Produce Hasan Ali by April 30: Patna Court
A local court on Tuesday asked Patna police to produce Pune-based stud farm owner Hasan Ali Khan, arrested in a multi-crore money laundering scam, before it by April 30.
Patna: A local court on Tuesday asked Patna
police to produce Pune-based stud farm owner Hasan Ali Khan,
arrested in a multi-crore money laundering scam, before it by
Chief Judicial Magistrate S P Singh allowed Patna police
to issue warrant for Hasan Ali Khan, lodged in Arthur Road
jail in Mumbai.
Singh asked the police to produce him by April 30, 2010.
Patna police had on March 24 seized documents from the
Regional Passport Office here relating to issuance of passport
on a fake address to Hasan Ali Khan.
"We visited the office of the RPO here and seized all
the documents, including 97 files relating to the passport
issued to Khan," city Superintendent of Police Shivdip Lande
Patna police had made it clear that it would continue to
probe how Khan, accused of stashing away billions of dollars
abroad, got a passport from Patna on a fake address.
The Regional Passport Officer, Patna had on November 19,
2010 lodged an FIR against Khan for submitting fake
In his passport application, Khan had given Pathantoli
locality in Alamganj area in Patna as his address and Belsand
village in Sitamarhi district as the permanent address,
official sources said.