Why can’t Hasan Ali be booked under stringent laws: Supreme Court
March 8th, 2011 - 1:19 pm ICT by IANSNew Delhi, March 8 (IANS) The Supreme Court Tuesday asked the central government as to why the country’s top-most tax evader Hasan Ali could not be booked under stringent laws like the Income Tax Act and the Foreign Exchange Management Act.
The court asked the government to find out whether Ali had any connections with arms dealers and if his activities had any bearing on national security.
An apex court bench of Justice B. Sudarshan Reddy and Justice S.S. Nijjar also asked the central government if the investigation into Ali’s forged passport cases could be handed over to the Central Bureau of Investigation (CBI).
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- Apex court cancels Hasan Ali's bail - Sep 30, 2011
- Hasan Ali case: Apex court loses cool at ED report - Mar 28, 2011
- Not enough being done to trace money trail abroad: Apex court (Lead) - Mar 29, 2011
- Supreme Court says government evasive on black money - Jul 04, 2011
- Apex court pulls up centre on Hasan Ali case - May 12, 2011
- No relief from apex court to Hasan Ali (Lead) - Mar 31, 2011
- Supreme Court slams ED in black money case - May 04, 2011
- Right to education law, spectrum scam top apex court's agenda - Mar 13, 2011
- Don't politicise black money case: Apex court - Apr 08, 2011
- High-level committee to trail money laundering - Apr 25, 2011
- 'Consider special team to probe black money abroad' - Mar 18, 2011
- Do more to trace sources of Hasan Ali's money: Apex court (Lead) - Mar 29, 2011
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