232:. Khashoggi reportedly had to use Khan as a front as UBS had blackballed him due to his notoriety. Introduced to UBS by Khashoggi in 1982, Khan enabled the arms dealer to launder funds held in American accounts through UBS Geneva. One of Khan's accounts eventually was blocked when it was determined that the source of the funds came from Khashoggi's arms sales.
250:
India Today, in a later article, wrote, "Hasan Ali Khan stands accused of massive tax evasion and stashing money in secret bank accounts abroad. But the problem is that the law enforcement agencies have precious little evidence to back their claims. For one, UBS Zurich has already denied having any
246:
too has verified this with UBS. However, the Swiss bank UBS denied Indian media reports alleging that it maintained a business relationship with or had any assets or accounts for Hasan Ali Khan accused in the $ 8 billion black money case. Upon formal request by Indian and Swiss government
255:
to get in touch with banking authorities of
Switzerland for obtaining details about Hasan Ali Khan's Swiss bank accounts. Hasan Ali named Praful Patel during hawala interrogation. He was also friends with Congress leader
643:
424:
228:
Khan was charged with serving as a front for
Khashoggi. Allegedly, in 2003, Khan helped launder US$ 300 million of money Khashoggi made through arms sales through the Zurich branch of Swiss bank
296:
247:
authorities, the bank announced that the documentation supposedly corroborating such allegations was forged and numerous media reports claiming $ 8 billion in stashed black money were false.
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despite sufficient evidence against them. After this criticism, Khan was arrested by ED in March 2011. In May 2011, ED formally
1059:
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117:– 23 February 2023) was an Indian businessman. In 2007, Indian authorities began investigating Khan on suspicion of
923:
46:
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magazine claimed that it had verified a letter confirming that $ 8 billion in black money was in a Swiss bank
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with $ 8 billion in deposits. He allegedly stashed away billions into Swiss bank accounts with the help of
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148:, announced that both Swiss bank accounts of Hasan Ali Khan were emptied. In December 2012,
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858:"'Hasan Ali named Praful Patel during hawala interrogation' | Mumbai News - Times of India"
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8:
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846:. Articles.timesofindia.indiatimes.com (26 November 2012). Retrieved on 17 August 2013.
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891:"Tax evasion: Will Tapuriah sue Hassan for gifting diamond to Congress leader Renuka"
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In
October 2013, it was reported that Hasan Ali would remain in jail after his
728:"Black money case: Hasan Ali bail cancelled, under probe for Khashoggi linksf"
1013:
942:"Arrested by ED in 2011, Pune businessman Hasan Ali dies before trial starts"
522:
520:
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235:
221:. ED lawyers said Khan had laundered money for international arms dealer
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dealings with Khan." Indian government has asked the Indian mission in
844:
India moves Swiss govt in Hasan Ali tax evasion case - Times Of India
65:
42:
198:. Hasan Ali's lawyer denied all the allegations and said he had no
813:"Documents in Hasan Ali money-laundering case forged: Swiss Bank"
268:, former Chief Minister of Andhra Pradesh & Congress leader,
126:
755:"Black money: Hasan Ali, Tapuriah admit to links with Khashoggi"
702:"Hasan Ali 'front man' of arms dealer Khashoggi: ED chargesheet"
167:
had been rejected several times by various courts including the
195:
134:
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Khan died in
Hyderabad on 23 February 2023, at the age of 71.
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In March 2007, Hasan Ali's properties were raided by India's
130:
252:
164:
481:"Recovery of Arrears From Hasan Ali Not Possible: Fin Min"
239:
229:
794:"Swiss bank UBS denies any dealings with Hasan Ali Khan"
178:
Hasan Ali denied all the allegations and said he had no
359:
225:
on several occasions. Khan claimed that he was framed.
160:(of approximately ₹ 910 billion) is not possible.
194:(ED) and Income Tax officials based on allegations of
503:"HC Judge Recuses From Hearing Hasan Ali's Bail Plea"
360:
Nayyar, Dhiraj; Shantanu Guha Ray (29 January 2011).
217:
Khan and his associate
Kashinath Tapuriah under the
202:
and some of his rivals could be behind the charges.
182:
and some of his rivals could be behind the charges.
611:
473:
209:intervened and asked why Khan and others were not
569:
567:
401:"Hasan Ali Khan's counsel moves SC over 'stroke'"
1011:
575:"ED Chargesheets Hasan Ali for Money Laundering"
495:
409:. Mumbai, India. 1 November 2011. Archived from
619:"After SC Rap, Hasan Ali Khan Finally Arrested"
597:""Big names" come up in Pune transactions scam"
674:
564:
542:
425:"Hasan Ali's $ 6bn in Swiss accounts missing"
810:
1050:Indian people convicted of money laundering
907:: CS1 maint: numeric names: authors list (
874:: CS1 maint: numeric names: authors list (
644:"HC questions Hasan Ali's source of wealth"
129:-based businessman Kashinath Tapuriah and
924:"Hasan Ali Stayed With Renuka Chaudhary"
528:"Supreme Court Cancels Hasan Ali's Bail"
219:Prevention of Money Laundering Act, 2002
329:"Police serve notice to Hasan Ali Khan"
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993:. India. 16 April 2011. Archived from
944:. The Indian Express. 24 February 2023
831:"ED lacks evidence on Hasan Ali Khan"
638:
636:
589:
294:
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1095:People convicted of money laundering
1055:Businesspeople from Hyderabad, India
449:"Mystery over Hassan Ali's billions"
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288:
13:
888:
855:
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297:"This multi-billionaire for real?"
