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
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
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
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
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
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
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
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
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
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
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