Searched for
ADNAN KHASHOGGI
Adnan Khashoggi: The arms dealer, disarmed by Indian bombshell Pamella BordesKhashoggi's flashy connections worldwide included scandalmaking Indian godman Chandraswami.- Lok Sabha polls: Chandraswami promises election results before May 16His proximity to Cong leaders was not a secret, and he had no qualms about using his connections and selfproclaimed 'tantrik' powers to mak...
- HC rejects Hasan Ali bail plea in money-laundering caseBombay High Court today rejected a bail plea by Pune-based businessman Hasan Ali Khan, who is facing charges of money-laundering and stashi...
- Hasan Ali moves anticipatory bail application in courtHasan Ali Khan who is facing charges under the Money Laundering Act has moved an anticipatory bail application in the sessions court in con...
- Hassan Ali case: ED summons two ex-employees of UBS SwitzerlandThe summons have been issued against former executive Director of Prabhu Guptara and another former employee Peter.
- Pune police seek Hasan Ali Khan's custodyThe Pune police have moved the special Prevention of Money Laundering Act (PMLA) court here, seeking custody of stud-farm owner Hasan Ali K...
- Hasan Ali moves court, claims he had paralytic attackThe application will be heard on Nov 2. The court directed authorities at government-run JJ Hospital to submit a report on Khan's health on...
- Bombay High Court questions Hasan Ali's source of wealthBombay High Court on Friday questioned the source of wealth of Pune-based businessman Hasan Ali Khan, arrested in a money laundering case b...
- Black money: Hasan Ali stashed $800 million in foreign banks, says ED"Hasan Ali Khan and his aide have deep links with bank officials in the US, Switzerland, Singapore, UAE and other countries," the affidavit...
- Hasan Ali 'front man' of arms dealer Khashoggi: ED chargesheetInternational arms dealer Adnan Khashoggi had helped Hasan Ali Khan open his account with UBS, Zurich, to use it to launder tainted money a...
- Black money case: ED uncovers Hasan Ali's business links to Russian billionaire, Suleiman KerimovRussian billionaire Suleiman Kerimov's main business interests are in oil exploration and has some businesses in Central Asia.
- Enforcement Directorate seeks Home Ministry's help to probe Hasan Ali's links with terroristsThe ED cited Khan's alleged links with international arms dealer Adnan Khashoggi and the fact that he was having multiple passports.
- Hasan Ali Case: ED questions congress leader Amalendu PandeyAmalendu Pandey, the AICC member from Bihar who ED believes arranged for a passport to Hasan Ali Khan, facilitated opening of an a/c in Sin...
- Black money: Hasan Ali, Tapuria admit to links with KhashoggiHasan Ali Khan and his associate Kashinath Tapuria have admitted to their close links with Adnan Khashoggi, the notorious Saudi arms dealer.
- Swiss national from India denies ED claimsFormer executive director of United Bank of Switzerland Prabhu Guptara, whose name was linked to alleged tax evader Hasan Ali Khan, today s...
- Hasan Ali case: Court pulls up ED for not making a proper caseKhan has claimed that he has not done anything wrong and dismissed reports of having stashed huge amounts in Swiss banks.
- Hasan Ali case: Court adjourns hearing on ED's remand pleaA Mumbai court today adjourned till tomorrow hearing on ED application seeking remand of Pune-based businessman Hasan Ali Khan.
- Black money: More proof of Hasan Ali's $8bn foreign stashED have found documents that show Hasan Ali transfered over Rs 3 cr from his account in Sarasin Bank in Switzerland to Barclays Bank accoun...
- Hasan Ali Khan: Life and passionHasan Ali Khan (58) is accused of money laundering, holding unaccounted funds in Swiss bank accounts and being the country’s biggest tax de...
- Pune tycoon may face Rs 1 lakh cr fineHassan Khan booked under FEMA for illegally acquiring Rs 36,000 cr .
Load More
