इंडियन आवाज़     25 Sep 2023 06:23:48      انڈین آواز

Court adjourns hearing in Hasan Ali’s case till Friday

Khan was once again produced in the Sessions Court on Thursday after Principle judge M.L. Tahiliyani slammed the ED for not being able to make a proper case against him for his custody on money laundering charges.

Following which, the ED Thursday submitted fresh evidence against Khan to Judge M.L. Tahiliyani in a sealed cover and requested that these documents should not be made public.

ED sought more time to complete investigations and bring the case to logical conclusion. ED told the court that Khan was questioned many times but he did not co-operate.

The court had on Wednesday pulled up the ED saying that they had no solid proof against Hasan Ali and hence could not demand his custody. The ED was given 24 hours to complete their homework and come back with enough evidence to nail India’s biggest conman.
Khan was arrested from Mumbai on Monday midnight under the Prevention of Money Laundering Act. The ED arrested Khan after prolonged searches at his premises in Pune and in Mumbai accompanied by sustained interrogation.
Khan is accused of amassing 8 billion US dollars in the Zurich branch of United Bank of Switzerland. He is also accused of concealing his income and tax evasion since 1999, amounting to more than 40,000 crore rupees.

Leave a Reply

Your email address will not be published.


وزیراعظم نے من کی بات پروگرام میں جی ٹوئنٹی اور چندریان3- مشن کی کامیابی کو یاد کیا

وزیراعظم نریندر مودی نے آج کہا ہے کہ نئی دلی میں جی ٹوئنٹی کے ...

اسرائیل سعودی عرب تاریخی امن معاہدہ طے پانے کے قریب: نیتن یاہو

UN NEWS اسرائیل کے وزیراعظم بنجمن نیتن یاہو نے کہا ہے کہ آج دن ...

پارلیمنٹ کی کارروائی، نئی عمارت میں شروع ہوگئی ہے

پارلیمنٹ کی کارروائی آج خصوصی اجلاس کے دوسرے دن، نئی عمارت ...


Santiniketan inscribed on UNESCO World Heritage List

AMN / WEB DESK Santiniketan, the famed place where great poet Rabindranath Tagore built Visva-Bharati over ...

Bindeshwar Pathak; India’s Toilet Crusader

Obituary Pathak stood as a beacon of hope for countless individuals across India. His pioneering efforts i ...

Let’s get married in India, Govt launches Wedding Tourism campaign

Govt to make India top global wedding destination Ministry of Tourism has launched IndiaSaysIDo campaign to ...


Grand arrangement for media to cover G 20 Summit

ANDALIB AKHTER FROM G20 MEDIA CENTRE The rising power of India can be sense in the G 20 Summit as around 10 ...

Dr. Vasudha Gupta assumes charge as Principal DG of Akashvani and NSD

Senior Indian Information Service officer Dr. Vasudha Gupta has assumed charge as the Principal Director Gener ...


ISRO prepares to revive Chandrayaan 3’s Lander and Rover on Moon from sleep during lunar sunrise

AMN Indian Space Research Organisation is set to establish contact with Chandrayaan 3 Lander and Rover whi ...

ISRO successfully performed a key manoeuvre of its solar mission Aditya-L1

AMN / WEB DESK Indian Space Research Organisation (ISRO) today successfully performed a key manoeuvre of it ...

@Powered By: Logicsart