Hasan Ali Tax Evasion
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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.
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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.
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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.
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Hasan Ali replies to I-T notice, challenges Rs 70,000 crore penalty
Hasan Ali, the biggest tax evader in the country, has submitted reply to the Income Tax department in connection with the showcause notice issued to him.Income Tax department sources have told NDTV that Hasan Ali has challenged the Rs 70,000 crore penalty slapped on him.The reply was filed on Tuesday by Hasan Ali's chartered accountant.Ali has also...
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Hasan Ali to appear before Enforcement Directorate today
Hasan Ali, the biggest tax evader in the country, will appear before the Enforcement Directorate (ED) again on Sunday.The ED was left red-faced when Hasan Ali, accused of evading taxes worth thousands of crores and links with arms dealer Adnan Khashoggi, walked out on bail on Friday. In lieu of his bail, Mr Khan has been told not to leave Mum...
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Hasan Ali quizzed 18 times, didn't cooperate: Enforcement Directorate
After being rapped by a local court for not doing its "homework", the Enforcement Directorate (ED) today took the line that "certain links" of Hasan Ali Khan needed to be probed as it has a bearing on "national security" and pressed for his 14-day custodial interrogation.The ED also cited alleged non-cooperation by the 53-year-old Pune-based busine...
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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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Hasan Ali case: Sessions court to decide on jurisdiction
The Principal Judge of a sessions court in Mumbai will decide today whether the Hasan Ali Khan case falls under the jurisdiction of the court.Fifty three-year-old Hasan Ali, a Pune-based stud farm owner arrested on Monday night for money-laundering, was produced before the court on Tuesday. He was remanded to Enforcement Directorate's (ED's) custod...
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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 may face criminal proceedings
Hasan Ali, the Pune-based stud farm owner alleged to be the country's biggest tax evader, may soon face criminal proceedings. Sources in the income tax department have told NDTV that the officials plan to initiate criminal proceedings against him by moving court.Ali appeared before the income tax department in Mumbai on Friday. The assessment wing ...
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Tax evasion: Income Tax department summons Hasan Ali
Pune-based horse-breeder Hasan Ali, accused of one of the biggest tax evasion scams in the country, appeared before the Income Tax department in Mumbai on Friday.The assessment wing of the I-T department had issued summons to Ali in connection with unpaid taxes.Ali has been under the scanner since it emerged that he had parked over Rs 36,000 crore ...
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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.
-
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.
-
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.
-
Hasan Ali replies to I-T notice, challenges Rs 70,000 crore penalty
Hasan Ali, the biggest tax evader in the country, has submitted reply to the Income Tax department in connection with the showcause notice issued to him.Income Tax department sources have told NDTV that Hasan Ali has challenged the Rs 70,000 crore penalty slapped on him.The reply was filed on Tuesday by Hasan Ali's chartered accountant.Ali has also...
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Hasan Ali to appear before Enforcement Directorate today
Hasan Ali, the biggest tax evader in the country, will appear before the Enforcement Directorate (ED) again on Sunday.The ED was left red-faced when Hasan Ali, accused of evading taxes worth thousands of crores and links with arms dealer Adnan Khashoggi, walked out on bail on Friday. In lieu of his bail, Mr Khan has been told not to leave Mum...
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Hasan Ali quizzed 18 times, didn't cooperate: Enforcement Directorate
After being rapped by a local court for not doing its "homework", the Enforcement Directorate (ED) today took the line that "certain links" of Hasan Ali Khan needed to be probed as it has a bearing on "national security" and pressed for his 14-day custodial interrogation.The ED also cited alleged non-cooperation by the 53-year-old Pune-based busine...
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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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Hasan Ali case: Sessions court to decide on jurisdiction
The Principal Judge of a sessions court in Mumbai will decide today whether the Hasan Ali Khan case falls under the jurisdiction of the court.Fifty three-year-old Hasan Ali, a Pune-based stud farm owner arrested on Monday night for money-laundering, was produced before the court on Tuesday. He was remanded to Enforcement Directorate's (ED's) custod...
-
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...
-
Hasan Ali may face criminal proceedings
Hasan Ali, the Pune-based stud farm owner alleged to be the country's biggest tax evader, may soon face criminal proceedings. Sources in the income tax department have told NDTV that the officials plan to initiate criminal proceedings against him by moving court.Ali appeared before the income tax department in Mumbai on Friday. The assessment wing ...
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Tax evasion: Income Tax department summons Hasan Ali
Pune-based horse-breeder Hasan Ali, accused of one of the biggest tax evasion scams in the country, appeared before the Income Tax department in Mumbai on Friday.The assessment wing of the I-T department had issued summons to Ali in connection with unpaid taxes.Ali has been under the scanner since it emerged that he had parked over Rs 36,000 crore ...
