The Enforcement Directorate's custody of Hasan Ali Khan, accused of stashing away billions of dollars abroad, ends on Friday. Ali will appear before a Mumbai sessions court later in the day.
The Enforcement Directorate's custody of Hasan Ali Khan, accused of stashing away billions of dollars abroad, ends on Friday. Ali will appear before a Mumbai sessions court later in the day.
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Earlier, the Supreme Court had cancelled the bail granted to Pune businessman Hasan Ali Khan in a money-laundering case and granted the Enforcement Directorate (ED) four-day custody.
The Supreme Court had also slammed a special court for granting bail to Hasan Ali.
Meanwhile, a Mumbai sessions court on Thursday remanded Kolkata-based businessman Kashinath Tapuriah to the custody of the Enforcement Directorate (ED) till March 30 for his alleged links with Hasan Ali Khan.
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