The Enforcement Directorate has opposed the bail plea of the Pune-based stud farm owner Hasan Ali Khan in its reply filed before the sessions court in Mumbai on Thursday, saying, among other......
Hasan Ali Khan, the Pune-based stud farm owner arrested on money laundering charges, is the second-most secure inmate of the Arthur Road jail after Ajmal Kasab, lodged like the Pakistani gunman on......
The Enforcement Directorate has been granted three days custody of Kolkata-based businessman Kashinath Tapuria, the associate of Pune-based stud farm owner Hasan Ali Khan. The custodial remand of......
The Comptroller and Auditor General has said that 90 per cent of the country's income tax (I-T) arrears are owed by just a dozen individuals, led by Pune-based stud farm owner Hasan Ali......
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......
Eminent jurist Ram Jethmalani and others, who have alleged government inaction in bringing back black money stashed in foreign banks, on Friday told the Supreme Court that the Centre was......
"Before the death of Priyamvada Birla, Rajendra Singh Lodha was a friend of the Birla family, but after her death he has been identified as a villain," said Saktinath Mukherjee, counsel for R S......
The Birla family knew M P Birla had died intestate, R S Lodha's counsel Anindya Mitra told Calcutta high court on Wednesday as he argued the application of Lodha seeking discharge of caveats filed......