by Enforcement Directorate
Ali and Tapuriah are now in ED custody in Mumbai.
Hasan Ali Khan is accused of
1.
money laundering and multi-crore tax evasion
2.
Criminal cases under the Passport Act for allegedly obtaining six passports from different parts of India.
The Enforcement Directorate on Thursday issued a showcause notice for attachment of properties valued at Rs50 Crore of Hasan Ali Khan and his Kolkata-based associate Kashinath Tapuriah in a money laundering case.
Hasan Ali Khans lawyer R. K. Gaur said that "An attachment order and showcause notice has been issued to us under the Prevention of Money Laundering Act by the Enforcement Directorate. We will appeal against it,"
Which Properties of Hasan Ali are attached by ED?
1.
high-end imported cars, including three Mercedes Cars, Porche and others
2.
a flat in Pune's posh Koregaon Park area - The immovable property of Hasan Ali attached in Pune includes three floors of the five storeyed "Tulip" building in Koregaon Park
3.
32 horses kept at stables of Royal Western Indian Turf Club (RWITC) in Mumbai and Pune
4.
a residential building in Mumbai
5.
Tapuriah's property on Prithviraj Road in Delhi
The income tax department has raised a tax of
1.
Rs50,329 Crore against Khan
2.
Rs49 Crore against his wife Rheema Hasan Ali Khan
3.
Rs591 Crore against his associate Tapuriah
4.
Rs20,540 Crore against Tapuriah's wife Chandrika
5.
Rs336 Crore against a business firm related to Khan -- R M Investment and Trading Company Private Limited.
Hasan Ali has a Rs. 62,000 crore tax liability and penalty proceeding pending against him.
The total pending tax demand against him and his associates has been pegged at Rs. 89,000 crore by the Income Tax department.
Under the PMLA, the ED has the powers to attach properties of a person as "proceeds of crime" to obtain the genuine tax amount or the amount that has been laundered illegally.
Reality views by sm-
Friday, July 01, 2011
Tag – Hasan Ali Khan Property Pune Mumbai 50 Crore Attachment Notice ED
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