Hasan ali khan

Articles Galleries Videos
  • ED probe, Hasan Ali Khan, pmo permits ed to question lt governor, Hasan ali khan

    PMO permits ED to question Lt. Governor 19 April 2011

    The Prime Minister’s Office (PMO) has given the go-ahead for the Enforcement Directorate (ED) to interrogate Puducherry Lieutenant Governor Iqbal Singh on his alleged links with suspected money launderer Hasan Ali Khan. The PMO said that the governors enjoy immunity...

    Keywords: Iqbal Singh, black money, black money, Money laundering case

    Read More
    Racing Santander football club, Ponzi scheme, new connection of hasan ali revealed, Hasan ali khan

    New connection of Hasan Ali revealed 07 May 2011

    Australian media reports have disclosed that the Pune based stud firm owner Hasan Ali Khan, who stashed away thousands of crores of rupees as black money in Swiss Banks, is closely connected to Mr Ahsan Ali Syed, a Hyderabadi who...

    Keywords: black money in Swiss Banks, Hasan Ali Khan, Ahsan Ali Syed, black money in Swiss Banks

    Read More