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.

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.

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.

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.

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.

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.

Hasan Ali case: ED to send team abroad to get info

ED has
decided to send a team of its investigators to Switzerland,
Singapore, UAE and the UK to gather data on Hasan Ali Khan.

Court refuses relief to Hasan Ali`s wife

In a setback to Hasan Ali Khan`s wife, a special court on Thursday rejected her application seeking quashing of proceedings against her.

SC hearing on Hasan Ali’s bail resumes today

The Supreme Court will, Thursday, resume hearing on the stay on the release on bail of Pune-based stud farm owner Hasan Ali Khan who is accused in money laundering cases.

Apex court extends stay on Hasan Ali`s bail

The Supreme Court has extended till September 02 its stay on the Bombay High Court order granting bail to Hasan Ali Khan.

Hasan Ali leads the list of top ten tax defaulters

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.

After bail, Hasan Ali collapses in court premises

Pune-based stud-farm owner Hasan Ali
Khan, who got bail on Friday in the money-laundering case,
collapsed in the premises of the sessions court here where he
had been taken for remand.

Mumbai HC relief for Hasan Ali Khan`s wife

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.

Hasan Ali, Tapuriah`s bail plea rejected

A sessions court on Friday rejected
the bail plea of Pune stud farm owner Hasan Ali Khan and his
associate Kashinath Tapuriah.