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Hasan Ali Khan
Indian businessman · India · On the map · Founders · Lived 1951 to 2023 · aged 72
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.
Hasan Ali Khan is read about 18 times a day, in 7 languages.
A typical day, 30 days to 21 September 2026
The middle day of the days counted, so one week of news cannot move it. The line under it is the last 60 days, one point a day.
Something wrong?About this person
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.
Country
India
Category
Founders
Type
Founder
Status
Deceased
Dates
Lived 1951 to 2023 · aged 72
