Hasan Ali Khan (c. 1951 – 23 February 2023) was an Indian businessman.[1] In 2007, Indian authorities began investigating Khan on suspicion of money laundering.[2][3] He had a Swiss bank account with $8 billion in deposits.[4] 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.[5]
In January 2011, the then Finance Minister of India, Pranab Mukherjee, announced that both Swiss bank accounts of Hasan Ali Khan were emptied.[6][7][8] In December 2012, Finance Ministry told the Standing Committee on Finance that recovery of Hasan Ali's tax arrears (of approximately ₹ 910 billion) is not possible.[9]
In October 2013,[10] it was reported that Hasan Ali would remain in jail after his bail petitions had been rejected several times by various courts[11] including the Bombay High Court[12] and the Supreme Court of India.[11]
Hasan Ali denied all the allegations and said he had no Swiss bank accounts and some of his rivals could be behind the charges.[13]
^Mehra, Pranati (9 March 2007). "This multi-billionaire for real?". The Times of India. Archived from the original on 10 March 2012. Retrieved 10 July 2011.
^"Police serve notice to Hasan Ali Khan". The Times of India. 10 March 2007. Archived from the original on 11 August 2011. Retrieved 10 July 2011.
^Nayyar, Dhiraj; Shantanu Guha Ray (29 January 2011). "King Con: Hassan Ali Khan". Retrieved 10 July 2011.
^"Who is Hasan Ali Khan?". India Today. New Delhi, India. 3 March 2011.
^"Hasan Ali Khan's counsel moves SC over 'stroke'". The Times of India. Mumbai, India. 1 November 2011. Archived from the original on 7 July 2012.
^"Hasan Ali's $6bn in Swiss accounts missing". The Times of India. 26 January 2011. Archived from the original on 9 November 2013.
^"Mystery over Hassan Ali's billions". Times Now.
^"The Chargesheet against Pranab".
^"Recovery of Arrears From Hasan Ali Not Possible: Fin Min". 6 December 2012. Retrieved 20 October 2013.
^"HC Judge Recuses From Hearing Hasan Ali's Bail Plea". 5 August 2013. Retrieved 20 October 2013.
^ ab"Supreme Court Cancels Hasan Ali's Bail". 30 September 2011. Retrieved 20 October 2013.
^"HC Denies Bail". 7 March 2013. Retrieved 20 October 2013.
^Cite error: The named reference ED chargesheet was invoked but never defined (see the help page).
HasanAliKhan (c. 1951 – 23 February 2023) was an Indian businessman. In 2007, Indian authorities began investigating Khan on suspicion of money laundering...
HasanAliKhan Garrusi (c. 1820–1900), also known as Amīr(-e) Neẓām Garrūsī or Sālār-e Laškar, was an Iranian diplomat, officer, statesman, and literary...
HasanAliKhan Qajar (Persian: حسن علی خان قاجار) was the khan (governor) of the Erivan Khanate from 1755 to 1769. He was born in Yerevan in a family of...
Khan. Four Ismāʿīli imāms have held this title: Aga Khan I – HasanAli Shah Mahallati (1804–1881), 46th Imam of Nizari Ismailis (1817–1881) Aga Khan II –...
Sayyid Muḥammad Ṣiddīq ḤasanKhān al-Qannawjī (14 October 1832 – 26 May 1890) was an Islamic scholar and leader of India's Muslim community in the 19th...
Hoseyn AliKhan (Persian: حسینعلی خان) was the khan (governor) of the Erivan Khanate from 1759 to 1783 and brother of the previous HasanAliKhan. He was...
Shahrokh Khan Afshar, as indicated by the fact that his daughter with Shahrokh's son Lutf AliKhan. Sayyid HasanAli was succeeded by his son, Qasim Ali. Daftary...
Pakistani cricketer HasanAli (footballer), United Arab Emirates footballer Hasan ibn Ali, grandson of the Islamic prophet Muhammad HasanAliKhan, Indian businessman...
Syed Abul HasanAli Hasani Nadwi (also known as Ali Miyan; 5 December 1913 – 31 December 1999) was a leading Islamic scholar, thinker, writer, preacher...
lowered the reputation of Khalil Khan among the people. In 1755, an uprising broke out under the leadership of HasanAliKhan Qajar, who had great influence...
HasanAliKhan Garadaghi (Azerbaijani: Həsənəli xan Qaradaği) or Hasanali khan Karadakhski (Russian: Гасаналиага хан Карадагский), was an Azerbaijani philologist...
Bachchan, loosely based on his life and financial crimes. Ramalinga Raju HasanAliKhan List of scandals in India "The securities scam of 1992 – CBI Archives"...
Panah AliKhan Javanshir (Persian: پناهعلی خان جوانشیر; Azerbaijani: پناهعلی خان; 1693 – 1759 or 1763) was the founder and first ruler of the Karabakh...
children. Námdár Khán, Faujdár of Murádábád, also came to pay his respects. Çafshikan Khán was removed from his office, and Hasan 'AliKhán was appointed...
directed and produced by Wajahat Rauf under his Showcase Films. Edited by HasanAliKhan. It has Mehwish Hayat, Azfar Rehman, Zara Noor Abbas, Asad Siddiqui...
Retrieved 4 March 2012. "Who is HasanAliKhan?". India Today. 3 March 2011. "Swiss bank UBS denies any dealings with HasanAliKhan". Deccan Herald. 16 February...
Agha Mohammad Khan was the eldest son of the chieftain of the Quwanlu clan, Mohammad HasanKhan Qajar, and the grandson of Fath-AliKhan Qajar, a prominent...
billion) Navy war room leak case (US$6 billion) Fatwas for cash scandal HasanAliKhan money-laundering case Indian Army ration scam (₹50 billion) 2G spectrum...
this opportunity, Panah Ali allied himself with Shahverdi Khan, Kazim Khan of Karadagh, HasanAliKhan of Erivan, Heydarqoli Khan of Nakhchivan against...
an alliance in 1779. Tipu Sultan Husain AliKhan Bahadur Mughal weapons Nawab of Savanur Arakkal Kingdom Hasan, Mohibbul (2005). History of Tipu Sultan...
was the son of Fath AliKhan and the father of Agha Mohammad Khan Qajar, who founded the Qajar dynasty of Iran. Mohammad HasanKhan was driven from Astarabad...
Nawab HasanAliKhan Bahadur succeeded him.he is killed by a khandayat war lord named as NARASINGHA JENA His grandfather was Nawab Ali Quli Khan Bahadur...
Global Information