tax tribunal

Congress’ money before 1993 trust vote a donation: JMM MPs


September 13th, 2011 - 1:19 am ICT by IANS
New Delhi, Sep 12 (IANS) In a fresh twist in the vote of confidence controversy faced by the P.V. Narasimha Rao government in 1993, the Jharkhand Mukti Morcha (JMM) MPs ... Read more...

Posted in Politics |

Hasan Ali sent to ED custody for three days


April 30th, 2011 - 5:23 pm ICT by ANI
Mumbai, Apr 30 (ANI): A Mumbai sessions court on Saturday granted a three-day custody of Pune-based stud farm owner Hasan Ali, who is alleged to have stashed away over eight billion dollars ... Read more...

Posted in National |

Black money case: Hasan Ali’s judicial custody extended till May 7


April 26th, 2011 - 8:32 pm ICT by ANI
Mumbai, Apr 26 (ANI): A Mumbai Sessions court on Tuesday extended the judicial custody of Pune-based stud farm owner Hasan Ali, who is alleged to have stashed away over eight billion dollars ... Read more...

Posted in National |

Black money case: Hasan Ali’s bail hearing adjourned till tomorrow


April 12th, 2011 - 5:44 pm ICT by ANI
Mumbai, Apr 12 (ANI): A Mumbai Sessions court has adjourned till Wednesday the hearing on the bail application of Pune-based stud farm owner Hasan Ali, who is alleged to have stashed away ... Read more...

Posted in National |

Black money case: ED gets permission to question Hasan Ali


March 30th, 2011 - 8:33 pm ICT by ANI
Mumbai, Mar 30 (ANI): A sessions court today granted the Enforcement Directorate (ED) permission to question top tax evader Hasan Ali, who is presently lodged in Mumbai's Arthur Road jail.According to reports, ... Read more...

Posted in National |

Hasan Ali case: Tapuria in ED custody for three more days


March 30th, 2011 - 8:13 pm ICT by ANI
New Delhi, Mar 30 (ANI): The Enforcement Directorate (ED) has been granted three days custody of Kolkata-based businessman Kashinath Tapuria, the associate of Pune-based stud farm owner Hasan Ali Khan.The custodial remand ... Read more...

Posted in National |

Hasan Ali case: ED to submit status report before Supreme Court


March 28th, 2011 - 12:10 pm ICT by ANI
New 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 ... Read more...

Posted in National |

Black money case: Hasan Ali’s wife to be present in SC tomorrow


March 27th, 2011 - 2:20 pm ICT by ANI
Mumbai, Mar 27 (ANI): Rheema Khan, the wife of India's top tax evader Hasan Ali Khan, would be present in the Supreme Court tomorrow when the Enforcement Directorate (ED) submits its status ... Read more...

Posted in National |

Hasan Ali fears threat to life from Tapuriah


March 25th, 2011 - 8:04 pm ICT by ANI
Mumbai, Mar 25 (ANI): Asserting that he has been wrongly framed, top tax evader Hasan Ali Khan on Friday said that there is a threat to his life from Kolkata-based businessman Kashinath ... Read more...

Posted in National |

Black money case: Hasan Ali sent to judicial custody till April 8


March 25th, 2011 - 5:00 pm ICT by ANI
Mumbai, Mar 25 (ANI): A Mumbai Sessions court has sent Pune-based stud farm owner Hasan Ali, who is alleged to have stashed away over eight billion dollars in Swiss banks, to judicial ... Read more...

Posted in National |

ED raids Hasan Ali’s accountant’s premises (Lead)


March 23rd, 2011 - 11:24 pm ICT by IANS
Pune, March 23 (IANS) The Enforcement Directorate (ED) Wednesday conducted searches at the Pune residence and office of the chartered accountant of alleged money launderer and tax evader Hasan Ali ... Read more...

Posted in Uncategorized |

Enforcement Directorate raids residence of Hasan Ali’s accountant


March 23rd, 2011 - 5:56 pm ICT by ANI
Pune, 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 ... Read more...

