Rheema Khan

  • Pune: Hasan Ali's wife granted bail November 17, 2011

    Mumbai: A special court on Thursday granted bail to the wife of Pune businessman and alleged tax evader Hasan Ali Khan. Enforcement Directorate (ED) had initiated proceedings against Rheema Khan under the Prevention of Money Laundering Act (PMLA) and relevant section of the IPC for not responding to summons and...
  • 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 anti-money laundering law. The ED also said the preliminary enquiry initiated against Rheema Khan,...
  • 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 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...