Black money trail: SC sends Hasan Ali back for interrogation
Hasan Ali Khan has been accused of evading tax for a long time time on most of his businesses and also of having stashed nearly $8 billion in Swiss banks. His businesses include stud farms, scrap dealerships and real estate.
The ED had moved to the Supreme Court against a Mumbai court order rejecting its plea for custodial interrogation of Hasan Ali Khan.
The bench of Justice SS Nijjar and Justice B Sudarshan Reddy downturned the Mumbai court verdict and ordered four days of custodial remand of the Pune-based stud farm owner to the Enforcement Directorate.
OneIndia News
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Story first published: Thursday, March 17, 2011, 15:41 [IST]