The renewed vigour to unearth suspected blackmoney of Indians in Swiss bank accounts after a recent meeting of top officials on both sides is expected to initiate final prosecution in one of the most prominent tax crime cases related to Pune-based stud farm-owner Hasan Ali Khan.
A special court on Saturday directed Mumbai
Police Commissioner Arup Patnaik to appoint a competent
officer to probe whether a case under MCOCA was made out against Pune-based
stud farm owner Hasan Ali Khan.
The Supreme Court on Thursday will deliver its order on the Centre`s plea seeking cancellation of the bail granted to alleged money launderer Hasan Ali Khan, who is described as the country`s top tax evader.
Stud farm owner Hasan Ali Khan
leads the list of top ten income tax defaulters in financial
year 2008-09 in the country, who together owe more than Rs
80,000 crores in taxes, the government said in Parliament.
In a relief to Rheema Khan, the wife
of Hasan Ali Khan, the Bombay High Court
on Wednesday granted her exemption from appearing before a special
court which has initiated criminal proceedings against her.