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ED FILES LIST OF HASAN ALIS TAINTED PROPERTIES

07:50 AM Jun 02, 2019 |

STAFF REPORTER MUMBAI

The Enforcement Directorate ( ED) on Tuesday filed an affidavit before Justice A M Thipsay of the Bombay High Court claiming their probe has brought to light that the properties registered in the name of Pune-

based businessman Hasan Ali Khan, were bought with tainted money.

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The affidavit was filed in reply to the bail application moved by Khan who has been arrested in the multi- crore money laundering case registered against him by ED. EDs investigation reveals that the assets were purchased through dubious transactions for not disclosing the true source of funds. The court posted the matter to be heard on July 27.

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