The Central Government seems to have goofed up in its efforts to trace unaccounted Indian wealth in Swiss banks. The case in point being that of notorious stud farm owner Hasan Ali Khan, accused of stashing away nearly $6 billion in Swiss banks - this according to the Finance Ministry that had mentioned his name to the Supreme Court as one of three Indians who has billions abroad.
Income-Tax officials interrogated Hassan Ali for more than five hours on Thursday.
http://www.ibnlive.com/news/ali-told-to-file-it-returns-for-8-yrs/36114-3.html
A former BJP MP claims that Hassan Ali is actually a frontman for two "'powerful Union ministers" from Maharashtra.
http://www.ibnlive.com/news/ali-frontman-for-top-union-ministers/35934-4.html
Hasan has made a statement to the police denying his involvement in a money-laundering racket.
http://www.ibnlive.com/news/billionaire-tax-evader-in-it-net/35820-3.html
The key accused in the Pune money laundering scam appears before the crime branch and he was interrogated.
http://www.ibnlive.com/news/pune-crime-branch-grills-hassan-ali/35814-3.html
Sources tell CNN-IBN that Ali gave Pune police a statement from his Koregaon park residence on Sunday afternoon.
http://www.ibnlive.com/news/alis-passport-impounded-alert-on/35794-3.html
Hasan Ali, allegedly involved in Hawala racket is believed to be a “low profile, good man” by those who knew him in Pune.
http://www.ibnlive.com/news/hasans-associates-say-he-is-innocent/35738-3.html
Hasan Ali at the centre of a Rs 35,000 crore Hawala racket also has a history of several petty criminal cases in Hyderabad.
http://www.ibnlive.com/news/hasans-climb-petty-frauds-to-hawala/35733-3.html
Those close to Hasan Ali Khan, the main suspect in a multi-crore money laundering racket, say to them, he seems to be a private man.
http://ibnlive.in.com/videos/35732/acquaintances-say-hasan-is-a-nice-man.html
The Crime Branch team has served a notice to Hasan Ali Khan and asked him to present himself before the crime branch by Monday.
http://www.ibnlive.com/news/crime-branch-serves-notice-to-hasan/35731-3.html
Hasan Ali's lawyer Viraj Kakde has said that the allegations made by the Enforcement Directorate are not true.
http://ibnlive.in.com/videos/35660/hasans-lawyer-trashes-ed-allegations.html
To Pune's racing fraternity, Hasan is the low proflile son-in-law of Ahmad Abbas, who finances the Abbas million trophy.
http://www.ibnlive.com/news/the-face-behind-the-pune-it-haul/35658-3.html
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