Patna: A local court on Friday rejected the bail application of Pune-based 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 case against the businessman, who is presently lodged in a jail in Mumbai. A case was lodged against Khan under various sections of the IPC and sections 10(3) and 12(1) of the Passport Act in December 2010 by a passport official here after it was detected that the former had been issued passport by the regional office on the basis of fake documents.
Khan had got the passport issued for himself by the regional passport office in 2010 on the basis of false information about his family members, fabricated birth certificate, residential address and ration card. The Pune-based businessman is also an accused in money laundering and tax evasion cases.
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09:56 PM, Apr 12, 2013
Patna: A local court in the district rejected the bail application of Pune-based 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 case against the businessman, who is presently lodged in a Mumbai jail. A case was lodged against Khan under...
03:46 PM, Apr 12, 2013
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 in evading tax. "It is wrong to say that the black money problem has been created by the UPA Government....
01:49 PM, Dec 14, 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 implicated in the case and that there is no evidence against him. Additional solicitor general Darius Khambata, arguing for...
07:54 PM, Dec 07, 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 appearing before the agency for questioning. She was granted bail by the special PMLA court in Mumbai. Her application seeking...
09:26 PM, Nov 17, 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 Kolkata-based associate Kashinath Tapuriah in a money laundering case. The Adjudicating Authority of the agency based in Delhi recently endorsed an order of ED's Mumbai office in this regard, paving way for attachment of the duo's immovable properties in Mumbai, Pune and...
01:05 PM, Nov 04, 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 last month, suffered the stroke on Thursday but the authorities at Arthur Road Central Jail did not admit him...
11:17 PM, Oct 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 accounts, revealing his association with international arms dealer Adnan Khashoggi. A bench of justices Altamas Kabir and...
11:05 AM, Sep 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 the August 12 order of the Bombay High Court granting bail to Khan. The ED, in its petition, alleged various...
08:31 AM, Sep 30, 2011
Mumbai: The Mumbai Police on Friday filed an application in a sessions court, seeking permission to arrest Kolkata-based 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 a money laundering case. "We have sought permission to arrest Tapuriah," said chief public prosecutor Kalpana Chavan. In 2008,...
09:08 PM, Sep 02, 2011
New Delhi: The Supreme Court on Thursday extended till September 2 the stay on the release on bail of Pune-based 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 Nijjar extended the stay after Additional Solicitor General Haren Rawal, at the fag end of the day-long hearing on...
09:20 PM, Aug 25, 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, the wife of jailed Pune stud farm owner accused in money laundering cases, has revealed that she too had...
07:45 PM, Aug 23, 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 put forth by Additional Solicitor General Haren Rawal, who on behalf of the Enforcement Directorate (ED), challenged the bail...
04:41 PM, Aug 18, 2011
New Delhi: The Supreme Court stayed the release of Pune-based stud farm owner Hasan Ali Khan on Tuesday, accused in money laundering cases, on bail which was granted by the Bombay High Court. A three-judge bench headed by Justice Altamas Kabir said the effect of the Bombay High Court's order granting bail to him shall not be operational till Thursday. The court passed the order on a petition filed by...
12:20 PM, Aug 16, 2011
New Delhi: Stud farm owner Hasan Ali Khan leads the list of top ten income tax defaulters in financial year 2008-09 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 crore in taxes for Income Tax assessment year 2009-10. He and his associates will now have to pay the government Rs 89,000 crore, including...
02:35 PM, Aug 13, 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 multi-crore 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 no ingredients of proceeds of crime in the case made out by the Enforcement Directorate against Hasan. He deserves...
04:43 PM, Aug 12, 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 Money Laundering Act (PMLA) court, on June 17, issued proceedings against Rheema on the complaint filed by the Enforcement Directorate...
06:22 PM, Aug 10, 2011
Mumbai: The Bombay High Court on Friday questioned the source of wealth of Pune-based 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 money through any decent activity. He must have committed some other offence (apart from what he has been arrested for),"...
07:13 PM, Jul 29, 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 filed by Khan after a sessions court rejected his bail plea. The matter will be heard on July 26....
07:01 PM, Jul 18, 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 nation". The bail petitions were rejected by Principal Sessions Judge, Swapna Joshi, who agreed with the prosecution that granting them...
04:36 PM, Jul 01, 2011
