Tapuriah’s bail plea turned down

The Bombay High Court, on Friday, rejected the bail plea of Kashinath Tapuriah, who was arrested along with Hasan Ali Khan, Pune-based businessman, in a multi-crore money laundering case.

In his plea, Tapuriah claimed that he was implicated in the case and it was not the contention of the Enforcement Directorate that he held various bank accounts abroad or that he had received proceeds of alleged crime.

Justice R.P. Sondur Baldota dismissed the plea and observed that he was accused of a serious offence and a prima facie case had been made out.

 

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