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About 8 results for "kashinath tapuriah"
HC grants bail to Hasan Ali aideThe Bombay high court on Tuesday granted bail to Kolkata-based industrialist Kashinath Tapuriah in a money laundering case, on medical grounds. Tapuriah was arrested in a money laundering case along with main conspirator Hasan Ali Khan. Justice S.C. Asian Age, 2 weeks ago |
Hasan Ali's aide Tapuriah gets 3-month bail on health groundTwo years after his arrest in a money laundering case, Kashinath Tapuriah, Kolkata-based businessman and a close aide of Hasan Ali, has been granted temporary bail for three months by the Bombay High Court on medical ground. Business Standard, 2 weeks ago
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Court denies bail to TapuriahA special Prevention of Money Laundering Act (PMLA) court on Tuesday refused to grant bail to 78-year-old Kashinath Tapuriah, a Kolkata- based industrialist, who has been behind bars for nearly two years for his alleged involvement in a multi-crore ... Indian Express, 1 month ago
Money laundering case: Tapuriah's bail plea rejected
Press Trust of India, 1 month ago
Money laundering case: Tapuriah`s bail plea reject
Zee News, 1 month ago
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