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HC raps Maha govt, ED over Hasan Ali's medical condition

Pune- based stud farm owner Hasan Ali Khan
Mumbai, Jun 7: The Bombay High Court on Monday, June 6 rapped the Maharashtra government and the Enforcement Directorate for their alleged callous approach towards the health of Pune- based stud farm owner Hasan Ali Khan, accused of tax evasion and money laundering.

Hasan was taken to state-run J J Hospital last week following direction from the high court on a petition filed by him seeking immediate medical attention for ailments like diabetes, liver cirrhosis and partial renal problems he claimed to have been suffering from.

J J hospital filed a report before the court stating that Hasan's condition is fine and stable and hence his admission there is not necessary.

"How can J J hospital say (that) Hasan is fine when doctors from state-run St George Hospital say that he needs urgent treatment. Hasan was taken to St George by the ED when he was in their custody," Hasan's lawyer I A Bagaria argued.

"Isn't it ED's responsibility to assure that Hasan is kept in good health? The agency might require him later for investigations. We need to see to it that he is healthy," a division bench of justices B H Marlapalle and U D Salvi observed.

The bench has now directed the authorities of Arthur Road jail, where Hasan is currently lodged, to take him to St Georges hospital tomorrow.

"We direct the superintendent of St George Hospital to ensure all medical tests are carried out and in case if required he may be hospitalised," Justice Marlapalle remarked.

PTI

ED charge sheets Hasan Ali, Tapuriah for money laundering

Mumbai, May 6: The Enforcement Directorate today (May 6) chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of alleged money laundering.Khan (53), is alleged to have stashed huge amount of black money abroad including over USD 8 billion in the Union Bank of Switzerland (UBS) in Zurich.Khan was arrested in Mumbai on March 7 after several hours of grilling in the wake of the Supreme Court's criticism of the government over its inaction against the.....

Hasan Ali case: ED officer suspended for shoddy probe

Mumbai, May 6: The Enforcement Directorate has suspended an officer for allegedly conducting a shoddy probe into the Hasan Ali Khan case in 2007.ED officer Amrinder Kumar Singh was suspended yesterday for conducting a "shoddy probe", ED sources said today. The agency will also conduct an inquiry against Singh, they said.The ED is likely to file a charge sheet against Khan and co-accused Kashinath Tapuriah, a Kolkata-based businessman, in a sessions court here.Khan is accused of stashing USD eight billion in foreign banks including.....

ED gets court's permission to quiz Hasan Ali at its office

Mumbai, Mar 30: A sessions Court today granted the Enforcement Directorate (ED) permission to take Pune-based stud farm owner Hasan Ali -- arrested for alleged money-laundering and lodged in Arthur Road jail here -- to its office till April 1 for interrogation. On March 25, sessions court had remanded Ali to judicial custody till April 8. Ali, who has allegedly stashed away billions of dollars in Swiss bank accounts, was arrested in the first week of this month......
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