HC rejects Hasan Ali bail plea in money-laundering case

Last Updated: Friday, September 13, 2013, 23:22

Bombay High Court on Friday rejected a bail plea by Pune-based businessman Hasan Ali Khan, who is facing charges of money-laundering and stashing huge amounts of black money in foreign banks.

ED officials in Switzerland to probe Hasan Ali case

Last Updated: Thursday, August 8, 2013, 22:18

A two-member team of Enforcement Directorate on Thursday left for Switzerland to probe the money- laundering case involving Pune-based businessman Hasan Ali Khan.

HC judge recuses from hearing on Hasan Ali`s bail plea

Last Updated: Monday, August 5, 2013, 17:07

A judge of Bombay High Court recused from hearing on bail plea of Pune-based businessman Hasan Ali Khan, facing charges of money laundering and stashing huge amount of black money in foreign banks.

Hasan Ali Khan`s bail plea rejected

Last Updated: Friday, April 12, 2013, 22:54

A local court in the district on Friday rejected the bail application of Pune-based businessman Hasan Ali Khan in a fake passport case.

Hasan Ali Khan`s bail plea rejected

Last Updated: Friday, April 12, 2013, 16:12

A local court in the district on Friday rejected the bail application of Pune-based businessman Hasan Ali Khan in a fake passport case.

Chargesheet filed against Hasan Ali Khan in fake passport case

Last Updated: Tuesday, April 2, 2013, 19:08

A chargesheet was filed on Tuesday in a local court against Pune-based businessman Hasan Ali Khan in a fake passport case.

Hasan Ali held for getting passport on false info

Last Updated: Tuesday, March 12, 2013, 16:20

Businessman Hasan Ali Khan, who is facing trial in a case of money-laundering and tax evasion, has been arrested by Pune police in a case of furnishing "false information to obtain passport," police said on Tuesday.

HC rejects bail of Hasan Ali Khan in money laundering cases

Last Updated: Thursday, March 7, 2013, 13:51

The Bombay High Court has rejected the bail plea of Pune-based businessman Hasan Ali Khan, facing charges of money-laundering and stashing huge amount of black money in banks abroad.

Patna Police to visit Mumbai to collect Hasan Ali`s signature

Last Updated: Thursday, February 7, 2013, 23:31

A police team headed by the Deputy Superintendent of Police will visit Mumbai to collect the specimen signature of tax defaulter Hasan Ali, police sources said on Thursday.

Stud farm owner Hasan Ali permitted to be taken from Patna to Mumbai

Last Updated: Saturday, January 5, 2013, 21:54

A district court here on Saturday permitted Mumbai police to take Pune-based stud farm owner Hasan Ali Khan with them to Mumbai for production in another case.

`Recovery of Rs 91,859 cr arrear from Hassan Ali not possible`

Last Updated: Thursday, December 6, 2012, 21:17

The recovery of tax arrears of about Rs 91,000 crore from stud farm owner Hassan Ali Khan is not possible, the Finance Ministry has informed a Parliamentary panel.

Black money: Govt approaches Swiss authorities over Hasan Ali’s accounts

Last Updated: Sunday, November 25, 2012, 11:41

Government has asked the Indian Mission in Berne to get in touch with banking authorities of Switzerland for obtaining details of businessman Hasan Ali Khan's Swiss bank accounts in connection with the probe into one of the biggest tax evasion scams in the country.