Stud Farm
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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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ED Conducts Searches At Hasan Ali CA's Residence
India | Mar 23, 2011, 12:40 PM ISTMumbai, 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
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Hasan Ali Laundered Cash For 3 Maharashtra CMs : Report
India | Mar 22, 2011, 09:58 AM ISTNew 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
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FIR Against Hasan Ali For Seeking Passport On Fake Document
India | Mar 11, 2011, 12:08 PM ISTPatna, 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