TAX DEFAULTERS

  • Bangalore: Tax evaders face the music September 29, 2011

    New Delhi: Bangalore's civic body has come up with an innovative way to embarrass and force tax defaulters to cough up money they rightly owe the agency. Bangalore's civic body BBMP is sending drummers to embarrass those who haven't paid property tax. The owner of a shopping complex in Malleshwaram with...
  • Hasan Ali stashed $ 800 mn in foreign banks: ED July 18, 2011

    Mumbai: Hasan Ali Khan, arrested for alleged money laundering, has stashed $ 800 million in banks in countries like the US, Switzerland and Singapore and has links with officials of these banks, the Enforcement Directorate told the Bombay High Court on Monday. Justice A M Thipsay was hearing a bail application...
  • IT dept to publish, expose names of defaulters May 30, 2011

    New Delhi: Tax defaulters beware! With tax recovery to the tune of more than Rs 1 lakh crore held up for lack of information about the whereabouts of defaulters, the Income Tax(IT) department is working on plans to publish their names in newspapers. The problem has been further compounded with several...
  • Court allows ED to question Hasan Ali for 3 days April 30, 2011

    Mumbai: A special court on Saturday allowed the Enforcement Directorate (ED) to question Pune stud farm owner Hasan Ali Khan, accused of stashing away billions of dollars in overseas accounts, for three days even as he filed a fresh bail plea in the same court. ED told the court hearing Prevention...
  • 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 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...
  • Was ED sleeping on black money case, asks SC March 28, 2011

    New Delhi: The Supreme Court on Monday came down heavily on the Enforcement Directorate (ED) asking if the department was sleeping since 2008 on the black money case. After seeing the ED status report on black money investigation, the twojudge bench of Justice B Sudarshan Reddy and Justice SS Nijjar observed:...
  • Tapuriah operated Hasan Ali's Swiss account March 24, 2011

    Multi crore tax evader Hasan Ali's friend and associate Kashinath Tapuriah was arrested on Thursday by the enforcement directorate. Sources tell CNNIBN Tapuriah operated Ali's Swiss account. ...
  • Cop suspended over Hasan Ali video March 22, 2011

    Mumbai: A new turn in the Hasan Ali tax default case, Mumbai DCP is suspended for making a controversial CD on the alleged multicrore tax defaulter. Maharashtra Home minister RR Patil also informed the house that Deshbhratar asked for 1 crore rupees from Hasan's associate Yusuf Lakdawala when Hasan Ali...
  • Hasan Ali's income multiplied in 6 years: CAG March 18, 2011

    New Delhi: Income of Punebased stud farm owner Hasan Ali Khan multiplied by over 100 times in six years from Rs 529 crore to Rs 54,268 crore in 200607, reveals CAG report tabled in Parliament on Friday. Khan, who is presently in custody of the Enforcement Directorate, has not filed returns...
  • Has the ED let off tax defaulter Hasan Ali? March 11, 2011

    Billionaire tax defaulter Hasan Ali Khan was given bail by a Mumbai court on Friday dealing a huge blow to the Enforcement Directorate. ...
  • Blow to ED as tax evader Hasan Ali gets bail March 11, 2011

    Mumbai: Billionaire tax defaulter Hasan Ali Khan was given bail by a Mumbai court on Friday dealing a huge blow to the Enforcement Directorate (ED). The Punebased real estate agent and stud farm owner was arrested on Monday. Hasan Ali Khan is allegedly India's biggest black money hoarder and he is...
  • Hasan Ali granted bail on a surety of Rs 75k March 11, 2011

    The court said it's difficult to ascertain if the documents relied by ED are genuine. ...
  • ED readies to nail tax defaulter Hasan Ali today March 11, 2011

    Mumbai: A sessions court is likely to decide on Friday whether to extend the remand of India's top known tax evader Hasan Ali Khan in the black money investigation case. Hasan Ali has been charged with laundering black money to tax havens overseas. The Enforcement Directorate has asked for a 14day extension,...
  • Finally, ED acts, takes Hasan Ali into custody March 8, 2011

    Mumbai: Under investigation for black money and multiple accounts in tax havens for four years now, Hasan Ali Khan, India's top tax defaulter is finally behind bars. Hasan Ali will spend atleast the next 24 hours in the Enforcement Directorate's (ED) custody. Accompanied by an ED official, the billionaire defaulter was...
  • SC asks why POTA can't be invoked against Ali March 8, 2011

    New Delhi: The Supreme Court came down hard on the Central Government over the black money issue and the case of top tax defaulter Hasan Ali. The court on Tuesday asked the Government why Ali, who has been accused of massive money laundering, tax evasion, for having links with arm...
  • ED detains Hasan Ali, grills close aides March 7, 2011

    New Delhi: Tax defaulter Hasan Ali, accused of stashing black money abroad, has been detained in Pune by Enforcement Directorate officials. He was detained on Monday after a 14member Enforcement Directorate team visited Ali's house in Pune to ascertain his whereabouts. The team also questioned Ali's Personal Assistant and a...
  • Top 100 tax defaulters owe Rs 1.41 lakh cr to Govt August 5, 2009

    New Delhi: Country's largest stateowned bank State Bank of India (SBI), automobile giant Tata Motors and oil major Indian Oil Corporation, besides Sahara India and its promoter Subroto Roy figure in the list of top 100 tax defaulters in the country. Disclosing the list of defaulters in the Rajya Sabha on...
  • 2 Obama nominees turn out to be tax defaulters February 4, 2009

    Washington: It was double disappointment for the Obama administration at the White House. Two nominees withdrew their names from the team due to tax troubles. The president's choice to be health and human services secretary, Tom Daschle and Obama's pick to be the nation's first federal performance officer, Nancy Killefer...