Court Hasan Ali

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  Bombay High Court Gives Bail to Hasan Ali in Tax Evasion Cases

  The controversial Pune-based businessman Hasan Ali has been granted bail by the Bombay High Court in seven cases filed by the Income Tax Department for allegedly evading tax to the tune of Rs one lakh crore during 2001 to 2007.

• Pakistan to elect a new president on Tuesday

  Pakistan will elect a new ceremonial head of state on Tuesday, replacing the controversial Asif Ali Zardari with a successor set to cement Prime Minister Nawaz Sharif's hold on power.

• Supreme Court cancels tax evader Hasan Ali's bail

  The Supreme Court has cancelled the bail plea of tax evader Hasan Ali. Mr Ali was arrested in March for money laundering by the Enforcement Directorate. Mr Ali's money trail first emerged in 2008, when the Income Tax department told the Bombay High Court about his tax evasion and Swiss accounts revealed during a raid.

• Black money case: Supreme Court stays release of Hasan Ali Khan on bail

  The Supreme Court today stayed the release of Pune-based stud farm owner Hasan Ali Khan, 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 granting bail to him shall not be operational till Thursday.The court pass...

• Hasan Ali Khan collapses in court premises after getting bail

  Pune-based stud farm owner Hasan Ali Khan, who got bail on Friday in the money-laundering case, collapsed in the premises of the sessions court here where he had been taken for remand.

• Bombay High Court grants Hasan Ali bail

  The Bombay High Court has granted bail to stud farm owner Hasan Ali Khan, on a cash surety of Rs 5 lakh. Ali, 58, who allegedly has 8 billion dollars stashed in Swiss banks, is accused of money laundering.

• Mumbai court rejects Hasan Ali's bail plea

  A sessions court in Mumbai has rejected the bail plea of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his aide Kashinath Tapuriah.The Enforcement Directorate (ED) had issued a showcause notice for attachment of properties valued at Rs. 50 crore of Hasan Ali and his Kolkata-based associate Kashinath Tapuriah on Thursday in a mon...

• High Court dismisses Hasan Ali's bail plea

  Refusing to grant bail to Pune-based stud farm owner Hasan Ali Khan, accused of stashing away billions of dollars in overseas accounts, the Bombay High Court today asked him to approach the special court handling Prevention of Money Laundering Act cases.Disposing of Khan's bail application, Justice R C Chavan told his lawyer that "why have you come...

• 'Are you sleeping?' Supreme Court asks government

  In what's intended to be a wake-up call, the Supreme Court today rebuked the government over doing far too little to investigate those Indians who've tunneled black money in foreign bank accounts.The court said, "You say different agencies are looking into the issue. Till now what these agencies were doing? Are they sleeping?"The court also pulled ...

• Film the interrogation in black money case: Court

  It was another rough hearing in the Supreme Court for the government as it explained its efforts to investigate the Indians who are suspected of having channelled their black money abroad.The court rejected the government's stand that because of the nature of its treaties with countries like Switzerland, it cannot publicly declare the list of India...

• Hasan Ali case: Enforcement Directorate to submit status report to Supreme Court

  The Enforcement Directorate (ED) will submit to the Supreme Court today a status report on its probe into the alleged money-laundering activities of Pune-based stud farm owner Hasan Ali Khan. Mr Khan's wife, Rheema Khan, will also appear before the court today.Mr Khan is believed to have 8 billion dollars in black money in foreign bank accounts. He...

• Supreme Court extends Hasan Ali's remand by three more days

  The Supreme Court today granted three days of additional custodial interrogation to the Enforcement Directorate (ED) of Pune stud farm owner Hasan Ali Khan allegedly involved in money laundering activities.At an extraordinary hearing held at the residence of Justice Aftab Alam, the apex court extended Ali's custody with the ED till March 25.Justice...

• Hasan Ali case: Income Tax department forgot to charge Rs 3000 crore, says CAG report

  The Comptroller and Auditor General (CAG) today said Pune-based businessman Hasan Ali owes the government a whopping Rs 3000 crore more than what was earlier estimated. It said the Income Tax (I-T) department had erred in calculating his outstanding taxes.The CAG report that was placed before Parliament mentioned that Mr Ali filed returns only afte...

• Bail cancelled, Hasan Ali surrenders

  India's supposedly biggest tax evader, Hasan Ali, surrendered before the Enforcement Directorate late on Thursday night, after the Supreme Court cancelled his bail granted by a Mumbai Sessions Court.While appearing at the Enforcement Directorate's (ED) office, Mr Ali said that he was innocent and that he respected the Supreme Court's orders.The Sup...

• No bail for Hasan Ali, rules Supreme Court

  Hasan Ali, the man believed to have 8 billion dollars in black money in foreign bank accounts, cannot be granted bail, ruled the Supreme Court today. The court has granted the Enforcement Directorate custody of Mr Ali for four days. (Read: Who is Hasan Ali?)Last week, a court in Mumbai had said that because the Enforcement Directorate had failed to...