Yahoo India Web Search

Sign In

Search results

  1. en.wikipedia.org › wiki › Hasan_Ali_KhanHasan Ali Khan - Wikipedia

    Hasan Ali Khan (c. 1951 – 23 February 2023) was an Indian businessman. In 2007, Indian authorities began investigating Khan on suspicion of money laundering . [2] [3] He had a Swiss bank account with $8 billion in deposits. [4]

  2. Images

    • Black money probe: Central agencies again zoom in on Hasan Ali Khan ...
    • Hasan Ali Khan gets bail in FEMA case | The Indian Express
    • Awaiting trial since 2011, stud farmer Hasan Ali Khan dies - Hindustan ...

    View all

  3. www.indiatoday.in › india › storyBusinessman Hasan Ali Khan, accused in money laundering case ...

    Feb 24, 2023 · Businessman Hasan Ali Khan, who was arrested in a money laundering case and was currently out on bail, passed away at a hospital in Pune on Friday. He was 70. Hasan Ali’s case was one of the first few to be registered under the Prevention of Money Laundering Act (PMLA) in Mumbai.

    • Mustafa Shaikh
    • India

  4. indianexpress.com › article › explainedExplained: Who is Hasan Ali Khan, the Pune-based businessman ...

    Dec 21, 2020 · Pune-based businessman Hasan Ali Khan, who is facing cases of money laundering, was questioned for three days last week by officials of the Enforcement Directorate (ED) at his residence in the city. Having hit the national headlines in 2007, he was alleged to have owed more than Rs 34,000 crore to the government in tax dues.

    • 153

  5. Videos

    View all

  6. timesofindia.indiatimes.com › city › mumbaiPune-based businessman Hassan Ali Khan, who faced charges ...

    Feb 24, 2023 · MUMBAI: Pune-based businessman Hassan Ali Khan (71), whom the ED in 2011 described as the biggest money launderer and a front man for holding black money for many, including a senior politician, died on Thursday in Hyderabad after a long illness.

  7. indianexpress.com › article › citiesBusinessman Hasan Ali Khan, probed by ED for ‘money ...

    Feb 24, 2023 · Businessman Hasan Ali Khan, who was arrested by the Enforcement Directorate (ED) in 2011 and remained behind bars till he was granted bail in 2015, died in Hyderabad on Thursday night, a special court in Mumbai was informed on Friday.

    • 153

  8. indianexpress.com › article › explainedWho is Hasan Ali Khan? - The Indian Express

    May 18, 2022 · A Special Court in Mumbai on Tuesday framed charges against Pune-based ailing businessman Hasan Ali Khan, who, the Enforcement Directorate has alleged, laundered a whopping Rs 1.1 lakh crores. He is claimed to have parked money in Swiss banks and is alleged to have had links with an international arms dealer too.

  9. People also ask

  10. scroll.in › latest › 1044587Businessman Hasan Ali Khan, accused in money laundering case ...

    Feb 25, 2023 · Pune-based businessman Hasan Ali Khan, accused in a long-running money-laundering case by the Enforcement Directorate, died in Hyderabad, his lawyer said on Friday, according to PTI.