ADNAN KHASHOGGI
Adnan Khashoggi: The arms dealer, disarmed by Indian bombshell Pamella Bordes
Khashoggi's flashy connections worldwide included scandalmaking Indian godman Chandraswami.
Chandraswami, the rise and fall of a high flyer
Chandraswami, the bearded draped-in-silk man with a heavy gold amulet around his neck and a tilak prominent on his forehead, has always been in the eye of a storm.
Controversial godman Chandraswami dies
Spiritual leader Jagadacharya Chandraswami ji, 66 years old, had been ailing for some time. He recently suffered a stroke and later developed multi-organ failure, said Apollo Hospital.
Lok Sabha polls: Chandraswami promises election results before May 16
His proximity to Cong leaders was not a secret, and he had no qualms about using his connections and selfproclaimed 'tantrik' powers to make inroads into the global circuit.
HC rejects Hasan Ali bail plea in money-laundering case
Bombay High Court today rejected a bail plea by Pune-based businessman Hasan Ali Khan, who is facing charges of money-laundering and stashing huge amounts of black money in foreign banks.
Money laundering case: Tapuriah's bail plea rejected
The special PMLA court rejects bail plea of businessman Kashinath Tapuriah, arrested along with Pune-based businessman Hasan Ali Khan in a money-laundering case.
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Hasan Ali held for getting passport on false info
Hasan Ali Khan has been arrested by Pune police in a case of furnishing "false information to obtain passport," police said.
Money laundering case: Hasan Ali Khan denied bail
The Bombay High Court has rejected the bail plea of Pune-based businessman Hasan Ali Khan, facing charges of money-laundering.
Hasan Ali moves anticipatory bail application in court
Hasan Ali Khan who is facing charges under the Money Laundering Act has moved an anticipatory bail application in the sessions court in connection with a case registered in Patna.
Hassan Ali case: ED summons two ex-employees of UBS Switzerland
The summons have been issued against former executive Director of Prabhu Guptara and another former employee Peter.
Pune police seek Hasan Ali Khan's custody
The Pune police have moved the special Prevention of Money Laundering Act (PMLA) court here, seeking custody of stud-farm owner Hasan Ali Khan.
ED's attachment of Hasan Ali's properties upheld
The two are under ED investigation for allegedly stacking large amounts of black money in foreign banks and evading taxes.
Hasan Ali moves court, claims he had paralytic attack
The application will be heard on Nov 2. The court directed authorities at government-run JJ Hospital to submit a report on Khan's health on Nov 1.
Mumbai police seek permission to arrest Tapuriah
The Mumbai police today filed an application in the sessions court, seeking permission to arrest Kolkata-based businessman Kashinath Tapuriah.
Supreme Court threatens to bail out Hasan Ali for ASG's absence
Irked by the absence of senior central law officer during the hearing of ED's plea to cancel Khan's bail, SC threatens to bail out Ali.
Bombay High Court questions Hasan Ali's source of wealth
Bombay High Court on Friday questioned the source of wealth of Pune-based businessman Hasan Ali Khan, arrested in a money laundering case by the Enforcement Directorate (ED).
Black money: Hasan Ali stashed $800 million in foreign banks, says ED
"Hasan Ali Khan and his aide have deep links with bank officials in the US, Switzerland, Singapore, UAE and other countries," the affidavit states.
SC gives Chandraswami a week to pay up Rs 9 crore FERA penalty
The Enforcement Directorate had slapped the penalty in these seven cases against Chandraswami, his close aide Vikram Singh and his ashram, Vishwa Dharmayatan Sanstha.
Hasan Ali 'front man' of arms dealer Khashoggi: ED chargesheet
International arms dealer Adnan Khashoggi had helped Hasan Ali Khan open his account with UBS, Zurich, to use it to launder tainted money and for the Pune stud farm owner CHF (Swiss currency) 28.5 million was "petty cash" to buy a hotel in Switzerland.
Black money case: ED uncovers Hasan Ali's business links to Russian billionaire, Suleiman Kerimov
Russian billionaire Suleiman Kerimov's main business interests are in oil exploration and has some businesses in Central Asia.
Black money case: ED charge sheets Hasan Ali, Tapuriah for money laundering
The Enforcement Directorate today chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of alleged money laundering.
Enforcement Directorate seeks Home Ministry's help to probe Hasan Ali's links with terrorists
The ED cited Khan's alleged links with international arms dealer Adnan Khashoggi and the fact that he was having multiple passports.
Hasan Ali Case: ED questions congress leader Amalendu Pandey
Amalendu Pandey, the AICC member from Bihar who ED believes arranged for a passport to Hasan Ali Khan, facilitated opening of an a/c in Singapore.
Black money: Hasan Ali, Tapuria admit to links with Khashoggi
Hasan Ali Khan and his associate Kashinath Tapuria have admitted to their close links with Adnan Khashoggi, the notorious Saudi arms dealer.
Swiss national from India denies ED claims
Former executive director of United Bank of Switzerland Prabhu Guptara, whose name was linked to alleged tax evader Hasan Ali Khan, today said he did not have any association with international arms dealer Adnan Khashoggi.
Enforcement Directorate officers probing Hasan face threats
The government on Monday told Supreme Court of a serious threat not only to the lives of Hasan Ali Khan and his family but also Enforcement Directorate officials who are working to unravel Khan's alleged money laundering racket.
Hasan Ali case: Court pulls up ED for not making a proper case
Khan has claimed that he has not done anything wrong and dismissed reports of having stashed huge amounts in Swiss banks.
Black money: More proof of Hasan Ali's $8bn foreign stash
ED have found documents that show Hasan Ali transfered over Rs 3 cr from his account in Sarasin Bank in Switzerland to Barclays Bank account of S K Financial Services UK.
Hasan Ali Khan: Life and passion
Hasan Ali Khan (58) is accused of money laundering, holding unaccounted funds in Swiss bank accounts and being the country’s biggest tax defaulter.
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