Hasan Ali case: ED grills Bihar politician
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Last Updated: Thursday, April 14, 2011, 22:02
  
The Enforcement Directorate today grilled Bihar Congress leader Amlendu Pandey for allegedly procuring passport from Patna for Pune-based stud farm owner Hasan Ali Khan by forging documents.

Khan, Pandey and Kolkata-based businessman Kashinath Tapuria had allegedly travelled to Singapore in 1997 to open an account in the United Bank of Switzerland.

Khan is accused of massive money-laundering, tax evasion and stashing away huge amounts in foreign banks.

PTI


First Published: Thursday, April 14, 2011, 22:02


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