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 High-level committee to trail money laundering April 26, 2011 by Legal India Admin | Leave a Comment The central government Monday told the Supreme Court that it has set up a multi-disciplinary committee, comprising top officials of different departments, to oversee and coordinate investigations into cases of money laundering and stashing black money in tax havens. An apex court bench of Justice B. Sudarshan Reddy and Justice S.S. Nijjar was told that […] Read more » committee Gopal Subramanium Hasan Ali Khan High-level Justice B.Sudarshan Reddy Justice S.S.Nijjar money laundering Solicitor General Supreme Court trail
Top Law News Don’t politicise black money case: Apex court April 8, 2011 by Legal India Admin | Leave a Comment The Supreme Court on Friday asked all the contending parties in the black money case to refrain from politicizing the issue which was of larger national interest. An apex court bench of Justice B Sudarshan Reddy and Justice SS Nijjar said this after senior counsel Ram Jethmalani told the court that the conversation between Maharashtra […] Read more » apex court black money Hasan Ali Khan Justice B.Sudarshan Reddy Justice SS Nijjar politicise Ram Jethmalani
Top Law News Not enough being done to trace money trail abroad: Apex court March 29, 2011 by Legal India Admin | Leave a Comment The Supreme Court Tuesday rapped the central government for not doing enough to trace the sources of money stashed by multi-billion tax evader Hasan Ali Khan and others in foreign banks based in tax havens. An apex court bench of Justice B. Sudarshan Reddy and Justice S.S, Nijjar said: “No consistent efforts have been made […] Read more » abroad apex court Enforcement Directorate Hasan Ali Khan Justice B.Sudarshan Reddy Justice S.S Nijjar officer Ashok Deshbhratar trace money trail
Criminal Law News High Profile Cases ‘Consider special team to probe black money abroad’ March 18, 2011 by Legal India Admin | Leave a Comment The Supreme Court on Friday asked the government to consider the option of setting up a special investigation team (SIT) to probe the black money stashed away by Indian citizens in foreign banks. An apex court bench of Justice B. Sudershan Reddy and Justice S.S. Nijjar asked Solicitor General Gopal Subramaniun to get back with […] Read more » abroad black money Hasan Ali Khan Justice B. Sudershan Reddy Justice S.S.Nijjar probe Solicitor General Gopal Subramaniun special team
Top Law News Right to education law, spectrum scam top apex court’s agenda March 14, 2011 by Legal India Admin | Leave a Comment A suit challenging the right to education law, the investigations into the 2G spectrum scam and the black money stashed away by Indians abroad will figure prominently in the Supreme Court this week. A request to transfer the investigation into Gujarat’s Tulsiram Prajapati shootout killing case from the police to the Central Bureau of Investigation […] Read more » agenda apex court Chief Justice S.H. Kapadia Foreign Exchange Management Act Hasan Ali Khan Income Tax Act Justice B.S. Chauhan Justice K.S. Panickar Radhakrishnan Justice P. Sathasivam Justice P. Sathasivam and Justice B.S. Chauhan Justice Swatanter Kumar Law Right to Education Solicitor General Gopal Subramanium spectrum scam
Criminal Law News High Profile Cases Hasan Ali Khan granted bail; court slams Enforcement Directorate March 11, 2011 by Legal India Admin | Leave a Comment A Mumbai sessions court Friday granted conditional bail to stud farm owner Hasan Ali Khan, accused of stashing nearly $8 billion abroad, saying the Enforcement Directorate (ED) had failed to establish any case against him and criticised the agency for lack of preparedness. Justice M.L. Tahilyani, rejecting the ED’s plea for Khan’s custodial interrogation, observed […] Read more » bail Court Enforcement Directorate granted Hasan Ali Khan slams ustice M.L. Tahilyani
Criminal Law News Hasan Ali Khan’s custody extended by a day March 10, 2011 by Legal India Admin | Leave a Comment Hasan Ali Khan, accused of stashing away nearly $8 billion abroad, was on Thursday remanded to the Enforcement Directorate (ED) custody for another day and claimed that the agency was trying to ‘fix’ him. This is the third time in a row that Principal Sessions Judge M.L. Tahaliyani has given ED the custody of Khan […] Read more » custody extended Hasan Ali Khan lawyer Ishwar Prasad Bagaria