Hasan Ali Khan

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  Pak Cricketer's 'Victory Dance' At Wagah Border. Twitter Does Not Approve

  Hasan Ali, the medium pacer from Pakistan became talk of the Twitter, after a crazy show of his wicket taking gesture, at the Wagah Border on Saturday.

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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.

• 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...

• 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...

• Wives of Hasan Ali and associate emerge as vital link

  Behind every successful man, there is a woman. Investigators tracking funds of Hasan Ali Khan, billed as the country's largest tax evader, are racing against time to prove the popular adage true in this case.        Wives of Khan and his associate Kashinath Tapuriah have now emerged as a "crucial" link to a huge n...

• 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...

• Hasan Ali gets bail

  Hasan Ali Khan, the businessman accused of hoarding black money worth 8 billion dollars in foreign accounts, has been granted bail. A Mumbai court rejected the Enforcement Directorate's request for Mr Khan's custody for 14 days; the judge said that the agency has not presented enough evidence to back claims that Mr Khan is linked to money-launderin...

• 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...

• Hasan Ali quizzed 18 times, didn't cooperate: Enforcement Directorate

  After being rapped by a local court for not doing its "homework", the Enforcement Directorate (ED) today took the line that "certain links" of Hasan Ali Khan needed to be probed as it has a bearing on "national security" and pressed for his 14-day custodial interrogation.The ED also cited alleged non-cooperation by the 53-year-old Pune-based busine...

• 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...