The Bombay high court on Friday rejected the bail plea of Kashinath Tapuriah, arrested along with stud farm owner Hasan Ali Khan for alleged multi-crore money laundering. Justice R P Sondur......
The Mumbai police on Friday filed an application in the sessions court, seeking permission to arrest Kolkata-based businessman Kashinath Tapuriah, an associate of Pune stud farm owner Hasan Ali......
Under scanner of the Enforcement Directorate for his alleged links with Hasan Ali Khan, Puducherry Lieutenant Governor Iqbal Singh has admitted recommending expeditious issuance of passport to the......
The Bombay High Court on Monday granted anticipatory bail to Kolkata-based businessman Kashinath Tapuriah in connection with a fake passport case of Pune-based stud farm owner Hasan Ali......
The Enforcement Directorate has attached the properties of Pune businessman Hasan Ali Khan and his aide Kashinath Tapuriah, amounting to more than Rs 50 crore. The attachment includes residences......
More letters have surfaced in the Priyamvada Birla will case with the Lodha camp producing a letter written by Kashi Nath Tapuriah (brother of Priyamvada) to his sister and portrays the bitter......
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......
Hassan Ali Khan, arrested for alleged money laundering, has stashed $800 million in banks in countries like the US, Switzerland and Singapore and has links with officials of these banks, the......
Ganga Prasad Birla, Kashinath Tapuriah and Pradip Kumar Khaitan on Friday filed a petition in the Calcutta high court, seeking permission to file photocopies of 'mutual wills' of late M P Birla and......
In yet another twist to the Birla-Lodha battle, the Birla family has filed an application for an administrator on all M P Birla group companies and the entire estate of Priyamvada Birla.Sources......