Hasan Ali associate arrested

Posted On & filed under Criminal Law News.

The Enforcement Directorate (ED) Thursday arrested Kolkata-based businessman Kashinath Tapuriah here for his alleged association with Hasan Ali Khan, said to the India’s biggest tax evader, sources in the probe agency said. To be presented at a Mumbai court later in the day, Tapuriah (74) is alleged to have played a major role in the… Read more »