Hasan Ali Case
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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...
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Hasan Ali case: Property, cars worth Rs 50 crore attached
The Enforcement Directorate (ED) today issued a showcause notice for attachment of properties valued at Rs 50 crore of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his Kolkata-based associate Kashinath Tapuriah in a money laundering case.The ED issued the order under the stringent Prevention of Money Laundering Act (PMLA) after...
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Hasan Ali's bail hearing adjourned till tomorrow
Pune-based stud farm owner Hasan Ali Khan's judicial custody was extended by a day today after a sessions court in Mumbai adjourned his bail hearing till tomorrow.Khan is believed to have 8 billion dollars in black money in foreign bank accounts. He was arrested last month and moved to Mumbai from Pune, where he is known for his lavish cars, homes,...
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Hasan Ali case: Enforcement Directorate wants to question Pondicherry Lieutenant Governor, say sources
The Enforcement Directorate (ED) reportedly wants to question Pondicherry Lieutenant Governor, Dr. Iqbal Singh, in Hasan Ali case.Sources have told NDTV that the ED is writing to Home Ministry to seek permission. It suspects that the Lieutenant Governor had helped Ali get a fake passport and claims to have statements and documentary evidence on thi...
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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...
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Top cop suspended for fake sting with Hasan Ali
With the government working overtime to prove a litany of charges against businessman Hasan Ali, it's time for politicians to prove that they had no link to the man who stands accused of stashing 8 billion dollars of black money in foreign bank accounts.A major step towards setting the record straight: the suspension of Mumbai's Deputy Police Commi...
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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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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...
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FIR against Hasan Ali for seeking passport on fake documents
The regional passport office in Patna has filed an FIR at Kotwali police station against Hasan Ali Khan for submitting fake information about his residential address while applying for a passport in December 2010, a top police official has said.Hasan Ali Khan, a Pune-based stud farm owner, has been arrested by the Enforcement Directorate for money ...
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Hasan Ali case: Documents show shoddy probe by Enforcement Directorate
As the Enforcement Directorate (ED) faces flak from both the Supreme Court and a lower court in Mumbai for the manner in which it has probed the Hasan Ali case, NDTV has accessed a key document which perhaps explains why the Mumbai court slammed the ED's probe and asked the agency to "do its homework properly." The document accessed by NDTV is a re...
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Hasan Ali case: Sessions court to decide on jurisdiction
The Principal Judge of a sessions court in Mumbai will decide today whether the Hasan Ali Khan case falls under the jurisdiction of the court.Fifty three-year-old Hasan Ali, a Pune-based stud farm owner arrested on Monday night for money-laundering, was produced before the court on Tuesday. He was remanded to Enforcement Directorate's (ED's) custod...
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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...
-
Hasan Ali case: Property, cars worth Rs 50 crore attached
The Enforcement Directorate (ED) today issued a showcause notice for attachment of properties valued at Rs 50 crore of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his Kolkata-based associate Kashinath Tapuriah in a money laundering case.The ED issued the order under the stringent Prevention of Money Laundering Act (PMLA) after...
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Hasan Ali's bail hearing adjourned till tomorrow
Pune-based stud farm owner Hasan Ali Khan's judicial custody was extended by a day today after a sessions court in Mumbai adjourned his bail hearing till tomorrow.Khan is believed to have 8 billion dollars in black money in foreign bank accounts. He was arrested last month and moved to Mumbai from Pune, where he is known for his lavish cars, homes,...
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Hasan Ali case: Enforcement Directorate wants to question Pondicherry Lieutenant Governor, say sources
The Enforcement Directorate (ED) reportedly wants to question Pondicherry Lieutenant Governor, Dr. Iqbal Singh, in Hasan Ali case.Sources have told NDTV that the ED is writing to Home Ministry to seek permission. It suspects that the Lieutenant Governor had helped Ali get a fake passport and claims to have statements and documentary evidence on thi...
-
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...
-
Top cop suspended for fake sting with Hasan Ali
With the government working overtime to prove a litany of charges against businessman Hasan Ali, it's time for politicians to prove that they had no link to the man who stands accused of stashing 8 billion dollars of black money in foreign bank accounts.A major step towards setting the record straight: the suspension of Mumbai's Deputy Police Commi...
-
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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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...
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FIR against Hasan Ali for seeking passport on fake documents
The regional passport office in Patna has filed an FIR at Kotwali police station against Hasan Ali Khan for submitting fake information about his residential address while applying for a passport in December 2010, a top police official has said.Hasan Ali Khan, a Pune-based stud farm owner, has been arrested by the Enforcement Directorate for money ...
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Hasan Ali case: Documents show shoddy probe by Enforcement Directorate
As the Enforcement Directorate (ED) faces flak from both the Supreme Court and a lower court in Mumbai for the manner in which it has probed the Hasan Ali case, NDTV has accessed a key document which perhaps explains why the Mumbai court slammed the ED's probe and asked the agency to "do its homework properly." The document accessed by NDTV is a re...
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Hasan Ali case: Sessions court to decide on jurisdiction
The Principal Judge of a sessions court in Mumbai will decide today whether the Hasan Ali Khan case falls under the jurisdiction of the court.Fifty three-year-old Hasan Ali, a Pune-based stud farm owner arrested on Monday night for money-laundering, was produced before the court on Tuesday. He was remanded to Enforcement Directorate's (ED's) custod...
