Interim bail for Hasan Ali Khan's wife in ED summons case

Last Updated: Monday, October 3, 2011, 23:50

A special court here Monday granted interim bail to the wife of Pune-based stud farm owner Hasan Ali Khan, in connection with the proceedings initiated against her by the Enforcement Directorate for not replying to its summons.

Probe if MCOCA can be slapped on Hasan Ali: Court

Last Updated: Sunday, October 2, 2011, 08:51

A special court here Saturday directed Mumbai Police Commissioner Arup Patnaik to appoint an officer to investigate if the stringent Maharashtra Control of Organised Crime Act (MCOCA) can be slapped on alleged money launderer and tax evader Hasan Ali Khan.

Hasan Ali Khan to be booked under MCOCA?

Last Updated: Saturday, October 1, 2011, 18:18

A special court on Saturday directed Mumbai Police Commissioner Arup Patnaik to appoint a competent officer to probe whether a case under MCOCA was made out against Pune-based stud farm owner Hasan Ali Khan.

Supreme Court cancels Hasan Ali’s bail

Last Updated: Friday, September 30, 2011, 16:09

In a setback to Pune-based stud farm owner Hasan Ali Khan, the Supreme Court on Friday quashed the bail granted to him by the Bombay High Court in a money laundering case.

Supreme Court cancels Hasan Ali’s bail

Last Updated: Friday, September 30, 2011, 10:50

The Supreme Court on Friday cancelled the bail secured by alleged money launderer Hasan Ali Khan from the Bombay High Court.

SC to decide on Hasan Ali’s bail

Last Updated: Thursday, September 29, 2011, 10:12

The Supreme Court on Thursday will deliver its order on the Centre`s plea seeking cancellation of the bail granted to alleged money launderer Hasan Ali Khan, who is described as the country`s top tax evader.

Black money: ED to send probe team abroad to investigate Hasan Ali assets

Last Updated: Wednesday, September 28, 2011, 23:56

The Enforcement Directorate has decided to send a team of investigators to Switzerland, Singapore, UAE and the UK to gather data on investments and assets of stud farm owner Hasan Ali Khan who is being probed for allegedly evading income tax of over Rs. 50,000 crore.

Hasan Ali case: ED to send team abroad to get info

Last Updated: Wednesday, September 28, 2011, 19:18

ED has decided to send a team of its investigators to Switzerland, Singapore, UAE and the UK to gather data on Hasan Ali Khan.

Supreme Court to rule Sep 29 on Hasan Ali's bail

Last Updated: Tuesday, September 20, 2011, 14:02

The Supreme Court Tuesday reserved for Sep 29 its order on the centre's plea seeking cancellation of the bail granted to alleged money launderer Hasan Ali Khan, who is described as the country's top tax evader.

Court refuses relief to Hasan Ali`s wife

Last Updated: Friday, September 9, 2011, 00:40

In a setback to Hasan Ali Khan`s wife, a special court on Thursday rejected her application seeking quashing of proceedings against her.

Mumbai police seek permission to arrest Tapuriah

Last Updated: Friday, September 2, 2011, 22:22

Hasan Ali Khan and Tapuriah are presently in the judicial custody, after the Enforcement Directorate arrested them in the alleged case of money laundering.

SC hearing on Hasan Ali’s bail resumes today

Last Updated: Thursday, September 1, 2011, 09:08

The Supreme Court will, Thursday, resume hearing on the stay on the release on bail of Pune-based stud farm owner Hasan Ali Khan who is accused in money laundering cases.