Hasan Ali denied bail again

However,sources in ED claimed the RTI reply only said investigation was under way and a chargesheet in the case was still to be filed. Khan’s lawyer argued ED had no proof to establish his client was involved in the billion-dollar transactions mentioned in the charegesheet.

The ED chargesheet includes only two allegations — $700,000 parked in Citibank,New York,and $93,00,00,000 in SBC Bank,Singapore. Special public prosecutor Ujjwal Nikam had said during arguments a supplementary chargesheet was awaited.

Khan,accused of stashing away billions of dollars in foreign banks with the help of Kashinath Tapuriah,has been behind bars since his arrest in March last year. He also faces a near-Rs 70,000 crore income-tax notice,besides a fake passport case in Mumbai and Bihar.

Azad Maidan riot: One more arrested

The Mumbai Police Crime Branch on Thursday made a fresh arrest in the Azad Maidan riot case. The accused has been identified as Mohsin Aslam Kashmiri,a resident of K D Heights building at Kathewadi Chowk in Malad (East).

According to the police,Kashmiri works as a junior artiste in movies. Officers said he was arrested after being identified from photographs taken during the violence that erupted during a protest at the grounds on August 11.

This takes the number of people arrested in the case to 61. However,the Crime Branch has discharged five accused for lack of evidence.