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data-mw-ve-target-container> <div class="vector-body-before-content"> <div class="mw-indicators"> </div> <div id="siteSub" class="noprint">From Wikipedia, the free encyclopedia</div> </div> <div id="contentSub"><div id="mw-content-subtitle"></div></div> <div id="mw-content-text" class="mw-body-content"><div class="mw-content-ltr mw-parser-output" lang="en" dir="ltr"><div class="shortdescription nomobile noexcerpt noprint searchaux" style="display:none">Indian businessman (died 2023)</div> <p class="mw-empty-elt"> </p> <style data-mw-deduplicate="TemplateStyles:r1257001546">.mw-parser-output .infobox-subbox{padding:0;border:none;margin:-3px;width:auto;min-width:100%;font-size:100%;clear:none;float:none;background-color:transparent}.mw-parser-output .infobox-3cols-child{margin:auto}.mw-parser-output .infobox .navbar{font-size:100%}@media screen{html.skin-theme-clientpref-night .mw-parser-output .infobox-full-data:not(.notheme)>div:not(.notheme)[style]{background:#1f1f23!important;color:#f8f9fa}}@media screen and (prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .infobox-full-data:not(.notheme) div:not(.notheme){background:#1f1f23!important;color:#f8f9fa}}@media(min-width:640px){body.skin--responsive .mw-parser-output .infobox-table{display:table!important}body.skin--responsive .mw-parser-output .infobox-table>caption{display:table-caption!important}body.skin--responsive .mw-parser-output .infobox-table>tbody{display:table-row-group}body.skin--responsive .mw-parser-output .infobox-table tr{display:table-row!important}body.skin--responsive .mw-parser-output .infobox-table th,body.skin--responsive .mw-parser-output .infobox-table td{padding-left:inherit;padding-right:inherit}}</style><table class="infobox biography vcard"><tbody><tr><th colspan="2" class="infobox-above" style="font-size:125%;"><div class="fn">Hasan Ali Khan</div></th></tr><tr><th scope="row" class="infobox-label">Born</th><td class="infobox-data"><abbr title="circa">c.</abbr><span style="white-space:nowrap;"> 1951</span><br /><div style="display:inline" class="birthplace"><a href="/wiki/Hyderabad" title="Hyderabad">Hyderabad</a>, <a href="/wiki/Hyderabad_State_(1948%E2%80%931956)" title="Hyderabad State (1948–1956)">Hyderabad State</a>, India</div></td></tr><tr><th scope="row" class="infobox-label">Died</th><td class="infobox-data"><time class="dday deathdate" datetime="2023-02-23">23 February 2023</time> (aged 71)<br /><div style="display:inline" class="deathplace">Hyderabad, <a href="/wiki/Telangana" title="Telangana">Telangana</a>, India</div></td></tr><tr><th scope="row" class="infobox-label">Nationality</th><td class="infobox-data category">Indian</td></tr><tr><th scope="row" class="infobox-label">Known for</th><td class="infobox-data">Hawala</td></tr><tr><th scope="row" class="infobox-label">Criminal charge</th><td class="infobox-data">Money Laundering</td></tr><tr><th scope="row" class="infobox-label">Criminal status</th><td class="infobox-data category">In Jail(Deceased)</td></tr></tbody></table> <p><b>Hasan Ali Khan</b> (<abbr title="circa">c.</abbr><span style="white-space:nowrap;"> 1951</span> – 23 February 2023) was an Indian businessman.<sup id="cite_ref-real_1-0" class="reference"><a href="#cite_note-real-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup> In 2007, Indian authorities began investigating Khan on suspicion of <a href="/wiki/Money_laundering" title="Money laundering">money laundering</a>.<sup id="cite_ref-2" class="reference"><a href="#cite_note-2"><span class="cite-bracket">[</span>2<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-3" class="reference"><a href="#cite_note-3"><span class="cite-bracket">[</span>3<span class="cite-bracket">]</span></a></sup> He had a <a href="/wiki/Banking_in_Switzerland" title="Banking in Switzerland">Swiss bank account</a> with $8 billion in deposits.<sup id="cite_ref-4" class="reference"><a href="#cite_note-4"><span class="cite-bracket">[</span>4<span class="cite-bracket">]</span></a></sup> He allegedly stashed away billions into Swiss bank accounts with the help of <a href="/wiki/Kolkata" title="Kolkata">Kolkata</a>-based businessman Kashinath Tapuriah and <a href="/wiki/Delhi" title="Delhi">Delhi</a>-based Praveen Kumar using <a href="/wiki/Hawala" title="Hawala">hawala</a>.