Hasan Ali Khan Arrested
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Hasan Ali case: Court to decide on Enforcement Directorate's remand plea
A Mumbai court will today decide on the plea of the Enforcement Directorate (ED) seeking the remand of Hasan Ali Khan. The Principal Sessions Court had on Wednesday adjourned the hearing on the ED's request for Mr Khan's custody - who was arrested on Monday night - by a day and had pulled up the probe agency for shoddy investigations into the case....
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Do your homework on Hasan Ali, thunders court
The officials handling Hasan Ali Khan's money-laundering case were in for a rude shock today. They were ordered to "do their homework" by a Mumbai court which was hearing their request for custody of Mr Khan, who was arrested on Monday night by the Enforcement Directorate. (Read: Who is Hasan Ali Khan?)"You have not been able to make any case and y...
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Hasan Ali raided, arrested for money laundering
Hasan Ali Khan, the man who owes India a whopping Rs. 70,000 crore in taxes, has been arrested by the Enforcement Directorate in Mumbai under the Prevention of Money Laundering Act. On Monday, Mr Khan was taken from his home in Pune to the Enforcement Directorate's Mumbai office, where he was reportedly interrogated for money-laundering and foreign...
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Hasan Ali case: Court to decide on Enforcement Directorate's remand plea
A Mumbai court will today decide on the plea of the Enforcement Directorate (ED) seeking the remand of Hasan Ali Khan. The Principal Sessions Court had on Wednesday adjourned the hearing on the ED's request for Mr Khan's custody - who was arrested on Monday night - by a day and had pulled up the probe agency for shoddy investigations into the case....
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Do your homework on Hasan Ali, thunders court
The officials handling Hasan Ali Khan's money-laundering case were in for a rude shock today. They were ordered to "do their homework" by a Mumbai court which was hearing their request for custody of Mr Khan, who was arrested on Monday night by the Enforcement Directorate. (Read: Who is Hasan Ali Khan?)"You have not been able to make any case and y...
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Hasan Ali raided, arrested for money laundering
Hasan Ali Khan, the man who owes India a whopping Rs. 70,000 crore in taxes, has been arrested by the Enforcement Directorate in Mumbai under the Prevention of Money Laundering Act. On Monday, Mr Khan was taken from his home in Pune to the Enforcement Directorate's Mumbai office, where he was reportedly interrogated for money-laundering and foreign...
