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'stud farm' - 12 Search Result(s)

  • hasan ali stalling probe ed tells court

    Hasan Ali 'Stalling' Probe, ED Tells Court

    India | April 12, 2011 22:23 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

    Khan Remanded In Custody, Says He Is Being Framed By Tapuria

    India | March 26, 2011 10:04 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

    Hasan's Aide Tapuria Arrested

    India | March 24, 2011 21:16 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

    ED Conducts Searches At Hasan Ali CA's Residence

    India | March 23, 2011 12:40 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

    Hasan Ali Laundered Cash For 3 Maharashtra CMs : Report

    India | March 22, 2011 9:58 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

    Hasan Ali Gets Bail, ED's Remand Plea Rejected

    India | March 11, 2011 20:43 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

    FIR Against Hasan Ali For Seeking Passport On Fake Document

    India | March 11, 2011 12:08 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

    ED Presents Evidence Against Hasan Ali In Sealed Cover To Court

    India | March 10, 2011 16:05 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

    ED Gets One Day Remand For Hasan Ali, Jursidiction Questioned

    India | March 08, 2011 21:05 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

    Hasan Ali Khan Has Only 4 Race Horses Now

    India | March 07, 2011 17:06 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

    Invoke Terror Charges Against Hasan Ali Khan, SC Tells Centre

    India | March 08, 2011 12:54 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

    Why Was Hasan Ali Khan Not Arrested And Interrogated, SC Asks Centre

    India | March 03, 2011 16:06 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