Thursday, April 25, 2024
Advertisement
  1. You Are At:
  2. News
  3. Topic
  4. For Money

  • ed chargesheets hasan ali tapuriah for money laundering

    ED Chargesheets Hasan Ali, Tapuriah For Money Laundering

    India | 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

Advertisement
Advertisement
Advertisement
Advertisement