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- Q1588081 description "Indian businessman".
- Q1588081 description "Indian businessman".
- Q1588081 subject Q13258630.
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- Q1588081 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.".
- Q1588081 birthPlace Q1361.
- Q1588081 birthYear "1954".
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- Q1588081 birthDate "c.".
- Q1588081 birthPlace Q1361.
- Q1588081 knownFor "Hawala".
- Q1588081 name "Hasan Ali Khan".
- Q1588081 shortDescription "Indian businessman".
- Q1588081 type Person.
- Q1588081 type Agent.
- Q1588081 type Person.
- Q1588081 type Agent.
- Q1588081 type NaturalPerson.
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- Q1588081 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.".
- Q1588081 label "Hasan Ali Khan".
- Q1588081 name "Hasan Ali Khan".