HASAN ALI KHAN

  • Collegium clears elevation of Uday Lalit as a Supreme Court judge July 11, 2014

    New Delhi: The Supreme Court collegium headed by Chief Justice of India RM Lodha has cleared the elevation of senior advocate Uday Lalit as a Supreme Court judge along with the elevation of three Chief Justices of High Courts, including one woman judge. Lalit has been practicing in the apex court...
  • Tax evader Hasan Ali Khan's bail plea rejected April 12, 2013

    Patna: A local court on Friday rejected the bail application of Punebased 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 passport...
  • Patna court rejects Hasan Ali Khan's bail plea April 12, 2013

    Patna: A local court in the district rejected the bail application of Punebased 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 passport...
  • ED opposes bail plea of Hasan Ali aide Tapuriah December 7, 2011

    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 been...
  • ED to attach assets of Hasan Ali, Tapuriah November 4, 2011

    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 Kolkatabased associate Kashinath Tapuriah in a money laundering case. The Adjudicating Authority of the agency based in Delhi recently endorsed an order of...
  • Hasan Ali suffers stroke, to seek bail: Lawyer October 30, 2011

    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 court...
  • SC to decide on Hasan Ali bail plea today September 30, 2011

    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 September 2, 2011

    Mumbai: The Mumbai Police on Friday filed an application in a sessions court, seeking permission to arrest Kolkatabased 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 in...
  • Hasan Ali's wife obstructing probe, ED tells HC August 23, 2011

    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 antimoney laundering law. The ED also said the preliminary enquiry initiated against Rheema Khan,...
  • SC extends stay on Hasan Ali's bail August 18, 2011

    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 arguments...
  • SC stays release of Hasan Ali on bail August 16, 2011

    New Delhi: The Supreme Court stayed the release of Punebased stud farm owner Hasan Ali Khan on Tuesday, accused in money laundering cases, on bail which was granted by the Bombay High Court. A threejudge bench headed by Justice Altamas Kabir said the effect of the Bombay High Court's order granting...
  • Hasan Ali tops the list of top 10 tax defaulters August 13, 2011

    New Delhi: Stud farm owner Hasan Ali Khan leads the list of top ten income tax defaulters in financial year 200809 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...
  • Bombay High Court grants bail to Hasan Ali August 12, 2011

    Mumbai: The Bombay High Court on Friday granted bail to Pune stud farm owner Hasan Ali Khan, arrested in March for alleged involvement in multicrore 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 are...
  • HC relief for Hasan Ali Khan's wife August 10, 2011

    Mumbai: In a relief to Rheema Khan, the wife of Hasan Ali Khan (who has been arrested in an alleged multicrore 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 June 20, 2011

    Mumbai: A special Prevention of Money Laundering Act (PMLA) court on Monday allowed the Enforcement Directorate to question Punebased stud farm owner Hasan Ali Khan and coaccused Kashinath Tapuriah. "Some new facts have come up in the PMLA case and now we want to question them in connection with it," said...
  • Ramdev delivers speech, ministers kept waiting June 3, 2011

    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 May 28, 2011

    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 party...
  • Tapuriah reveals Hasan Ali's political links May 27, 2011

    Mumbai: Hasan ali's coaccused in the money laundering case Kashinath Tapuriah had earlier told Enforcement Directorate (ED) interrogators about Ali's political connections in an interview to CNNIBN. The 74yearold Kolkatabased 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 May 12, 2011

    New Delhi: The Supreme Court on Thursday pulled up the ED for filing a charge sheet against Punebased stud farm owner Hasan Ali Khan in a case of alleged money laundering without informing a highlevel committee formed by the government to monitor probe in sensitive cases. The apex court was also...
  • Hasan Ali an aide of arms dealer Khashoggi: ED May 7, 2011

    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 "front...
  • Money laundering case: Hasan Ali, aide charged May 6, 2011

    Mumbai: The Enforcement Directorate on Friday chargesheeted Punebased 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) in...
  • HC asks Hasan Ali to move special court for bail April 29, 2011

    Mumbai: Refusing to grant bail to Punebased 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 Chavan...
  • Patna police seek custody of Hasan Ali April 26, 2011

    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 he...
  • Hasan Ali's judicial custody extended till May 7 April 26, 2011

    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 after the...
  • ED grill Puducherry LG in Hasan Ali case April 25, 2011

    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 fourmember team from Mumbai began questioning Singh at Raj Nivas, five days after an ED team from...
  • Hasan Ali case: ED team questions Iqbal Singh April 25, 2011

    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 fourmember team from Mumbai began questioning Singh at Raj Nivas, five days...
  • ED team quizzes Puducherry Lt Governor April 20, 2011

    Puducherry: A threemember 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 April 20, 2011

    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 necessary...
  • Hasan Ali case: ED to quiz Puducherry LG April 19, 2011

    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 permission...
  • Puducherry Lt Gen accused of helping Hasan Ali April 18, 2011

    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 CNNIBN that he has no plans of resigning. Meanwhile, the state government has distanced itself from...