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About 6 results for "tapuriahs"

ED raids bizman Kashinath Tapuriah's home in hawala case

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
Mumbai Mirror

Hassan Ali's tax liability reduced from Rs 37,000 crore to a mere Rs 3 crore

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 Mirror3 weeks ago

Speedy Incab revival plea to Centre

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 Telegraph1 month ago
catchnews.com

Biggest tax offender back on radar: ED claims new evidence on Hasan Ali

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.com1 month ago
APN News

India ARC lifts the Coveted YES BANK International POLO CUP

Previous story: Continuous and Active Innovation Essential for Cyber Defense Next story: Global Alliance of Sufis to Declare 25-Point Programme to Promote Sufism on Final Day of World Sufi Forum Mumbai : India ARC beats Argentina Arandu, ...
 APN News1 month ago
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