Switzerland says India sent forged papers in billionaire Hasan Ali's case. ...
09:12 PM, May 11, 2009
Income-Tax officials interrogated Hassan Ali for more than five hours on Thursday. ...09:35 PM, Mar 15, 2007
A former BJP MP claims that Hassan Ali is actually a frontman for two "'powerful Union ministers" from Maharashtra. ...08:48 PM, Mar 13, 2007
Hasan has made a statement to the police denying his involvement in a money-laundering racket. ...08:15 AM, Mar 12, 2007
The key accused in the Pune money laundering scam appears before the crime branch and he was interrogated. ...02:00 AM, Mar 12, 2007
Sources tell CNN-IBN that Ali gave Pune police a statement from his Koregaon park residence on Sunday afternoon. ...09:00 PM, Mar 11, 2007
Hasan Ali, allegedly involved in Hawala racket is believed to be a “low profile, good man” by those who knew him in Pune. ...09:57 PM, Mar 10, 2007
Hasan Ali at the centre of a Rs 35,000 crore Hawala racket also has a history of several petty criminal cases in Hyderabad. ...08:29 PM, Mar 10, 2007
08:27 PM, Mar 10, 2007
The Crime Branch team has served a notice to Hasan Ali Khan and asked him to present himself before the crime branch by Monday. ...07:44 PM, Mar 10, 200711:19 PM, Mar 09, 2007
What started out as random scrutiny is turning out to be the biggest case in India’s history of I-T probes. ...10:10 PM, Mar 09, 2007
To Pune's racing fraternity, Hasan is the low proflile son-in-law of Ahmad Abbas, who finances the Abbas million trophy. ...10:07 PM, Mar 09, 2007
Mahbuba Khan refused to come out of her house and conveyed the message that she had divorced Ali eight years ago. ...03:57 PM, Mar 09, 2007
The real clincher could be whether Ali was a front for murkier deals like Hawala involving bigger interests. ...08:27 AM, Mar 09, 2007
displayed with permission. Use of the CNN name and/or logo on or as part of CNN-IBN does not derogate from the intellectual property rights of Cable News Network in respect of them.
Disclaimer: Network18 Media & Investments Limited is proposing, subject to market conditions and other considerations, an offer of its equity shares on rights basis and has filed a Draft Letter of Offer with the Securities and Exchange Board of India. The Draft Letter of Offer is available on the website of SEBI at www.sebi.gov.in and the websites of the Lead Managers at www.icicisecurities.com and www.rbs.in Investors should note that investment in equity shares involves a high degree of risk and are requested to refer to "Risk Factors" in the Draft Letter of Offer. The Equity Shares have not been and will not be registered under the US Securities Act of 1933, as amended (the "US Securities Act"), or any state securities laws in the United States and may not be offered or sold in the United States or to, or for the account or benefit of, "U.S. persons" (as defined in Regulation S under the US Securities Act) except in a transaction exempt from the registration requirements of the US Securities Act and in accordance with any applicable U.S. state securities laws.
Disclaimer: TV18 Broadcast Limited is proposing, subject to market conditions and other considerations, an offer of its equity shares on rights basis and has filed a Draft Letter of Offer with the Securities and Exchange Board of India. The Draft Letter of Offer is available on the website of SEBI at www.sebi.gov.in and the websites of the Lead Managers at www.icicisecurities.com and www.rbs.in Investors should note that investment in equity shares involves a high degree of risk and are requested to refer to "Risk Factors" in the Draft Letter of Offer. The Equity Shares have not been and will not be registered under the US Securities Act of 1933, as amended (the "US Securities Act"), or any state securities laws in the United States and may not be offered or sold in the United States or to, or for the account or benefit of, "U.S. persons" (as defined in Regulation S under the US Securities Act) except in a transaction exempt from the registration requirements of the US Securities Act and in accordance with any applicable U.S. state securities laws.
