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 ยป abroad apex court Enforcement Directorate Hasan Ali Khan Justice B.Sudarshan Reddy Justice S.S Nijjar officer Ashok Deshbhratar trace money trail