New Delhi, Jan 15 : Mail Today, the Delhi tabloid, today reported how officials of Enforcement Directorate avoided asking political and business links while questioning Pune-based rogue businessman Hasan Ali Khan on March 28 last
Pune, Dec 22 : The Pune Passport Office has filed a complaint against the main accused in money laundering and tax evasion case Hasan Ali Khan for allegedly giving false information while renewing his passport
Mumbai, Nov 30: The stringent MCOCA is not applicable against Pune-based businessman Hasan Ali Khan, facing charges of money laundering and tax evasion, police said in a report submitted to a special court here today.
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
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
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, 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
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
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
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
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
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
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
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
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
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
New Delhi, Mar 17 (PTI) Stung by a Mumbai court's rejection of its plea for custodial interrogation of Hasan Ali Khan, the Enforcement Directorate today moved the Supreme Court challenging refusal of its plea against
Patna, March 12 : The blame-game between the police and the regional passport office in Patna, over Hasan Ali Khan, the 56year-old alleged money-launderer from Pune, has begun after one of the multiple passports issued
Mumbai, Mar 11: The Enforcement Directorate faced a big embarassment today when a local court rejected its plea seeking Hasan Ali Khan's remand for custodial interrogation and granted him bail after observing contents of some
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
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