Hasan Ali’s bail plea hearing adjourned till June 17
June 7th, 2011 - 7:46 pm ICT by IANSMumbai, June 7 (IANS) A Mumbai sessions court Tuesday adjourned the hearing on the bail plea of alleged money launderer and tax evader Hasan Ali Khan till June 17, a lawyer said.
“Principal Sessions Judge Swapna Joshi adjourned the bail plea hearing as the central government is yet to come out with a notification on the appointment of Ujjwal Nikam as Enforcement Directorate’s (ED) public prosecutor,” Khan’s lawyer I.P. Bagaria told IANS.
Currently, Khan is in St. George’s Hospital here for undergoing treatment.
Bagaria said the ED told the court that it conducted searches Saturday at Khan’s residence at Peddar Road in south Mumbai. The ED sought the court’s permission to question Khan again for three days.
Khan was taken into custody by the ED March 17 after the Supreme Court cancelled bail granted to him by a trial court.
On March 21, the apex court sent him to ED custody for three days.
Among other things, Khan is suspected to have stashed away around $8 billion in Swiss bank accounts, transferring cash and assets out of the country through dubious means and evading taxes on income with a suspected liability of over Rs.40,000 crore.
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- Hasan Ali's judicial custody extended till June 2 - May 19, 2011
- Hasan Ali case: Hearing adjourned till April 29 - Apr 20, 2011
- Hasan Ali's judicial custody extended till Wednesday - May 09, 2011
- Hasan Ali's custody extended till June 7 - Jun 02, 2011
- Court dismisses Hasan Ali's bail plea (Lead) - Apr 29, 2011
- Hasan Ali granted bail, collapses in courtroom - Aug 12, 2011
- Is Hasan Ali's money the proceeds of crime, asks court - Aug 01, 2011
- Hasan Ali suffers stroke, to seek bail: Lawyer - Oct 30, 2011
- Hasan Ali chargesheeted by ED - May 06, 2011
- Hasan Ali sent to judicial custody till April 8 (Lead) - Mar 25, 2011
- Hasan Ali's judicial custody extended till May 7 - Apr 26, 2011
- Hasan Ali sent to judicial custody till April 8 - Mar 25, 2011
- Hasan Ali Khan granted bail; court slams Enforcement Directorate (Second Lead) - Mar 11, 2011
- Hasan Ali surrenders before ED (Lead) - Mar 18, 2011
Tags: apex court, bail plea, central government, ed march, enforcement directorate, hasan ali khan, joshi, money launderer, nikam, public prosecutor, rs 40, s hospital, sessions court, south mumbai, st george, swapna, swiss bank accounts, tax evader, trial court, undergoing treatment