Mumbai, Mar. 24 (ANI): A Kolkata-based businessman associate of Pune-based stud farm owner Hasan Ali Khan, Kashinath Tapuria, was arrested by the Enforcement Directorate (ED) on Thursday in connection with money-laundering and tax evasion charges.
Tapuria was arrested here after three days of questioning, ED sources said.
Meanwhile, Sunil Shinde, Khan's chartered accountant, has been asked to appear before the ED for questioning.
Khan, 53, was arrested by ED sleuths for stashing away huge amounts of black money in banks abroad. He is also facing a Rs 70,000-crore tax demand notice from the income tax department.
The department has raised a demand of Rs 591 crore against Tapuria and Rs 20,540 crore against his wife Chandrika. (ANI)
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