{"id":9609,"date":"2011-03-24T17:15:01","date_gmt":"2011-03-24T11:45:01","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=9609"},"modified":"2011-03-24T17:15:01","modified_gmt":"2011-03-24T11:45:01","slug":"hasan-ali-associate-arrested","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/hasan-ali-associate-arrested","title":{"rendered":"Hasan Ali associate arrested"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Hasan-Ali1.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"9610\" data-permalink=\"https:\/\/www.legalindia.com\/news\/hasan-ali-associate-arrested\/hasan-ali-2\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/Hasan-Ali1.jpg?fit=232%2C217&amp;ssl=1\" data-orig-size=\"232,217\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"Hasan Ali\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/Hasan-Ali1.jpg?fit=232%2C217&amp;ssl=1\" class=\"alignright size-full wp-image-9610\" title=\"Hasan Ali\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Hasan-Ali1.jpg?resize=232%2C217&#038;ssl=1\" alt=\"\" width=\"232\" height=\"217\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/Hasan-Ali1.jpg?w=232&amp;ssl=1 232w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/Hasan-Ali1.jpg?resize=150%2C140&amp;ssl=1 150w\" sizes=\"auto, (max-width: 232px) 100vw, 232px\" \/><\/a>The Enforcement Directorate (ED) Thursday arrested Kolkata-based businessman Kashinath Tapuriah here for his alleged association with Hasan Ali Khan, said to the India&#8217;s biggest tax evader, sources in the probe agency said.<\/p>\n<p>To be presented at a Mumbai court later in the day, Tapuriah (74) is alleged to have played a major role in the transfer of money to a Swiss bank via Khan&#8217;s investments in 14 of his companies.<\/p>\n<p>He was arrested after being questioned for three days, sources added.<\/p>\n<p>Tapuriah&#8217;s Kolkata residence and office were searched by ED officials earlier this month as his name cropped up in documents recovered from Khan&#8217;s Pune residence.<\/p>\n<p>Khan&#8217;s custodial remand with the ED ends Thursday.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Enforcement Directorate (ED) Thursday arrested Kolkata-based businessman Kashinath Tapuriah here for his alleged association with Hasan Ali Khan, said to the India&#8217;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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84],"tags":[877,2705,2514,2704,2707,2706],"class_list":["post-9609","post","type-post","status-publish","format-standard","hentry","category-criminal-law-news","tag-arrested","tag-associate","tag-enforcement-directorate","tag-hasan-ali","tag-kashinath-tapuriah","tag-kolkata-based-businessman"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Hasan Ali associate arrested<\/title>\n<meta name=\"description\" content=\"The Enforcement Directorate (ED) Thursday arrested Kolkata-based businessman Kashinath Tapuriah here for his alleged association with Hasan Ali Khan, said to the India&#039;s biggest tax evader, sources in the probe agency said.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/hasan-ali-associate-arrested\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hasan Ali associate arrested\" \/>\n<meta property=\"og:description\" content=\"The Enforcement Directorate (ED) Thursday arrested Kolkata-based businessman Kashinath Tapuriah here for his alleged association with Hasan Ali Khan, said to the India&#039;s biggest tax evader, sources in the probe agency said.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/hasan-ali-associate-arrested\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; 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Although it has not yet been revealed to which jail Khan will be sent, the court directed the authorities to take adequate measures regarding the threat to Khan's life.\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Hasan-Ali2.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":24102,"url":"https:\/\/www.legalindia.com\/news\/hasan-alis-bail-plea-rejected-again","url_meta":{"origin":9609,"position":1},"title":"Hasan Ali&#8217;s bail plea rejected again","author":"Legal India Admin","date":"October 18, 2012","format":false,"excerpt":"On Thursday In Mumbai the court has got rejected the bail plea of alleged money launderer and tax evader Hasan Ali Khan. Advocate Amit Desai (who is his lawyer) said. \"Principal Sessions Judge Swapna Joshi has rejected the bail application filed on behalf of Mr. Khan\" Khan was arrested in\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":9389,"url":"https:\/\/www.legalindia.com\/news\/hasan-ali-khan-granted-bail-court-slams-enforcement-directorate","url_meta":{"origin":9609,"position":2},"title":"Hasan Ali Khan granted bail; court slams Enforcement Directorate","author":"Legal India Admin","date":"March 11, 2011","format":false,"excerpt":"A Mumbai sessions court Friday granted conditional bail to stud farm owner Hasan Ali Khan, accused of stashing nearly $8 billion abroad, saying the Enforcement Directorate (ED) had failed to establish any case against him and criticised the agency for lack of preparedness. Justice M.L. Tahilyani, rejecting the ED's plea\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Hasan-Ali.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":9365,"url":"https:\/\/www.legalindia.com\/news\/hasan-ali-khans-custody-extended-by-a-day","url_meta":{"origin":9609,"position":3},"title":"Hasan Ali Khan&#8217;s custody extended by a day","author":"Legal India Admin","date":"March 10, 2011","format":false,"excerpt":"Hasan Ali Khan, accused of stashing away nearly $8 billion abroad, was on Thursday remanded to the Enforcement Directorate (ED) custody for another day and claimed that the agency was trying to 'fix' him. This is the third time in a row that Principal Sessions Judge M.L. Tahaliyani has given\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Hasan-Ali-Khan.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":9459,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-stays-hasan-alis-bail-orders-ed-custody","url_meta":{"origin":9609,"position":4},"title":"Supreme Court stays Hasan Ali&#8217;s bail, orders ED custody","author":"Legal India Admin","date":"March 18, 2011","format":false,"excerpt":"\ufeffThe Supreme Court Thursday cancelled the bail of Pune stud farm owner and country's top tax evader Hasan Ali Khan, sending him to four-day custody of the Enforcement Directorate (ED) to conduct his interrogation. The apex court bench of Justice B. Sudershan Reddy and Justice S.S. Nijjar paved the way\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/SUPREME-COURT-OF-iNDIA2.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":11395,"url":"https:\/\/www.legalindia.com\/news\/hasan-alis-custody-extended-till-june-7","url_meta":{"origin":9609,"position":5},"title":"Hasan Ali&#8217;s custody extended till June 7","author":"Legal India Admin","date":"June 2, 2011","format":false,"excerpt":"A court here Thursday extended till June 7 the judicial custody of Hasan Ali, allgedly the country's top tax evader and money launderer. \"Principal Sessions Judge Sapna Joshi extended his custody till June 7 and will hear his bail plea also on the same day,\" Khan's lawyer I.P. Bagaria told\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/06\/Hasan-Ali.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-2uZ","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9609","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=9609"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9609\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=9609"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=9609"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=9609"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}