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About 849 results for "hasan ali"

Govt likely to fast track Hasan Ali Khan's trial
First Post.com

Govt likely to fast track Hasan Ali Khan's trial

The move came against the backdrop of the Special Investigation Team (SIT) probing black money getting down to business and holding its first high-level meeting in the national capital yesterday. First Post.com, 1 month ago

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Southtown Star, 4 days ago
Malay Mail, 1 month ago
India TV, 1 month ago
Aaj TV, 3 weeks ago
First Post.com, 1 month ago

‘New trail of Hasan Ali’s foreign accounts found’

In a new twist to the money laundering case against alleged hawala operator Hasan Ali Khan, the Enforcement Directorate (ED) has written to the Finance Ministry claiming it has found a new trail of foreign accounts belonging to him which has not been probed ...
 The Hindu1 month ago New trail of Hasan Ali's foreign accounts found  The Hindu1 month ago

UBS Bank refused to share information on Hasan Ali, says top Enforcement Directorate official

UBS has refused to share any info with Enforcement Directorate on matters related to alleged money laundering and tax evasion by Hasan Ali, a top ED official said today. NEW DELHI: Swiss bank UBS has refused to share any information with Enforcement ...
 Economic Times2 months ago UBS refused to share info on Hasan Ali, says top ED official  Business Standard2 months ago Swiss bank refuses info on Hasan  Asian Age2 months ago UBS refuses to share info on Hasan Ali  Business Line2 months ago
India Today

Black money: Central agencies again zoom in on Hasan Ali Khan

In its first press release, this is what the team said: "The SIT has been charged with the responsibility and duties of investigation, initiation of proceedings and prosecution in cases of Hasan Ali and other matters involving unaccounted money."
 India Today2 months ago Blackmoney: SIT Asks Agencies to Share Data on Ongoing Cases  Outlook India1 month ago Black money: SIT asks agencies to share data on ongoing cases  Sakaal Times1 month ago Black money SIT decides to solve tax treaties' secrecy puzzle  Deccan Herald1 month ago
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DNA

Hasan Ali Khan case may end in a whimper

The high-profile case of alleged tax evasion and money laundering against Pune-based stud farm owner Hasan Ali Khan is turning out to be a damp squib as the government is said to have come to a conclusion that probe agencies do not have enough evidence to ...
 Business Standard2 months ago

Decline only visible change in Amethi's rustic town

While Ali is saying this, his neighbour Mubashshir Hasan (50) fills up a bottle of water from a nearby public tap and insists that we smell it.
 Times of India2 months ago

Human Rights Watch regrets departure of its Pakistan director Ali Dayan Hasan

Human Rights Watch announced the departure of its Pakistan director Ali Dayan Hasan after 11 years with the organization. Hasan joined Human Rights Watch in 2003. Over the past decade, he has been a pioneering figure in the organization's internationalization ...
 Business Standard2 months ago
Lebanon Daily Star

No breakthrough in dispute over civil servants' salaries [The Daily Star, Beirut, Lebanon :: ]

July 09--BEIRUT -- Finance Minister Ali Hasan Khalil and the budget and finance parliamentary committee have failed Tuesday to find an acceptable formula to pay the salaries of civil servants. Khalil, who emerged from a meeting with the committee ...
 BusinessWeek3 weeks ago Khalil: Proposal to legalize spending not politically motivated [The Daily Star, Beirut, Lebanon :: ]  BusinessWeek3 weeks ago Lebanon's finance minister refuses to authorize spending  Lebanon Daily Star3 weeks ago Parliament set to convene over extra spending  Lebanon Daily Star2 weeks ago

Hasan Ali faces 6 war crimes charges

The investigation agency of the war crimes tribunal has brought 6 charges of crimes against humanity Syed Hasan Ali had committed during the 1971 Liberation War. Chief Coordinator of Investigation Agency Abdul Hannan Khan disclosed the ...
 Dhaka Tribune1 month ago War crimes evidences against Hasan found: WCIA  New Age Bangladesh1 month ago

El Saeed Contracting Co SAE appoints chairman of the board

El Saeed Contracting Co SAE:Announces the appointment of Ahmad Naim Ali Hasan Al Badrawi as the company's chairman of the board, effective as of
 Reuters1 month ago
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