Hasan Ali Khan
Hasan Ali Khan (* 1954 ) is an Indian entrepreneur .
Life
Khan is an entrepreneur in India. In July 2011, he was arrested by the Indian Directorate General of Economic Enforcement (ED) for tax evasion and money laundering . Khan's fortune was valued in the billions of dollars prior to his arrest. Before his arrest, Khan lived in Pune . Indian prosecutors accused Khan of illegal business relationships with the arms dealer Adnan Khashoggi .
Web links
Individual evidence
- ↑ The Times of India: Hasan Ali Khan's counsel moves SC over 'stroke'
- ^ Times of India: This multi-billionaire for real?
- ↑ Times of India: HC questions Hasan Ali's source of wealth
| personal data | |
|---|---|
| SURNAME | Khan, Hasan Ali |
| BRIEF DESCRIPTION | Indian entrepreneur |
| DATE OF BIRTH | 1954 |
| PLACE OF BIRTH | India |