Tax sleuths grill Pune billionaire Hasan Ali Khan
February 18th, 2011 - 10:44 pm ICT by IANSMumbai, Feb 18 (IANS) Leading businessman Hasan Ali Khan, allegedly the country’s top tax evador, was grilled by Income Tax authorities from Mumbai Friday, official sources said.The Pune-based multi-billionaire was asked to clarify his stand on a variety of issues, including a 2007 case pertaining to $8 billion in his wife Rheema’s name in a Swiss Bank.
The 56-year-old Khan, who owns stud farms and other businesses in and around Pune, has been under the scanner of various governmental agencies for the past five years and more.
Earlier, the Income Tax department had issued summons to him for initiating penalty proceedings, but he evaded the authority.
Among other things, Khan is under a cloud of suspicion for allegedly indulging in multi-billion rupees money-laundering rackets for the rich and the famous in tax havens abroad.
- Hasan Ali to be presented in court Tuesday - Mar 08, 2011
- Hasan Ali case: ED to submit status report before Supreme Court - Mar 28, 2011
- Hasan Ali granted bail, collapses in courtroom - Aug 12, 2011
- Hasan Ali case: Hearing adjourned till April 29 - Apr 20, 2011
- Hasan Ali in ED custody till Wednesday - Mar 08, 2011
- Black money case: Hasan Ali's wife to be present in SC tomorrow - Mar 27, 2011
- Top tax evader's accountant terms Enforcement Directorate's actions as 'illegal - Mar 24, 2011
- Hasan Ali case: Apex court loses cool at ED report - Mar 28, 2011
- Hasan Ali Khan produced in court (Lead) - Mar 08, 2011
- Hasan Ali's wife exempted from court appearance - Aug 10, 2011
- Black money case: Mumbai court grants conditional bail to Hasan Ali - Mar 11, 2011
- Black money trail: Hasan Ali to appear before ED today - Mar 13, 2011
- Enforcement Directorate arrests farm owner Khan's business partner - Mar 24, 2011
- Black money case: ED gets permission to question Hasan Ali - Mar 30, 2011
- ED gets another day to quiz tax evader Hasan Ali - Mar 09, 2011
Tags: ali khan, billionaire, businessman, governmental agencies, income tax authorities, income tax department, money laundering, mumbai, proceedings, rupees, scanner, stud farms, summons, suspicion, swiss bank, tax havens