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Kashinath Tapuria

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ED opposes Hasan Ali bail plea, says he may flee

The Enforcement Directorate has opposed the bail plea of the Pune-based stud farm owner Hasan Ali Khan in its reply filed before the sessions court in Mumbai on Thursday, saying, among other......

Hasan Ali: The most protected man after Kasab

Hasan Ali Khan, the Pune-based stud farm owner arrested on money laundering charges, is the second-most secure inmate of the Arthur Road jail after Ajmal Kasab, lodged like the Pakistani gunman on......

Hasan case: Tapuria gets 3 more days ED custody

The Enforcement Directorate has been granted three days custody of Kolkata-based businessman Kashinath Tapuria, the associate of Pune-based stud farm owner Hasan Ali Khan. The custodial remand of......

90% of I-T arrears owed by just 12 people: CAG

The Comptroller and Auditor General has said that 90 per cent of the country's income tax (I-T) arrears are owed by just a dozen individuals, led by Pune-based stud farm owner Hasan Ali......

No dealings with Hasan Ali: Kerimov's lawyer

Russian businessman Suleiman Kerimov did come in contact with Pune businessman Hasan Ali Khan seven years ago, but has had "no dealings" with him since. Eliot Lauer, a New York lawyer, who......

Black money: Govt accused of withholding documents

Eminent jurist Ram Jethmalani and others, who have alleged government inaction in bringing back black money stashed in foreign banks, on Friday told the Supreme Court that the Centre was......

Birlas to move court on receiver for assets

R S Lodha will be subjected to the rule of four. That is, if the suit filed by four men from the anti-Lodha camp in the Calcutta high court is accepted.The four are KK Birla, GP Birla, Kashinath......

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