<sup id="cite_ref-5" class="reference"><a href="#cite_note-5"><span class="cite-bracket">[</span>5<span class="cite-bracket">]</span></a></sup> </p><p>In January 2011, the then <a href="/wiki/Finance_Minister_of_India" class="mw-redirect" title="Finance Minister of India">Finance Minister of India</a>, <a href="/wiki/Pranab_Mukherjee" title="Pranab Mukherjee">Pranab Mukherjee</a>, announced that both Swiss bank accounts of Hasan Ali Khan were emptied.<sup id="cite_ref-6" class="reference"><a href="#cite_note-6"><span class="cite-bracket">[</span>6<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-7" class="reference"><a href="#cite_note-7"><span class="cite-bracket">[</span>7<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-8" class="reference"><a href="#cite_note-8"><span class="cite-bracket">[</span>8<span class="cite-bracket">]</span></a></sup> In December 2012, <a href="/wiki/Ministry_of_Finance_(India)" title="Ministry of Finance (India)">Finance Ministry</a> told the <a href="/wiki/Standing_committee_(India)" title="Standing committee (India)">Standing Committee on Finance</a> that recovery of Hasan Ali's <a href="/w/index.php?title=Tax_arrears&action=edit&redlink=1" class="new" title="Tax arrears (page does not exist)">tax arrears</a> (of approximately ₹ 910 billion) is not possible.<sup id="cite_ref-recovery_of_Arrears_9-0" class="reference"><a href="#cite_note-recovery_of_Arrears-9"><span class="cite-bracket">[</span>9<span class="cite-bracket">]</span></a></sup> </p><p>In October 2013,<sup id="cite_ref-HC_Judge_Recuses_10-0" class="reference"><a href="#cite_note-HC_Judge_Recuses-10"><span class="cite-bracket">[</span>10<span class="cite-bracket">]</span></a></sup> it was reported that Hasan Ali would remain in jail after his <a href="/wiki/Bail" title="Bail">bail petitions</a> had been rejected several times by various courts<sup id="cite_ref-Supreme_Court_Cancels_Hasan_Ali's_Bail_11-0" class="reference"><a href="#cite_note-Supreme_Court_Cancels_Hasan_Ali's_Bail-11"><span class="cite-bracket">[</span>11<span class="cite-bracket">]</span></a></sup> including the <a href="/wiki/Bombay_High_Court" title="Bombay High Court">Bombay High Court</a><sup id="cite_ref-HC_Denies_Bail_12-0" class="reference"><a href="#cite_note-HC_Denies_Bail-12"><span class="cite-bracket">[</span>12<span class="cite-bracket">]</span></a></sup> and the <a href="/wiki/Supreme_Court_of_India" title="Supreme Court of India">Supreme Court of India</a>.<sup id="cite_ref-Supreme_Court_Cancels_Hasan_Ali's_Bail_11-1" class="reference"><a href="#cite_note-Supreme_Court_Cancels_Hasan_Ali's_Bail-11"><span class="cite-bracket">[</span>11<span class="cite-bracket">]</span></a></sup> </p><p>Hasan Ali denied all the allegations and said he had no <a href="/wiki/Banking_in_Switzerland" title="Banking in Switzerland">Swiss bank accounts</a> and some of his rivals could be behind the charges.<sup id="cite_ref-ED_chargesheet_13-0" class="reference"><a href="#cite_note-ED_chargesheet-13"><span class="cite-bracket">[</span>13<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="Legal_cases">Legal cases</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Hasan_Ali_Khan&action=edit&section=1" title="Edit section: Legal cases"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>In March 2007, Hasan Ali's properties were raided by India's <a href="/wiki/Directorate_General_of_Economic_Enforcement" class="mw-redirect" title="Directorate General of Economic Enforcement">Enforcement Directorate</a> (ED) and Income Tax officials based on allegations of <a href="/wiki/Hawala" title="Hawala">hawala transactions</a>. Hasan Ali's lawyer denied all the allegations and said he had no <a href="/wiki/Banking_in_Switzerland" title="Banking in Switzerland">Swiss bank accounts</a> and some of his rivals could be behind the charges.