Hasan ali khan

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  • black money in Swiss Banks, black money in Swiss Banks, new connection of hasan ali revealed, Hasan ali khan

    New connection of Hasan Ali revealed 07 May 2011

    Australian media reports have disclosed that the Pune based stud firm owner Hasan Ali Khan, who stashed away thousands of crores of rupees as black money in Swiss Banks, is closely connected to Mr Ahsan Ali Syed, a Hyderabadi who...

    Keywords: Hasan Ali Khan, black money in Swiss Banks, Ahsan Ali Syed, Ahsan Ali Syed

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    ED probe, black money, pmo permits ed to question lt governor, Hasan ali khan

    PMO permits ED to question Lt. Governor 19 April 2011

    The Prime Minister’s Office (PMO) has given the go-ahead for the Enforcement Directorate (ED) to interrogate Puducherry Lieutenant Governor Iqbal Singh on his alleged links with suspected money launderer Hasan Ali Khan. The PMO said that the governors enjoy immunity...

    Keywords: Iqbal Singh, Money laundering case, Money laundering case, Iqbal Singh

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