The Comptroller and Auditor General has said that 90% 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.

Government aud

The Enforcement Directorate will attach an estimated Rs 50 crore of assets of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his Kolkata-based associate Kashinath Tapuriah in a mone

The Supreme Court on 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 t

The Supreme Court on Tuesday reserved for September 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.

Alleging that Hasan Ali Khan's wife was 'obstructing' the probe and trying to 'intimidate' investigators, the Enforcement Directorate today urged the Bombay High Court to reject her petition seeking q

Pune-based Stud farm owner Hasan Ali Khan's wife Rheema Khan on Wednesday moved an application before the special Prevention of Money Laundering Act (PMLA) court seeking quashing of the proceedings in

The Supreme Court on Tuesday stayed the Bombay High Court order granting bail to alleged money launderer and tax evader Hasan Ali Khan.

The bench headed by Justice Altamas Kabir stayed the order afte

In a setback to the Enforcement Directorate, the Bombay High Court today granted bail to Pune stud farm owner Hasan Ali Khan, saying the anti-money laundering agency had failed to show that wealth all

The Bombay High Court today directed Rheema Khan, wife of Hasan Ali Khan, arrested for alleged money laundering scam to appear before the Enforcement Directorate (ED) this afternoon and on three da

In a major development that could boost India's search to track down illegal wealth, the Supreme Court today set up a Special Investigation Team (SIT) to probe cash stashed abroad by citizens.

The c