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Black money: Govt may push for quick trial against Hasan Ali Khan

Last Updated: Tuesday, June 03, 2014, 21:26

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

Last Updated: Friday, April 12, 2013, 22:54

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

Last Updated: Friday, April 12, 2013, 16:12

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

Last Updated: Tuesday, April 02, 2013, 19:08

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

Last Updated: Thursday, March 07, 2013, 13:51

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

Last Updated: Sunday, November 25, 2012, 11:41

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

Last Updated: Thursday, October 18, 2012, 20:50

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

Last Updated: Tuesday, March 13, 2012, 19:42

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

Last Updated: Monday, February 27, 2012, 17:51

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

Last Updated: Tuesday, February 14, 2012, 23:33

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

Last Updated: Tuesday, January 17, 2012, 19:23

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

Last Updated: Thursday, December 29, 2011, 20:10

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