Hasan Ali case: ED to submit status report before Supreme Court
March 28th, 2011 - 12:10 pm ICT by ANINew Delhi, Mar 28 (ANI): The Enforcement Directorate (ED) will submit a status report on its probe into the alleged money-laundering activities of Pune-based stud farm owner Hasan Ali Khan before the Supreme Court today.
Khan’s wife, Rheema Khan, will also appear before the court.
A bench comprising Justice B Sudershan Reddy and Justice S S Nijjar had asked the ED to submit its status report in the investigation with regard to the millions of rupees stashed away by Khan in banks abroad.
Asserting that he has been wrongly framed, Hasan Ali on Friday said that there is a threat to his life from Kolkata-based businessman Kashinath Tapuriah and his partner RP Goenka.
“The eight billion dollars belong to Tapuriah and his associate…they have framed me,” Ali told reporters outside a Mumbai sessions court, where he was remanded to 14 days of judicial custody till April 8.
On Thursday, the ED arrested Tapuriah in connection with money-laundering and tax evasion charges. Tapuriah, who was arrested after three days of questioning, will be in the custody of the probe agency till March 30.
Khan, who is currently lodged in the high-security Arthur Road Jail in Mumbai, was arrested by ED sleuths for stashing away huge amounts of black money in banks abroad. He is also facing a Rs 70,000-crore tax demand notice from the income tax department.
The Income Tax Tribunal had on March 4 issued a showcause notice to 53-year-old Hasan Ali. (ANI)
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- Hasan Ali fears threat to life from Tapuriah - Mar 25, 2011
- Hasan Ali's judicial custody extended till April 26 - Apr 13, 2011
- Enforcement Directorate arrests farm owner Khan's business partner - Mar 24, 2011
- Hasan Ali's associate sent to ED custody till March 30 (Lead) - Mar 24, 2011
- Hasan Ali chargesheeted by ED - May 06, 2011
- Hasan Ali case: Tapuria in ED custody for three more days - Mar 30, 2011
- "I am a victim of political conspiracy", says Hasan Ali - Mar 08, 2011
- Hasan Ali case: Mumbai court adjourns hearing till tomorrow - Mar 10, 2011
- Hasan Ali sent to judicial custody till April 8 - Mar 25, 2011
- Hasan Ali granted bail, collapses in courtroom - Aug 12, 2011
- Enforcement Directorate raids residence of Hasan Ali's accountant - Mar 23, 2011
- Black money case: Mumbai court grants conditional bail to Hasan Ali - Mar 11, 2011
- Hasan Ali associate arrested - Mar 24, 2011
- Hasan Ali sent to judicial custody till April 8 (Lead) - Mar 25, 2011
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