Hasan Ali

  • Tax evader Hasan Ali Khan's bail plea rejected 12-04-2013 09:56 PM

    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...
  • Patna court rejects Hasan Ali Khan's bail plea 12-04-2013 03:46 PM

    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...
  • NDA trying to politicise black money: Congress 14-12-2011 01:49 PM

    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 07-12-2011 07:54 PM

    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...
  • Pune: Hasan Ali's wife granted bail 17-11-2011 09:26 PM

    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 04-11-2011 01:05 PM

    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...
  • Hasan Ali suffers stroke, to seek bail: Lawyer 30-10-2011 11:17 PM

    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...
  • Supreme Court cancels Hasan Ali's bail 30-09-2011 11:05 AM

    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...
  • SC to decide on Hasan Ali bail plea today 30-09-2011 08:31 AM

    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 02-09-2011 09:08 PM

    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...
  • SC stays Hasan Ali's release till September 2 25-08-2011 09:20 PM

    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...
  • Hasan Ali's wife obstructing probe, ED tells HC 23-08-2011 07:45 PM

    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...
  • SC extends stay on Hasan Ali's bail 18-08-2011 04:41 PM

    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...
  • SC stays release of Hasan Ali on bail 16-08-2011 12:20 PM

    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...
  • Hasan Ali tops the list of top 10 tax defaulters 13-08-2011 02:35 PM

    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...
  • Bombay High Court grants bail to Hasan Ali 12-08-2011 04:43 PM

    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...
  • HC relief for Hasan Ali Khan's wife 10-08-2011 06:22 PM

    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...
  • Bombay HC questions Hasan Ali's source of wealth 29-07-2011 07:13 PM

    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...
  • Hasan Ali stashed $ 800 mn in foreign banks: ED 18-07-2011 07:01 PM

    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...
  • Hasan Ali, Tapuriah's bail plea rejected 01-07-2011 04:36 PM

    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 20-06-2011 09:25 PM

    Mumbai: A special Prevention of Money Laundering Act (PMLA) court on Monday allowed the Enforcement Directorate to question Pune-based stud farm owner Hasan Ali Khan and co-accused Kashinath Tapuriah. "Some new facts have come up in the PMLA case and now we want to question them in connection with it,"...
  • Hasan Ali grilled in fake passport case 10-06-2011 09:55 PM

    Mumbai: Police on Friday grilled Pune-based 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...
  • ED's plea to question Hasan Ali deferred 07-06-2011 04:40 PM

    Mumbai: A sessions court on Monday deferred the plea of Enforcement Directorate (ED), seeking permission to question Pune-based 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 connection with money-laundering and tax evasion,...
  • HC raps Maha govt, ED over Hasan Ali's health 06-06-2011 06:46 PM

    Mumbai: The Bombay High Court on Monday rapped the Maharashtra government and the Enforcement Directorate for their alleged callous approach towards the health of Pune-based stud farm owner Hasan Ali Khan, accused of tax evasion and money laundering. Hasan was taken to state-run JJ Hospital last week following direction from...
  • Ramdev delivers speech, ministers kept waiting 03-06-2011 01:22 PM

    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 28-05-2011 01:27 PM

    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...
  • Tapuriah reveals Hasan Ali's political links 27-05-2011 08:05 PM

    Mumbai: Hasan ali's co-accused in the money laundering case Kashinath Tapuriah had earlier told Enforcement Directorate (ED) interrogators about Ali's political connections in an interview to CNN-IBN. The 74-year-old Kolkata-based 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 12-05-2011 01:05 PM

    New Delhi: The Supreme Court on Thursday pulled up the ED for filing a charge sheet against Pune-based stud farm owner Hasan Ali Khan in a case of alleged money laundering without informing a high-level committee formed by the government to monitor probe in sensitive cases. The apex court was...
  • Hasan Ali an aide of arms dealer Khashoggi: ED 07-05-2011 05:19 PM

    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...