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, Aug 30: The Enforcement Directorate is looking into complaints of criminal activities like money laundering against Indian Premier League (IPL), Finance Minister Pranab Mukherjee said today.“There are certain irregularities which are being looked
New Delhi, Aug 24: The CBI may ask the Enforcement Directorate to look into the role of two Mauritian firms, allegedly used for routing illegal money as investment in a power project by Kadapa MP
Kochi, Jul 19: Committed to the full implementation of international standards to combat money laundering and terror financing, India today said it was making suitable amendments to converge the country's existing laws with the recommendations
Mumbai, May 6: The Enforcement Directorate today chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of alleged money laundering.Khan (53), is alleged to have stashed huge amount
Puducherry, Apr 25: Enforcement Directorate today began questioning Puducherry Lt Governor Iqbal Singh over his recommendation for issuing passport expeditiously to Hasan Ali Khan, facing money laundering and tax evasion charges.Official sources said the four-member
New Delhi, Apr 16: Facing ED summons for his alleged links with Pune stud farm owner Hasan Ali Khan, Puducherry Lt Governor Iqbal Singh has written to the Home Minister admitting that he had recommended
New Delhi, Apr 6: The Supreme Court today issued notices to the Centre and RBI on a petition seeking probe into the alleged money laundering by the trustees of Mumbai's Lilawati Hospital.A bench comprising Justices
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.
New Delhi March 22: The Delhi tabloid Mail Today on Tuesday reported that Pune stud farm owner Hasan Ali Khan on Saturday last revealed to agencies probing his accounts that a substantial portion of the
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 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
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