Hasan Ali Khan

ED moves special court for custody of Hasan Ali aide

The Enforcement Directorate has moved an application at a special court here seeking custody of Kolkata-based businessman Kashinath Tapuriah, a close aide of Hasan Ali Khan.

Hasan Ali Khan's wife granted interim bail in ED summons case

The special 'Prevention of Money Laundering Act (PMLA)' court today granted interim bail to the wife of Pune-based stud farm owner Hasan Ali Khan, in connection with the proceedings under the act, and section 174 of IPC.

Supreme Court cancels Hasan Ali's bail

After hearing the submissions of the ED and Khan, the apex court bench said the "order of High Court needs to be interfered with".

Hasan Ali Khan

Apex court to decide Hasan Ali's bail cancellation plea on 29 Sept

A SC bench reserved the order on the petition filed by Enforcement Directorate challenging the 12 August order of the Bombay High Court granting bail to Khan.

SC threatens to bail out Hasan Ali for ASG's absence

SC stays release of Hasan Ali on bail

Hasan Ali Khan gets bail

Hasan Ali used cheques to hide true source of his funds: ED

Hasan Ali purchased assets through dubious transactions: ED