Black money: Govt to move Swiss with new hope in Hasan Ali case

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.

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.

Hasan Ali Khan`s bail plea rejected

A local court in the district on Friday rejected the bail application of Pune-based businessman Hasan Ali Khan in a fake passport case.

Hasan Ali Khan`s bail plea rejected

A local court in the district on Friday rejected the bail application of Pune-based businessman Hasan Ali Khan in a fake passport case.

Chargesheet filed against Hasan Ali Khan in fake passport case

A chargesheet was filed on Tuesday in a local court against Pune-based businessman Hasan Ali Khan in a fake passport case.

HC rejects bail of Hasan Ali Khan in money laundering cases

The Bombay High Court has rejected the bail plea of Pune-based businessman Hasan Ali Khan, facing charges of money-laundering and stashing huge amount of black money in banks abroad.

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.

Mumbai court rejects Hasan Ali`s bail application again

Observing that there was prima facie evidence against Hasan Ali Khan, the sessions court on Thursday rejected his bail application.

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.

Hasan Ali files another bail plea

Hasan Ali Khan, accused of money laundering has filed a
fresh bail application before the special Prevention of Money Laundering Act court.

Hasan Ali seeks quashing of fake passport case

Pune-based businessman Hasan Ali
Khan has approached the Bombay HC, seeking quashing
of a 1999 fake passport case registered against him in Pune.

Pune police seek Hasan Ali Khan`s custody

The Pune police have moved the
special PMLA court, seeking custody of stud-farm owner Hasan Ali Khan in a passport-related case.

Over 1.76 lakh crore of I-T arrears owed by just 12 people

The Comptroller and Auditor General has said that 90 percent of the country's income tax (I-T) arrears are owed by just a dozen individuals, led by Pune-based stud farm owner Hasan Ali Khan.

Hasan`s plea for pvt hospital treatment rejected

PMLA court on Thursday rejected the application filed by Pune-based stud farm owner Hasan Ali Khan, seeking
treatment in a private hospital.

ED to question Tapuriah in money laundering case

A special court granted permission to the ED to question Kashinath Tapuriah in his custody for two days.

Probe if MCOCA can be slapped on Hasan Ali: Court

A special court here Saturday directed Mumbai Police Commissioner Arup Patnaik to appoint an officer to investigate if the stringent Maharashtra Control of Organised Crime Act (MCOCA) can be slapped on alleged money launderer and tax evader Hasan Ali Khan.

Hasan Ali Khan to be booked under MCOCA?

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.

Supreme Court cancels Hasan Ali’s bail

In a setback to Pune-based stud farm owner Hasan Ali Khan, the Supreme Court on Friday quashed the bail granted to him by the Bombay High Court in a money laundering case.

SC to decide on Hasan Ali’s bail

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.