{"id":8829,"date":"2011-02-10T14:56:58","date_gmt":"2011-02-10T09:26:58","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=8829"},"modified":"2011-02-10T14:56:58","modified_gmt":"2011-02-10T09:26:58","slug":"black-money-where-is-hasan-ali-asks-supreme-court","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/black-money-where-is-hasan-ali-asks-supreme-court","title":{"rendered":"Black money: Where is Hasan Ali, asks  Supreme court"},"content":{"rendered":"<figure id=\"attachment_8830\" aria-describedby=\"caption-attachment-8830\" style=\"width: 241px\" class=\"wp-caption alignleft\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/02\/Supreme-Court-of-India1.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"8830\" data-permalink=\"https:\/\/www.legalindia.com\/news\/black-money-where-is-hasan-ali-asks-supreme-court\/supreme-court-of-india-21\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/02\/Supreme-Court-of-India1.jpg?fit=241%2C154&amp;ssl=1\" data-orig-size=\"241,154\" 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=\"Supreme Court of India\" data-image-description=\"\" data-image-caption=\"&lt;p&gt;Supreme Court &lt;\/p&gt;\n\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/02\/Supreme-Court-of-India1.jpg?fit=150%2C95&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/02\/Supreme-Court-of-India1.jpg?fit=241%2C154&amp;ssl=1\" class=\"size-full wp-image-8830\" title=\"Supreme Court of India\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/02\/Supreme-Court-of-India1.jpg?resize=241%2C154&#038;ssl=1\" alt=\"\" width=\"241\" height=\"154\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/02\/Supreme-Court-of-India1.jpg?w=241&amp;ssl=1 241w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/02\/Supreme-Court-of-India1.jpg?resize=150%2C95&amp;ssl=1 150w\" sizes=\"auto, (max-width: 241px) 100vw, 241px\" \/><\/a><figcaption id=\"caption-attachment-8830\" class=\"wp-caption-text\">Supreme Court <\/figcaption><\/figure>\n<p>The Supreme Court on Thursday asked the Central Government to tell it where was the country&#8217;s top tax evader Hasan Ali, who has stashed away a huge amount of money in banks in Switzerland and other countries.<\/p>\n<p>The apex court bench of Justice B Sudershan Reddy and Justice SS Nijjar told Solicitor\u00a0 General Gopal Subramanium to give it Ali&#8217;s status.<\/p>\n<p>Acting on a PIL filed by eminent jurist Ram Jethmalanai and others, the court pointed out that the Government was asked the same questions the last time as well.<\/p>\n<p>Meanwhile, the Government in reply to the Supreme Court&#8217;s statements assured the court that it would soon make public the names of persons who have stashed money in foreign banks. This came after a case was registered against them.<\/p>\n<p>The Government also informed the court that the Letters Rogatory have been issued to authorities in Hong Kong, Singapore, the UAE, USA and UK in the black money case.<\/p>\n<p>Ali, who owns stud farms among other businesses, is suspected to have parked eight billion dollars in an account with UBS AG, a bank in Switzerland, and was raided by the I-T department in January 2007.<\/p>\n<p>The Centre on Wednesday filed an affidavit before the apex court in connection with the case and pledged to take a host of measures to retrieve it.<\/p>\n<p>The government also informed the apex court that it has completed negotiations for Tax Informations Exchange Agreement (TIEA) with ten countries where the money is believed to have been stashed.<\/p>\n<p>The ten countries are Bahamas, Bermuda, British Virgin Island, Isle of Man, Cayman Island, British Island of Jersey, Monaco, St Kitts and Nevis, Argentina and Marshall Island.<\/p>\n<p>The Government had earlier claimed that it had identified 26 citizens, who had parked their ill-gotten wealth abroad as revealed by the German government in Liechtenstein Bank there, but avoided making the names public.<\/p>\n<p>According to the data provided by the Swiss bank, India has more black money than rest of the world combined.<\/p>\n<p>The UK has 390 billion dollars in black money, Russia has 470 billion dollars and India tops the list with almost 1500 billion dollars.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Supreme Court on Thursday asked the Central Government to tell it where was the country&#8217;s top tax evader Hasan Ali, who has stashed away a huge amount of money in banks in Switzerland and other countries. The apex court bench of Justice B Sudershan Reddy and Justice SS Nijjar told Solicitor\u00a0 General Gopal Subramanium [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_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}},"categories":[87],"tags":[2063,47726],"class_list":["post-8829","post","type-post","status-publish","format-standard","hentry","category-environment-law-news","tag-black-money","tag-supreme-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Black money: Where is Hasan Ali, asks Supreme court - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The Supreme Court on Thursday asked the Central Government to tell it where was the country&#039;s top tax evader Hasan Ali, who has stashed away a huge amount - Get the latest legal news from the Supreme Court, High Courts, and government. 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