Hasan Ali Arrest
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Watch: 4,000 Kg Fake Ginger-Garlic Paste Busted In Hyderabad, Items Worth Rs 22 Lakh Seized
The unit was operating in unhygienic conditions, using inferior raw materials and additives such as acetic acid and xanthan gum, without following proper food safety standards.
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Found Concrete Evidence That YouTuber Jyoti Malhotra Spied For Pak: Sources
A 2,500-page chargesheet has been filed against YouTuber Jyoti Malhotra after three months of investigation and, sources said, the police have found concrete evidence that she was spying for Pakistan.
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2 More Arrests After Delhi Cop's Son Seen Thrashing Woman In Viral Video
Police said Ali Hasan is the owner of a call centre at Hastsal road, where the viral video was allegedly shot and the other accused, Rajesh, works as a peon at the same call centre.
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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.
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Hasan Ali to be quizzed at Enforcement Directorate office
A sessions Court on Wednesday granted the Enforcement Directorate (ED) permission to take Pune-based stud farm owner Hasan Ali - arrested for alleged money-laundering and lodged in Arthur Road jail in Mumbai - to its office till April 1 for interrogation.On March 25, the sessions court had remanded Ali to judicial custody till April 8. Ali, who has...
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Hasan Ali's close aide Kashinath Tapuriah arrested
Kashinath Tapuriah, a Kolkata-based businessman, said to be Hasan Ali's aide was arrested in Mumbai on Thursday and will be in the Enforcement Directorate's (ED) custody till March 30. Hassan Ali's Chartered Accountant Sunil Shinde was called for questioning earlier in the day.Both these developments are part of the ED's aggressive crackdown on the...
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Hasan Ali case: Court to decide on Enforcement Directorate's remand plea
A Mumbai court will today decide on the plea of the Enforcement Directorate (ED) seeking the remand of Hasan Ali Khan. The Principal Sessions Court had on Wednesday adjourned the hearing on the ED's request for Mr Khan's custody - who was arrested on Monday night - by a day and had pulled up the probe agency for shoddy investigations into the case....
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Do your homework on Hasan Ali, thunders court
The officials handling Hasan Ali Khan's money-laundering case were in for a rude shock today. They were ordered to "do their homework" by a Mumbai court which was hearing their request for custody of Mr Khan, who was arrested on Monday night by the Enforcement Directorate. (Read: Who is Hasan Ali Khan?)"You have not been able to make any case and y...
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Hasan Ali raided, arrested for money laundering
Hasan Ali Khan, the man who owes India a whopping Rs. 70,000 crore in taxes, has been arrested by the Enforcement Directorate in Mumbai under the Prevention of Money Laundering Act. On Monday, Mr Khan was taken from his home in Pune to the Enforcement Directorate's Mumbai office, where he was reportedly interrogated for money-laundering and foreign...
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Watch: 4,000 Kg Fake Ginger-Garlic Paste Busted In Hyderabad, Items Worth Rs 22 Lakh Seized
The unit was operating in unhygienic conditions, using inferior raw materials and additives such as acetic acid and xanthan gum, without following proper food safety standards.
-
Found Concrete Evidence That YouTuber Jyoti Malhotra Spied For Pak: Sources
A 2,500-page chargesheet has been filed against YouTuber Jyoti Malhotra after three months of investigation and, sources said, the police have found concrete evidence that she was spying for Pakistan.
-
2 More Arrests After Delhi Cop's Son Seen Thrashing Woman In Viral Video
Police said Ali Hasan is the owner of a call centre at Hastsal road, where the viral video was allegedly shot and the other accused, Rajesh, works as a peon at the same call centre.
-
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.
-
Hasan Ali to be quizzed at Enforcement Directorate office
A sessions Court on Wednesday granted the Enforcement Directorate (ED) permission to take Pune-based stud farm owner Hasan Ali - arrested for alleged money-laundering and lodged in Arthur Road jail in Mumbai - to its office till April 1 for interrogation.On March 25, the sessions court had remanded Ali to judicial custody till April 8. Ali, who has...
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Hasan Ali's close aide Kashinath Tapuriah arrested
Kashinath Tapuriah, a Kolkata-based businessman, said to be Hasan Ali's aide was arrested in Mumbai on Thursday and will be in the Enforcement Directorate's (ED) custody till March 30. Hassan Ali's Chartered Accountant Sunil Shinde was called for questioning earlier in the day.Both these developments are part of the ED's aggressive crackdown on the...
-
Hasan Ali case: Court to decide on Enforcement Directorate's remand plea
A Mumbai court will today decide on the plea of the Enforcement Directorate (ED) seeking the remand of Hasan Ali Khan. The Principal Sessions Court had on Wednesday adjourned the hearing on the ED's request for Mr Khan's custody - who was arrested on Monday night - by a day and had pulled up the probe agency for shoddy investigations into the case....
-
Do your homework on Hasan Ali, thunders court
The officials handling Hasan Ali Khan's money-laundering case were in for a rude shock today. They were ordered to "do their homework" by a Mumbai court which was hearing their request for custody of Mr Khan, who was arrested on Monday night by the Enforcement Directorate. (Read: Who is Hasan Ali Khan?)"You have not been able to make any case and y...
-
Hasan Ali raided, arrested for money laundering
Hasan Ali Khan, the man who owes India a whopping Rs. 70,000 crore in taxes, has been arrested by the Enforcement Directorate in Mumbai under the Prevention of Money Laundering Act. On Monday, Mr Khan was taken from his home in Pune to the Enforcement Directorate's Mumbai office, where he was reportedly interrogated for money-laundering and foreign...
