HASAN ALI

  • Hasan aide's wife summoned for questioning March 25, 2011

    India's biggest known tax defaulter Hasan Ali is sent to jail till the 8th of April. His associate Kashinath Tapuriah's wife has been summoned again for questioning. ...
  • ED summons Hasan aide's wife March 25, 2011

    The Supreme Court had last week slammed a special court for granting bail to Hasan Ali. ...
  • 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. ...
  • Mumbai DCP suspended over Hasan Ali probe March 22, 2011

    Ashok Deshbhratar has been suspended for allegedly recording Ali's interrogation on spy cam. ...
  • 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. ...
  • 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 not able to nail tax defaulter Hasan Ali yet March 10, 2011

    A Mumbai court will on Thursday decide whether or not to extend the remand of Hasan Ali. ...
  • ED: Telecos paid bribes in 2G March 9, 2011

    the Enforcement Directorate has written to many tax havens to expose the real investors in companies that won 2G licenses ...
  • India @ 9 with Rajdeep Sardesai March 9, 2011

    Watch the day's top stories on India @ 9 with Rajdeep Sardesai. ...
  • Did the govt act against Hasan Ali under pressure? March 8, 2011

    On talking point, Rajdeep Sardesai asks that has the govt acted against Hasan Ali under pressure? ...
  • Hasan Ali's aide Tapuriah claims innocence March 7, 2011

    New Delhi: Kashinath Tapuriah once he was just known as late Priyamvada Birla's brother. Today, he is accused by the Enforcement Directorate to be the main associate of Hasan Ali Khan, the man allegedly responsible for India's biggest ever case of money laundering and black money accounts in tax...
  • Talking Point: Shourie, Sibal debate 'black money politics' May 13, 2009

    A day after CNN IBN brought to you confirmation from the Swiss authorities that the government had sent forged papers to Swiss Bank UBS in the case of one of the biggest forex violators, Hassan Ali Khan, the BJP has taken up the issue. Senior BJP leader Arun...