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Hasan Ali Khan

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Hasan Ali Khan`s bail plea rejected

A local court in the district on Friday rejected the bail application of Pune-based businessman Hasa...

Hasan Ali Khan`s bail plea rejected

A local court in the district on Friday rejected the bail application of Pune-based businessman Hasa...

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...

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 ch...

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...

Hasan Ali files another bail plea

Hasan Ali Khan, accused of money laundering has filed a fresh bail application before the special P...

Hasan Ali seeks quashing of fake passport case

Pune-based businessman Hasan Ali Khan has approached the Bombay HC, seeking quashing of a 1999 fak...

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 Kha...

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, ...

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 d...

Hasan Ali Khan to be booked under MCOCA?

A special court on Saturday directed Mumbai Police Commissioner Arup Patnaik to appoint a competent...

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 th...

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 ga...

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 ...

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 st...

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 ba...

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 2...

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, co...

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...

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 a...

Court summons wife of Hasan Ali Khan

The special Prevention of Money Laundering Act (PMLA) Court today sent summons to Rema Khan, wife ...

ED to question Hasan Ali, Tapuriah in PMLA case

A special Prevention of Money Laundering Act court has allowed the Enforcement Directorate to questi...

Police allowed to question Khan, Tapuriah

The special Prevention of Money Laundering Act court has granted permission to Worli police to quest...

Renuka, Jaya Prada deny links with Hasan Ali Khan

Former Union minister and Congress leader Renuka Choudhary and expelled SP leader Jaya Prada denie...

CPI(M) seeks action against Lt Guv Iqbal Singh

Puducherry Lt Governor Iqbal Singh is embroiled in a controversy over alleged links with suspected ...

Hasan Ali case: Indian envoy to be quizzed

Police is likely to summon India`s Ambassador to Panama Vishnu Hade for questioning after his name...

Hasan Ali`s links with arms dealer need probe: ED

The Enforcement Directorate told the Bombay High Court that Hasan Ali Khan, arrested for alleged mo...

ED wants Hasan Ali probed for terror links

Expanding the ambit of its investigations in the black money case, the Enforcement Directorate, Wedn...

Produce Hasan Ali Khan by April 30: Patna Court

A local court, Tuesday, asked Patna police to produce Pune-based stud farm owner Hasan Ali Khan, arr...

PMO allows ED to quiz Puducherry L-G

Lt Governor Iqbal Singh had recommended expeditious issuing of passport to Hasan Ali Khan.

Will resign if asked to: Puducherry Lt Governor

Facing ED summons for his alleged links with Hasan Ali Khan, Puducherry Lt Governor Iqbal Singh on...

Khan may flee the country, says ED while opposing bail plea

Enforcement Directorate has opposed the bail plea of the Pune-based stud farm owner Hasan Ali Khan i...

ED questions Hasan Ali`s aide in money laundering case

Enforcement Directorate interrogated Abbas Naqvi, a Mumbai based interior designer in connection wi...

Hasan Ali Khan fears for his life

Hasan Ali alleged that he was getting threats from his former aide Kashinath Tapuria.

Black money: Hasan Ali sent to judicial custody till April 8

The Pune-based businessman is facing tax evasion and money laundering charges.

ED to confront Hasan Ali with arrested associate Tapuriah

ED will confront Hasan Ali Khan with his associate Kashinath Tapuriah in an attempt to unravel the ...

ED fails to prove case, Hasan Ali walks free

Dubbed as India’s biggest tax evader, Hasan Ali Khan is alleged to have stashed away $8bn abroad. ...

ED issues `Look out Circular` against Hasan Ali

Hasan Ali is alleged to have stashed billions of dollars of unaccounted money in foreign banks.

Why has Hasan Ali not been arrested: SC asks govt

Hasan Ali Khan is alleged to have stashed around USD 8 bn in foreign banks.

IT, ED to locate foreign assets of Hasan Ali

On February 11, the SC had asked the Centre to ensure that Hasan Ali did not leave the country.

Mumbai: Hasan Ali appears before I-T officials

Pune-based Hasan Ali is said to be the man behind a multi-billion-dollar money laundering racket.

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