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RHEEMA KHAN
- 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.
- Businessman Hasan Ali's wife granted bailA Special Court today granted bail to the wife of Pune businessman and alleged tax evader Hasan Ali Khan.
- ED to attach assets of Hasan Ali and associate Kashinath TapuriahThe ED will attach an estimated Rs 50 cr of assets of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and Kashinath Tapuriah.
- HC directs Hasan Ali's wife to appear before EDThe Bombay High Court today directed Rheema Khan, wife of Hasan Ali Khan, arrested for alleged money laundering scam, to appear before the ...
- Hasan Ali purchased assets through dubious transactions: EDED informed the Bombay HC that investigations revealed that Hasan Ali Khan purchased the assets through dubious transactions.
- Hasan Ali got Rs 14 crore as kickback for a Boeing-Air India deal: EDHasan Ali Khan, said to be the country's biggest tax evader, had earned a commission of US $ 11.5 mn for a Boeing deal with Air India in 19...
- Co-accused Kashinath Tapuria exposes Hasan Ali's hawala operator links with 2 women politiciansThe statement of Tapuria, a co-accused in the money laundering case against Khan, has been video-recorded in accordance with the SC directi...
- 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.
- Wives of Hasan Ali and associate emerge as vital linkWives of Khan and his associate Kashinath Tapuriah have now emerged as a "crucial" link to a huge number of investments.
- Tax demand on Hasan Ali and associates pegged at Rs 71,845 croreOf the total tax demand of Rs 71,845 cr, the I-T department has adjusted only Rs 60 lakh which was recovered from raids on Khan and the Tap...
- I-T demand on Hassan Ali Khan raised to Rs 60,000 croreThe IT department has now included a 24 pc penalty on the amount as the assessment on them was made in 2008, according to sources.
- 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...
- I-T department wants Hasan Ali to cough up Rs 70,000 crore in taxesThe Pune-based owner of race horses who is wanted for money-laundering deals worth billions of dollars and tax evasion.
- Don't let Hasan Ali leave country: SC to CentreThe SC on Thursday stepped up pressure on Centre to divulge names of foreign bank a/c holders who allegedly stashed black money while askin...
- Tax code to cover black money kept abroad, SC toldThe authorities detected illicit transfer of Rs 33,784 cr profits abroad and Rs 15,000 cr undisclosed income of Indians in the last 18 mont...
- Plunder, not tax evasion, SC tells govtThe SC on Wednesday cut through the Centre's approach equating money plundered from India and stashed offshore with tax evasion and sought ...
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