Court Hasan Ali
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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...
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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...
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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...
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Black money case: Court raps Govt for failing to act against tax evaders
The Supreme Court today came down heavily on the Centre for failing to crack the whip on black money hoarders and ordered forthwith reinstatement of three key ED officials allegedly transferred midway into the probe in a case of foreign exchange law violation by Pune businessman Hasan Ali Khan.A bench of justices B Sudershan Reddy and S S Nijjar al...
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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...
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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...
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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...
-
Black money case: Court raps Govt for failing to act against tax evaders
The Supreme Court today came down heavily on the Centre for failing to crack the whip on black money hoarders and ordered forthwith reinstatement of three key ED officials allegedly transferred midway into the probe in a case of foreign exchange law violation by Pune businessman Hasan Ali Khan.A bench of justices B Sudershan Reddy and S S Nijjar al...
