Hasan Ali’s wife told to face investigators
July 4th, 2011 - 7:54 pm ICT by IANSMumbai, July 4 (IANS) A Mumbai special court Monday ordered Reema Ali Khan, wife of suspected tax evader Hasan Ali Khan, to appear before the enforcement directorate (ED) in connection with investigations into a money laundering case.
The ED has registered the case against her husband under the Prevention of Money Laundering Act.
The court directed Reema Khan to appear before the ED July 20 between 11 a.m. and 2 p.m. and whenever called by the ED later.
The ED was directed to inform her in advance before summoning her for questioning.
Reema Khan - Hasan Ali Khan’s second wife - appeared before the court in response to an earlier court order. The ED had moved court alleging that she was not appearing before it for questioning.
- Hasan Ali granted bail, collapses in courtroom - Aug 12, 2011
- Hasan Ali's wife exempted from court appearance - Aug 10, 2011
- Mumbai court pulls up ED in Hasan Ali case - Mar 09, 2011
- Black money trail: Hasan Ali to appear before ED today - Mar 13, 2011
- Black money case: Mumbai court grants conditional bail to Hasan Ali - Mar 11, 2011
- Do more to trace sources of Hasan Ali's money: Apex court (Lead) - Mar 29, 2011
- Hasan Ali surrenders before ED (Lead) - Mar 18, 2011
- Black money case: Hasan Ali's wife to be present in SC tomorrow - Mar 27, 2011
- Black money case: Hasan Ali sent to judicial custody till April 8 - Mar 25, 2011
- Black money case: SC extends Hasan Ali's custody - Mar 21, 2011
- Hasan Ali Khan granted bail; court slams Enforcement Directorate (Second Lead) - Mar 11, 2011
- Apex court extends curbs on Hasan Ali's bail (Lead) - Aug 18, 2011
- Enforcement Directorate questions tax evader Hasan Ali Khan - Mar 07, 2011
- "I am a victim of political conspiracy", says Hasan Ali - Mar 08, 2011
- Hasan Ali to be presented in court Tuesday - Mar 08, 2011
Tags: enforcement directorate, hasan ali khan, investigations, investigators, july 4, money laundering act, prevention, reema khan, second wife, tax evader