TNN | Mar 21, 2011, 09.28pm IST

http://timesofindia.indiatimes.com/india/Black-money-trail-SC-extends-Hasan-Alis-custdoy-by-3-days/articleshow/7755275.cms

NEW DELHI: The Supreme Court has extended Pune stud farm owner Hasan Ali Khan's custodial interrogation period with the Enforcement Directorate by another 3 days in connection with a massive  money laundering scam. The apex court had initially granted four-day custody, which expired today.

At an extraordinary hearing held at the residence of Justice Aftab Alam, the SC extended Ali's custody with ED till March 25. Justice R M Lodha also participated in the special hearing which was held around 7.30 pm at the request of the ED as Ali's custody was coming to an end on March 22.

Mediapersons were not allowed to cover the hearing. Though Solicitor General Gopal Subramanium appearing for the ED declined to speak, Santosh Paul, counsel for Hasan, told reporters that the investigating authorities had been given three more days custody of the accused.

He said the ED had sought at least a week's custody, but the Special Bench had declined to entertain the request and granted only three more days.

The counsel said the ED also gave an undertaking that it would give necessary medical facilities to Khan, who is suffering from certain medical problems, and also keep the court posted about the progress of his treatment.

Khan was taken into custody by ED on March 17 after the Supreme Court cancelled the bail granted to him by a trial court.

The ED has questioned Khan, facing close to Rs 70,000 crore tax demand notice from the Income-Tax Department, with regard to his past trips to various countries and his business dealings within the country.

Information on Khan's properties in the country and abroad, both in his name or 'benami', are also being examined by the ED after it was rapped by the Supreme Court bench of Justices B Sudershan Reddy and S S Nijjar for not subjecting him to custodial interrogation.

Subsequently, a multi-disciplinary team of officials from Income Tax department, the ED, the Economic Offences Wing of Maharashtra Police and RBI have also prepared a list of "required updated information" to be sought from various business associates and firms in connection with the probe.

The ED has already asked the Union Home Ministry to study the charges against Khan relating to national security.

Khan, 53, surrendered before the ED in Mumbai on March 17.

A Mumbai court had on March 11 rejected the ED's plea for custodial interrogation of Khan on the ground that the agency had not gathered sufficient evidence or made any case to justify its plea for Khan's custodial interrogation.

The apex court on March 17 while directing Khan's custodial interrogation also castigated Mumbai Principal Sessions Judge M L Tahaliyani's order of granting bail to Khan, and said it was "deeply disturbed" at the manner in which the trial court judge had rejected the ED's contention and given a lengthy order for it.