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  Post SIT: Govt may push for quick trial against Hasan Ali Khan

  India | June 03, 2014 20:50 IST

  New Delhi: Investigating agencies probing alleged black money cases involving Pune-based stud farm owner Hasan Ali Khan are mulling approaching a Mumbai court to expedite the start of a trial against him in a moneylaundering

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  Money Laundering Accused Hasan Ali Khan Tells Court He Had Paralytic Attack

  India | November 01, 2011 8:40 IST

  Mumbai, 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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  PMO Gives Nod To ED To Question Puducherry LG

  India | April 19, 2011 13:27 IST

  New Delhi, Apr 19  :  The Prime Minister's Office has given a nod to questioning of Puducherry Lt Governor Iqbal Singh by the Enforcement Directorate for his alleged links with suspected money launderer Hasan Ali

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  Sessions Court To Hear Hasan Ali's Bail Plea On April 8

  India | April 06, 2011 21:00 IST

  Mumbai, Apr 6: Pune-based stud farm owner Hasan Ali Khan, accused of stashing away billions of dollars in foreign banks, today filed a bail application in the sessions court here.The court, which has earlier sent

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  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

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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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  Maha Cop Who Secretly Filmed Hasan Ali Khan Is Suspended

  India | March 22, 2011 21:39 IST

  Mumbai, Mar 22: The Maharashtra government today announced suspension of a senior IPS officer, who allegedly secretly filmed the interrogation of Pune stud farm owner Hasan Ali Khan, facing massive money laundering charges, and leaked

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  SC Cancels Hasan Ali Khan's Bail, Sends Him To 4 Days ED Custody

  India | March 17, 2011 21:15 IST

  New Delhi, Mar 17: The Supreme Court today remanded Pune stud farm owner Hasan Ali Khan in Enforcement Directorate's custody for four days, while pulling up the trial court judge who had granted bail to

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  ED Finds Documents Linking Hasan Ali With Arms Dealer Khashoggi

  India | March 08, 2011 10:29 IST

  Mumbai, March 8 : The Enforcement Directorate officials have found documents from Hasan Ali Khan's residence linking him with the notorious Saudi arms dealer Adnan Khashoggi.  A notary public document dated June 29, 2003 registered

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  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

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  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