New Delhi: The Enforcement Directorate has suspended the officer in-charge of Hasan Ali probe for allegedly conducting a shoddy probe. ED officer Amrinder Kumar Singh was suspended on Thursday for conducting a "shoddy probe", ED sources said on Friday. The agency will also conduct an inquiry against Singh, they said. The ED is likely to file a charge sheet against Khan and co-accused Kashinath Tapuriah, a Kolkata-based businessman, in a ...
09:38 AM, May 06, 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. ...
04:26 PM, Mar 25, 2011
The Supreme Court had last week slammed a special court for granting bail to Hasan Ali. ...
03:51 PM, Mar 25, 2011
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. ...
10:22 PM, Mar 24, 2011
Ashok Deshbhratar has been suspended for allegedly recording Ali's interrogation on spy cam. ...
02:59 PM, Mar 22, 2011
Billionaire tax defaulter Hasan Ali Khan was given bail by a Mumbai court on Friday dealing a huge blow to the Enforcement Directorate. ...
11:08 PM, Mar 11, 2011
The court said it's difficult to ascertain if the documents relied by ED are genuine. ...
02:56 PM, Mar 11, 2011
A Mumbai court will on Thursday decide whether or not to extend the remand of Hasan Ali. ...
10:38 AM, Mar 10, 2011
the Enforcement Directorate has written to many tax havens to expose the real investors in companies that won 2G licenses ...
09:06 PM, Mar 09, 2011
Watch the day's top stories on India @ 9 with Rajdeep Sardesai. ...
12:08 AM, Mar 09, 2011
On talking point, Rajdeep Sardesai asks that has the govt acted against Hasan Ali under pressure? ...
10:50 PM, Mar 08, 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 havens. He was raided by the ED on Monday in Kolkata, after CNN-IBN exposed documents of bank transactions connecting him ...
06:40 PM, Mar 07, 2011
Why has the BJP woken up to the issue only now? ...
02:45 AM, May 13, 2009
