Hasan Ali

  • 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...
  • NDA trying to politicise black money: Congress December 14, 2011

    New Delhi: Congress MP Manish Tewari on Wednesday refuted senior BJP leader LK Advani's allegation that the UPA Government has been delaying action on black money. Tewari accused the NDA of politicising the problem of black money and pointed out that the Centre has been taking action against those involved...
  • 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...
  • 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...
  • 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...
  • Supreme Court cancels Hasan Ali's bail September 30, 2011

    New Delhi: The Supreme Court on Friday cancelled the bail granted to Hasan Ali Khan by the Bombay High Court. The Enforcment Directorate had filed a petition seeking cancellation of Khan's bail. Khan is accused of money laundering. The ED, in its petition, alleged various transactions led by Khan through his foreign bank...
  • 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...
  • SC stays Hasan Ali's release till September 2 August 25, 2011

    New Delhi: The Supreme Court on Thursday extended till September 2 the stay on the release on bail of Punebased stud farm owner Hasan Ali Khan who is accused in money laundering cases. The bail was granted earlier by the Bombay High Court. A bench of justices Altamas Kabir and SS...
  • 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...
  • Bombay HC questions Hasan Ali's source of wealth July 29, 2011

    Mumbai: The Bombay High Court on Friday questioned the source of wealth of Punebased businessman Hasan Ali Khan, arrested in a money laundering case by the Enforcement Directorate (ED). "From where did he (Hasan) get so much money? Is it his or someone else's? No person can amass so much...
  • 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...
  • Hasan Ali, Tapuriah's bail plea rejected July 1, 2011

    Mumbai: A sessions court on Friday rejected the bail plea of Pune stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah, arrested in March by Enforcement Directorate which alleged that they had laundered $ 93 million in foreign banks and indulged in conspiracy to "wage war against the...
  • 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...
  • Hasan Ali grilled in fake passport case June 10, 2011

    Mumbai: Police on Friday grilled Punebased stud farm owner Hasan Ali Khan for the second consecutive day in connection with a fake passport case and summoned Indian Ambassador to Panama for questioning after his name surfaced in the same case. "Khan was questioned for the second consecutive day in connection with...
  • ED's plea to question Hasan Ali deferred June 7, 2011

    Mumbai: A sessions court on Monday deferred the plea of Enforcement Directorate (ED), seeking permission to question Punebased stud farm owner Hasan Ali Khan for three days in a case of alleged money laundering, till June 17. Khan, who is in judicial custody in...
  • HC raps Maha govt, ED over Hasan Ali's health June 6, 2011

    Mumbai: The Bombay High Court on Monday rapped the Maharashtra government and the Enforcement Directorate for their alleged callous approach towards the health of Punebased stud farm owner Hasan Ali Khan, accused of tax evasion and money laundering. Hasan was taken to staterun JJ Hospital last week following direction from...
  • 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...