HC grants 3-month bail to Hasan Ali accomplice

The 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.

A 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 ...

This includes tax arrears of Rs 1,16,773.77 crore by major defaulter Hassan Ali Khan, Chandrika Tapuriah (Rs 47,040.99) crore and (Late) Harshad S Mehta (Rs 17,050.56 crore, he said. The government has constituted a Special Cell to exclusively deal with ...

India April 24(IM):GeeCee Ventures Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 23, 2013, inter alia, has transacted the following Re-appointment of Statutory Auditors was considered and ...