16. Hasan Ali Khan ( Known for Hawala ), Criminal charge Money Laundering, Black money ... Criminal status In Jail. Scams under Indian National Congress governance: ....Majority Bharatiya politicians are corrupt, and their transactions are scandals, since Independence to till this day, Congress leading in this, others to follow!!! except few good Characters!
Opinion 01/04/2016. 407. All Members, Respected family members of this great holy Nation. Sub : Hasan Ali Khan ( Known for Hawala ), Criminal charge Money Laundering, Black money ... Criminal status In Jail. Ref : Majority Bharatiya politicians are corrupt, and their transactions are scandals, since Independence to till this day, Congress leading in this, others to follow!!! except few good Characters! 1. Introduction : Hasan Ali Khan (born c. 1954) is an Indian businessman. In 2007, Indian authorities began investigating Khan for suspicion of money laundering. He had a Swiss bank account with $8 billion in deposits. He allegedly stashed away billions into Swiss bank accounts with the help of Kolkata based businessman, Kashinath Tapuriah and Delhi based Praveen Kumar using hawala. In January 2011, the then Finance Minister of India, Pranab Mukherjee announced...