# Hasan Ali Khan

> Hasan Ali Khan was an Indian businessman. In 2007, Indian authorities began investigating Khan on 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.

*Indian businessman*

**Canonical URL:** https://fame.am/person/hasan-ali-khan

## Identity
- **Profile type:** Founder ([Wikidata](https://www.wikidata.org/entity/Q131524))
- **Category:** Founders
- **Country:** India
- **Born:** 1951
- **Died:** 2023-02-23
- **Status:** deceased
- **Gender:** male

## Fame
- **Popularity score:** 42.1 / 100
- **Momentum:** 0.0 / 100  (trend: FALLING)
- **Historical depth:** 6.0 / 100
- **Attention shift:** 0.0 / 100
- **Source confidence:** 40.0 / 100
- **Profile completeness:** 55.0 / 100

## Sources
- [حسن علی خان](https://ur.wikipedia.org/wiki/%D8%AD%D8%B3%D9%86_%D8%B9%D9%84%DB%8C_%D8%AE%D8%A7%D9%86)
- [حسن علي خان](https://ar.wikipedia.org/wiki/%D8%AD%D8%B3%D9%86_%D8%B9%D9%84%D9%8A_%D8%AE%D8%A7%D9%86)
- [حسن على خان](https://arz.wikipedia.org/wiki/%D8%AD%D8%B3%D9%86_%D8%B9%D9%84%D9%89_%D8%AE%D8%A7%D9%86)
- [Hasan Ali Khan](https://de.wikipedia.org/wiki/Hasan_Ali_Khan)
- [Hasan Ali Khan](https://en.wikipedia.org/wiki/Hasan_Ali_Khan)
- [हसन अली खान](https://hi.wikipedia.org/wiki/%E0%A4%B9%E0%A4%B8%E0%A4%A8_%E0%A4%85%E0%A4%B2%E0%A5%80_%E0%A4%96%E0%A4%BE%E0%A4%A8)
- [हसन अली खान](https://mr.wikipedia.org/wiki/%E0%A4%B9%E0%A4%B8%E0%A4%A8_%E0%A4%85%E0%A4%B2%E0%A5%80_%E0%A4%96%E0%A4%BE%E0%A4%A8)
- [Wikidata](https://www.wikidata.org/wiki/Q1588081)

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