Last Updated: Thursday, October 18, 2012, 20:50
Observing that there was prima facie evidence against Hasan Ali Khan, the sessions court on Thursday rejected his bail application.
Last Updated: Tuesday, March 13, 2012, 19:42
The Finance Ministry Tuesday said income tax dues from 12 individuals, including stud-farm owner Hasan Ali Khan, account for 90 percent of the total income tax outstanding.
Last Updated: Monday, February 27, 2012, 17:51
Enforcement Directorate has issued summons to two former employees of UBS Switzerland to appear before a special court here in connection with its multi-crore money laundering probe against Pune stud-farm owner Hasan Ali Khan.
Last Updated: Wednesday, February 22, 2012, 00:26
A local court dismissed the anticipatory bail plea of Hasan Ali Khan as police are seeking to question him for procuring a fake passport.
Last Updated: Tuesday, February 14, 2012, 23:33
Hasan Ali Khan, accused of money laundering has filed a fresh bail application before the special Prevention of Money Laundering Act court.
Last Updated: Tuesday, January 17, 2012, 19:23
Pune-based businessman Hasan Ali Khan has approached the Bombay HC, seeking quashing of a 1999 fake passport case registered against him in Pune.
Last Updated: Thursday, December 29, 2011, 20:10
The Pune police have moved the special PMLA court, seeking custody of stud-farm owner Hasan Ali Khan in a passport-related case.
Last Updated: Thursday, December 22, 2011, 12:00
Hasan Ali Khan is booked under sections 420 (cheating), 467 (forgery), 468 (forgery for purpose of cheating) of the Indian Penal Code.
Last Updated: Friday, December 16, 2011, 22:04
The Comptroller and Auditor General has said that 90 percent of the country's income tax (I-T) arrears are owed by just a dozen individuals, led by Pune-based stud farm owner Hasan Ali Khan.
Last Updated: Friday, December 16, 2011, 14:26
The Bombay HC rejected the bail plea of Kashinath Tapuriah, arrested along with stud farm owner Hasan Ali for alleged multi-crore money laundering.
Last Updated: Thursday, December 15, 2011, 21:26
A local court adjourned to next week the hearing on an application filed by Hasan Ali Khan seeking discharge from the money laundering case.
Last Updated: Wednesday, December 7, 2011, 20:58
Tapuriah had approached the Bombay High Court seeking bail on the ground that he has been implicated in the case and that there is no evidence against him.
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