<sup id="cite_ref-ED_chargesheet_13-1" class="reference"><a href="#cite_note-ED_chargesheet-13"><span class="cite-bracket">[</span>13<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-raids_14-0" class="reference"><a href="#cite_note-raids-14"><span class="cite-bracket">[</span>14<span class="cite-bracket">]</span></a></sup> </p><p>The <a href="/wiki/Supreme_Court_of_India" title="Supreme Court of India">Supreme Court of India</a> intervened and asked why Khan and others were not <a href="/wiki/Custodial_interrogation" title="Custodial interrogation">interrogated</a> despite sufficient evidence against them. After this criticism, Khan was arrested by ED in March 2011.<sup id="cite_ref-Arrest_after_SC_rap_15-0" class="reference"><a href="#cite_note-Arrest_after_SC_rap-15"><span class="cite-bracket">[</span>15<span class="cite-bracket">]</span></a></sup> In May 2011, ED formally <a href="/wiki/Chargesheet" title="Chargesheet">chargesheeted</a> Khan and his associate Kashinath Tapuriah under the <a href="/wiki/Prevention_of_Money_Laundering_Act,_2002" title="Prevention of Money Laundering Act, 2002">Prevention of Money Laundering Act, 2002</a>.<sup id="cite_ref-HC_16-0" class="reference"><a href="#cite_note-HC-16"><span class="cite-bracket">[</span>16<span class="cite-bracket">]</span></a></sup> ED lawyers said Khan had laundered money for international arms dealer <a href="/wiki/Adnan_Khashoggi" title="Adnan Khashoggi">Adnan Khashoggi</a> on several occasions.<sup id="cite_ref-HC_16-1" class="reference"><a href="#cite_note-HC-16"><span class="cite-bracket">[</span>16<span class="cite-bracket">]</span></a></sup> Khan claimed that he was framed.<sup id="cite_ref-17" class="reference"><a href="#cite_note-17"><span class="cite-bracket">[</span>17<span class="cite-bracket">]</span></a></sup> </p><p>Khan was charged with serving as a front for Khashoggi. Allegedly, in 2003, Khan helped launder US$300 million of money Khashoggi made through arms sales through the Zurich branch of Swiss bank <a href="/wiki/UBS" title="UBS">UBS</a>.<sup id="cite_ref-18" class="reference"><a href="#cite_note-18"><span class="cite-bracket">[</span>18<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-19" class="reference"><a href="#cite_note-19"><span class="cite-bracket">[</span>19<span class="cite-bracket">]</span></a></sup> Khashoggi reportedly had to use Khan as a front as UBS had blackballed him due to his notoriety. Introduced to UBS by Khashoggi in 1982, Khan enabled the arms dealer to launder funds held in American accounts through UBS Geneva.<sup id="cite_ref-20" class="reference"><a href="#cite_note-20"><span class="cite-bracket">[</span>20<span class="cite-bracket">]</span></a></sup> One of Khan's accounts eventually was blocked when it was determined that the source of the funds came from Khashoggi's arms sales. </p><p><a href="/wiki/India_Today" title="India Today">India Today</a> magazine claimed that it had verified a letter confirming that $8 billion in black money was in a Swiss bank <a href="/wiki/UBS" title="UBS">UBS</a> account and the <a href="/wiki/Government_of_India" title="Government of India">Government of India</a> too has verified this with UBS.<sup id="cite_ref-21" class="reference"><a href="#cite_note-21"><span class="cite-bracket">[</span>21<span class="cite-bracket">]</span></a></sup> However, the Swiss bank UBS denied Indian media reports alleging that it maintained a business relationship with or had any assets or accounts for Hasan Ali Khan accused in the $8 billion black money case. Upon formal request by Indian and Swiss government authorities, the bank announced that the documentation supposedly corroborating such allegations was forged and numerous media reports claiming $8 billion in stashed black money were false.<sup id="cite_ref-22" class="reference"><a href="#cite_note-22"><span class="cite-bracket">[</span>22<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-23" class="reference"><a href="#cite_note-23"><span class="cite-bracket">[</span>23<span class="cite-bracket">]</span></a></sup> </p><p>India Today, in a later article, wrote, "Hasan Ali Khan stands accused of massive tax evasion and stashing money in secret bank accounts abroad. But the problem is that the law enforcement agencies have precious little evidence to back their claims. For one, UBS Zurich has already denied having any dealings with Khan."