Hasan Ali reveals YSR, Jagan names

April 14, 2011 14:17
Hasan Ali reveals YSR, Jagan names

jagan-and-hassan-aliMail Today, the tabloid daily of the India Today group, which recently disclosed that black money hawala ring leader and Pune based stud firm owner Hassan Ali had links with a former chief minister of AP, has now revealed yet another bit of explosive news.

In a latest revelation, the daily said that Hassan Ali and the Calcutta based industrialist Kashinath Tapuria had disclosed to the interrogating Enforcement Directorate officials that the late chief minister of AP YSR dealt with them in transferring his black money of thousands of crores of rupees to foreign banks.

They reportedly told the interrogators that after the death of YSR, his son YS Jaganmohan reddy was dealing with them in the black money dealings.

The daily revealed that the entire interrogation was video-recorded on the instructions of the Supreme Court and the related CDs will shortly be submitted to it by the ED officials.

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ED may interrogate Jagan any moment: Mail Today
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The ED officials have reportedly prepared a comprehensive report on the investments made into the companies of Jagan by benami companies and the process on how the black money was routed to his companies through hawala routes.

Mail Today disclosed that Jagan may be interrogated at any moment on the instructions of the Supreme court which is closely directing the investigations into the stashing away of black money in foreign banks by politicians and business men.

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