Kochi: Even as two of his fellow superstars Mammootty and Mohanlal are under the scrutiny of Income Tax (I-T) sleuths, Malayalam superstar Dileep attended the tax department's cultural celebrations here as one of the chief guests. Dileep sent the audience into ripples of laughter each time he referred to the raids against his co-superstars. "The moment you people came to invite me, I asked my producer and director who was...
03:36 PM, Jul 25, 2011
Hyderabad: Income Tax officials on Wednesday raided houses and offices of leading Telugu film actors in Hyderabad and other cities of Andhra Pradesh. Houses, offices and other properties of actors Nagarjuna, Ravi Teja, actress Anushka Shetty and producer D. Shiva Prasad Reddy in Banjara Hills and Jubilee Hills neighbourhoods were raided simultaneously. The IT sleuths reportedly seized some documents relating to purchase and sale of properties, sources said. The raids...
04:43 PM, Mar 23, 2011
Hyderabad: Income Tax Department on Wednesday conducted searches at the residences and offices of several Telugu film personalities, including Nagarjuna. According to a senior official, the investigations wing of the Department carried out the searches. Film industry sources said the action was prompted when the department found out about large number of land transactions involving film personalities in Visakhapatnam, the second-largest city in the state after Hyderabad. "The searches were...
04:16 PM, Mar 23, 2011
New Delhi: Retail prices of onions declined by Rs 5-10 per kg to Rs 60 in metros across the country after the Income Tax department conducted raids on Friday on onion traders to check hoarding of onion stock. The maximum fall in retail prices was seen in Chennai, where the rates declined by Rs 10 to Rs 50/kg today from Rs 65/kg on Thursday. Similarly, prices dipped by Rs 5...
08:09 AM, Jan 08, 2011
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
Those close to Hasan Ali Khan, the main suspect in a multi-crore money laundering racket, say to them, he seems to be a private man. ...
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, 2007
![Hasan's lawyer trashes ED allegations]( "Hasan's lawyer trashes ED allegations")
Hasan Ali's lawyer Viraj Kakde has said that the allegations made by the Enforcement Directorate are not true. ...
11:19 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
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