<sup id="cite_ref-24" class="reference"><a href="#cite_note-24"><span class="cite-bracket">[</span>24<span class="cite-bracket">]</span></a></sup> Indian government has asked the Indian mission in <a href="/wiki/Bern" title="Bern">Bern</a> to get in touch with banking authorities of Switzerland for obtaining details about Hasan Ali Khan's Swiss bank accounts.<sup id="cite_ref-25" class="reference"><a href="#cite_note-25"><span class="cite-bracket">[</span>25<span class="cite-bracket">]</span></a></sup> Hasan Ali named Praful Patel during hawala interrogation.<sup id="cite_ref-26" class="reference"><a href="#cite_note-26"><span class="cite-bracket">[</span>26<span class="cite-bracket">]</span></a></sup> He was also friends with Congress leader <a href="/wiki/Jagdish_Tytler" title="Jagdish Tytler">Jagdish Tytler</a>, ex-<a href="/wiki/Samajwadi_Party" title="Samajwadi Party">Samajwadi Party</a> leader & actress <a href="/wiki/Jaya_Prada" title="Jaya Prada">Jaya Prada</a>, former Chief Minister of Andhra Pradesh & Congress leader, <a href="/w/index.php?title=Vijay_Bhaskar_Reddy&action=edit&redlink=1" class="new" title="Vijay Bhaskar Reddy (page does not exist)">Vijay Bhaskar Reddy</a>, & film financier <a href="/w/index.php?title=Yusuf_Lakdawala&action=edit&redlink=1" class="new" title="Yusuf Lakdawala (page does not exist)">Yusuf Lakdawala</a>.<sup id="cite_ref-27" class="reference"><a href="#cite_note-27"><span class="cite-bracket">[</span>27<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-28" class="reference"><a href="#cite_note-28"><span class="cite-bracket">[</span>28<span class="cite-bracket">]</span></a></sup> </p><p>Khan died in Hyderabad on 23 February 2023, at the age of 71.<sup id="cite_ref-29" class="reference"><a href="#cite_note-29"><span class="cite-bracket">[</span>29<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="References">References</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Hasan_Ali_Khan&action=edit&section=2" title="Edit section: References"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1239543626">.mw-parser-output .reflist{margin-bottom:0.5em;list-style-type:decimal}@media screen{.mw-parser-output .reflist{font-size:90%}}.mw-parser-output .reflist .references{font-size:100%;margin-bottom:0;list-style-type:inherit}.mw-parser-output .reflist-columns-2{column-width:30em}.mw-parser-output .reflist-columns-3{column-width:25em}.mw-parser-output .reflist-columns{margin-top:0.3em}.mw-parser-output .reflist-columns ol{margin-top:0}.mw-parser-output .reflist-columns li{page-break-inside:avoid;break-inside:avoid-column}.mw-parser-output .reflist-upper-alpha{list-style-type:upper-alpha}.mw-parser-output .reflist-upper-roman{list-style-type:upper-roman}.mw-parser-output .reflist-lower-alpha{list-style-type:lower-alpha}.mw-parser-output .reflist-lower-greek{list-style-type:lower-greek}.mw-parser-output .reflist-lower-roman{list-style-type:lower-roman}</style><div class="reflist reflist-columns references-column-width" style="column-width: 30em;"> <ol class="references"> <li id="cite_note-real-1"><span class="mw-cite-backlink"><b><a href="#cite_ref-real_1-0">^</a></b></span> <span class="reference-text"><style data-mw-deduplicate="TemplateStyles:r1238218222">.mw-parser-output cite.citation{font-style:inherit;word-wrap:break-word}.mw-parser-output .citation q{quotes:"\"""\"""'""'"}.mw-parser-output .citation:target{background-color:rgba(0,127,255,0.133)}.mw-parser-output .id-lock-free.id-lock-free a{background:url("//upload.wikimedia.org/wikipedia/commons/6/65/Lock-green.