Hasan Ali Supreme Court
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Hasan Ali quizzed 18 times, didn't cooperate: Enforcement Directorate
- Friday March 11, 2011
- India News | Press Trust of India
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...
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www.ndtv.com
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Why Hasan Ali could be tried for terror
- Tuesday March 8, 2011
- India News | NDTV Correspondent
After a three-hour medical examination, doctors at JJ Hospital in Mumbai told Hasan Ali Khan that there was nothing wrong with him. The news of his good health is possibly the only positive development in the last 24 hours for Mr Khan, who was arrested last night for money-laundering. It was then that the businessman from Pune complained to officia...
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www.ndtv.com
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Black money case: Don't let Hasan Ali leave India, Supreme Court tells govt
- Thursday February 10, 2011
- India News | Press Trust of India
The Centre today assured the Supreme Court that it would reveal the names of persons who have stashed black money in foreign banks after a formal case is registered against them.Solicitor General Gopal Subramanium, appearing before a bench headed by Justice B Sudershan Reddy, said the government has issued show cause notices against the persons acc...
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www.ndtv.com
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Hasan Ali quizzed 18 times, didn't cooperate: Enforcement Directorate
- Friday March 11, 2011
- India News | Press Trust of India
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...
-
www.ndtv.com
-
Why Hasan Ali could be tried for terror
- Tuesday March 8, 2011
- India News | NDTV Correspondent
After a three-hour medical examination, doctors at JJ Hospital in Mumbai told Hasan Ali Khan that there was nothing wrong with him. The news of his good health is possibly the only positive development in the last 24 hours for Mr Khan, who was arrested last night for money-laundering. It was then that the businessman from Pune complained to officia...
-
www.ndtv.com
-
Black money case: Don't let Hasan Ali leave India, Supreme Court tells govt
- Thursday February 10, 2011
- India News | Press Trust of India
The Centre today assured the Supreme Court that it would reveal the names of persons who have stashed black money in foreign banks after a formal case is registered against them.Solicitor General Gopal Subramanium, appearing before a bench headed by Justice B Sudershan Reddy, said the government has issued show cause notices against the persons acc...
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www.ndtv.com