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Tuesday, March 31, 2020

Hasan Ali Khan

HASAN ALI KHAN NEWS

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.

Hasan Ali Khan gets bail in FEMA case

August 13, 2015 12:00 am

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

May 15, 2014 3:11 am

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

May 14, 2014 3:00 am

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