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ED conducts searches at Hasan Ali CA`s residence

The Enforcement Directorate on Wednesday carried out searches at the Pune residence of Sunil Shinde, the chartered account of businessman Hasan Ali Khan, who is facing charges of money laundering and tax evasion.



Mumbai: The Enforcement Directorate on Wednesday carried out searches at the Pune residence of Sunil Shinde,
the chartered account of businessman Hasan Ali Khan, who is
facing charges of money laundering and tax evasion.

Searches are being conducted at Shinde`s residence
since morning, ED sources said.

They declined to provide further details, saying the
operation was still on.

Khan, the Pune-based stud-farm owner, has been
arrested on charges of stashing away huge amount of black
money in banks abroad.

The 53-year-old is also facing a Rs 70,000-crore tax
demand notice from the Income Tax department.

PTI

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