NDTV reports on Jan 31: Saudi links traced to Hasan Ali
Another report of NDTV on Jan 30: Hassan Ali likely to have terror links
Bofors villain Quattrocchi and Hawala Hasan Ali had/have Swiss accounts and they have link with the politicians as alleged.
Seized laptop of Hasan Ali is hided about the hawala transaction of minimum 30 politicians of various parties besides eight companies
After combining all these facts, what is probable outcome?
Now UPA govt itself reports that former Deputy PM at the time of NDA govt L K Advani have life threat from the underworld Daud and others.
India blocks licence for UBS amid allegations of money-laundering
Swiss UBS
In June the ministry’s enforcement directorate registered a case against Mr Hasal Ali Khan under India’s Prevention of Money Laundering Act.
Investigators claimed to have uncovered documents showing that Mr Khan, a man of apparently relatively modest means, held as much as $8 billion in illicit cash in accounts purportedly registered at a Zurich branch of UBS. Officials said that they had sought confirmation — or “direct evidence” — from UBS by writing to the Swiss authorities, a request at odds with Switzerland’s banking privacy laws. A spokesman for UBS said it was co-operating fully with the Indian authorities.
Mr Hasan Ali Khan, who could not be contacted on Feb 6, is said to have denied that he held a Swiss account.
India blocks license for UBS amid allegations of money-laundering
Hasan Ali shows our economic progress and Afzal denotes the security of minority-ism. MF Hussain is a symbol of the freedom of expression. Is Advani not communal to attack Congress on Afzal issue?
Hassan Ali likely to have terror links
NDTV reported on Jan 31 that the Hasan Ali story just got murkier with the Enforcement Directorate investigating Pune's billionaire horse breeder making a claim that he could have terror links.
These charges were leveled in an affidavit filed in the Bombay High Court by the Enforcement Directorate.
The charges follow the discovery of $8 billion stashed away by Ali in Swiss Bank accounts - money that is the centre of the country's biggest tax evasion scam.
It's a scam, which ironically started as an investigation into a case of customs duty evasion amounting to a paltry in March last year.
But who exactly is Hasan Ali?
HAWALA HASAN ON THE RUN
Hasan Ali is uptill now safe. He is behind leaders as Arjun behind Shikhandi and Army of Hindu king’s enemy behind cows! Politicians-Eco bandits in laptop of Ali; Ganga dying, corrupt flooded; Bharatratna in future to Afzal…
When it comes to protecting foreign investment through Participatory Notes (PNs), even national security takes a back seat. These derivative instruments allow those who are otherwise ineligible to invest in the Indian stock market. The National Security Advisor recently claimed that terrorist groups were profiting from India’s powerful Bull Run by investing through non-transparent Participatory Notes (PNs). A little later, we were told of the stupendous wealth more than Rs 35,000 crores of Hasan Ali Khan, an alleged hawala operator based in Pune who had managed to fly under the evasion detection techniques of the tax department for several years.
Rat cat run is going on
Later, former BJP parliamentarian Kirit Somaiya alleged that Hasan Ali Khan was linked to two Union ministers. But BJP, too, seems reluctant to follow up on this sensational allegation and has moved on to more routine protests against Special Economic Zones.
Runners of Italian instructed government are shrewd. They did one sin. Opposition makes sound against it. Then government makes other sin quickly and thus this rat cat run is going on. Why Media IT ED silent on Hawala Hasan Ali
Aswamegh Yagya: Rs 35000 cr of Pune’s Racehorse owner Hasan Ali is frozen in Swiss Bank; Swiss is heaven for Eco-criminals. Bil Clinton pardoned Bandit Mark Rich who was sentenced to 325 years. Hasan Ali of Rs 350 million in Swiss: Dung on wall? How did cow climb?
Recall the Quattrocchi a best friend of ’10 Jan Path’. Q is gift of Sonia Gandhi to India
Q ke saath, Congress ka haath
Instead of Rajiv Murder Secrets, PM seeks Swiss support for Nuke deal?
After studying Quattrocchi, Hasan Ali and so many other scams, who can say that our country had never been a ‘Sone ki chidiya’? But Chidamberam say like that. Burns Glorious Past of India: FM Chidambaram
TOI on Congress to FM: Take care of 'aam-aadmi'
E-mail: agrawapremendra@hotmail.com
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