Hasan Ali Enforcement Directorate
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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...
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Threats to my life from Kashinath Tapuriah, claims Hasan Ali
Businessman Hasan Ali is passing the buck. Or in his case, the eight billion bucks he's been arrested for hoarding in foreign bank accounts. Mr Ali said the money actually belong to his business associate, Kashinath Tapuriah.Mr Ali also says that his life is in danger because he has shared details of Mr Tapuriah's financial malpractices with invest...
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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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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...
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Threats to my life from Kashinath Tapuriah, claims Hasan Ali
Businessman Hasan Ali is passing the buck. Or in his case, the eight billion bucks he's been arrested for hoarding in foreign bank accounts. Mr Ali said the money actually belong to his business associate, Kashinath Tapuriah.Mr Ali also says that his life is in danger because he has shared details of Mr Tapuriah's financial malpractices with invest...
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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...
