Hasan Ali Black Money Case
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Enforcement Directorate Conducts Searches In 6 Cities In Hasan Ali Case
Initiating fresh action in the alleged money laundering and black money case against stud farm owner Hasan Ali Khan, the Enforcement Directorate today conducted searches across six cities and seized Rs 26 lakh in cash and documents.
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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...
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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...
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Hasan Ali case: Setback for Enforcement Directorate
The Supreme Court today pulled up the Enforcement Directorate (ED) for filing a chargesheet against Pune-based stud farm owner Hasan Ali Khan in a case of alleged money-laundering without informing the high-level committee formed by the government to monitor the probe.The apex court also asked the special court in Mumbai to keep the Enforcement Dir...
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Enforcement Directorate chargesheets Hasan Ali Khan for money laundering
The Enforcement Directorate (ED) today chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of alleged money laundering.Khan (53), is alleged to have stashed huge amounts of black money abroad including over USD 8 billion in the Union Bank of Switzerland (UBS) in Zurich.Khan was arrested in Mumbai o...
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Enforcement Directorate suspends officer who investigated Hasan Ali case from 2006 to 2008
The Enforcement Directorate (ED) has suspended Amrendra Singh, the official who investigated the Hasan Ali money laundering case from 2006 to 2008.During a departmental inquiry, the ED found that Singh allegedly tried to scuttle the probe and also leaked information to the accused.The Special Director of the Enforcement Directorate is currently con...
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Hasan Ali case: Puducherry Lt Governor to step down?
The Lieutenant Governor of Puducherry, Iqbal Singh, is in the Capital today. He was questioned by the Enforcement Directorate (ED) in Puducherry on Tuesday for the second successive day over his recommendation for issuing a passport expeditiously to alleged tax evader Hasan Ali Khan. Singh's visit to Delhi comes amidst reports that he may resign fr...
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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,...
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Hasan Ali case: Enforcement Directorate wants to question Pondicherry Lieutenant Governor, say sources
The Enforcement Directorate (ED) reportedly wants to question Pondicherry Lieutenant Governor, Dr. Iqbal Singh, in Hasan Ali case.Sources have told NDTV that the ED is writing to Home Ministry to seek permission. It suspects that the Lieutenant Governor had helped Ali get a fake passport and claims to have statements and documentary evidence on thi...
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Film the interrogation in black money case: Court
It was another rough hearing in the Supreme Court for the government as it explained its efforts to investigate the Indians who are suspected of having channelled their black money abroad.The court rejected the government's stand that because of the nature of its treaties with countries like Switzerland, it cannot publicly declare the list of India...
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Hasan Ali case: Enforcement Directorate to submit status report to Supreme Court
The Enforcement Directorate (ED) will submit to the Supreme Court today a status report on its probe into the alleged money-laundering activities of Pune-based stud farm owner Hasan Ali Khan. Mr Khan's wife, Rheema Khan, will also appear before the court today.Mr Khan is believed to have 8 billion dollars in black money in foreign bank accounts. He...
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Threats to my life from Kashinath Tapuriah, claims Hasan Ali
Businessman Hasan Ali is passing the buck. Or in his case, the eight billion bucks he's been arrested for hoarding in foreign bank accounts. Mr Ali said the money actually belong to his business associate, Kashinath Tapuriah.Mr Ali also says that his life is in danger because he has shared details of Mr Tapuriah's financial malpractices with invest...
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Supreme Court extends Hasan Ali's remand by three more days
The Supreme Court today granted three days of additional custodial interrogation to the Enforcement Directorate (ED) of Pune stud farm owner Hasan Ali Khan allegedly involved in money laundering activities.At an extraordinary hearing held at the residence of Justice Aftab Alam, the apex court extended Ali's custody with the ED till March 25.Justice...
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Hasan Ali case: Income Tax department forgot to charge Rs 3000 crore, says CAG report
The Comptroller and Auditor General (CAG) today said Pune-based businessman Hasan Ali owes the government a whopping Rs 3000 crore more than what was earlier estimated. It said the Income Tax (I-T) department had erred in calculating his outstanding taxes.The CAG report that was placed before Parliament mentioned that Mr Ali filed returns only afte...
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Hasan Ali case: Enforcement Directorate quizzes Indian heads of foreign banks
The Enforcement Directorate (ED) today got fresh leads into the black money case involving Pune-based businessman Hasan Ali after he surrendered to the probe agency late on Thursday night.Armed with information following Mr Ali's ongoing interrogation, the ED today questioned the Indian heads of Swiss Banks Union Bank of Switzerland (UBS) and Credi...
