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ED officials in Switzerland to probe Hasan Ali case

Last Updated: Thursday, August 8, 2013 - 22:19

Mumbai: A two-member team of Enforcement Directorate on Thursday left for Switzerland to probe the money- laundering case involving Pune-based businessman Hasan Ali Khan.
The team will also visit the bank there where Hasan had allegedly parked black money.

"A two-member team left for Switzerland today and they will investigate Hasan Ali case," said an ED official here.

Apart from money laundering, Ali, in jail at present, is also accused of obtaining five passports in different names using bogus documents. He is suspected to have laundered money belonging to international arms trader Adnan Khashoggi.


First Published: Thursday, August 8, 2013 - 22:18
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