E-Paper
ED searches Hasan Ali CA's residence
The Enforcement Directorate today carried out searches at the Pune residence of Sunil Shinde, the chartered account of businessman Hasan Ali Khan, who is facing charges of money laundering and tax evasion.
Updated on: Mar 23, 2011, 11:18:26 IST
Share via
Copy link
The Enforcement Directorate on Wednesday carried out searches at the Pune residence of Sunil Shinde, the chartered account of businessman Hasan Ali Khan, who is facing charges of money laundering and tax evasion.
Searches are being conducted at Shinde's residence since morning, ED sources said.
They declined to provide further details, saying the operation was still on.
Khan, the Pune-based stud-farm owner, has been arrested on charges of stashing away huge amount of black money in banks abroad.
The 53-year-old is also facing a Rs 70,000-crore tax demand notice from the Income-Tax Department.
Catch every big hit, every wicket with Crickit, a one stop destination for Live Scores, Match Stats, Infographics & much more. Explore now!
Stay updated with all the Breaking News and Latest News from Mumbai. Click here for comprehensive coverage of top Cities including Bengaluru, Delhi, Hyderabad, and more across India along with Stay informed on the latest happenings in World News.
Stay updated with all the Breaking News and Latest News from Mumbai. Click here for comprehensive coverage of top Cities including Bengaluru, Delhi, Hyderabad, and more across India along with Stay informed on the latest happenings in World News.
