Sunday, Nov 27, 2022

Wife to appear before SC today

Rheema Khan,the wife of Pune businessman Hasan Ali,would be present in the Supreme Court when the Enforcement Directorate submits a status report of the probe into his alleged money-laundering activities.

Rheema Khan,the wife of Pune businessman Hasan Ali,would be present in the Supreme Court when the Enforcement Directorate submits a status report of the probe into his alleged money-laundering activities on Monday.

“Hasan Ali’s wife will appear before the Supreme Court tomorrow,” his lawyer I A Bagadia said here. Bagadia also said she had faxed a letter to ED,saying she would appear before the agency on April 1. Rheema had earlier been summoned by ED with regard to the case,and she had accordingly appeared before the agency.

Hasan Ali is currently in judicial custody till April 8,and is lodged in the high-security Arthur Road Jail here. Khan is accused of stashing away billions of dollars in Swiss banks and is also facing a Rs 70,000-crore tax demand notice from the Income-Tax department.

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First published on: 28-03-2011 at 03:13:16 am
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