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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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  Black money case: ED moves SC seeking Hasan's remand

  India | March 17, 2011 13:32 IST

  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

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  Hasan Ali's File Lost In Patna Passport Office

  India | March 12, 2011 14:15 IST

  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

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  Hasan Ali Gets Bail, ED's Remand Plea Rejected

  India | March 11, 2011 20:43 IST

  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

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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

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  ED Presents Evidence Against Hasan Ali In Sealed Cover To Court

  India | March 10, 2011 16:05 IST

  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

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  ED Gets One Day Remand For Hasan Ali, Jursidiction Questioned

  India | March 08, 2011 21:05 IST

  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

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  I Am Being Made A Scapegoat, Says Hasan Ali

  India | March 08, 2011 12:02 IST

  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

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  Hasan Ali Spends His Night In Police Lockup

  India | March 08, 2011 13:59 IST

  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

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  Hasan Ali Was A Black Money Conduit For Politicians, Industrialists

  India | March 08, 2011 11:26 IST

  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

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  Hasan Ali's Black Money Was Funding Terror: Report

  India | March 07, 2011 17:18 IST

  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

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  Invoke Terror Charges Against Hasan Ali Khan, SC Tells Centre

  India | March 08, 2011 12:54 IST

  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

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  SC Asks Govt To Prevent Hasan Ali From Leaving Country

  India | February 10, 2011 17:09 IST

  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