Posted in National |

ED raids Hasan Ali’s accountant’s residence


March 23rd, 2011 - 1:36 pm ICT by IANS
Pune, March 23 (IANS) The Enforcement Directorate (ED) officials Wednesday conducted searches at the Pune residence of the chartered accountant (CA) of alleged money launderer and tax evader Hasan Ali ... Read more...

Posted in Uncategorized |

Black money case: SC extends Hasan Ali’s custody


March 21st, 2011 - 10:19 pm ICT by ANI
New Delhi, Mar 21 (ANI): The Supreme Court on Monday extended the custody of Pune-based stud farm owner Hasan Ali, who is alleged to have stashed away over eight billion dollars in ... Read more...

Posted in National |

Black money case: Hasan Ali in ED custody for four more days


March 17th, 2011 - 4:59 pm ICT by ANI
New Delhi, Mar 17 (ANI): The Supreme Court granted a four-day custody of Pune-based stud farm owner Hasan Ali, who is alleged to have stashed away over eight billion dollars in Swiss ... Read more...

Posted in National |

Black money case: ED moves Supreme Court seeking Hasan Ali’s remand


March 17th, 2011 - 2:40 pm ICT by ANI
New Delhi, Mar 17 (ANI): The Enforcement Directorate (ED) on Thursday approached the Supreme Court and challenged the refusal of its plea against the Pune-based stud farm owner Hasan Ali, who is ... Read more...

Posted in Feature |

Black money trail: Hasan Ali to appear before ED today


March 13th, 2011 - 2:25 pm ICT by ANI
Mumbai/New Delhi, Mar 13 (ANI): Pune-based stud farm owner Hasan Ali Khan, who is alleged to have stashed away over eight billion dollars in Swiss banks, will appear before the Enforcement Directorate ... Read more...

Posted in National |

Black money case: Mumbai court grants conditional bail to Hasan Ali


March 11th, 2011 - 5:15 pm ICT by ANI
Mumbai, Mar 11 (ANI): A Mumbai court on Friday granted conditional bail to Pune-based stud farm owner Hasan Ali Khan, who is alleged to have stashed away over eight billion dollars in ... Read more...

Posted in National |

Hasan Ali case: Mumbai court adjourns hearing till tomorrow


March 10th, 2011 - 4:41 pm ICT by ANI
Mumbai, Mar 10 (ANI): A special sessions court in Mumbai today adjourned its hearing by one more day into Pune-based stud farm owner Hasan Ali Khan case, who is alleged to have ... Read more...

Posted in National |

Mumbai court pulls up ED in Hasan Ali case


March 9th, 2011 - 6:19 pm ICT by ANI
Mumbai, Mar 9 (ANI): A Mumbai court on Wednesday slammed the Enforcement Directorate (ED) for not making a proper case for the custody of Pune-based stud farm owner Hasan Ali Khan on ... Read more...

Posted in National |

Mumbai court adjourns Hasan Ali case till tomorrow


March 8th, 2011 - 10:33 pm ICT by ANI
Mumbai, Mar 8 (ANI): A Mumbai court on Tuesday remanded Pune-based stud farm owner Hasan Ali Khan, who is alleged to have stashed away over eight billion dollars in Swiss banks, in ... Read more...

Posted in National |

“I am a victim of political conspiracy”, says Hasan Ali


March 8th, 2011 - 1:22 pm ICT by ANI
Mumbai, Mar 8 (ANI): Hasan Ali, who is alleged to have stashed away over eight billion dollars in Swiss banks, today said he is a victim of a political conspiracy.After visiting hospital ... Read more...

Posted in National |

ED arrests Hasan Ali, to be produced in court


March 8th, 2011 - 11:40 am ICT by ANI
Mumbai, Mar 8 (ANI): Hasan Ali, who is alleged to have stashed away over eight billion dollars in Swiss banks, was arrested late night by the Enforcement Directorate in Mumbai under the ... Read more...

Posted in National |

Black money case: Hasan Ali Khan detained by Enforcement Directorate


March 7th, 2011 - 7:36 pm ICT by ANI
Pune, Mar 7 (ANI): The Enforcement Directorate (ED) detained stud farm owner Hasan Ali Khan, who is alleged to have stashed away over eight billion dollars in Swiss banks, for questioning here ... Read more...

