HC questions Hasan Ali’s source of wealth
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.