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 (ED)

Mumbai/Pune: Stud farm owner Hasan Ali Khan, accused of massive money laundering and tax evasion, was tonight (Monday) arrested by the Enforcement Directorate (ED) which carried out multi-city searche

New Delhi: The Supreme Court on Tuesday asked the central government as to why the country's top-most tax evader Hasan Ali could not be booked under stringent laws like the Income Tax Act and the For

The Supreme Court on Tuesday 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 links with arm dealers and people linked to terror activities.

Mumbai: Pune-based stud farm owner Hasan Ali Khan, accused of massive money laundering and tax evasion was today taken to the J.J. hospital for a routine medical check-up after his arrest here.

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Pune-based stud farm owner Hasan Ali, accused of stashing black money abroad, has been detained in Pune by Enforcement Directorate officials.

The Enforcement Directorate had issued a 'Look Out Circ

The Enforcement Directorate today conducted raids on the residence of businessman Kashinath Taparia in pursuit of the black money trail.

ED sources told PTI that Taparia was an alleged aide of ta

Pune: Stud farm owner Hasan Ali Khan, accused of massive money laundering and tax evasion, was detained by the ED which carried out multi-city searches at his Pune home and his associates' premises cr

Finance minister Pranab Mukherjee on Saturday said the government has taken note of the Supreme Court observations and action will be taken against Pune-based stud farm owner Hasan Ali Khan who is facing charges of stashing huge amounts of money in tax havens.

New Delhi: The Enforcement Directorate has issued a 'Look Out Circular' against Pune-based stud farm owner Hasan Ali Khan, accused of stashing black money abroad, to prevent his escape from the coun