Posted in National |

Bofors case: Court accepts CBI closure report, relief for Quattrocchi (Lead)


March 4th, 2011 - 6:18 pm ICT by IANS
New Delhi, March 4 (IANS) Paving the way for the end of the Rs.640 million Bofors kickbacks case, a Delhi court Friday accepted the Central Bureau of Investigation's (CBI) closure ... Read more...

Posted in Uncategorized |

Delhi court accepts CBI plea in Bofors payoff case


March 4th, 2011 - 5:53 pm ICT by ANI
New Delhi, Mar 4 (ANI): A Delhi court on Friday accepted the Central Bureau of Investigation (CBI) plea to shut the Bofors payoff case against Italian businessman Ottavio Quattrocchi.The verdict of the ... Read more...

Posted in National |

Hasan Ali gets IT tribunal notice in Black money case


March 4th, 2011 - 3:48 pm ICT by ANI
New Delhi, Mar 4 (ANI): The Income Tax Tribunal today issued a showcause notice to Pune-based stud farm owner Hasan Ali Khan, who is alleged to have stashed away over eight billion ... Read more...

Posted in National |

Bofors payoff case: Delhi court verdict on Quattrocchi today


March 4th, 2011 - 11:34 am ICT by ANI
New Delhi, Mar 4 (ANI): A Delhi court is likely to pronounce its verdict today on a plea by the Central Bureau of Investigation (CBI) to shut the Bofors payoff case against ... Read more...

Posted in National |

Bofors deal: court defers order on CBI plea


February 21st, 2011 - 1:26 pm ICT by IANS
New Delhi, Feb 21 (IANS) A local court Monday deferred its order till March 4 on a CBI plea seeking to close all criminal cases against Italian businessman Ottavio Quattrocchi, one of ... Read more...

Posted in Uncategorized |

Bofors payoff case: Decision on Quattrocchi’s fate deferred till March 4


February 21st, 2011 - 12:35 pm ICT by ANI
New Delhi, Feb 21 (ANI): The verdict on a plea by the Central Bureau of Investigation (CBI) to shut the Bofors payoff case against Italian businessman Ottavio Quattrocchi has been deferred till ... Read more...

Posted in National |

Fresh attempt to stop CBI from closing Bofors case


February 19th, 2011 - 11:27 pm ICT by IANS
New Delhi, Feb 19 (IANS) In a bid to stop the Central Bureau of Investigation (CBI) from closing the Bofors scam case, a Delhi court was Saturday told that the agency may ... Read more...

Posted in Uncategorized |

PM expressed helplessness in dealing with graft: BJP (Lead)


February 16th, 2011 - 9:22 pm ICT by IANS
New Delhi, Feb 16 (IANS) The Bharatiya Janata Party (BJP) Wednesday accused Prime Minister Manmohan Singh of "helplessness" in dealing with corruption, and said he had sought to "cover up" scams ... Read more...

Posted in Politics |

Delhi court pulls up CBI in Bofors scam case


February 10th, 2011 - 9:52 pm ICT by ANI
New Delhi, Feb 10 (ANI): A Delhi court on Thursday criticized the Central Bureau of Investigation (CBI) saying that the Bofors case had not moved an inch in the last 25 years.The ... Read more...

Posted in National |

Bofors deal: Decision on dropping Quattrocchi cases Feb 21


February 10th, 2011 - 6:18 pm ICT by IANS
New Delhi, Feb 10 (IANS) A local court Thursday reserved its order till Feb 21 on a CBI plea seeking to close all criminal cases against Italian businessman Ottavio Quattrocchi, one of ... Read more...

Posted in Uncategorized |

Congress-BJP slugfest: duel with no winners (Comment)


January 15th, 2011 - 2:35 pm ICT by IANS
By Amulya Ganguli As may be expected, the Congress and the Bharatiya Janata Party (BJP) are targeting each other's main weak spots in their current political confrontation, but their mutual vulnerabilities are ... Read more...

Posted in Politics |

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