close
This ad will auto close in 10 seconds

Black money: Govt may push for quick trial against Hasan Ali Khan

Investigating agencies probing alleged black money cases involving Pune-based stud farm owner Hasan Ali Khan are mulling approaching a Mumbai court to expedite the start of a trial against him in a money laundering case pending since 2011.

Black money: Govt approaches Swiss authorities over Hasan Ali’s accounts

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.

12 persons account for 90% of total income tax dues

The Finance Ministry Tuesday said income tax dues from 12 individuals, including stud-farm owner Hasan Ali Khan, account for 90 percent of the total income tax outstanding.

Hasan Ali case: ED summons two ex-employees of UBS Switzerland

Enforcement Directorate has issued summons to two former employees of UBS Switzerland to appear before a special court here in connection with its multi-crore money laundering probe against Pune stud-farm owner Hasan Ali Khan.