Who is kashinath tapuria

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ET Engage. ET Secure IT. Hasan Ali's aide, Tapuria, remanded to judicial custody Kashinath Tapuria, an alleged close aide of Hasan Ali Khan was today sent to judicial custody after Enforcement Directorate told the local court that it did not need his custody for now.

Kolkata-Based businessman Tapuria held for aiding Hasan Ali The Enforcement Directorate arrested Kolkata-based businessman Kashinath Tapuria in Mumbai on Thursday on charges of aiding Hasan Ali Khan in siphoning off huge amounts of money to foreign banks over a period of time.

Co-accused Kashinath Tapuria exposes Hasan Ali's hawala operator links with 2 women politicians The statement of Tapuria, a co-accused in the money laundering case against Khan, has been video-recorded in accordance with the SC directive.

Black money case: ED uncovers Hasan Ali's business links to Russian billionaire, Suleiman Kerimov Russian billionaire Suleiman Kerimov's main business interests are in oil exploration and has some businesses in Central Asia.

All News Videos Photos. Income-tax department to seek details of Hasan Ali Khan's Swiss Bank accounts As part of this exercise, it has asked the Enforcement Directorate to provide a copy of the statements given to it by Khan. Kashinath Tapuriah, co-accused in a money-laundering case against Pune-based businessman Hasan Ali Khan, has died, a special court was informed.

Tapuriah was arrested in by the Enforcement Directorate on allegations that he had helped Ali in laundering the money and opening bank accounts abroad. The special court under the Prevention of Money Laundering Act was informed this week that the year old businessman from Kolkata passed away on August 15 this year. His counsel submitted the death certificate before the court after which the ED was directed to verify and submit a report.

The ED has sought further time to file the report. Meanwhile, Ali has sought an expedited trial in the case. While the ED began investigating the case against Ali from when an Income Tax raid was conducted on his premises, a prosecution complaint — equivalent of a chargesheet — was filed in , after he was arrested. Till date, charges against Ali have not been framed. He was granted bail in by the Bombay High Court.

The application will be heard on Nov 2. The court directed authorities at government-run JJ Hospital to submit a report on Khan's health on Nov 1. Irked by the absence of senior central law officer during the hearing of ED's plea to cancel Khan's bail, SC threatens to bail out Ali. The Bombay High Court today granted anticipatory bail to Kolkata-based businessman Kashinath Tapuriah in connection with a fake passport case of Pune-based stud farm owner Hasan Ali Khan.

Congress leaders Jagdish Tytler and Renuka Chaudhary have rubbished the allegations about their links with scamster Hasan Ali, saying they did not know the Pune stud-farm owner.

Kolkata-based businessman Kashinath Tapuriah, associate and co-accused in the Hasan Ali multi-crore money laundering case, has in a series of statements made to ED named several politicians. The statement of Tapuria, a co-accused in the money laundering case against Khan, has been video-recorded in accordance with the SC directive. Russian billionaire Suleiman Kerimov's main business interests are in oil exploration and has some businesses in Central Asia.

The Enforcement Directorate today chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of alleged money laundering. A court here allowed the Enforcement Directorate to question Kashinath Tapuriah, Kolkata-based businessman and key aide of Pune based stud farm owner Hasan Ali Khan, for two days.

Have you read these stories? Covid jabs now at railway, bus stations Updated: Nov 11, , Health minister Mansukh Mandaviya urged states and union territories to ensure the entire adult population is administered the first d ET NOW.

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