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STUD FARM OWNER
- Stud farm owner Hasan Ali sent to jail in a forged passport case
A district court here today sent Pune-based stud farm owner Hasan Ali Khan to prison till January 17 in a two-year-old forged passport case.
- 12 persons account for 90% of total income tax dues
The finance ministry today said income tax dues from 12 individuals, including stud-farm owner Hasan Ali Khan, account for 90 per cent of t...
- Pune police seek Hasan Ali Khan's custody
The Pune police have moved the special Prevention of Money Laundering Act (PMLA) court here, seeking custody of stud-farm owner Hasan Ali K...
- SC extends stay on Hasan Ali's release on bail
SC extended till August 26 the stay on the bail granted to Pune stud farm owner Hasan Ali Khan, who was arrested in March on charges of mon...
- Supreme Court stays release of Hasan Ali on bail
SC today stayed the release of Pune-based stud farm owner Hasan Ali Khan, accused in money laundering cases, on bail.
- Affidavit by UP IAS officials against Hasan Ali false: SC
The affidavit filed by VS Pandey and Jasbir Singh was frivolous and malafide, the court said while dismissing it on Tuesday.
- PMLA court directs Hasan Ali's wife to appear on July 20
The Prevention of Money Laundering Act court directed Rema Khan, wife of Pune stud farm owner Hasan Ali Khan, to appear before it on July 2...
- Hasan Ali 'front man' of arms dealer Khashoggi: ED chargesheet
International arms dealer Adnan Khashoggi had helped Hasan Ali Khan open his account with UBS, Zurich, to use it to launder tainted money a...
- Hasan Ali's CA claims threat, seeks police protection
Hasan Ali's charted accountant, today claimed to have received a threat letter asking him to name some political leaders.
- ED arrests Hasan Ali's aide Kashinath Tapuria
The ED today arrested Kolkata-based businessman Kashinath Tapuria, an associate of Pune-based stud farm owner Hasan Ali Khan, accused of mo...
- ED conducts searches at Hasan Ali CA's residence
The Enforcement Directorate today carried out searches at the Pune residence of Sunil Shinde, the chartered account of businessman Hasan Al...
- Black money case: Hasan Ali's income multiplied in 6 years to Rs 54,268 cr, says CAG report
Income of stud farm owner Hasan Ali Khan multiplied by over 100 times in six years from Rs 529 crore to Rs 54,268 crore in 2006-07, reveals...
- Hasan Ali undergoes medical check up
Pune-based stud farm owner Hasan Ali Khan, accused of massive money laundering and tax evasion was today taken to the JJ hospital for a rou...
- ED issues look-out notice for Hasan Ali
The Enforcement Directorate has issued a look-out notice against stud farm owner Hasan Ali Khan, who is alleged to have stashed away about ...
- Horse-racing is witnessing a spike in stakes
Horse-racing is witnessing a spike in stakes. Mallya, Deepak Khaitan, Cyrus Poonawalla & MAM Ramaswamy bet big on stallions. Climbing corpo...
- RBI puts on hold UBS bank license pending investigation
The RBI has put on hold its permission to the Switzerland-based UBS Bank to open a branch in India as the Enforcement Directorate is probin...
- I-T to rope in Sebi for probing Hassan Ali hawala scam
The income-tax department which has unravelled a hawala racket running into thousands of crore, will rope in the capital market regulator, ...