Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/Hasan_Ali_Khan> ?p ?o }
- Hasan_Ali_Khan abstract "Hasan Ali Khan (born c. 1954) is an Indian businessman. In 2007, Indian authorities began investigating Khan for suspicion of money laundering. He had a Swiss bank account with $8 billion in deposits. He allegedly stashed away billions into Swiss bank accounts with the help of Kolkata based businessman, Kashinath Tapuriah and Delhi based Praveen Kumar using hawala.In January 2011, the then Finance Minister of India, Pranab Mukherjee announced that both Swiss bank accounts of Hasan Ali Khan were emptied. In December 2012, Finance Ministry told the Standing Committee on Finance that recovery of Hasan Ali's tax arrears (of approximately Rs 910 billion) is not possible.As of October 2013, Hasan Ali is in jail since his bail petitions have been rejected several times by various courts including the Bombay High Court and the Supreme Court of India.Hasan Ali has denied all the allegations and said he had no Swiss bank accounts and some of his rivals could be behind the charges.".
- Hasan_Ali_Khan birthPlace Hyderabad.
- Hasan_Ali_Khan birthYear "1954".
- Hasan_Ali_Khan knownFor Hawala.
- Hasan_Ali_Khan wikiPageID "32368801".
- Hasan_Ali_Khan wikiPageLength "12564".
- Hasan_Ali_Khan wikiPageOutDegree "48".
- Hasan_Ali_Khan wikiPageRevisionID "703494295".
- Hasan_Ali_Khan wikiPageWikiLink Adnan_Khashoggi.
- Hasan_Ali_Khan wikiPageWikiLink Arrest.
- Hasan_Ali_Khan wikiPageWikiLink Bail.
- Hasan_Ali_Khan wikiPageWikiLink Banking_in_Switzerland.
- Hasan_Ali_Khan wikiPageWikiLink Bern.
- Hasan_Ali_Khan wikiPageWikiLink Bombay_High_Court.
- Hasan_Ali_Khan wikiPageWikiLink Category:Confidence_tricksters.
- Hasan_Ali_Khan wikiPageWikiLink Category:Crime_in_Maharashtra.
- Hasan_Ali_Khan wikiPageWikiLink Category:Financial_scandals.
- Hasan_Ali_Khan wikiPageWikiLink Category:Horse_racing_in_India.
- Hasan_Ali_Khan wikiPageWikiLink Category:Indian_Muslims.
- Hasan_Ali_Khan wikiPageWikiLink Category:Indian_money_launderers.
- Hasan_Ali_Khan wikiPageWikiLink Category:Indian_prisoners_and_detainees.
- Hasan_Ali_Khan wikiPageWikiLink Category:Indian_smugglers.
- Hasan_Ali_Khan wikiPageWikiLink Category:Living_people.
- Hasan_Ali_Khan wikiPageWikiLink Category:Money_launderers.
- Hasan_Ali_Khan wikiPageWikiLink Category:People_convicted_of_tax_crimes.
- Hasan_Ali_Khan wikiPageWikiLink Category:People_from_Hyderabad,_India.
- Hasan_Ali_Khan wikiPageWikiLink Category:People_from_Pune.
- Hasan_Ali_Khan wikiPageWikiLink Category:Racehorse_owners_and_breeders.
- Hasan_Ali_Khan wikiPageWikiLink Chargesheet.
- Hasan_Ali_Khan wikiPageWikiLink Custodial_interrogation.
- Hasan_Ali_Khan wikiPageWikiLink Enforcement_Directorate.
- Hasan_Ali_Khan wikiPageWikiLink Government_of_India.
- Hasan_Ali_Khan wikiPageWikiLink Hawala.
- Hasan_Ali_Khan wikiPageWikiLink Hyderabad.
- Hasan_Ali_Khan wikiPageWikiLink India_Today.
- Hasan_Ali_Khan wikiPageWikiLink Jagdish_Tytler.
- Hasan_Ali_Khan wikiPageWikiLink Jaya_Prada.
- Hasan_Ali_Khan wikiPageWikiLink Ministry_of_Finance_(India).
- Hasan_Ali_Khan wikiPageWikiLink Money_laundering.
- Hasan_Ali_Khan wikiPageWikiLink Pranab_Mukherjee.
- Hasan_Ali_Khan wikiPageWikiLink Prevention_of_Money_Laundering_Act,_2002.
