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SC orders enough security to Hasan Ali 29 March 2011
The Supreme Court today asked the Centre and the Maharashtra Government to provide adequate security to the multi-billion tax evader and Pune based stud firm owner Hasan Ali Khan and his family members as they expressed fears of threat to...
Keywords: SC, security to Hasan Ali, SC, security to Hasan Ali
Read MorePMO permits ED to question Lt. Governor 19 April 2011
The Prime Minister’s Office (PMO) has given the go-ahead for the Enforcement Directorate (ED) to interrogate Puducherry Lieutenant Governor Iqbal Singh on his alleged links with suspected money launderer Hasan Ali Khan. The PMO said that the governors enjoy immunity...
Keywords: black money, Iqbal Singh, ED probe, Iqbal Singh
Read MoreWho is Hasan Ali, Chiru asks 29 March 2011
Mega star and PRP chief Chiranjeevi said that he didn’t know anything about Hasan Ali, the black money scam king pin who is now in judicial custody and facing investigation for stashing away black money worth thousands of crores of...
Keywords: Hasan Ali-Chiru links, Hasan Ali, Chiranjeevi, Chiranjeevi
Read MoreHasan Ali reveals YSR, Jagan names 14 April 2011
Mail Today, the tabloid daily of the India Today group, which recently disclosed that black money hawala ring leader and Pune based stud firm owner Hassan Ali had links with a former chief minister of AP, has now revealed yet...
Keywords: Jagan names in black money deals, Hasan Ali, Hasan Ali links with YSR, Indian black money abroad
Read MoreTollywood top hero-politician has links with Ali? 28 March 2011
Upcountry newspaper ‘Mail Today’ published a news story today disclosing that Pune based stud farm owner Hasan Ali, who was arrested and facing interrogation for stashing away black money in Swiss Banks, has revealed to the Enforcement Directorate during his...
Keywords: stud farm owner of Pune, Black money of Rs.36, stud farm owner of Pune, links with Hasan Ali
Read MoreNew connection of Hasan Ali revealed 07 May 2011
Australian media reports have disclosed that the Pune based stud firm owner Hasan Ali Khan, who stashed away thousands of crores of rupees as black money in Swiss Banks, is closely connected to Mr Ahsan Ali Syed, a Hyderabadi who...
Keywords: Ahsan Ali Syed, black money in Swiss Banks, black money in Swiss Banks, Ponzi scheme
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