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-limited.id-lock-limited a,.mw-parser-output .id-lock-registration.id-lock-registration a{background:url("//upload.wikimedia.org/wikipedia/commons/d/d6/Lock-gray-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-subscription.id-lock-subscription a{background:url("//upload.wikimedia.org/wikipedia/commons/a/aa/Lock-red-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .cs1-ws-icon a{background:url("//upload.wikimedia.org/wikipedia/commons/4/4c/Wikisource-logo.svg")right 0.1em center/12px no-repeat}body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-free a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-limited a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-registration a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-subscription a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .cs1-ws-icon a{background-size:contain;padding:0 1em 0 0}.mw-parser-output .cs1-code{color:inherit;background:inherit;border:none;padding:inherit}.mw-parser-output .cs1-hidden-error{display:none;color:var(--color-error,#d33)}.mw-parser-output .cs1-visible-error{color:var(--color-error,#d33)}.mw-parser-output .cs1-maint{display:none;color:#085;margin-left:0.3em}.mw-parser-output .cs1-kern-left{padding-left:0.2em}.mw-parser-output .cs1-kern-right{padding-right:0.2em}.mw-parser-output .citation .mw-selflink{font-weight:inherit}@media screen{.mw-parser-output .cs1-format{font-size:95%}html.skin-theme-clientpref-night .mw-parser-output .cs1-maint{color:#18911f}}@media screen and (prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .cs1-maint{color:#18911f}}</style><cite id="CITEREFMehra2007" class="citation news cs1">Mehra, Pranati (9 March 2007). <a rel="nofollow" class="external text" href="https://web.archive.org/web/20120310144300/http://articles.timesofindia.indiatimes.com/2007-03-09/india/27876134_1_pune-horse-trading-circles-stud-farm-owner">"This multi-billionaire for real?"</a>. <i><a href="/wiki/The_Times_of_India" title="The Times of India">The Times of India</a></i>. 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Retrieved <span class="nowrap">10 July</span> 2011</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=The+Times+of+India&rft.atitle=This+multi-billionaire+for+real%3F&rft.date=2007-03-09&rft.aulast=Mehra&rft.aufirst=Pranati&rft_id=http%3A%2F%2Farticles.timesofindia.indiatimes.com%2F2007-03-09%2Findia%2F27876134_1_pune-horse-trading-circles-stud-farm-owner&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-2"><span class="mw-cite-backlink"><b><a href="#cite_ref-2">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20110811072832/http://articles.timesofindia.indiatimes.com/2007-03-10/india/27888270_1_crime-branch-notice-wife">"Police serve notice to Hasan Ali Khan"</a>. <i><a href="/wiki/The_Times_of_India" title="The Times of India">The Times of India</a></i>. 10 March 2007. Archived from <a rel="nofollow" class="external text" href="http://articles.timesofindia.indiatimes.com/2007-03-10/india/27888270_1_crime-branch-notice-wife">the original</a> on 11 August 2011<span class="reference-accessdate">. Retrieved <span class="nowrap">10 July</span> 2011</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=The+Times+of+India&rft.atitle=Police+serve+notice+to+Hasan+Ali+Khan&rft.date=2007-03-10&rft_id=http%3A%2F%2Farticles.timesofindia.indiatimes.com%2F2007-03-10%2Findia%2F27888270_1_crime-branch-notice-wife&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-3"><span class="mw-cite-backlink"><b><a href="#cite_ref-3">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFNayyarShantanu_Guha_Ray2011" class="citation news cs1">Nayyar, Dhiraj; Shantanu Guha Ray (29 January 2011). <a rel="nofollow" class="external text" href="http://indiatoday.intoday.in/site/story/hassan-ali-khan-has-$8-bn-in-black-money-in-a-swiss-account/1/127982.html">"King Con: Hassan Ali Khan"</a><span class="reference-accessdate">. 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Mumbai, India. 1 November 2011. <a rel="nofollow" class="external text" href="https://archive.today/20120707111913/http://articles.timesofindia.indiatimes.com/2011-11-01/mumbai/30345522_1_hasan-ali-khan-kashinath-tapuria-p-bagaria">Archived</a> from the original on 7 July 2012.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=The+Times+of+India&rft.atitle=Hasan+Ali+Khan%27s+counsel+moves+SC+over+%27stroke%27&rft.date=2011-11-01&rft_id=https%3A%2F%2Ftimesofindia.indiatimes.com%2Fcity%2Fmumbai%2FHasan-Ali-Khans-counsel-moves-SC-over-stroke%2Farticleshow%2F10561987.cms&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-6"><span class="mw-cite-backlink"><b><a href="#cite_ref-6">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20131109191428/http://articles.timesofindia.indiatimes.com/2011-01-26/india/28378997_1_fake-passports-pune-businessman-hasan-ali-swiss-accounts">"Hasan Ali's $6bn in Swiss accounts missing"</a>. <i><a href="/wiki/The_Times_of_India" title="The Times of India">The Times of India</a></i>. 