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Hasan Ali case: ED grills Bihar politician

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.


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

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