Pune Based
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Money Laundering Accused Hasan Ali Khan Tells Court He Had Paralytic Attack
India | Nov 01, 2011, 08:40 AM ISTMumbai, Nov 1: Pune-based businessman Hasan Ali Khan, accused of money-laundering, on Monday filed an application in the sessions court here stating that he had had a paralytic attack, and he should be admitted to
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Hasan's Aide Tapuria Arrested
India | Mar 24, 2011, 09:16 PM ISTMumbai, 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.
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