+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2011-03-20      浏览次数:1648次
Black money issue: Hasan Ali Khan not cooperating with ED
关键字:money laundering

 New Delhi, March 19, 2011 | Updated 13:20 IST

http://indiatoday.intoday.in/site/Story/132872/latest-headlines/black-money-issue-hasan-ali-khan-not-cooperating-with-the-enforcement-directorate.html

 

Even as the Enforcement Directorate (ED) secured the custody of Pune-based stud farm owner Hasan Ali Khan to interrogate him in a money laundering case following the Supreme Court's intervention, sources told Headlines Today on Saturday that he was not cooperating with the agency and was tight-lipped on accusations levelled against him.

 

Ali, alleged to be the country's biggest tax evader, refused to answer specific queries by the ED on his cross-border transactions. He has been telling the sleuths that he has no bank accounts abroad and that he has not stashed black money in foreign accounts. Sources said Ali has not yet revealed anything concrete which can help ED in its probe to nail him.

 

Ali to go to jail after ED remand: SC

 

The SC had on Thursday remanded Ali to four-day judicial custody to the ED. A day after, the apex court clarified that he could not be out on bail till further orders.

 

The SC said that it has cancelled lower court's bail to Ali and it would remain suspended till further orders. The clarification came after Ali's lawyer told the court that there was lack of clarity on his detention after four days of ED remand. He had filed a modification petition in the case.

 

The apex court, however, agreed to give an early hearing to Ali's case and advanced the date of hearing from April 4 to March 28.

 

ED quizzes foreign banks' officials

 

Meanwhile, the ED on Friday questioned the officials of some foreign banks in Ali's case. The agency summoned officials of Switzerland's UBS, Barclay and Credit Suisse in its Mumbai office and quizzed them over Ali's cross-border transactions made through these banks.