Hasan Ali Raids
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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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Hasan Ali case: Congress man Amlendu Pandey raided
In the ongoing investigation against Hasan Ali, India's allegedly biggest tax evader, the Enforcement Directorate (ED) on Wednesday conducted raids at the residence of Amlendu Pandey, who is an AICC member and the Congress spokesman in Bihar.Mr Pandey is suspected to have helped Mr Ali get a fake passport from Patna. The ED raided Mr Pandey's Gauta...
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Black money: Hasan Ali's accountant's residence raided
The Enforcement Directorate (ED) on Wednesday conducted raids at the residence of Hasan Ali's chartered accountant, Sunil Shinde, in Pune. Mr Shinde has been Hasan Ali's accountant since 2007. Mr Ali is believed to have 8 billion dollars in black money in foreign bank accounts. He was arrested earlier this month and moved to Mumbai from Pune, wher...
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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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Black money case: Action will be taken against Hasan Ali Khan, says Pranab
Union Finance Minister Pranab Mukherjee today said the government has taken note of the Supreme Court's observations and action will be taken against Pune-based stud farm owner Hasan Ali Khan who is facing charges of stashing huge amounts of money in tax havens. (Read: Who is Hasan Ali Khan?)"That is being taken care of. We have noted the observati...
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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.
-
Hasan Ali case: Congress man Amlendu Pandey raided
In the ongoing investigation against Hasan Ali, India's allegedly biggest tax evader, the Enforcement Directorate (ED) on Wednesday conducted raids at the residence of Amlendu Pandey, who is an AICC member and the Congress spokesman in Bihar.Mr Pandey is suspected to have helped Mr Ali get a fake passport from Patna. The ED raided Mr Pandey's Gauta...
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Black money: Hasan Ali's accountant's residence raided
The Enforcement Directorate (ED) on Wednesday conducted raids at the residence of Hasan Ali's chartered accountant, Sunil Shinde, in Pune. Mr Shinde has been Hasan Ali's accountant since 2007. Mr Ali is believed to have 8 billion dollars in black money in foreign bank accounts. He was arrested earlier this month and moved to Mumbai from Pune, wher...
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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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Black money case: Action will be taken against Hasan Ali Khan, says Pranab
Union Finance Minister Pranab Mukherjee today said the government has taken note of the Supreme Court's observations and action will be taken against Pune-based stud farm owner Hasan Ali Khan who is facing charges of stashing huge amounts of money in tax havens. (Read: Who is Hasan Ali Khan?)"That is being taken care of. We have noted the observati...
