Hasan Ali Khan’s custody extended
March 21st, 2011 - 10:52 pm ICT by IANSMumbai, March 21 (IANS) The Supreme Court Monday extended the Enforcement Directorate’s custodial remand of alleged money launderer and tax evader Hasan Ali Khan for three more days, his lawyer said.
“We got the notice of the extension of his remand this (Monday) evening and his custody to the ED was extended for three days,” I.P. Bagaria, Khan’s lawyer in Mumbai, told IANS.
A division bench of Justices Altaf Alam and R.N. Lodha passed the order on an application filed by the ED.
Santosh Paul, Khan’s lawyer in Delhi, told IANS that the ED had requested for seven-day custody in a fresh application.
“They were granted a three-day custody following arguments from the defence,” he added.
Following the Supreme Court stay on Khan’s bail, he had surrendered to the ED Thursday.
The apex court had stayed a Mumbai court’s order granting bail to Khan, granting his immediate custody to the ED for four days which ended Monday.
The court said it was doing so in the face of extraordinary situations and the complexity involved in the money laundering cases against Khan.
The Supreme Court had also expressed its bewilderment over the detailed order of Mumbai’s Principal Sessions Judge M.L. Tahilyani refusing the ED’s custodial interrogation of Khan and granting him bail.
- Hasan Ali surrenders before ED (Lead) - Mar 18, 2011
- Hasan Ali Khan granted bail; court slams Enforcement Directorate (Second Lead) - Mar 11, 2011
- Hasan Ali's judicial custody extended till Wednesday - May 09, 2011
- Supreme Court stays Hasan Ali's bail, orders custody - Mar 17, 2011
- Is Hasan Ali's money the proceeds of crime, asks court - Aug 01, 2011
- Court dismisses Hasan Ali's bail plea (Lead) - Apr 29, 2011
- Hasan Ali case: Hearing adjourned till April 29 - Apr 20, 2011
- Black money case: SC extends Hasan Ali's custody - Mar 21, 2011
- Hasan Ali chargesheeted by ED - May 06, 2011
- Black money case: Hasan Ali sent to judicial custody till April 8 - Mar 25, 2011
- Hasan Ali's judicial custody extended till April 26 - Apr 13, 2011
- Hasan Ali granted bail, collapses in courtroom - Aug 12, 2011
- Hasan Ali Khan gets bail (Lead) - Mar 11, 2011
- Black money case: Hasan Ali in ED custody for four more days - Mar 17, 2011
- Hasan Ali's bail plea hearing adjourned till June 17 - Jun 07, 2011
Tags: alam, altaf, apex, apex court, bewilderment, complexity, custodial interrogation, division bench, enforcement directorate, hasan ali khan, lawyer, lodha, march 21, money launderer, mumbai court, remand, santosh paul, sessions, supreme court, tax evader