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'TAPURIA' - 2 News Search Result(s)

  • ed chargesheets hasan ali tapuriah for money laundering
    PTI | May 06, 2011, 04:53 PM IST Mumbai, May 6: 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.Khan (53), is alleged to have stashed huge amount...
  • khan remanded in custody says he is being framed by tapuria
    PTI | Mar 26, 2011, 10:04 AM IST Mumbai, Mar 25: Pune stud farm owner Hasan Ali Khan today alleged that he was getting threats from Kolkata businessman Kashinath Tapuria, a co-accused in the money laundering case, after he was remanded in judicial...