{"id":9698,"date":"2011-03-29T16:41:52","date_gmt":"2011-03-29T11:11:52","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=9698"},"modified":"2011-03-29T16:41:52","modified_gmt":"2011-03-29T11:11:52","slug":"not-enough-being-done-to-trace-money-trail-abroad-apex-court","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/not-enough-being-done-to-trace-money-trail-abroad-apex-court","title":{"rendered":"Not enough being done to trace money trail abroad: Apex court"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/SUPREME-COURT-OF-iNDIA8.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"9700\" data-permalink=\"https:\/\/www.legalindia.com\/news\/not-enough-being-done-to-trace-money-trail-abroad-apex-court\/supreme-court-of-india-39\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/SUPREME-COURT-OF-iNDIA8.jpg?fit=291%2C173&amp;ssl=1\" data-orig-size=\"291,173\" 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=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/SUPREME-COURT-OF-iNDIA8.jpg?fit=150%2C89&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/SUPREME-COURT-OF-iNDIA8.jpg?fit=291%2C173&amp;ssl=1\" class=\"alignright size-full wp-image-9700\" title=\"SUPREME COURT OF iNDIA\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/SUPREME-COURT-OF-iNDIA8.jpg?resize=291%2C173&#038;ssl=1\" alt=\"\" width=\"291\" height=\"173\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/SUPREME-COURT-OF-iNDIA8.jpg?w=291&amp;ssl=1 291w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/SUPREME-COURT-OF-iNDIA8.jpg?resize=150%2C89&amp;ssl=1 150w\" sizes=\"auto, (max-width: 291px) 100vw, 291px\" \/><\/a>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.<\/p>\n<p>An apex court bench of Justice B. Sudarshan Reddy and Justice S.S, Nijjar said: &#8220;No consistent efforts have been made to trace the sources of money (stashed away). Fact remains that even today we have not made any progress in tracking the sources of money.&#8221;<\/p>\n<p>The court directed the Enforcement Directorate (ED) to have video as well as audio recording of its investigation of Hasan ali and others accused of money laundering.<\/p>\n<p>SC also directed the central and Maharashtra governments to provide adequate security to Hasan Ali and his family members.<\/p>\n<p>The court asked the ED to produce before it the transcripts and CD of the interrogation done by Maharashtra Police officer Ashok Deshbhratar of Hasan ali some time back.<\/p>\n<p>The court has permitted Deshbhratar to implead himself, if he so wished, in order to assist the court in the matter.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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: &#8220;No consistent efforts have been made [&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":[1],"tags":[2025,190,2514,2495,2429,2780,2781,2782,2778,2779],"class_list":["post-9698","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-abroad","tag-apex-court","tag-enforcement-directorate","tag-hasan-ali-khan","tag-justice-b-sudarshan-reddy","tag-justice-s-s","tag-nijjar","tag-officer-ashok-deshbhratar","tag-trace-money","tag-trail"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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Nijjar asked Solicitor General Gopal\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-iNDIA4.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":9698,"position":2},"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. 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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":9926,"url":"https:\/\/www.legalindia.com\/news\/dont-politicise-black-money-case-apex-court","url_meta":{"origin":9698,"position":4},"title":"Don&#8217;t politicise black money case: Apex court","author":"Legal India Admin","date":"April 8, 2011","format":false,"excerpt":"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\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\/04\/SUPREME-COURT-OF-INDIA1.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":10443,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-slams-ed-in-black-money-case","url_meta":{"origin":9698,"position":5},"title":"Supreme Court slams ED in black money case","author":"Legal India Admin","date":"May 5, 2011","format":false,"excerpt":"The Supreme Court Wednesday slammed the Enforcement Directorate (ED) for interrogating Hasan Ali, allegedly country's top tax evader, only in 2011 when the case was registered against him in 2007. The apex court bench of Justice B.Sudershan Reddy and Justice S.S. Nijjar said, \"Case was registered in 2007 and custodial\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Supreme-Court4.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-2wq","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9698","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=9698"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9698\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=9698"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=9698"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=9698"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}