Hasan Ali Bail

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  Bombay High Court Gives Bail to Hasan Ali in Tax Evasion Cases

  The controversial Pune-based businessman Hasan Ali has been granted bail by the Bombay High Court in seven cases filed by the Income Tax Department for allegedly evading tax to the tune of Rs one lakh crore during 2001 to 2007.

• Supreme Court cancels tax evader Hasan Ali's bail

  The Supreme Court has cancelled the bail plea of tax evader Hasan Ali. Mr Ali was arrested in March for money laundering by the Enforcement Directorate. Mr Ali's money trail first emerged in 2008, when the Income Tax department told the Bombay High Court about his tax evasion and Swiss accounts revealed during a raid.

• Black money case: Supreme Court stays release of Hasan Ali Khan on bail

  The Supreme Court today stayed the release of Pune-based stud farm owner Hasan Ali Khan, accused in money laundering cases, on bail which was granted by the Bombay High Court.A three-judge bench headed by Justice Altamas Kabir said the effect of the Bombay High Court's order granting bail to him shall not be operational till Thursday.The court pass...

• Hasan Ali Khan collapses in court premises after getting bail

  Pune-based stud farm owner Hasan Ali Khan, who got bail on Friday in the money-laundering case, collapsed in the premises of the sessions court here where he had been taken for remand.

• Bombay High Court grants Hasan Ali bail

  The Bombay High Court has granted bail to stud farm owner Hasan Ali Khan, on a cash surety of Rs 5 lakh. Ali, 58, who allegedly has 8 billion dollars stashed in Swiss banks, is accused of money laundering.

• Mumbai court rejects Hasan Ali's bail plea

  A sessions court in Mumbai has rejected the bail plea of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his aide Kashinath Tapuriah.The Enforcement Directorate (ED) had issued a showcause notice for attachment of properties valued at Rs. 50 crore of Hasan Ali and his Kolkata-based associate Kashinath Tapuriah on Thursday in a mon...

• Hasan Ali's bail plea hearing adjourned till June 17

  A Mumbai Sessions court has adjourned the hearing on the bail plea of Hasan Ali, accused of money laundering and tax evasion till June 17, a lawyer said."Principal Sessions Judge Swapna Joshi adjourned the bail plea hearing as the central government is yet to come out with a notification on the appointment of Ujjwal Nikam as Enforcement Directorate...

• High Court dismisses Hasan Ali's bail plea

  Refusing to grant bail to Pune-based stud farm owner Hasan Ali Khan, accused of stashing away billions of dollars in overseas accounts, the Bombay High Court today asked him to approach the special court handling Prevention of Money Laundering Act cases.Disposing of Khan's bail application, Justice R C Chavan told his lawyer that "why have you come...

• Hasan Ali's bail hearing adjourned till tomorrow

  Pune-based stud farm owner Hasan Ali Khan's judicial custody was extended by a day today after a sessions court in Mumbai adjourned his bail hearing till tomorrow.Khan is believed to have 8 billion dollars in black money in foreign bank accounts. He was arrested last month and moved to Mumbai from Pune, where he is known for his lavish cars, homes,...

• Bail cancelled, Hasan Ali surrenders

  India's supposedly biggest tax evader, Hasan Ali, surrendered before the Enforcement Directorate late on Thursday night, after the Supreme Court cancelled his bail granted by a Mumbai Sessions Court.While appearing at the Enforcement Directorate's (ED) office, Mr Ali said that he was innocent and that he respected the Supreme Court's orders.The Sup...

• No bail for Hasan Ali, rules Supreme Court

  Hasan Ali, the man believed to have 8 billion dollars in black money in foreign bank accounts, cannot be granted bail, ruled the Supreme Court today. The court has granted the Enforcement Directorate custody of Mr Ali for four days. (Read: Who is Hasan Ali?)Last week, a court in Mumbai had said that because the Enforcement Directorate had failed to...

• Hasan Ali gets bail

  Hasan Ali Khan, the businessman accused of hoarding black money worth 8 billion dollars in foreign accounts, has been granted bail. A Mumbai court rejected the Enforcement Directorate's request for Mr Khan's custody for 14 days; the judge said that the agency has not presented enough evidence to back claims that Mr Khan is linked to money-launderin...