- Hasan_Ali_Khan wikiPageWikiLink Renuka_Chowdhury.
- Hasan_Ali_Khan wikiPageWikiLink Samajwadi_Party.
- Hasan_Ali_Khan wikiPageWikiLink Standing_committee_(India).
- Hasan_Ali_Khan wikiPageWikiLink Supreme_Court_of_India.
- Hasan_Ali_Khan wikiPageWikiLink Tax_arrears.
- Hasan_Ali_Khan wikiPageWikiLink UBS.
- Hasan_Ali_Khan wikiPageWikiLink Vijay_Bhaskar_Reddy.
- Hasan_Ali_Khan wikiPageWikiLink Yusuf_Lakdawala.
- Hasan_Ali_Khan wikiPageWikiLinkText "Hasan Ali Khan".
- Hasan_Ali_Khan wikiPageWikiLinkText "Hasan Ali".
- Hasan_Ali_Khan birthDate "c.".
- Hasan_Ali_Khan birthPlace Hyderabad.
- Hasan_Ali_Khan criminalCharge "Money Laundering".
- Hasan_Ali_Khan criminalStatus "In Jail".
- Hasan_Ali_Khan knownFor "Hawala".
- Hasan_Ali_Khan name "Hasan Ali Khan".
- Hasan_Ali_Khan nationality "Indian".
- Hasan_Ali_Khan shortDescription "Indian businessman".
- Hasan_Ali_Khan wikiPageUsesTemplate Template:Birth_year_and_age.
- Hasan_Ali_Khan wikiPageUsesTemplate Template:Cite_news.
- Hasan_Ali_Khan wikiPageUsesTemplate Template:EngvarB.
- Hasan_Ali_Khan wikiPageUsesTemplate Template:Infobox_person.
- Hasan_Ali_Khan wikiPageUsesTemplate Template:Persondata.
- Hasan_Ali_Khan wikiPageUsesTemplate Template:Reflist.
- Hasan_Ali_Khan wikiPageUsesTemplate Template:Use_dmy_dates.
- Hasan_Ali_Khan description "Indian businessman".
- Hasan_Ali_Khan description "Indian businessman".
- Hasan_Ali_Khan subject Category:Confidence_tricksters.
- Hasan_Ali_Khan subject Category:Crime_in_Maharashtra.
- Hasan_Ali_Khan subject Category:Financial_scandals.
- Hasan_Ali_Khan subject Category:Horse_racing_in_India.
- Hasan_Ali_Khan subject Category:Indian_Muslims.
- Hasan_Ali_Khan subject Category:Indian_money_launderers.
- Hasan_Ali_Khan subject Category:Indian_prisoners_and_detainees.
- Hasan_Ali_Khan subject Category:Indian_smugglers.
- Hasan_Ali_Khan subject Category:Living_people.
- Hasan_Ali_Khan subject Category:Money_launderers.
- Hasan_Ali_Khan subject Category:People_convicted_of_tax_crimes.
- Hasan_Ali_Khan subject Category:People_from_Hyderabad,_India.
- Hasan_Ali_Khan subject Category:People_from_Pune.
- Hasan_Ali_Khan subject Category:Racehorse_owners_and_breeders.
- Hasan_Ali_Khan hypernym Businessman.
- Hasan_Ali_Khan type Agent.
- Hasan_Ali_Khan type List.
- Hasan_Ali_Khan type Person.
- Hasan_Ali_Khan type Profession.
- Hasan_Ali_Khan type Person.
- Hasan_Ali_Khan type List.
- Hasan_Ali_Khan type Page.
- Hasan_Ali_Khan type Profession.
- Hasan_Ali_Khan type Agent.
- Hasan_Ali_Khan type NaturalPerson.
- Hasan_Ali_Khan type Thing.
- Hasan_Ali_Khan type Q215627.
- Hasan_Ali_Khan type Q5.
- Hasan_Ali_Khan type Person.
- Hasan_Ali_Khan comment "Hasan Ali Khan (born c. 1954) is an Indian businessman. In 2007, Indian authorities began investigating Khan for suspicion of money laundering. He had a Swiss bank account with $8 billion in deposits.".
- Hasan_Ali_Khan label "Hasan Ali Khan".
- Hasan_Ali_Khan sameAs Q1588081.