Hasan Ali Khan

Hasan Ali Khan News

Hasan Ali: Fake PMLA case, why are agencies shying away from prosecuting me?

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’

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.

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Owe nothing to I-T dept, says Hasan Ali Khan

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

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

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

Enforcement Directorate has issued notice to attach property; lawyer says Khan is severely ill.

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ED moves SC to cancel Hasan Ali bail

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.

Hasan Ali Khan gets bail in FEMA case

The Pune-based stud farm owner will stay in jail as income tax matter still pending.

Hasan Ali to move bail plea — 7th since ’11

After govt’s admission that charges against him may not stick, lawyers hope bail will be granted this time.

$ 8-bn hype balloon bursts: Govt finds nothing against Hasan Ali

The case dates back to May 5, 2007, when searches were conducted at various properties owned by Khan.

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