Shemaroo Entertainments anti-piracy squad raided two stalls at Bhandup (W), Mumbai. ...
04:24 PM, Jun 05, 2007
British anti-terror police backed by local authorities arrested six people on Tuesday morning in a series of raids. ...
06:59 PM, Apr 24, 2007
Enforcement agencies have now zeroed in on a number of Hyderabad based IT companies involved in Hasan Ali's money laundering. ...
07:12 PM, Mar 26, 2007
Hasan Ali's trail has led to fly-by-night IT companies and an artificial boom in Hyderabad's real estate. ...
09:58 PM, Mar 22, 2007
Income-Tax officials interrogated Hassan Ali for more than five hours on Thursday. ...
09:35 PM, Mar 15, 2007
Hasan has made a statement to the police denying his involvement in a money-laundering racket. ...
08:15 AM, Mar 12, 2007
The key accused in the Pune money laundering scam appears before the crime branch and he was interrogated. ...
02:00 AM, Mar 12, 2007
Sources tell CNN-IBN that Ali gave Pune police a statement from his Koregaon park residence on Sunday afternoon. ...
09:00 PM, Mar 11, 2007
Hasan Ali, allegedly involved in Hawala racket is believed to be a “low profile, good man” by those who knew him in Pune. ...
09:57 PM, Mar 10, 2007
Hasan Ali at the centre of a Rs 35,000 crore Hawala racket also has a history of several petty criminal cases in Hyderabad. ...
08:29 PM, Mar 10, 2007
Those close to Hasan Ali Khan, the main suspect in a multi-crore money laundering racket, say to them, he seems to be a private man. ...
08:27 PM, Mar 10, 2007
The Crime Branch team has served a notice to Hasan Ali Khan and asked him to present himself before the crime branch by Monday. ...
07:44 PM, Mar 10, 2007
![Hasan's lawyer trashes ED allegations]( "Hasan's lawyer trashes ED allegations")
Hasan Ali's lawyer Viraj Kakde has said that the allegations made by the Enforcement Directorate are not true. ...
11:19 PM, Mar 09, 2007
What started out as random scrutiny is turning out to be the biggest case in India’s history of I-T probes. ...
10:10 PM, Mar 09, 2007
To Pune's racing fraternity, Hasan is the low proflile son-in-law of Ahmad Abbas, who finances the Abbas million trophy. ...
10:07 PM, Mar 09, 2007
Mahbuba Khan refused to come out of her house and conveyed the message that she had divorced Ali eight years ago. ...
03:57 PM, Mar 09, 2007
The real clincher could be whether Ali was a front for murkier deals like Hawala involving bigger interests. ...
08:27 AM, Mar 09, 2007
If one wants go by I-T sleuths' estimates , Pune-based Hasan Ali's assets could be next to software czar Azim Premj ...
02:25 PM, Mar 08, 2007
IT department claims to have traced unaccounted wealth valued at Rs 35,000 crore to accounts operated by a Pune-based businessman. ...
01:03 PM, Mar 08, 2007
West Bengal rejected a proposal by prostitutes to pay tax to the government in return for stopping police raids. ...
10:04 PM, Mar 03, 2007
