Enforcement Directorate on Tuesday raided the Short Street residence of businessman Kashinath Tapuriah in connection with one of the largest hawala scams in the country. Times of India, 2 months ago
The confusion in assessing Ali's undeclared income was caused because of a seized laptop that did not belong to him. After nearly nine years of investigations, 14 rejected bail applications and four-and-a-half years in jail, Pune-based stud farm ...Mumbai Mirror, 4 weeks ago
Jamshedpur, March 28: An employees' union associated with the city-based Incab Industries Limited today shot off a letter to Union finance minister Arun Jaitley, seeking his intervention to sort out the hurdles to pave the way for speedy revival of ...Calcutta Telegraph, 1 month ago
Hasan Ali Khan, the flamboyant stud farm owner from Pune, is again on the radar of the enforcement agencies. The Enforcement Directorate, which searched the properties of Ali and his associates in six cities, including that of Kashinath Tapuriah last month, ...catchnews.com, 1 month ago
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