Stung by a Mumbai court's rejection of its plea for custodial interrogation of Hasan Ali Khan, the Enforcement Directorate on Thursday moved the Supreme Court challenging refusal of its plea against the Pune-based stud farm owner allegedly involved in stashing huge amount of black money abroad.

The Supreme Court on Thursday 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 him dismissing the agency's plea for his remand in a money laundering case.

A court on Friday granted conditional bail to Hasan Ali Khan, accused of stashing away $8 billion abroad, and said the Enforcement Directorate (ED) had failed to establish a case of money laundering against him. Judge M.L. Tahilyani observed that the documents given cannot substantiate ED’s case linking Khan to money laundering. Khan was given bail on a surety of Rs.75,000. The court also directed Khan to stay in Mumbai for the next five days and said ED can question him for the next 48 hours.

A city court on Thursday extended by a day the custody of Hasan Ali Khan, accused of stashing away billions of dollars abroad, and also severely reprimanded the Enforcement Directorate's (ED) lawyer for coming to the court unprepared.

March 8: Refusing to give any breathing space to the government on its hard pursuit on the black money trail, the Supreme Court on Tuesday told the Centre that the case against Pune-based stud farm ow

ED sleuths on Monday swooped down on the Koregaon Park home of stud farm owner Hasan Ali Khan, accused of massive money laundering and tax evasion, a day before Supreme Court's March eight deadline to the government to inform how it is tackling alleged black money hoarders.

Mumbai: Pune-based real estate consultant and stud farm owner Hasan Ali Khan, who is alleged to have stashed away over USD 8 billion in Swiss banks, is likely to appear before the Enforcement Direc

New Delhi/Mumbai: In a maiden attempt of its kind, tax enforcement agencies are now trying to locate properties abroad of Pune-based stud farm owner Hasan Ali Khan which could be attached or auctio

Hasan Ali Khan, the Pune-based stud farm owner alleged to be the country's biggest tax evader, today appeared before Income Tax authorities following summons issued to him for alleged tax evasion, the