ALSO READED attaches Rs. 14.69 crores under PMLA More than Rs. 1.37 Lakh Crore of tax evasion has been detected (Income Tax 69434; Customs 11405; Central Excise 13952; Service Tax 42727) among others Former CBI chief A.P. Singh refutes corruption charges Money haul case: Jayachandra in CBI custody CBI conducts searches regarding seizure of Rs 8 cr in lockers
The CBI today questioned Pune- based stud farm owner Hasan Ali for alleged tax evasion. CBI sources said Ali was questioned in Pune by its team. Ali was booked by the CBI for alleged corruption last year, six years after he came under scanner for purported tax evasion by Income Tax department. The sources refused to give any further details as it may affect their probe. The Enforcement Directorate has also registered a fresh case of money laundering against Khan.
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