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  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.

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  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

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  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

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  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