Hasan Ali Case

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  Hasan Ali Money Laundering Case: Tax Raids At 4 Mumbai Properties Today

  The Enforcement Directorate today conducted searches at few locations in Mumbai in connection with its money laundering investigation against Pune-based stud farm owner Hasan Ali Khan and others.

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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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  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.

• India unlikely to get back alleged tax evader Hasan Ali's millions: sources

  India may not have a case to get back millions of dollars allegedly stashed in Swiss accounts by businessman Hasan Ali, who is being investigated for tax evasion.

• Enforcement Directorate officials leave for Switzerland to probe Hasan Ali case

  A two-member team of Enforcement Directorate today left for Switzerland to probe the money-laundering case involving Pune-based businessman Hasan Ali Khan.

• Hasan Ali Khan case: Government approaches Swiss authorities

  Government has asked the Indian Mission in Berne to get in touch with banking authorities of Switzerland for obtaining details of businessman Hasan Ali Khan's Swiss bank accounts in connection with the probe into one of the biggest tax evasion scams in the country.

• 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.

• 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: Property, cars worth Rs 50 crore attached

  The Enforcement Directorate (ED) today issued a showcause notice for attachment of properties valued at Rs 50 crore of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his Kolkata-based associate Kashinath Tapuriah in a money laundering case.The ED issued the order under the stringent Prevention of Money Laundering Act (PMLA) after...

• Mumbai police question Hasan Ali in fake passport case

  Mumbai police today questioned Pune-based stud farm owner Hasan Ali Khan, accused of stashing away huge funds abroad, in connection with a fake passport case.A sessions court had yesterday allowed Worli police to interrogate Khan for two days in connection with the fake passport case after they moved an application in this regard.Khan, lodged in th...

• 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...