Hasan Ali Tax Evasion

• 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.

• Hasan Ali replies to I-T notice, challenges Rs 70,000 crore penalty

  Hasan Ali, the biggest tax evader in the country, has submitted reply to the Income Tax department in connection with the showcause notice issued to him.Income Tax department sources have told NDTV that Hasan Ali has challenged the Rs 70,000 crore penalty slapped on him.The reply was filed on Tuesday by Hasan Ali's chartered accountant.Ali has also...

• Hasan Ali may face criminal proceedings

  Hasan Ali, the Pune-based stud farm owner alleged to be the country's biggest tax evader, may soon face criminal proceedings. Sources in the income tax department have told NDTV that the officials plan to initiate criminal proceedings against him by moving court.Ali appeared before the income tax department in Mumbai on Friday. The assessment wing ...