Swiss Banks Hasan Ali

• India unlikely to get back alleged tax evader Hasan Ali's millions: sources

  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.

• 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.

• 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.

• 'Are you sleeping?' Supreme Court asks government

  In what's intended to be a wake-up call, the Supreme Court today rebuked the government over doing far too little to investigate those Indians who've tunneled black money in foreign bank accounts.The court said, "You say different agencies are looking into the issue. Till now what these agencies were doing? Are they sleeping?"The court also pulled ...

• Film the interrogation in black money case: Court

  It was another rough hearing in the Supreme Court for the government as it explained its efforts to investigate the Indians who are suspected of having channelled their black money abroad.The court rejected the government's stand that because of the nature of its treaties with countries like Switzerland, it cannot publicly declare the list of India...

• Black money: Hasan Ali's accountant's residence raided

  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...

• Hasan Ali case: Enforcement Directorate quizzes Indian heads of foreign banks

  The Enforcement Directorate (ED) today got fresh leads into the black money case involving Pune-based businessman Hasan Ali after he surrendered to the probe agency late on Thursday night.Armed with information following Mr Ali's ongoing interrogation, the ED today questioned the Indian heads of Swiss Banks Union Bank of Switzerland (UBS) and Credi...

• No bail for Hasan Ali, rules Supreme Court

  Hasan Ali, the man believed to have 8 billion dollars in black money in foreign bank accounts, cannot be granted bail, ruled the Supreme Court today. The court has granted the Enforcement Directorate custody of Mr Ali for four days. (Read: Who is Hasan Ali?)Last week, a court in Mumbai had said that because the Enforcement Directorate had failed to...

• FIR against Hasan Ali for seeking passport on fake documents

  The regional passport office in Patna has filed an FIR at Kotwali police station against Hasan Ali Khan for submitting fake information about his residential address while applying for a passport in December 2010, a top police official has said.Hasan Ali Khan, a Pune-based stud farm owner, has been arrested by the Enforcement Directorate for money ...

• 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...

• Now, terror charges against Hasan Ali Khan?

  The Supreme Court is contemplating invoking terror charges against Pune stud owner Hasan Ali Khan, accused of massive money laundering and tax evasion, for his alleged links with arm dealers and people linked to terror activities. (Read: Who is Hasan Ali?)The court is looking at whether terror charges can be invoked under the Unlawful Activities Pr...

• 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 ...

• Black money case: Don't let Hasan Ali leave India, Supreme Court tells govt

  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...