26 January 2011. Archived from <a rel="nofollow" class="external text" href="http://articles.timesofindia.indiatimes.com/2011-01-26/india/28378997_1_fake-passports-pune-businessman-hasan-ali-swiss-accounts">the original</a> on 9 November 2013.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=The+Times+of+India&rft.atitle=Hasan+Ali%27s+%246bn+in+Swiss+accounts+missing&rft.date=2011-01-26&rft_id=http%3A%2F%2Farticles.timesofindia.indiatimes.com%2F2011-01-26%2Findia%2F28378997_1_fake-passports-pune-businessman-hasan-ali-swiss-accounts&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-7"><span class="mw-cite-backlink"><b><a href="#cite_ref-7">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://www.timesnow.tv/videoshow/4363622.cms">"Mystery over Hassan Ali's billions"</a>. <i>Times Now</i>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Times+Now&rft.atitle=Mystery+over+Hassan+Ali%27s+billions&rft_id=http%3A%2F%2Fwww.timesnow.tv%2Fvideoshow%2F4363622.cms&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-8"><span class="mw-cite-backlink"><b><a href="#cite_ref-8">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://www.sunday-guardian.com/analysis/the-chargesheet-against-pranab">"The Chargesheet against Pranab"</a>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=The+Chargesheet+against+Pranab&rft_id=http%3A%2F%2Fwww.sunday-guardian.com%2Fanalysis%2Fthe-chargesheet-against-pranab&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-recovery_of_Arrears-9"><span class="mw-cite-backlink"><b><a href="#cite_ref-recovery_of_Arrears_9-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://news.outlookindia.com/items.aspx?artid=782833">"Recovery of Arrears From Hasan Ali Not Possible: Fin Min"</a>. 6 December 2012<span class="reference-accessdate">. Retrieved <span class="nowrap">20 October</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=Recovery+of+Arrears+From+Hasan+Ali+Not+Possible%3A+Fin+Min&rft.date=2012-12-06&rft_id=http%3A%2F%2Fnews.outlookindia.com%2Fitems.aspx%3Fartid%3D782833&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-HC_Judge_Recuses-10"><span class="mw-cite-backlink"><b><a href="#cite_ref-HC_Judge_Recuses_10-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://news.outlookindia.com/items.aspx?artid=806134">"HC Judge Recuses From Hearing Hasan Ali's Bail Plea"</a>. 5 August 2013<span class="reference-accessdate">. Retrieved <span class="nowrap">20 October</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=HC+Judge+Recuses+From+Hearing+Hasan+Ali%27s+Bail+Plea&rft.date=2013-08-05&rft_id=http%3A%2F%2Fnews.outlookindia.com%2Fitems.aspx%3Fartid%3D806134&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-Supreme_Court_Cancels_Hasan_Ali's_Bail-11"><span class="mw-cite-backlink">^ <a href="#cite_ref-Supreme_Court_Cancels_Hasan_Ali's_Bail_11-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-Supreme_Court_Cancels_Hasan_Ali's_Bail_11-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://news.outlookindia.com/items.aspx?artid=736759">"Supreme Court Cancels Hasan Ali's Bail"</a>. 30 September 2011<span class="reference-accessdate">. Retrieved <span class="nowrap">20 October</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=Supreme+Court+Cancels+Hasan+Ali%27s+Bail&rft.date=2011-09-30&rft_id=http%3A%2F%2Fnews.outlookindia.com%2Fitems.aspx%3Fartid%3D736759&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-HC_Denies_Bail-12"><span class="mw-cite-backlink"><b><a href="#cite_ref-HC_Denies_Bail_12-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://news.outlookindia.com/items.aspx?artid=791746">"HC Denies Bail"</a>. 