HC ques­tions Hasan Ali’s source of wealth

DNA (Daily News & Analysis) Mumbai Edition - - FRONT PAGE -

The Bom­bay high court on Fri­day ques­tioned the source of wealth of Pune busi­ness­man Hasan Ali Khan ar­rested in a money laun­der­ing case. “From where did he (Hasan) get so much money? Is it his or some­one else’s? He must have com­mit­ted some other of­fence [apart from what he has been ar­rested for],” Jus­tice AM Thip­say said while hear­ing his bail plea. Khan has ad­mit­ted to the En­force­ment Direc­torate that he stashed mil­lions of dol­lars in for­eign bank ac­counts and didn’t re­veal the source of wealth.

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