Hasan Ali Khan
Hasan Ali's bail plea rejected again
A Mumbai court on Thursday rejected the bail plea of alleged money launderer and tax evader Hasan Ali Khan, a lawyer said.
"Principal Sessions Judge Swapna Joshi has rejected the bail application fil
Hasan Ali seeks quashing of 1999 fake passport case
Pune-based businessman, Hasan Ali Khan, arrested in an alleged multi-crore money laundering scam, has approached the Bombay High Court, seeking to quash a 1999 fake passport case registered against hi
Hasan Ali booked for hiding info while renewing passport
The Pune Passport Office has filed a complaint against the main accused in money laundering and tax evasion case Hasan Ali Khan for allegedly giving false information while renewing his passport in 20
Hasan treatment, claims doc threatened to infect him
Businessman Hasan Ali Khan, arrested on money laundering and tax evasion charges, is not allowing doctors at state-run J. J. Hospital to treat him after he claimed that one of them allegedly threatene
Hasan Ali asked to appear before Hyderabad court
A local court on Tuesday issued a PT (prisoners transit) warrant against Pune-based stud farm owner Hasan Ali Khan in connection with a case in which he is accused of procuring a fake passport from th
Apex court cancels Hasan Ali Khan's bail
The Supreme Court on Friday cancelled the bail of alleged money launderer Hasan Ali Khan, described as the country's top tax evader.
The Bombay High Court judgement granting bail to Hasan Ali needs t
Mumbai police seek permission to arrest Hasan Ali’s associate Tapuriah
The Mumbai police on Friday filed an application in the sessions court, seeking permission to arrest Kolkata-based businessman Kashinath Tapuriah, an associate of Pune stud farm owner Hasan Ali Khan,
Black money trail: Bombay HC grants Hasan Ali bail
The Bombay high court on Friday granted bail to Pune stud farm owner Hasan Ali Khan, arrested in March for alleged involvement in multi-crore money laundering scam, observing that there is nothing in Enforcement Directorate’s case to show that the money amassed by him are proceeds of crime.
Hasan Ali Khan granted bail
The Bombay High Court today granted bail to Pune stud farm owner Hasan Ali Khan, arrested in March for alleged involvement in multi-crore money laundering scam, observing that there is nothing in Enfo
Hasan Ali Khan's bail plea today
Pune-based businessman and stud farm owner Hasan Ali Khan's bail plea is due for a hearing today.
The Enforcement Directorate have issued a showcause notice for attachment of properties valued at Rs5
