Posted On by &filed under Criminal Law News.

A court here Thursday extended till June 7 the judicial custody of Hasan Ali, allgedly the country’s top tax evader and money launderer.

“Principal Sessions Judge Sapna Joshi extended his custody till June 7 and will hear his bail plea also on the same day,” Khan’s lawyer I.P. Bagaria told .

Khan was taken into custody by the Enforcement Directorate (ED) March 17 after the Supreme Court cancelled his bail granted by a trial court.

Among other things, Khan is suspected to have stashed away around $8 billion in Swiss bank accounts, transferred cash and assets out of the country through dubious means and evaded taxes on income with a suspected liability of over Rs.40,000 crore.

Leave a Reply

Your email address will not be published. Required fields are marked *

* Copy This Password *

* Type Or Paste Password Here *

Loading Facebook Comments ...
Loading Disqus Comments ...