-
Enforcement Directorate Conducts Searches In 6 Cities In Hasan Ali Case
Initiating fresh action in the alleged money laundering and black money case against stud farm owner Hasan Ali Khan, the Enforcement Directorate today conducted searches across six cities and seized Rs 26 lakh in cash and documents.
-
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...
-
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 case: Setback for Enforcement Directorate
The Supreme Court today pulled up the Enforcement Directorate (ED) for filing a chargesheet against Pune-based stud farm owner Hasan Ali Khan in a case of alleged money-laundering without informing the high-level committee formed by the government to monitor the probe.The apex court also asked the special court in Mumbai to keep the Enforcement Dir...
-
Enforcement Directorate chargesheets Hasan Ali Khan for money laundering
The Enforcement Directorate (ED) today chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of alleged money laundering.Khan (53), is alleged to have stashed huge amounts of black money abroad including over USD 8 billion in the Union Bank of Switzerland (UBS) in Zurich.Khan was arrested in Mumbai o...
-
Enforcement Directorate suspends officer who investigated Hasan Ali case from 2006 to 2008
The Enforcement Directorate (ED) has suspended Amrendra Singh, the official who investigated the Hasan Ali money laundering case from 2006 to 2008.During a departmental inquiry, the ED found that Singh allegedly tried to scuttle the probe and also leaked information to the accused.The Special Director of the Enforcement Directorate is currently con...
-
Hasan Ali case: Puducherry Lt Governor to step down?
The Lieutenant Governor of Puducherry, Iqbal Singh, is in the Capital today. He was questioned by the Enforcement Directorate (ED) in Puducherry on Tuesday for the second successive day over his recommendation for issuing a passport expeditiously to alleged tax evader Hasan Ali Khan. Singh's visit to Delhi comes amidst reports that he may resign fr...
-
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,...
-
Hasan Ali case: Enforcement Directorate wants to question Pondicherry Lieutenant Governor, say sources
The Enforcement Directorate (ED) reportedly wants to question Pondicherry Lieutenant Governor, Dr. Iqbal Singh, in Hasan Ali case.Sources have told NDTV that the ED is writing to Home Ministry to seek permission. It suspects that the Lieutenant Governor had helped Ali get a fake passport and claims to have statements and documentary evidence on thi...
-
Film the interrogation in black money case: Court
It was another rough hearing in the Supreme Court for the government as it explained its efforts to investigate the Indians who are suspected of having channelled their black money abroad.The court rejected the government's stand that because of the nature of its treaties with countries like Switzerland, it cannot publicly declare the list of India...
-
Hasan Ali case: Enforcement Directorate to submit status report to Supreme Court
The Enforcement Directorate (ED) will submit to the Supreme Court today a status report on its probe into the alleged money-laundering activities of Pune-based stud farm owner Hasan Ali Khan. Mr Khan's wife, Rheema Khan, will also appear before the court today.Mr Khan is believed to have 8 billion dollars in black money in foreign bank accounts. He...
-
Threats to my life from Kashinath Tapuriah, claims Hasan Ali
Businessman Hasan Ali is passing the buck. Or in his case, the eight billion bucks he's been arrested for hoarding in foreign bank accounts. Mr Ali said the money actually belong to his business associate, Kashinath Tapuriah.Mr Ali also says that his life is in danger because he has shared details of Mr Tapuriah's financial malpractices with invest...
-
Supreme Court extends Hasan Ali's remand by three more days
The Supreme Court today granted three days of additional custodial interrogation to the Enforcement Directorate (ED) of Pune stud farm owner Hasan Ali Khan allegedly involved in money laundering activities.At an extraordinary hearing held at the residence of Justice Aftab Alam, the apex court extended Ali's custody with the ED till March 25.Justice...
-
Hasan Ali case: Income Tax department forgot to charge Rs 3000 crore, says CAG report
The Comptroller and Auditor General (CAG) today said Pune-based businessman Hasan Ali owes the government a whopping Rs 3000 crore more than what was earlier estimated. It said the Income Tax (I-T) department had erred in calculating his outstanding taxes.The CAG report that was placed before Parliament mentioned that Mr Ali filed returns only afte...
-
Hasan Ali case: Enforcement Directorate quizzes Indian heads of foreign banks
The Enforcement Directorate (ED) today got fresh leads into the black money case involving Pune-based businessman Hasan Ali after he surrendered to the probe agency late on Thursday night.Armed with information following Mr Ali's ongoing interrogation, the ED today questioned the Indian heads of Swiss Banks Union Bank of Switzerland (UBS) and Credi...
