Hasan Ali Khan’s bail plea rejected

April 12, 2013 04:29 pm | Updated October 18, 2016 02:43 pm IST - Patna

Pune-based businessman Hasan Ali is an accused in money laundering and tax evasion cases too.

Pune-based businessman Hasan Ali is an accused in money laundering and tax evasion cases too.

The court of judicial magistrate first class here on Thursday rejected the bail plea of Pune stud farm owner Hasan Ali in a fake passport case.

The Patna police filed a charge sheet on April 1.

Ali is booked under Sections 420 (cheating), 467 (forgery of valuable security), 468 (forgery for purpose of cheating), 471 (using as genuine a forged document), 120B (criminal conspiracy) of the Indian Penal Code and 10 (3) and 12 (1) of the Passport Act.

He allegedly obtained a passport in 1997 on the basis of forged documents, including a fake ration card, Class 10 certificate, domicile certificate of Belsand in Sitamarhi district in Bihar and a letter from the Ministry of External Affairs.

The Pune-based Ali is currently in judicial custody and lodged in the Beur jail here.

0 / 0
Sign in to unlock member-only benefits!
  • Access 10 free stories every month
  • Save stories to read later
  • Access to comment on every story
  • Sign-up/manage your newsletter subscriptions with a single click
  • Get notified by email for early access to discounts & offers on our products
Sign in

Comments

Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.

We have migrated to a new commenting platform. If you are already a registered user of The Hindu and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.