New Delhi: Investigating agencies probing alleged black money cases involving Pune-based stud farm owner Hasan Ali Khan are mulling approaching a Mumbai court to expedite the start of a trial against him in a moneylaundering
Mumbai, Nov 1: Pune-based businessman Hasan Ali Khan, accused of money-laundering, on Monday filed an application in the sessions court here stating that he had had a paralytic attack, and he should be admitted to
New Delhi, Apr 19 : The Prime Minister's Office has given a nod to questioning of Puducherry Lt Governor Iqbal Singh by the Enforcement Directorate for his alleged links with suspected money launderer Hasan Ali
Mumbai, Apr 6: Pune-based stud farm owner Hasan Ali Khan, accused of stashing away billions of dollars in foreign banks, today filed a bail application in the sessions court here.The court, which has earlier sent
Mumbai, Mar 25: Pune stud farm owner Hasan Ali Khan today alleged that he was getting threats from Kolkata businessman Kashinath Tapuria, a co-accused in the money laundering case, after he was remanded in judicial
Mumbai, Mar 24: Kolkata-based businessman Kashinath Tapuria, an "advisor" to stud farm owner Hasan Ali Khan, was today remanded in the Enforcement Directorate's custody till March 30 after he was arrested on money laundering charges.
Mumbai, Mar 23: The Enforcement Directorate today carried out searches at the Pune residence of Sunil Shinde, the chartered account of businessman Hasan Ali Khan, who is facing charges of money laundering and tax evasion.Searches
Mumbai, Mar 22: The Maharashtra government today announced suspension of a senior IPS officer, who allegedly secretly filmed the interrogation of Pune stud farm owner Hasan Ali Khan, facing massive money laundering charges, and leaked
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
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
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
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
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