Hasan Ali Enforcement Directorate

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  Hasan Ali Money Laundering Case: Tax Raids At 4 Mumbai Properties Today

  The Enforcement Directorate today conducted searches at few locations in Mumbai in connection with its money laundering investigation against Pune-based stud farm owner Hasan Ali Khan and others.

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  Enforcement Directorate Conducts Searches In 6 Cities In Hasan Ali Case

  Initiating fresh action in the alleged money laundering and black money case against stud farm owner Hasan Ali Khan, the Enforcement Directorate today conducted searches across six cities and seized Rs 26 lakh in cash and documents.

• Enforcement Directorate officials leave for Switzerland to probe Hasan Ali case

  A two-member team of Enforcement Directorate today left for Switzerland to probe the money-laundering case involving Pune-based businessman Hasan Ali Khan.

• Hasan Ali Khan case: Government approaches Swiss authorities

  Government has asked the Indian Mission in Berne to get in touch with banking authorities of Switzerland for obtaining details of businessman Hasan Ali Khan's Swiss bank accounts in connection with the probe into one of the biggest tax evasion scams in the country.

• 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...

• 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.

• Hasan Ali stashed USD 800 million in foreign banks: Enforcement Directorate

  Hasan Ali Khan, arrested for alleged money laundering, has stashed USD 800 million in banks in countries like the US, Switzerland and Singapore and has links with officials of these banks, the Enforcement Directorate (ED)  told the Bombay High Court today.Justice A M Thipsay was hearing a bail application filed by Khan after a sessions court r...

• 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...

• Hasan Ali case: Setback for Enforcement Directorate

  The Supreme Court today pulled up the Enforcement Directorate (ED) for filing a chargesheet against Pune-based stud farm owner Hasan Ali Khan in a case of alleged money-laundering without informing the high-level committee formed by the government to monitor the probe.The apex court also asked the special court in Mumbai to keep the Enforcement Dir...

• Enforcement Directorate chargesheets Hasan Ali Khan for money laundering

  The Enforcement Directorate (ED) today chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of alleged money laundering.Khan (53), is alleged to have stashed huge amounts of black money abroad including over USD 8 billion in the Union Bank of Switzerland (UBS) in Zurich.Khan was arrested in Mumbai o...