7 March 2013<span class="reference-accessdate">. Retrieved <span class="nowrap">20 October</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=HC+Denies+Bail&rft.date=2013-03-07&rft_id=http%3A%2F%2Fnews.outlookindia.com%2Fitems.aspx%3Fartid%3D791746&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-ED_chargesheet-13"><span class="mw-cite-backlink">^ <a href="#cite_ref-ED_chargesheet_13-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-ED_chargesheet_13-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://news.outlookindia.com/items.aspx?artid=721075">"ED Chargesheets Hasan Ali for Money Laundering"</a>. 6 May 2011<span class="reference-accessdate">. Retrieved <span class="nowrap">20 October</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=ED+Chargesheets+Hasan+Ali+for+Money+Laundering&rft.date=2011-05-06&rft_id=http%3A%2F%2Fnews.outlookindia.com%2Fitems.aspx%3Fartid%3D721075&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-raids-14"><span class="mw-cite-backlink"><b><a href="#cite_ref-raids_14-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://news.outlookindia.com/items.aspx?artid=456754">"<span class="cs1-kern-left"></span>"Big names" come up in Pune transactions scam"</a>. 9 March 2007<span class="reference-accessdate">. Retrieved <span class="nowrap">20 October</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=%22Big+names%22+come+up+in+Pune+transactions+scam&rft.date=2007-03-09&rft_id=http%3A%2F%2Fnews.outlookindia.com%2Fitems.aspx%3Fartid%3D456754&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-Arrest_after_SC_rap-15"><span class="mw-cite-backlink"><b><a href="#cite_ref-Arrest_after_SC_rap_15-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://news.outlookindia.com/items.aspx?artid=714271">"After SC Rap, Hasan Ali Khan Finally Arrested"</a>. 8 March 2011<span class="reference-accessdate">. Retrieved <span class="nowrap">20 October</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=After+SC+Rap%2C+Hasan+Ali+Khan+Finally+Arrested&rft.date=2011-03-08&rft_id=http%3A%2F%2Fnews.outlookindia.com%2Fitems.aspx%3Fartid%3D714271&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-HC-16"><span class="mw-cite-backlink">^ <a href="#cite_ref-HC_16-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-HC_16-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="https://timesofindia.indiatimes.com/india/HC-questions-Hasan-Alis-source-of-wealth/articleshow/9411562.cms">"HC questions Hasan Ali's source of wealth"</a>. <i><a href="/wiki/The_Times_of_India" title="The Times of India">The Times of India</a></i>. 29 July 2011. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20110913074655/http://articles.timesofindia.indiatimes.com/2011-07-29/india/29829035_1_international-arms-dealer-hasan-ali-khan-kashinath-tapuriah">Archived</a> from the original on 13 September 2011<span class="reference-accessdate">. Retrieved <span class="nowrap">30 July</span> 2011</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=The+Times+of+India&rft.atitle=HC+questions+Hasan+Ali%27s+source+of+wealth&rft.date=2011-07-29&rft_id=https%3A%2F%2Ftimesofindia.indiatimes.com%2Findia%2FHC-questions-Hasan-Alis-source-of-wealth%2Farticleshow%2F9411562.cms&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-17"><span class="mw-cite-backlink"><b><a href="#cite_ref-17">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFStaff_reporter2011" class="citation news cs1">Staff reporter (25 March 2011). <a rel="nofollow" class="external text" href="http://www.thehindu.com/news/national/article1570661.ece?homepage=true">"Custody for Hasan Ali extended"</a>. <i>The Hindu</i><span class="reference-accessdate">. Retrieved <span class="nowrap">10 July</span> 2011</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=The+Hindu&rft.atitle=Custody+for+Hasan+Ali+extended&rft.date=2011-03-25&rft.au=Staff+reporter&rft_id=http%3A%2F%2Fwww.thehindu.com%2Fnews%2Fnational%2Farticle1570661.ece%3Fhomepage%3Dtrue&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-18"><span class="mw-cite-backlink"><b><a href="#cite_ref-18">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.indianexpress.com/news/hasan-ali-front-man-of-arms-dealer-khashoggi-ed-chargesheet/787244/#sthash.fxafchAg.dpuf">"Hasan Ali 'front man' of arms dealer Khashoggi: ED chargesheet"</a>. <i>Indian Express</i>. 