Criminal Law News Hasan Ali’s bail plea rejected once again October 19, 2012 by Legal India Admin | Leave a Comment On Thursday A Prevention of Money Laundering Act, court rejected the bail application of Pune businessman Hasan Ali Khan, who was presented in the court. He was an accused in many money laundering cases. On earlier occasions also, the court had rejected his bail application. Last year, he filed a review petition in the Supreme […] Read more » bail plea rejected Hasan Ali money laundering act Nizam’s antiques
Top Law News Probe if MCOCA can be slapped on Hasan Ali: Court October 2, 2011 / October 5, 2011 by Legal India Admin | Leave a Comment A special court here Saturday directed Mumbai Police Commissioner Arup Patnaik to appoint an officer to investigate if the stringent Maharashtra Control of Organised Crime Act (MCOCA) can be slapped on alleged money launderer and tax evader Hasan Ali Khan. The order was given after the court heard a petition of Mumbai-based social activist I.G. […] Read more » Bombay High Court ED Enforcement Directorate Hasan Ali Hasan Ali Khan MCOCA
Top Law News Supreme Court to rule Sep 29 on Hasan Ali’s bail September 21, 2011 by Legal India Admin | Leave a Comment The Supreme Court Tuesday reserved for Sep 29 its order on the centre’s plea seeking cancellation of the bail granted to alleged money launderer Hasan Ali Khan, who is described as the country’s top tax evader. Justice Altamas Kabir and Justice S.S. Nijjar reserved the order after hearing arguments from the two sides. Hasan Ali, […] Read more » Hasan Ali Hasan Ali's bail Supreme Court
Criminal Law News Hasan Ali’s custody extended till June 7 June 2, 2011 by Legal India Admin | Leave a Comment 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 […] Read more » custody extended Hasan Ali Judge Sapna Joshi
Top Law News Hasan Ali’s judicial custody extended till Monday May 7, 2011 by Legal India Admin | Leave a Comment Read more » extended Hasan Ali judicial custody
Criminal Law News Hasan Ali challenges custody in Supreme Court March 31, 2011 by Legal India Admin | Leave a Comment Hasan Ali, the country’s top-most tax evader under investigation for stashing away huge amounts of money abroad, Thursday challenged in the Supreme Court his “illegal” custody of the Enforcement Directorate (ED). An apex court bench of Justice B Sudarshan Reddy and Justice SS Nijjar, however, declined to entertain Ali’s plea on the grounds that there […] Read more » challenges custody Enforcement Directorate Hasan Ali Justice B.Sudarshan Reddy Justice SS Nijjar Supreme Court
Top Law News Hasan Ali sent to judicial custody till April 8 March 25, 2011 by Legal India Admin | Leave a Comment A Mumbai court Friday remanded Hasan Ali Khan , allegedly the country’s top tax evader, to judicial custody till April 8. Although it has not yet been revealed to which jail Khan will be sent, the court directed the authorities to take adequate measures regarding the threat to Khan’s life. Khan’s lawyer I.P. Bagaria told […] Read more » April 8 Hasan Ali judicial custody
Criminal Law News Hasan Ali associate arrested March 24, 2011 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) Thursday arrested Kolkata-based businessman Kashinath Tapuriah here for his alleged association with Hasan Ali Khan, said to the India’s biggest tax evader, sources in the probe agency said. To be presented at a Mumbai court later in the day, Tapuriah (74) is alleged to have played a major role in the […] Read more » arrested associate Enforcement Directorate Hasan Ali Kashinath Tapuriah Kolkata-based businessman