{"id":13538,"date":"2011-10-02T11:28:31","date_gmt":"2011-10-02T05:58:31","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=13538"},"modified":"2011-10-05T07:43:56","modified_gmt":"2011-10-05T02:13:56","slug":"probe-if-mcoca-can-be-slapped-on-hasan-ali-court","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/probe-if-mcoca-can-be-slapped-on-hasan-ali-court","title":{"rendered":"Probe if MCOCA can be slapped on Hasan Ali: Court"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/10\/Hasan-Ali-Khan.png?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"13539\" data-permalink=\"https:\/\/www.legalindia.com\/news\/probe-if-mcoca-can-be-slapped-on-hasan-ali-court\/hasan-ali-khan-2\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/10\/Hasan-Ali-Khan.png?fit=167%2C156&amp;ssl=1\" data-orig-size=\"167,156\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"Hasan-Ali-Khan\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/10\/Hasan-Ali-Khan.png?fit=167%2C156&amp;ssl=1\" class=\"alignright size-full wp-image-13539\" title=\"\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/10\/Hasan-Ali-Khan.png?resize=167%2C156&#038;ssl=1\" alt=\"\" width=\"167\" height=\"156\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/10\/Hasan-Ali-Khan.png?w=167&amp;ssl=1 167w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/10\/Hasan-Ali-Khan.png?resize=150%2C140&amp;ssl=1 150w\" sizes=\"auto, (max-width: 167px) 100vw, 167px\" \/><\/a>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.<\/p>\n<p>The order was given after the court heard a petition of Mumbai-based social activist I.G. Khandelwal, who contended that since various offences, including money laundering and possessing fake passports, have been registered against Khan, the MCOCA should be slapped against him.<\/p>\n<p>&#8220;Designated MCOCA Judge S.M. Modak asked Patnaik to appoint a competent officer to conduct the probe whether a case under the MCOCA be made out against Khan and file a progress report within a month,&#8221; Khandelwal told.<\/p>\n<p>Modak also said that an extension can be sought after the progress report is submitted a month later.<\/p>\n<p>Khan was taken into custody by the Enforcement Directorate (ED) on March 17 after the Supreme Court cancelled the bail granted to him by a trial court.<\/p>\n<p>He was granted bail by the Bombay High Court Aug 12, but the Supreme\u00a0court cancelled it Sep 30.<\/p>\n<p>Among other things, Khan is suspected to have stashed away around US$ 8 billion in Swiss bank accounts, transferring cash and assets out of the country through dubious means and evading taxes on income with a suspected liability of over Rs.40,000 crore.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[1],"tags":[47741,3348,2514,2704,2495,652],"class_list":["post-13538","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-bombay-high-court","tag-ed","tag-enforcement-directorate","tag-hasan-ali","tag-hasan-ali-khan","tag-mcoca"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Probe if MCOCA can be slapped on Hasan Ali: Court<\/title>\n<meta name=\"description\" content=\"A special court here Saturday directed Mumbai Police Commissioner Arup Patnaik to appoint\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/probe-if-mcoca-can-be-slapped-on-hasan-ali-court\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Probe if MCOCA can be slapped on Hasan Ali: Court\" \/>\n<meta property=\"og:description\" content=\"A special court here Saturday directed Mumbai Police Commissioner Arup Patnaik to appoint\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/probe-if-mcoca-can-be-slapped-on-hasan-ali-court\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; 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The court said that the\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"sonu","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/10\/sonu.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":15346,"url":"https:\/\/www.legalindia.com\/news\/dey-murder-vora-remanded-to-judicial-custody-till-december-20","url_meta":{"origin":13538,"position":1},"title":"Dey murder: Vora remanded to judicial custody till December 20","author":"Legal India Admin","date":"December 9, 2011","format":false,"excerpt":"A special court here Friday remanded journalist Jigna Vora, the 11th accused arrested in the J. Dey murder case, to judicial custody till Dec 20. Special judge S.M. Modak of Maharashtra Control of Organised Crime Act (MCOCA) court remanded her to judicial custody as the police did not seek her\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/12\/Dey-murder1-150x100.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":9609,"url":"https:\/\/www.legalindia.com\/news\/hasan-ali-associate-arrested","url_meta":{"origin":13538,"position":2},"title":"Hasan Ali associate arrested","author":"Legal India Admin","date":"March 24, 2011","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Hasan-Ali1.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":6180,"url":"https:\/\/www.legalindia.com\/news\/11-malegaon-blast-accused-to-be-charged-under-mcoca","url_meta":{"origin":13538,"position":3},"title":"11 Malegaon blast accused to be charged under MCOCA","author":"Legal India Admin","date":"July 19, 2010","format":false,"excerpt":"All the 11 accused, including a serving Indian Army officer, in the Sep 29, 2008 Malegaon bomb blast are to be charged under the stringent Maharashtra Control of Organised Crime Act (MCOCA), the Bombay High Court said Monday, setting aside a lower court ruling. A division bench comprising Justice B.H.\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":20183,"url":"https:\/\/www.legalindia.com\/news\/mcoca-against-abu-salem-dropped","url_meta":{"origin":13538,"position":4},"title":"MCOCA against Abu Salem dropped","author":"Legal India Admin","date":"May 12, 2012","format":false,"excerpt":"The Delhi Police on Friday dropped MCOCA charges against gangster Abu Salem. The High Court accepted the Delhi Police plea to drop the charges. Delhi Police had said the charges violate Salem's extradition rules. The Portugal court wanted MCOCA removed if Salem's extradition was to stand. \"The petition of Delhi\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":22582,"url":"https:\/\/www.legalindia.com\/news\/jundal-remanded-in-ats-custody-till-aug-24","url_meta":{"origin":13538,"position":5},"title":"Jundal remanded in ATS custody till Aug 24","author":"Legal India Admin","date":"August 16, 2012","format":false,"excerpt":"The special MCOCA court on Tuesday remanded LeT operative and key 26\/11 handler Sayed Zabiuddin Ansari alias Abu Jundal in Maharashtra ATS custody till August 24 in connection with the 2006 Aurangabad arms haul case. The Anti Terrorism Squad (ATS) told the court that Jundal was the main accused in\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-3wm","jetpack_likes_enabled":true,"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/13538","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=13538"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/13538\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=13538"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=13538"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=13538"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}