{"id":9365,"date":"2011-03-10T21:50:00","date_gmt":"2011-03-10T16:20:00","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=9365"},"modified":"2011-03-10T21:50:00","modified_gmt":"2011-03-10T16:20:00","slug":"hasan-ali-khans-custody-extended-by-a-day","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/hasan-ali-khans-custody-extended-by-a-day","title":{"rendered":"Hasan Ali Khan&#8217;s custody extended by a day"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Hasan-Ali-Khan.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"9366\" data-permalink=\"https:\/\/www.legalindia.com\/news\/hasan-ali-khans-custody-extended-by-a-day\/hasan-ali-khan\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/Hasan-Ali-Khan.jpg?fit=265%2C190&amp;ssl=1\" data-orig-size=\"265,190\" 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-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/Hasan-Ali-Khan.jpg?fit=150%2C107&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/Hasan-Ali-Khan.jpg?fit=265%2C190&amp;ssl=1\" class=\"alignright size-full wp-image-9366\" title=\"Hasan Ali Khan\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Hasan-Ali-Khan.jpg?resize=265%2C190&#038;ssl=1\" alt=\"\" width=\"265\" height=\"190\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/Hasan-Ali-Khan.jpg?w=265&amp;ssl=1 265w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/Hasan-Ali-Khan.jpg?resize=150%2C107&amp;ssl=1 150w\" sizes=\"auto, (max-width: 265px) 100vw, 265px\" \/><\/a>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 &#8216;fix&#8217; him.<\/p>\n<p>This is the third time in a row that Principal Sessions Judge M.L. Tahaliyani has given ED the custody of Khan for a day.<\/p>\n<p>On Wednesday, the court had ticked off the ED counsel for coming unprepared to the court. A day later, counsel Niti Punde was replaced by Delhi-based lawyer Rajiv Awasthi.<\/p>\n<p>The new public prosecutor submitted a report in a sealed envelope to the court.<\/p>\n<p>Awasthi said that since the probe is on, he was not in a position to disclose anything in the open court. &#8216;The investigations are proceeding in a positive direction and we have gathered strong evidences against the accused,&#8217; he said.<\/p>\n<p>Accordingly, the judge reserved his ruling in the matter till Friday.<\/p>\n<p>Awasthi informed the court that Khan had been interrogated 18 times but was not co-operating.<\/p>\n<p>He pointed out that the report, which he had submitted to the court in the sealed cover, has also been submitted to the Supreme Court where the ED will submit its status report by March 18.<\/p>\n<p>Awasthi said that Swiss hotelier Philip Anandraj, who is a partner of Khan, also made a statement and disclosed various offences committed by the accused, including fund transfers from India to various international locations besides other illegal activities.<\/p>\n<p>Arguing against the remand, Khan&#8217;s lawyer Ishwar Prasad Bagaria contended that the ED has failed to establish any offence against his client.<\/p>\n<p>He argued that the Prevention of Money Laundering Act came into being in 2005 with no retrospective effect, while his client had committed the alleged offences between 2002-2003.<\/p>\n<p>To this, Awasthi countered by saying that the offences were committed in 2006.<\/p>\n<p>Stepping into the witness box, Khan repeated his claim that he was innocent and that the ED had not produced any original documents. &#8216;The ED just wants to fix me,&#8217; he alleged.<\/p>\n<p>Khan was brought to Mumbai from Pune late Monday and placed under arrest early Tuesday morning.<\/p>\n<p>The court has permitted that medicines and home food could be given to Khan at the ED&#8217;s office during the custody.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 &#8216;fix&#8217; him. This is the third time in a row that Principal Sessions Judge M.L. Tahaliyani has given ED the custody of Khan [&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":[84],"tags":[808,2496,2495,2497],"class_list":["post-9365","post","type-post","status-publish","format-standard","hentry","category-criminal-law-news","tag-custody","tag-extended","tag-hasan-ali-khan","tag-lawyer-ishwar-prasad-bagaria"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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Justice M.L. Tahilyani, rejecting the ED's plea\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-Ali.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":11395,"url":"https:\/\/www.legalindia.com\/news\/hasan-alis-custody-extended-till-june-7","url_meta":{"origin":9365,"position":1},"title":"Hasan Ali&#8217;s custody extended till June 7","author":"Legal India Admin","date":"June 2, 2011","format":false,"excerpt":"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\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\/06\/Hasan-Ali.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":9641,"url":"https:\/\/www.legalindia.com\/news\/hasan-ali-sent-to-judicial-custody-till-april-8","url_meta":{"origin":9365,"position":2},"title":"Hasan Ali sent to judicial custody till April 8","author":"Legal India Admin","date":"March 25, 2011","format":false,"excerpt":"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.\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":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Hasan-Ali2.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":9459,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-stays-hasan-alis-bail-orders-ed-custody","url_meta":{"origin":9365,"position":3},"title":"Supreme Court stays Hasan Ali&#8217;s bail, orders ED custody","author":"Legal India Admin","date":"March 18, 2011","format":false,"excerpt":"\ufeffThe Supreme Court Thursday cancelled the bail of Pune stud farm owner and country's top tax evader Hasan Ali Khan, sending him to four-day custody of the Enforcement Directorate (ED) to conduct his interrogation. The apex court bench of Justice B. Sudershan Reddy and Justice S.S. Nijjar paved the way\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\/SUPREME-COURT-OF-iNDIA2.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":9744,"url":"https:\/\/www.legalindia.com\/news\/hasan-ali-challenges-custody-in-supreme-court","url_meta":{"origin":9365,"position":4},"title":"Hasan Ali challenges custody in Supreme Court","author":"Legal India Admin","date":"March 31, 2011","format":false,"excerpt":"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\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-Ali3.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":13538,"url":"https:\/\/www.legalindia.com\/news\/probe-if-mcoca-can-be-slapped-on-hasan-ali-court","url_meta":{"origin":9365,"position":5},"title":"Probe if MCOCA can be slapped on Hasan Ali: Court","author":"Legal India Admin","date":"October 2, 2011","format":false,"excerpt":"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\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":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/10\/Hasan-Ali-Khan.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-2r3","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9365","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=9365"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9365\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=9365"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=9365"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=9365"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}