14:
1106:
959:
811:M Padmakshan (17 February 2011).
752:
433:. 26 January 2011. Archived from
389:. New Delhi, India. 3 March 2011.
677:"Custody for Hasan Ali extended"
675:Staff reporter (25 March 2011).
467:"The Chargesheet against Pranab"
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337:. 10 March 2007. Archived from
295:Mehra, Pranati (9 March 2007).
1085:Indian prisoners and detainees
1080:People convicted of tax crimes
652:. 29 July 2011. Archived from
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16:Indian businessman (died 2023)
1:
1060:Racehorse owners and breeders
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156:that recovery of Hasan Ali's
154:Standing Committee on Finance
111:
34:
833:. India Today. 8 March 2011.
782:. India Today. 3 March 2011.
7:
862:timesofindia.indiatimes.com
362:"King Con: Hassan Ali Khan"
133:-based Praveen Kumar using
10:
1111:
922:Run, India (29 May 2011).
140:In January 2011, the then
142:Finance Minister of India
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89:
81:
73:
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30:
23:
1040:Businesspeople from Pune
780:"Who is Hasan Ali Khan?"
383:"Who is Hasan Ali Khan?"
856:Feb 14, TNN / Updated.
272:, & film financier
192:Enforcement Directorate
928:indiarun.wordpress.com
207:Supreme Court of India
173:Supreme Court of India
1065:Horse racing in India
1030:Confidence tricksters
895:indiatoday.intoday.in
264:leader & actress
1090:Crime in Maharashtra
889:May 20, Kiran Tare.
656:on 13 September 2011
1075:Indian billionaires
800:. 16 February 2011.
734:. 30 September 2011
530:. 30 September 2011
437:on 9 November 2013.
270:Vijay Bhaskar Reddy
244:Government of India
200:Swiss bank accounts
196:hawala transactions
180:Swiss bank accounts
1035:Financial scandals
997:on 17 October 2011
987:"Bluff Master Ali"
817:The Economic Times
649:The Times of India
430:The Times of India
406:The Times of India
334:The Times of India
302:The Times of India
123:Swiss bank account
483:. 6 December 2012
341:on 11 August 2011
169:Bombay High Court
105:
104:
101:In Jail(Deceased)
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1045:Indian smugglers
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973:. 26 August 2011
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550:"HC Denies Bail"
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309:on 10 March 2012
305:. Archived from
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242:account and the
150:Finance Ministry
146:Pranab Mukherjee
119:money laundering
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93:Money Laundering
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59:23 February 2023
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505:. 5 August 2013
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274:Yusuf Lakdawala
262:Samajwadi Party
223:Adnan Khashoggi
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98:Criminal status
90:Criminal charge
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47:Hyderabad State
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960:External links
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759:Economic Times
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621:. 8 March 2011
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552:. 7 March 2013
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258:Jagdish Tytler
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165:bail petitions
108:Hasan Ali Khan
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82:Known for
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61:(aged 71)
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25:Hasan Ali Khan
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1020:1950s births
999:. Retrieved
995:the original
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975:. Retrieved
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762:. Retrieved
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710:. Retrieved
708:. 7 May 2011
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684:. Retrieved
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658:. Retrieved
654:the original
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623:. Retrieved
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601:. Retrieved
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579:. Retrieved
577:. 6 May 2011
554:. Retrieved
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435:the original
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411:the original
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339:the original
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211:interrogated
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189:
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139:
107:
106:
18:
1025:2023 deaths
1001:23 December
948:24 February
387:India Today
236:India Today
186:Legal cases
158:tax arrears
121:. He had a
115: 1951
74:Nationality
64:Hyderabad,
38: 1951
1014:Categories
625:20 October
603:20 October
581:20 October
556:20 October
534:20 October
509:20 October
487:20 October
283:References
266:Jaya Prada
977:26 August
764:25 August
738:25 August
712:25 August
681:The Hindu
453:Times Now
152:told the
66:Telangana
43:Hyderabad
903:cite web
870:cite web
171:and the
991:Tehelka
686:10 July
660:30 July
367:10 July
345:10 July
313:10 July
127:Kolkata
68:, India
49:, India
967:"NDTV"
135:hawala
85:Hawala
77:Indian
260:, ex-
131:Delhi
1003:2011
979:2011
971:NDTV
950:2023
909:link
876:link
766:2013
740:2013
714:2013
688:2011
662:2011
627:2013
605:2013
583:2013
558:2013
536:2013
511:2013
489:2013
369:2011
347:2011
315:2011
253:Bern
205:The
55:Died
31:Born
240:UBS
230:UBS
1016::
989:.
969:.
926:.
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901:{{
893:.
872:}}
868:{{
860:.
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299:.
276:.
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