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, 4 days ago
Initiating fresh action in the alleged money laundering and black money case against stud farm owner Hasan Ali Khan, the Enforcement Directorate today conducted searches across six cities and seized Rs 26 lakh in cash and documents. The agency, ...NDTV, 4 days ago ED Searches Six Cities in Hasan Ali Khan Blackmoney Case Outlook India, 5 days ago Hasan Ali Khan Blackmoney Case: ED Searches Six Cities New Indian Express, 5 days ago ED raids in Hasan Ali Khan blackmoney case, Rs.26 lakh seized The Statesman, 4 days ago
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