Enforcement Directorate raids residence of Hasan Ali’s accountant
March 23rd, 2011 - 5:56 pm ICT by ANIPune, Mar 23 (ANI): The Enforcement Directorate (ED) on Wednesday carried out searches at the residence of Sunil Shinde, the chartered account of stud farm owner Hasan Ali Khan, who is alleged to have stashed away over eight billion dollars in Swiss banks.
According to reports, the probe agency is conducting searches at the Pune residence of Shinde, who has been Ali’s accountant since 2007, since morning.
The Supreme Court had on Monday extended Hasan Ali’s custody with the Enforcement Directorate by three more days.The apex court had on earlier on March 17 granted a four-day custody of Hasan Ali to the probe agency.
The apex court bench had earlier reproached the Centre for failing to subject Khan and other alleged money launderers to custodial interrogation.
The Enforcement Directorate arrested Ali in Mumbai on March 7 under the Prevention of Money Laundering Act. He has also been accused of forging documents to acquire multiple passports.
The Income Tax Tribunal had on March 4 issued a showcause notice to Hasan Ali. (ANI)
- 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
- Black money case: Hasan Ali in ED custody for four more days - Mar 17, 2011
- Black money case: ED gets permission to question Hasan Ali - Mar 30, 2011
- Black money case: Mumbai court grants conditional bail to Hasan Ali - Mar 11, 2011
- Black money case: ED moves Supreme Court seeking Hasan Ali's remand - Mar 17, 2011
- Hasan Ali case: Mumbai court adjourns hearing till tomorrow - Mar 10, 2011
- Mumbai court pulls up ED in Hasan Ali case - Mar 09, 2011
- Hasan Ali sent to ED custody for three days - Apr 30, 2011
- Black money trail: Hasan Ali to appear before ED today - Mar 13, 2011
- Black money case: Hasan Ali Khan detained by Enforcement Directorate - Mar 07, 2011
- Hasan Ali case: ED to submit status report before Supreme Court - Mar 28, 2011
- Hasan Ali case: Hearing adjourned till April 29 - Apr 20, 2011
- ED raids Hasan Ali's accountant's residence - Mar 23, 2011
- Supreme Court pulls up Govt. over black money probe - Apr 21, 2011
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