Journalism of Courage
Hasan Ali Khan
HASAN ALI KHAN NEWS
Hasan Ali Khan: Once known for fancy lifestyle, plagued by multiple cases later
February 25, 2023 5:25 pm
In a rare interview with The Indian Express at his residence in Koregaon Park in 2018, Khan had said, “When my house was raided in 2007, I was in the headlines and the world called me the biggest money-launderer, based on fake reports.”
Businessman Hasan Ali Khan, probed by ED for ‘money laundering’, dies
February 25, 2023 9:53 am
Khan’s co-accused in the case, Kashinath Tapuriah, died in 2017 pending trial.
After 11 years, court frames charges against Pune stud farm owner Hasan Ali Khan
May 18, 2022 5:10 am
On Tuesday, the court framed charges against Khan over a video conference, which he attended from Pune.
Hasan Ali: Fake PMLA case, why are agencies shying away from prosecuting me?
January 17, 2018 2:17 am
On Monday, Hasan Ali moved an application in Mumbai, requesting speedy trial of the cases against him, saying he was in bad health and counting his last days.
CBI questions Hasan Ali Khan over ‘financial irregularities’
June 17, 2017 4:11 am
In 2007, Khan was accused of laundering $8 billion and was termed as the biggest money launderer of India. His income between 2001-02 and 2007-08 was quoted as Rs 1.10 lakh crore and his tax liability was appraised at Rs 34,000 crore.
Owe nothing to I-T dept, says Hasan Ali Khan
March 22, 2016 3:02 am
Says dept can’t frame anybody by ‘assuming things’; ED claims it has fresh leads in the case against him.
ED raids Hasan Ali’s premises in Pune, five other cities
February 10, 2016 5:40 am
After 14 applications in over four years, Khan was granted a bail in August last year. He came out of jail over two months ago.
Back home after bail, Hasan Ali fights health battles, ED notice
January 19, 2016 11:11 am
Enforcement Directorate has issued notice to attach property; lawyer says Khan is severely ill.
Back home after bail, Hasan Ali fights health battles, ED notice
January 19, 2016 3:59 am
Enforcement Directorate has issued notice to attach property; lawyer says Khan is severely ill.
ED moves SC to cancel Hasan Ali bail
November 27, 2015 2:54 am
The ED filed a special leave petition (SLP) against Khan on November 23, according to the Supreme Court website. The apex court has issued a notice to Khan but the case is yet to be heard, said his lawyer.
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