Hasan Ali sent to judicial custody till April 8
A Mumbai court on Friday remanded Hasan Ali Khan, allegedly the country's top tax evader, to judicial custody till April 8. Although it has not yet been revealed to which jail Khan will be sent, the court directed the authorities to take adequate measures regarding the threat to Khan's life.
ED to confront Hasan Ali with arrested associate Tapuriah
Enforcement Directorate(ED) will confront Hasan Ali Khan with his associate Kashinath Tapuriah in an attempt to unravel the "financial association" between the two businessmen in its probe against them over charges of huge tax evasion and money laundering.
Speed up probe against Ali: Gurudas Dasgupta
A strong demand was made in Lok Sabha on Tuesday for pushing with greater zeal the probe against suspected economic offender Hassan Ali, with a member questioning if there was 'political pressure' on investigating agencies to go soft on him.
BJP seeks ‘definitive statement’ from govt on Ali
The BJP has sought a "definitive statement" from the government on the release of Pune-based stud farm owner Hasan Ali by a Mumbai special court on Friday.
SC frowns on transfer of officials probing Ali
March 8: The Supreme Court asked the government why the same officers should not be entrusted with the Hasan Ali Khan investigation if they were removed due to “pressure” form some quarters. Acknowle
ED gets more time with Hasan Ali
Mumbai: A Mumbai court on Wednesday extended by a day multi-billionaire and alleged tax evader Hasan Ali Khan's custody with the Enforcement Directorate (ED) which contended that he was not co-operati
Court blasts ED on Hasan Ali, says it has not done 'homework'
Mumbai: 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 the bus
IT demand on Hasan Ali now at Rs 60,000cr
New Delhi: The Income Tax department has raised to Rs 89,000 crore its total tax demand on Hassan Ali Khan and his associates with the businessman himself having to cough up around Rs 62,000 crore.
Vada pav, tap water for Hasan Ali as tycoon finally faces court
Mumbai: Vada paav and ordinary tap water... it was a long way from luxury and home for Pune-based stud farm owner Hasan Ali Khan, who was produced in court on Tuesday after his arrest in the early hou
Hasan Ali claims he is innocent
Mumbai: Pune-based stud farm owner Hasan Ali Khan, arrested in connection with alleged massive money laundering, was today produced before a court which remanded him in Enforcement Directorate's (E