UNDER SCANNER: Hassan Ali is being investigated for money laundering and tax evasion to the tune of Rs 35,000 crore.

Ali told to file I-T returns for 8 yrs

Income-Tax officials interrogated Hassan Ali for more than five hours on Thursday.

'Ali frontman for top Union ministers'

A former BJP MP claims that Hassan Ali is actually a frontman for two "'powerful Union ministers" from Maharashtra.

Hasan has made a statement to the police denying his involvement in a money-laundering racket.

The key accused in the Pune money laundering scam appears before the crime branch and he was interrogated.

Sources tell CNN-IBN that Ali gave Pune police a statement from his Koregaon park residence on Sunday afternoon.

Hasan Ali, allegedly involved in Hawala racket is believed to be a “low profile, good man” by those who knew him in Pune.

Hasan Ali at the centre of a Rs 35,000 crore Hawala racket also has a history of several petty criminal cases in Hyderabad.

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.

The Crime Branch team has served a notice to Hasan Ali Khan and asked him to present himself before the crime branch by Monday.

Hasan Ali's lawyer Viraj Kakde has said that the allegations made by the Enforcement Directorate are not true.

To Pune's racing fraternity, Hasan is the low proflile son-in-law of Ahmad Abbas, who finances the Abbas million trophy.

What started out as random scrutiny is turning out to be the biggest case in India’s history of I-T probes.