Hasan Ali Khan

  • Tax evader Hasan Ali Khan's bail plea rejected 12-04-2013 09:56 PM

    Patna: A local court on Friday rejected the bail application of Pune-based businessman Hasan Ali Khan in a fake passport case. Judicial Magistrate Sunil Kumar passed the order summarily rejecting the bail plea of Khan. The police had last week submitted a charge sheet in the court hearing the fake...
  • Patna court rejects Hasan Ali Khan's bail plea 12-04-2013 03:46 PM

    Patna: A local court in the district rejected the bail application of Pune-based businessman Hasan Ali Khan in a fake passport case. Judicial Magistrate Sunil Kumar passed the order summarily rejecting Khan's bail plea on Friday. The police had last week submitted a chargesheet in the court hearing the fake...
  • ED opposes bail plea of Hasan Ali aide Tapuriah 07-12-2011 07:54 PM

    Mumbai: The Enforcement Directorate (ED) on Wednesday opposed the bail plea of Kashinath Tapuriah, aide of Hasan Ali Khan arrested for alleged money laundering, contending that he is sufficiently influential due to his political connections. Tapuriah had approached the Bombay High Court seeking bail on the ground that he has...
  • ED to attach assets of Hasan Ali, Tapuriah 04-11-2011 01:05 PM

    New Delhi: The Enforcement Directorate will attach an estimated Rs 50 crore of assets 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 Adjudicating Authority of the agency based in Delhi recently endorsed an order...
  • Hasan Ali suffers stroke, to seek bail: Lawyer 30-10-2011 11:17 PM

    Mumbai: Alleged money launderer and tax evader Hasan Ali Khan suffered a stroke followed by a paralytic attack in jail but was not hospitalised, his lawyer said, adding he will move Supreme Court for bail on Monday. According to advocate IP Bagaria, Khan, whose bail was cancelled by the apex...
  • SC to decide on Hasan Ali bail plea today 30-09-2011 08:31 AM

    New Delhi: The Supreme Court will deliver an order on the Enforcement Directorate's petition seeking cancellation of the bail granted to Hassan Ali Khan who has been accused of money laundering. A bench of justices Altamas Kabir and SS Nijjar reserved the order on the petition filed by ED challenging...
  • Mumbai police seek permission to arrest Tapuriah 02-09-2011 09:08 PM

    Mumbai: The Mumbai Police on Friday filed an application in a sessions court, seeking permission to arrest Kolkata-based businessman Kashinath Tapuriah, an associate of Pune stud farm owner Hasan Ali Khan, in a fake passport case. Khan and Tapuriah are currently in judicial custody, after Enforcement Directorate (ED) arrested them...
  • Hasan Ali's wife obstructing probe, ED tells HC 23-08-2011 07:45 PM

    Mumbai: Alleging that Hasan Ali Khan's wife was 'obstructing' the probe and trying to 'intimidate' investigators, the Enforcement Directorate (ED) on Tuesday urged the Bombay High Court to reject her petition seeking quashing of proceedings under the anti-money laundering law. The ED also said the preliminary enquiry initiated against Rheema...
  • SC extends stay on Hasan Ali's bail 18-08-2011 04:41 PM

    New Delhi: The Supreme Court on Thursday extended till August 26 the stay on the bail granted to Pune stud farm owner Hasan Ali Khan, who was arrested in March on charges of money laundering. A bench headed by Justice Altamas Kabir passed the order after hearing for two hours...
  • SC stays release of Hasan Ali on bail 16-08-2011 12:20 PM

    New Delhi: The Supreme Court stayed the release of Pune-based stud farm owner Hasan Ali Khan on Tuesday, 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...
  • Hasan Ali tops the list of top 10 tax defaulters 13-08-2011 02:35 PM

    New Delhi: Stud farm owner Hasan Ali Khan leads the list of top ten income tax defaulters in financial year 2008-09 in the country, who together owe more than Rs 80,000 crores in taxes, the government said in Parliament on Friday. The businessman owes Rs 50,345.73 crore in taxes for...
  • Bombay High Court grants bail to Hasan Ali 12-08-2011 04:43 PM

    Mumbai: The Bombay High Court on Friday granted bail to Pune stud farm owner Hasan Ali Khan, arrested in March for alleged involvement in multi-crore money laundering scam, observing that there is nothing in Enforcement Directorate's case to show that the money amassed by him are proceeds of crime. "There...
  • HC relief for Hasan Ali Khan's wife 10-08-2011 06:22 PM

    Mumbai: In a relief to Rheema Khan, the wife of Hasan Ali Khan (who has been arrested in an alleged multi-crore money laundering scam), the Bombay High Court on Wednesday granted her exemption from appearing before a special court which has initiated criminal proceedings against her. The special Prevention of...
  • ED to question Hasan Ali, Tapuriah in PMLA case 20-06-2011 09:25 PM

    Mumbai: A special Prevention of Money Laundering Act (PMLA) court on Monday allowed the Enforcement Directorate to question Pune-based stud farm owner Hasan Ali Khan and co-accused Kashinath Tapuriah. "Some new facts have come up in the PMLA case and now we want to question them in connection with it,"...
  • Ramdev delivers speech, ministers kept waiting 03-06-2011 01:22 PM

    New Delhi: With less than 24 hours to go Baba Ramdev continues to be adamant about going ahead with his fast against corruption. He kept Cabinet Ministers Kapil Sibal and Subodh Kanth Sahay waiting on Friday while he was addressing a press conference at the Ramlila Grounds. Congress had sent...
  • Renuka, Tytler deny links with Hasan Ali Khan 28-05-2011 01:27 PM

