Who is kashinath tapuriah

Nearly six years after tax authorities searched his businesses, the foreign assets of the stud farm owner accused of massive money laundering have not been traced beyond three accounts in UBS AG Bank in Switzerland.

The two are under ED investigation for allegedly stacking large amounts of black money in foreign banks and evading taxes. 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?

Active cases in India at month low Updated: Nov 14, , ET NOW. Brand Solutions. Video series featuring innovators. ET Financial Inclusion Summit. Malaria Mukt Bharat. Wealth Wise Series How they can help in wealth creation. Honouring Exemplary Boards. Deep Dive Into Cryptocurrency. ET Markets Conclave — Cryptocurrency. Till date, charges against Ali have not been framed. He was granted bail in by the Bombay High Court. Advocate Prashant Patil representing Ali told the court that his client has been suffering serious medical illnesses for the past four years.

He further said that for all these years, the ED has not proceeded towards opening the case against Ali. His income between and was quoted as Rs 1. In , however, The Indian Express reported that his tax assessment was decided at mere Rs three crore. Click here to join our channel indianexpress and stay updated with the latest headlines. Sadaf Modak Written by Sadaf Modak Mumbai October 12, am.

Representational Image Kashinath Tapuriah, co-accused in a money-laundering case against Pune-based businessman Hasan Ali Khan, has died, a special court was informed. Mumbai News. Click here for more.