Hasan Ali

  • Hasan aide's wife summoned for questioning 25-03-2011 04:26 PM

    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 25-03-2011 03:51 PM

    The Supreme Court had last week slammed a special court for granting bail to Hasan Ali. ...
  • Tapuriah operated Hasan Ali's Swiss account 24-03-2011 10:22 PM

    Multi crore tax evader Hasan Ali's friend and associate Kashinath Tapuriah was arrested on Thursday by the enforcement directorate. Sources tell CNN-IBN Tapuriah operated Ali's Swiss account. ...
  • Mumbai DCP suspended over Hasan Ali probe 22-03-2011 02:59 PM

    Ashok Deshbhratar has been suspended for allegedly recording Ali's interrogation on spy cam. ...
  • Has the ED let off tax defaulter Hasan Ali? 11-03-2011 11:08 PM

    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 11-03-2011 02:56 PM

    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 10-03-2011 10:38 AM

    A Mumbai court will on Thursday decide whether or not to extend the remand of Hasan Ali. ...
  • ED: Telecos paid bribes in 2G 09-03-2011 09:06 PM

    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 09-03-2011 12:08 AM

    Watch the day's top stories on India @ 9 with Rajdeep Sardesai. ...
  • Did the govt act against Hasan Ali under pressure? 08-03-2011 10:50 PM

    On talking point, Rajdeep Sardesai asks that has the govt acted against Hasan Ali under pressure? ...
  • Hasan Ali's aide Tapuriah claims innocence 07-03-2011 06:40 PM

    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' 13-05-2009 02:45 AM

    Why has the BJP woken up to the issue only now? ...