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.
Text from Wikipedia, CC BY-SA 4.0
Founders from India 6
About this person
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.
Text from Wikipedia, CC BY-SA 4.0
Country
IndiaCategory
Founders
Type
Founder
Status
deceased
Dates
Lived 1951 to 2023 · aged 72
Wikipedia
7 languages
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