    New Delhi: Former Union ministers and Congress leaders Renuka Choudhary and Jagdish Tytler have denied having any links with tax evader Hasan Ali Khan aide Kashinath Tapuriah after he reportedly named them along with expelled Samajwadi Party MP Jaya Prada in his interrogation. The Congress also promised action against any...
  • Tapuriah reveals Hasan Ali's political links 27-05-2011 08:05 PM

    Mumbai: Hasan ali's co-accused in the money laundering case Kashinath Tapuriah had earlier told Enforcement Directorate (ED) interrogators about Ali's political connections in an interview to CNN-IBN. The 74-year-old Kolkata-based businessman has now claimed Hasan Ali has links to many more politicians - Renuka Choudhary and Suresh Kalmadi from the...
  • SC pulls up ED in black money case 12-05-2011 01:05 PM

    New Delhi: The Supreme Court on Thursday pulled up the ED for filing a charge sheet against Pune-based stud farm owner Hasan Ali Khan in a case of alleged money laundering without informing a high-level committee formed by the government to monitor probe in sensitive cases. The apex court was...
  • Hasan Ali an aide of arms dealer Khashoggi: ED 07-05-2011 05:19 PM

    Mumbai: International arms dealer Adnan Khashoggi had helped Hasan Ali Khan open his account with UBS, Zurich, to use it to launder tainted money and for the Pune stud farm owner CHF (Swiss currency) 28.5 million was "petty cash" to buy a hotel in Switzerland. Khan was acting as a...
  • Money laundering case: Hasan Ali, aide charged 06-05-2011 04:57 PM

    Mumbai: The Enforcement Directorate on Friday 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 amount of black money abroad including over $8 billion in the Union Bank of Switzerland (UBS)...
  • HC asks Hasan Ali to move special court for bail 29-04-2011 06:10 PM

    Mumbai: Refusing to grant bail to Pune-based stud farm owner Hasan Ali Khan, accused of stashing away billions of dollars in overseas accounts, the Bombay High Court on Friday asked him to approach the special court handling Prevention of Money Laundering Act cases. Disposing of Khan's bail application, Justice RC...
  • Patna police seek custody of Hasan Ali 26-04-2011 05:25 PM

    Mumbai: Patna police on Tuesday approached a court in Mumbai seeking custody of arrested Pune businessman Hasan Ali Khan in connection with a passport forgery case but their plea was deferred till Wednesday. The police presented a production warrant of Khan issued by the chief judicial magistrate of Patna as...
  • Hasan Ali's judicial custody extended till May 7 26-04-2011 03:22 PM

    Mumbai: A Mumbai sessions court on Tuesday extended till May 7, the judicial custody of alleged money launderer and tax evader Hasan Ali Khan. Principal Sessions Judge Sapna Joshi extended his custody while rejecting his bail plea. Khan was taken into custody by the Enforcement Directorate (ED) on March 17...
  • ED grill Puducherry LG in Hasan Ali case 25-04-2011 06:30 PM

    Puducherry: Enforcement Directorate on Monday began questioning Puducherry Lt Governor Iqbal Singh over his recommendation for issuing passport expeditiously to Hasan Ali Khan, facing money laundering and tax evasion charges. Official sources said the four-member team from Mumbai began questioning Singh at Raj Nivas, five days after an ED team...
  • Hasan Ali case: ED team questions Iqbal Singh 25-04-2011 03:46 PM

    Puducherry: Enforcement Directorate on Monday began questioning Puducherry Lt Governor Iqbal Singh over his recommendation for issuing passport expeditiously to Hasan Ali Khan, facing money laundering and tax evasion charges. Official sources said the four-member team from Mumbai began questioning Singh at Raj Nivas, five days after an ED team...
  • ED team quizzes Puducherry Lt Governor 20-04-2011 10:09 PM

    Puducherry: A three-member Enforcement Directorate team was on Wednesday believed to have questioned Puducherry Lt Governor Iqbal Singh over his recommendation for issuing passport expeditiously to Hasan Ali Khan, facing money laundering and tax evasion charges. Official sources said the ED team from Chennai spent about an hour with the...
  • ED seeks MHA help on Hasan Ali's terror links 20-04-2011 12:22 PM

    New Delhi: Stepping up its probe into the dealings of suspected money launderer Hasan Ali Khan, the Enforcement Directorate has approached the Home Ministry to find out if he has any links with terror outfits. In a letter to the Home Ministry, the ED has conveyed that it was absolutely...
  • Hasan Ali case: ED to quiz Puducherry LG 19-04-2011 12:33 PM

    New Delhi: Puducherry Lieutenant Governor Iqbal Singh can be questioned by the Enforcement Directorate over his alleged links with tax defaulter Hasan Ali Khan. The Prime Minister's Office gave its permission to the Enforcement Directorate (ED) to question Singh. Sources said the clearance was given when the file seeking such...
  • Puducherry Lt Gen accused of helping Hasan Ali 18-04-2011 08:08 AM

    Puducherry: Lieutenant Governor Iqbal Singh has been accused of helping facilitate a fake passport for India's alleged tax evader Hasan Ali Khan, who's now in judicial custody. Singh has denied the allegations. He told CNN-IBN that he has no plans of resigning. Meanwhile, the state government has distanced itself from...
  • SC slams Govt on the source of black money 29-03-2011 12:23 PM

    New Delhi: The Supreme Court on Tuesday expressed its displeasure over the way the investigation has been progressing into the black money case. The two-judge bench of Justice B Sudarshan Reddy and Justice SS Nijjar slammed the Central Government for not investigating specific sources of black money stashed in banks...