Adnan Khashoggi

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Cops seek permission to arrest Hasan Ali aide

The Mumbai police on Friday filed an application in the sessions court, seeking permission to arrest Kolkata-based businessman Kashinath Tapuriah, an associate of Pune stud farm owner Hasan Ali......

Help probe Hasan Ali's terror links: ED to MHA

Stepping up its probe into the dealings of suspected money launderer Hasan Ali Khan, the Enforcement Directorate has approached the Home Ministry to find out if he has any links with terror......

'The CBI must be made independent'

The Central Bureau of Investigation, India's premier probe agency, has often been rebuked as Centre's puppet. And the recent accusations of lopsided probes -- in the Aarushi and Bofors cases --......

Thousands mourn Basu's passing

Jyoti Basu's punctuality was a part of the Leftist folklore. However, the time schedule went awry in his last moments as thousands of people thronged the streets of central Kolkata to pay their......

SC cancels Hassan Ali Khan's bail

In a setback to Pune-based stud farm owner Hassan Ali Khan, the Supreme Court today quashed the bail granted to him by the Bombay High Court in a money aundering case.A bench headed by Justice......

ED to probe Hassan Ali Khan's assets abroad

The Enforcement Directorate has decided to send a team of its investigators to Switzerland, Singapore, the UAE and the UK to gather data on investments and assets of stud farm owner Hassan Ali Khan......

Court to ED: Probe source of Hassan Ali's money

The Bombay High Court on Monday said that the Enforcement Directorate, probing the alleged multi-crore money laundering scam involving Pune-based business Hassan Ali Khan, should establish that the......

Hassan Ali has stashed $800 mn abroad: ED

Hassan Ali Khan, arrested for alleged money laundering, has stashed $800 million in banks in countries like the US, Switzerland and Singapore and has links with officials of these banks, the......

No dealings with Hasan Ali: Kerimov's lawyer

Russian businessman Suleiman Kerimov did come in contact with Pune businessman Hasan Ali Khan seven years ago, but has had "no dealings" with him since. Eliot Lauer, a New York lawyer, who......

Vattaram: Avoid!

Saran's Gemini film production house has been credited with the production of Tamil film, Vattaram (locality). Saran has claimed that he has written the screenplay and directed this yarn about the......

World Cup shockers in the first round

So France is the first major team to bow out of World Cup 2010. The fact that the 1998 champions were not good enough to make it to the second round is a different matter altogether. Leadership......

Web results for Adnan Khashoggi

Tapuriah`s bail plea reject

Mumbai: The special Prevention of Money Laundering Act (PMLA) court Tuesday rejected the bail plea of businessman Kashinath Tapuriah, arrested... ...

http://zeenews.india.com/news/madhya-pradesh/money-laundering-case-tapuriah-s-bail-plea-reject_836520.html

Hasan Ali arrested in Pune for fraudulently getting passport

Pune: Businessman Hasan Ali Khan, who is facing trial in a case of money-laundering and tax evasion, has been arrested by Pune police in a case of... ...

http://post.jagran.com/hasan-ali-arrested-in-pune-for-fraudulently-getting-passport-1363090792

See All

Rediff News

Adnan Khashoggi

News for Adnan Khashoggi

Cops seek permission to arrest Hasan Ali aide

Help probe Hasan Ali's terror links: ED to MHA

'The CBI must be made independent'

Thousands mourn Basu's passing

SC cancels Hassan Ali Khan's bail

ED to probe Hassan Ali Khan's assets abroad

Court to ED: Probe source of Hassan Ali's money

Hassan Ali has stashed $800 mn abroad: ED

No dealings with Hasan Ali: Kerimov's lawyer

Vattaram: Avoid!

World Cup shockers in the first round

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