Hasan Ali S Accountant

India may not have a case to get back millions of dollars allegedly stashed in Swiss accounts by businessman Hasan Ali, who is being investigated for tax evasion.

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.

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.

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,...

Pune-based stud farm owner Hasan Ali's chartered accountant, Sunil Shinde, has received a threat letter. Mr Ali is considered to be the country's biggest tax evader. The letter, written in Marathi, reportedly asks Mr Shinde to name politicians associated with Mr Ali."I received the letter in the morning and the letter said that I should hold a pres...

The Enforcement Directorate (ED) has summoned India's supposedly biggest tax evader Hasan Ali's chartered accountant Sunil Shinde. Mr Shinde will appear before the ED today. The ED on Wednesday conducted raids at the residence of Mr Shinde, in Pune. Mr Shinde has been Hasan Ali's accountant since 2007. Mr Ali is believed to have 8 billion dollars i...

The Enforcement Directorate (ED) on Wednesday conducted raids at the residence of Hasan Ali's chartered accountant, Sunil Shinde, in Pune. Mr Shinde has been Hasan Ali's accountant since 2007. Mr Ali is believed to have 8 billion dollars in black money in foreign bank accounts. He was arrested earlier this month and moved to Mumbai from Pune, wher...

India may not have a case to get back millions of dollars allegedly stashed in Swiss accounts by businessman Hasan Ali, who is being investigated for tax evasion.

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.

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.

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,...

Pune-based stud farm owner Hasan Ali's chartered accountant, Sunil Shinde, has received a threat letter. Mr Ali is considered to be the country's biggest tax evader. The letter, written in Marathi, reportedly asks Mr Shinde to name politicians associated with Mr Ali."I received the letter in the morning and the letter said that I should hold a pres...

The Enforcement Directorate (ED) has summoned India's supposedly biggest tax evader Hasan Ali's chartered accountant Sunil Shinde. Mr Shinde will appear before the ED today. The ED on Wednesday conducted raids at the residence of Mr Shinde, in Pune. Mr Shinde has been Hasan Ali's accountant since 2007. Mr Ali is believed to have 8 billion dollars i...

The Enforcement Directorate (ED) on Wednesday conducted raids at the residence of Hasan Ali's chartered accountant, Sunil Shinde, in Pune. Mr Shinde has been Hasan Ali's accountant since 2007. Mr Ali is believed to have 8 billion dollars in black money in foreign bank accounts. He was arrested earlier this month and moved to Mumbai from Pune, wher...