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  • money laundering accused hasan ali khan tells court he had

    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

  • supreme court cancels tax evader hasan ali s bail

    Supreme Court Cancels Tax Evader Hasan Ali's Bail

    India | September 30, 2011 11:59 IST

    New Delhi, Sep 30: In a setback to Pune-based stud farm owner Hasan Ali Khan, the Supreme Court today quashed the bail granted to him by the Bombay High Court in a money laundering case.A

  • sc extends stay on hasan ali s release on bail

    SC Extends Stay On Hasan Ali's Release On Bail

    India | August 18, 2011 17:00 IST

    New Delhi, Aug 18: The Supreme Court today extended till August 26 the stay on the bail granted to Pune stud farm owner Hasan Ali Khan, who was arrested in March on charges of money

  • sc stays bombay hc bail order for hasan ali

    SC Stays Bombay HC Bail Order For Hasan Ali

    India | August 16, 2011 13:48 IST

    New Delhi, Aug 16 : The Supreme Court today stayed the release of Pune-based stud farm owner Hasan Ali Khan, accused in money laundering cases, on bail which was granted by the Bombay High Court.A

  • mumbai high court gives bail to hasan ali

    Mumbai High Court Gives Bail To Hasan Ali

    India | August 12, 2011 21:27 IST

    Mumbai, Aug 12: In a setback to the Enforcement Directorate, the Bombay High Court today granted bail to Pune stud farm owner Hasan Ali Khan, saying the anti-money laundering agency had failed to show that

  • hasan ali was khashoggi s frontman says ed chargesheet

    Hasan Ali Was Khashoggi's Frontman, Says ED Chargesheet

    India | May 07, 2011 19:14 IST

    Mumbai, May 7: International arms dealer Adnan Khashoggi had helped Hasan Ali Khan open his account with UBS, Zurich, to use it to launder tainted money and for the Pune stud farm owner CHF (Swiss

  • ed chargesheets hasan ali tapuriah for money laundering

    ED Chargesheets Hasan Ali, Tapuriah For Money Laundering

    India | May 06, 2011 16:53 IST

    Mumbai, May 6: The Enforcement Directorate today chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of alleged money laundering.Khan (53), is alleged to have stashed huge amount

  • hasan ali passport ed tam questions puducherry lt gov

    Hasan Ali Passport: ED Tam Questions Puducherry Lt Gov

    India | April 25, 2011 16:54 IST

    Puducherry, Apr 25: Enforcement Directorate today began questioning Puducherry Lt Governor Iqbal Singh over his recommendation for issuing passport expeditiously to Hasan Ali Khan, facing money laundering and tax evasion charges.Official sources said the four-member

  • pmo gives nod to ed to question puducherry lg

    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

  • cong refuses to defend puducherry l g

    Cong Refuses To Defend Puducherry L-G

    India | April 18, 2011 19:06 IST

    New Delhi, Apr 18: Congress today left it to Puducherry Lieutenant Governor Iqbal Singh to decide whether or not to resign in the wake of his alleged links with suspected money launderer Hasan Ali.“We leave

  • ed to question puducherry lg up principal secy

    ED To Question Puducherry LG, UP Principal Secy

    India | April 16, 2011 22:18 IST

    New Delhi, Apr 16: Facing ED summons for his alleged links with Pune stud farm owner Hasan Ali Khan, Puducherry Lt Governor Iqbal Singh has written to the Home Minister admitting that he had recommended

  • 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

  • sessions court to hear hasan ali s bail plea on april 8

    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

  • hasan ali approaches sc fails to get relief

    Hasan Ali Approaches SC, Fails To Get Relief

    India | March 31, 2011 21:54 IST

    New Delhi, Mar 31: Pune-based stud-farm owner Hasan Ali Khan, accused of money-laundering and stashing away huge amounts in foreign banks, today approached the Supreme Court challenging a lower court's order allowing the ED to

  • sc orders adequate security for hasan ali family

    SC Orders Adequate Security For Hasan Ali, Family

    India | March 29, 2011 14:16 IST

    New Delhi, Mar 29 :  The Supreme Court today directed the Union and the Maharashtra governments to provide adequate protection to Pune stud farm owner Hasan Ali Khan, facing probe for allegedly stashing away black

  • hasan ali s wife to be present in supreme court on monday

    Hasan Ali's Wife To Be Present In Supreme Court on Monday

    India | March 27, 2011 14:13 IST

    Mumbai, Mar 27 : Rheema Khan, the wife of Pune-based stud farm owner Hasan Ali, would be present in the Supreme Court tomorrow when the Enforcement Directorate would submit a status report of the probe

  • 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

  • maha cop who secretly filmed hasan ali khan is suspended

    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