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'STUD FARM' - 12 News Search Result(s)

  • hasan ali stalling probe ed tells court
    PTI | Apr 12, 2011, 10:23 PM IST Mumbai, Apr 12: Hasan Ali Khan, the Pune stud farm owner under arrest on money laundering charge, is “stalling” the investigations by not disclosing details of transactions in his foreign accounts, the Enforcement Directorate has...
  • khan remanded in custody says he is being framed by tapuria
    PTI | Mar 26, 2011, 10:04 AM IST Mumbai, Mar 25: Pune stud farm owner Hasan Ali Khan today alleged that he was getting threats from Kolkata businessman Kashinath Tapuria, a co-accused in the money laundering case, after he was remanded in judicial...
  • hasan s aide tapuria arrested
    PTI | Mar 24, 2011, 09:16 PM IST Mumbai, Mar 24: Kolkata-based businessman Kashinath Tapuria, an "advisor" to stud farm owner Hasan Ali Khan, was today remanded in the Enforcement Directorate's custody till March 30 after he was arrested on money laundering charges....
  • ed conducts searches at hasan ali ca s residence
    PTI | Mar 23, 2011, 12:40 PM IST Mumbai, Mar 23: The Enforcement Directorate today carried out searches at the Pune residence of Sunil Shinde, the chartered account of businessman Hasan Ali Khan, who is facing charges of money laundering and tax evasion.Searches...
  • hasan ali laundered cash for 3 maharashtra cms report
    PTI | Mar 22, 2011, 09:58 AM IST New Delhi March 22: The Delhi tabloid Mail Today on Tuesday reported that  Pune stud farm owner Hasan Ali Khan  on Saturday last revealed to  agencies probing his accounts that a substantial portion of the...
  • hasan ali gets bail ed s remand plea rejected
    PTI | Mar 11, 2011, 08:43 PM IST Mumbai, Mar 11: The Enforcement Directorate faced a big embarassment today when a local court rejected its plea seeking Hasan Ali Khan's remand for custodial interrogation and granted him bail after observing contents of some...
  • fir against hasan ali for seeking passport on fake document
    PTI | Mar 11, 2011, 12:08 PM IST Patna, Mar 10: The regional passport office in Patna has filed an FIR at Kotwali police station here against Hasan Ali Khan for submitting fake information about his residential address while applying for a passport...
  • ed presents evidence against hasan ali in sealed cover to
    PTI | Mar 10, 2011, 04:05 PM IST Mumbai, Mar 10: After being rapped by a local court for not doing its "homework", the Enforcement Directorate today took the line that "certain links" of Hasan Ali Khan needed to be probed as it...
  • ed gets one day remand for hasan ali jursidiction questioned
    PTI | Mar 08, 2011, 09:05 PM IST Mumbai, Mar 8: Pune businessman Hasan Ali Khan, arrested for massive money laundering, was today produced before a court which remanded him in the custody of the Enforcement Directorate for a day and adjourned following...
  • hasan ali khan has only 4 race horses now
    PTI | Mar 07, 2011, 05:06 PM IST Pune, March 7: Hasan Ali Khan, alleged to be  India's biggest tax evader, had 18 racing horses at a time, but now has only four, and all of them are about to retire from the...
  • invoke terror charges against hasan ali khan sc tells centre
    PTI | Mar 08, 2011, 12:54 PM IST New Delhi, Mar 8 : The Supreme Court today mulled invoking terror and other stringent penal charges against Pune stud owner Hasan Ali Khan, accused of massive money laundering and tax evasion, for his alleged...
  • why was hasan ali khan not arrested and interrogated sc
    PTI | Mar 03, 2011, 04:06 PM IST New Delhi, Mar 3: The Supreme Court today came down heavily on the Centre for failing to crack the whip on black money hoarders and ordered forthwith reinstatement of three key ED officials allegedly transferred...