close
This ad will auto close in 10 seconds

Hasan Ali case: ED grills Bihar politician

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.



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

From Zee News

0 Comment - Join the Discussions

trending

photo gallery

video