SC issues notice to ED on Hasan Ali bail plea

The Supreme Court on Tuesday agreed to hear the bail plea of Pune-based stud farm owner Hasan Ali Khan, who has been in jail since 2011 in a money laundering case, and issued a notice to Enforcement Directorate.

HC rejects Hasan Ali bail plea in money-laundering case

Bombay High Court on Friday rejected a bail plea by Pune-based businessman Hasan Ali Khan, who is facing charges of money-laundering and stashing huge amounts of black money in foreign banks.

ED officials in Switzerland to probe Hasan Ali case

A two-member team of Enforcement Directorate on Thursday left for Switzerland to probe the money- laundering case involving Pune-based businessman Hasan Ali Khan.

HC judge recuses from hearing on Hasan Ali`s bail plea

A judge of Bombay High Court recused from hearing on bail plea of Pune-based businessman Hasan Ali Khan, facing charges of money laundering and stashing huge amount of black money in foreign banks.

Hasan Ali held for getting passport on false info

Businessman Hasan Ali Khan, who is facing trial in a case of money-laundering and tax evasion, has been arrested by Pune police in a case of furnishing "false information to obtain passport," police said on Tuesday.

Patna Police to visit Mumbai to collect Hasan Ali`s signature

A police team headed by the Deputy Superintendent of Police will visit Mumbai to collect the specimen signature of tax defaulter Hasan Ali, police sources said on Thursday.

`Recovery of Rs 91,859 cr arrear from Hassan Ali not possible`

The recovery of tax arrears of about Rs 91,000 crore from stud farm owner Hassan Ali Khan is not possible, the Finance Ministry has informed a Parliamentary panel.

Passport case: Court refuses advance bail to Hasan

A local court dismissed the anticipatory bail plea of Hasan Ali Khan as police are seeking to question him for procuring a fake passport.

Hasan Ali booked for hiding info regarding passport

Hasan Ali Khan is booked under sections 420 (cheating), 467 (forgery), 468 (forgery for purpose of cheating) of the Indian Penal Code.

HC rejects bail plea of Hasan Ali aide Tapuriah

The Bombay HC rejected the bail plea of Kashinath Tapuriah, arrested along with stud farm owner Hasan Ali for alleged multi-crore money laundering.

Hearing on Hasan Ali`s discharge plea deferred

A local court adjourned to next week the hearing on an application filed by Hasan Ali Khan seeking discharge from the money laundering case.

ED opposes bail plea of Hasan Ali aide Tapuriah

Tapuriah had approached the Bombay High Court seeking
bail on the ground that he has been implicated in the case and
that there is no evidence against him.

MCOCA not applicable against Hasan Ali: Police

The court was hearing an application filed by IG Khandelwal, an activist who contended that MCOCA charges be
slapped on Hasan Ali Khan.

Hasan Ali claims doc threatened to infect him

Hasan Ali Khan is not allowing doctors at state-run JJ Hospital to treat him after he claimed that one of them allegedly threatened to infect him.

Hasan Ali`s wife granted bail

A special court on Thursday granted bail
to the wife of Pune businessman and alleged tax evader Hasan
Ali Khan.

Hasan asked to appear before Hyd court by Nov 14

A local court issued a warrant against Hasan Ali Khan in connection with a case in which he is accused of procuring a
fake passport from the city.

ED to attach assets of Hasan Ali, Tapuriah

ED will attach an estimated Rs 50 crore of assets of alleged tax defaulter Hasan Ali Khan and his associate Kashinath Tapuriah.

Hyderabad Police seeks to question Hasan Ali

Police is seeking to question
businessman Hasan Ali Khan in connection with a
case in which he is accused of procuring a fake passport.

Hasan Ali is fine, says govt hospital report

The health condition of Hasan Ali Khan is fine and he is not suffering from paralysis, a report filed by a govt hospital said.

Hasan Ali claims he had paralytic attack

Pune-based businessman Hasan Ali Khan filed an application in the sessions court stating he had a paralytic attack.