The court also granted four-day custody of Khan to the Enforcement Directorate.
Hassan Ali Khan is a Pune-based stud farm owner, but says that he is a scrap dealer with an annual income of Rs 30 lakh (Rs 3 million).
Court had earlier said that ED should find out if the money allegedly amassed by Khan is proceeds of crime.
Khan was produced before the court of the principal sessions court judge M L Tahaliyani on Tuesday.
Apex court had on August 16 stayed the bail granted to Khan after the ED moved a petition challenging the High Court order.
The apex court fixed Wednesday for further hearing on the matter.
The Supreme Court on Tuesday mulled invoking terror and other stringent penal charges against Pune stud owner Hassan Ali Khan, accused of massive money laundering and tax evasion, for his alleged links with arm dealers and people linked to terror activities.
Alleging that Khan has links with international arms dealer Adnan Khashoggi, Khambatta said: "In 2003, $300 million was apparently received by Khan from Khashoggi from weapon sales."
Court criticised ED for not mentioning the filing of a charge sheet in its status report.
A probe report will also be submitted to the apex court investigations are complete.
Hassan Ali Khan, the Pune-based real estate consultant and stud farm owner, who is alleged to have stashed away over $8 billion in foreign banks, on Friday appeared before Income Tax authorities, apparently in connection with notices issued to him over huge tax evasions.
The truth is more than what is being shown to the naked eye, said the court.
A Bench of Justices B Sudershan Reddy and S S Nijjar said that after four days of police custody give to ED, he will be remanded in judicial custody.
The IT department, which earlier had raised a total tax demand of Rs 71,845 crore (Rs 718.45 billion) on Khan and his associates, has now included a 24 per cent penalty on this amount as the assessment on them was made in 2008, according to department sources on Wednesday.
Ayatollah Ali Khamenei was killed in US-Israeli strikes on February 28.
Hyderabad police have arrested six individuals, including a Telangana Congress leader, in connection with the murder of an advocate. The motive appears to stem from long-standing disputes over Waqf properties and management issues.
Hyderabad police have arrested six individuals in connection with the murder of advocate Khaza Moizuddin. The motive appears to be a long-standing dispute over Waqf properties and management issues.
The Delhi police busted two Pakistan-backed modules linked to gangster Shahzad Bhatti plotting terror attacks in the capital with the arrest of six operatives, officials said on Monday.
Bosnia and Herzegovina kept their World Cup hopes alive thanks to a stunning goal from teenager Kerim Alajbegovic, which powered them towards a tense 3-1 win over Qatar on Wednesday and secured third place in Group B to eliminate their opponents.
Thane police have solved the murder of a Mumbai-based tailor within 48 hours, arresting two men after discovering the victim was killed over an unpaid loan of Rs 3 lakh. The method of tying the victim provided a crucial clue to investigators.
The official 26-man squads for FIFA World Cup 2026.
Israel has for more than two decades and several US presidencies worked to draw the United States into a full-scale war with Iran. Having finally achieved that, the last thing it wants is Trump declaring victory and going home, as he is prone to do. Ali Larijani was the figure most capable of handing Trump a negotiated exit with something to show for it. Without Larijani, the road to an exit gets considerably narrower. Prem Panicker continues his must read daily blog on the Gulf War.
India, led by Harmanpreet Kaur, will rely heavily on openers Smriti Mandhana and Shafali Verma to perform against a challenging Pakistan side in their ICC Women's T20 World Cup campaign opener.
The ICC Women's T20 World Cup 2026 is set to bring together the world's top teams for a month of fast-paced, high-stakes cricket, as they compete for the biggest prize in the shortest format of the game.
Iran's supreme leader Mojtaba Khamenei on Wednesday extolled the sacrifice and martyrdom of senior Iranian armed forces leaders as the conflict in West Asia enters into its second month.
A prominent cleric, Sheikh-ul-Hadith Maulana Muhammad Idrees, was shot dead in a targeted attack in Pakistan's Khyber Pakhtunkhwa province. The assassination has sparked protests and condemnation from political leaders.
A prominent cleric, Sheikh-ul-Hadith Maulana Muhammad Idrees, was shot dead in a targeted attack in Pakistan's Khyber Pakhtunkhwa province. The assassination has sparked protests and condemnation from political leaders.
A prominent cleric was shot dead by gunmen belonging to the Islamic State in a targeted attack in Pakistan's Khyber Pakhtunkhwa province, police said.
IDF international spokesperson Lt Col Nadav Shoshani said the Israeli military targeted several Hezbollah positions, including command and control centres, launch sites and senior operatives.
'Many have contributed in terms of gold and silver. Ladies in big numbers have contributed their home belongings and gold.' 'Some have donated their cars too.'
Over 50 educational institutions in districts bordering Afghanistan were shut down following a drone attack on a school in northwest Pakistan's Khyber Pakhtunkhwa province.
An anti-terrorism court in Pakistan has sentenced 47 Pakistan Tehreek-e-Insaf (PTI) leaders and supporters to 10 years in prison for their involvement in vandalism and violence during a protest in May 2023.
Sunday's team announcement followed reports that the Bangladesh Cricket Board is seeking to move their World Cup matches out of India.
Amid rising tensions, Iran threatens retaliation after the United States confirms sinking its warship, IRIS Dena, in international waters, escalating conflict in the region.
India face arch-rivals Pakistan in a high-stakes U-19 World Cup Super Six clash, seeking revenge for their crushing Asia Cup final defeat in Bulawayo.
Hassan Ali and his Indian wife Samia Arzoo are enjoying their post-wedding festivities.
'I suspect that Bangladesh being given permission stuck in India's official craw, and this story was an attempt to balance the scales by giving the impression that a similar waiver had been given to India as well.'
Among the 12 media personnel awarded are the PTI Srinagar Bureau Chief, Inayat Jehangir and PTI video journalist, Jammu Somil Abrol. Other awardees in this category include Avtar Krishan Bhat, Vivek Suri, Sunil Ji Bhat, Dinesh Manhotra, Bilal Ahmad Bhat, Razia Noor, Ishfaq Gowhar Zargar, Syed Khalid Hussain, Sarosh Kafeel, and Neeta Sharma.
Dhruv Jurel continued his remarkable form in the Vijay Hazare Trophy 2025-26 with an unbeaten 160 for Uttar Pradesh against Baroda, a knock that sends a clear message to selectors ahead of India's New Zealand ODI series.
