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: 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
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
Mumbai, Mar 10: After being rapped by a local court for not doing its "homework", the Enforcement Directorate today took the line that "certain links" of Hasan Ali Khan needed to be probed as it
Mumbai, Mar 9: Slamming the Enforcement Directorate over its handling of the Hasan Ali Khan money laundering case, a local court today observed it was not able to make out even a single case against
Mumbai, Mar 8: Pune businessman Hasan Ali Khan, arrested for massive money laundering, was today produced before a court which remanded him in the custody of the Enforcement Directorate for a day and adjourned following
Mumbai, March 8 : Arrested racing horse owner Hasan Ali Khan has said that he was being made a scapegoat by the ED authorities in the money laundering case. Hasan Ali Khan said this to
Mumbai, March 8: Racing horse owner Hasan Ali Khan spent his night on Monday in the Azad Maidan police lockup here, after the ED officials showed his arrest at 12:15 a.m., police sources said. He
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
New Delhi, March 17: Son of a Hyderabad excise officer, Hasan Ali Khan deals in scrap with an annual income of Rs 30 lakhs, but his funds stashed in offshore bank accounts total up to
New Delhi, March 7: When the Supreme Court demanded, “What the hell is going on in the country?” suspecting some “hidden” interest was working overtime to shield Hasan Ali Khan, it had more than one
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
Chennai, March 7 : AIADMK supremo J Jayalalithaa has issued legal notices to three media organisations, including DMK-owned 'Kalaignar TV', for carrying "frivolous and defamatory" reports linking her to tainted Pune-based businessman Hasan Ali Khan,
New Delhi, Mar 8 : The Supreme Court today mulled invoking terror and other stringent penal charges against Pune stud owner Hasan Ali Khan, accused of massive money laundering and tax evasion, for his alleged
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
New Delhi, Feb 10: The Supreme Court today asked the government to ensure that Pune-based businessman Hasan Ali Khan, accused of stashing black money in foreign banks, does not leave the country. This was conveyed
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