7 May 2011<span class="reference-accessdate">. Retrieved <span class="nowrap">25 August</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Indian+Express&rft.atitle=Hasan+Ali+%27front+man%27+of+arms+dealer+Khashoggi%3A+ED+chargesheet&rft.date=2011-05-07&rft_id=http%3A%2F%2Fwww.indianexpress.com%2Fnews%2Fhasan-ali-front-man-of-arms-dealer-khashoggi-ed-chargesheet%2F787244%2F%23sthash.fxafchAg.dpuf&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-19"><span class="mw-cite-backlink"><b><a href="#cite_ref-19">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.indianexpress.com/news/black-money-case-hasan-ali-bail-cancelled-under-probe-for-khashoggi-links/853862/">"Black money case: Hasan Ali bail cancelled, under probe for Khashoggi linksf"</a>. <i>Indian Express</i>. 30 September 2011<span class="reference-accessdate">. Retrieved <span class="nowrap">25 August</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Indian+Express&rft.atitle=Black+money+case%3A+Hasan+Ali+bail+cancelled%2C+under+probe+for+Khashoggi+linksf&rft.date=2011-09-30&rft_id=http%3A%2F%2Fwww.indianexpress.com%2Fnews%2Fblack-money-case-hasan-ali-bail-cancelled-under-probe-for-khashoggi-links%2F853862%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-20"><span class="mw-cite-backlink"><b><a href="#cite_ref-20">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFKumar" class="citation web cs1">Kumar, Devesh. <a rel="nofollow" class="external text" href="https://archive.today/20130825155323/http://articles.economictimes.indiatimes.com/2011-04-12/news/29410015_1_khan-tapuria-hasan-ali-khan-saudi-arms-dealer">"Black money: Hasan Ali, Tapuriah admit to links with Khashoggi"</a>. <i>Economic Times</i>. Archived from <a rel="nofollow" class="external text" href="http://articles.economictimes.indiatimes.com/2011-04-12/news/29410015_1_khan-tapuria-hasan-ali-khan-saudi-arms-dealer">the original</a> on 25 August 2013<span class="reference-accessdate">. Retrieved <span class="nowrap">25 August</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Economic+Times&rft.atitle=Black+money%3A+Hasan+Ali%2C+Tapuriah+admit+to+links+with+Khashoggi&rft.aulast=Kumar&rft.aufirst=Devesh&rft_id=http%3A%2F%2Farticles.economictimes.indiatimes.com%2F2011-04-12%2Fnews%2F29410015_1_khan-tapuria-hasan-ali-khan-saudi-arms-dealer&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-21"><span class="mw-cite-backlink"><b><a href="#cite_ref-21">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://indiatoday.intoday.in/story/who-is-hassan-ali-khan/1/131363.html">"Who is Hasan Ali Khan?"</a>. India Today. 3 March 2011.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=Who+is+Hasan+Ali+Khan%3F&rft.date=2011-03-03&rft_id=http%3A%2F%2Findiatoday.intoday.in%2Fstory%2Fwho-is-hassan-ali-khan%2F1%2F131363.html&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-22"><span class="mw-cite-backlink"><b><a href="#cite_ref-22">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://www.deccanherald.com/content/138299/ipl-2012.html">"Swiss bank UBS denies any dealings with Hasan Ali Khan"</a>. <i>Deccan Herald</i>. 16 February 2011.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Deccan+Herald&rft.atitle=Swiss+bank+UBS+denies+any+dealings+with+Hasan+Ali+Khan&rft.date=2011-02-16&rft_id=http%3A%2F%2Fwww.deccanherald.com%2Fcontent%2F138299%2Fipl-2012.html&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-23"><span class="mw-cite-backlink"><b><a href="#cite_ref-23">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFM_Padmakshan2011" class="citation news cs1">M Padmakshan (17 February 2011). <a rel="nofollow" class="external text" href="https://web.archive.org/web/20150403050658/http://articles.economictimes.indiatimes.com/2011-02-17/news/28555039_1_money-laundering-swiss-authorities-swiss-bank">"Documents in Hasan Ali money-laundering case forged: Swiss Bank"</a>. <i>The Economic Times</i>. Archived from <a rel="nofollow" class="external text" href="http://articles.economictimes.indiatimes.com/2011-02-17/news/28555039_1_money-laundering-swiss-authorities-swiss-bank">the original</a> on 3 April 2015.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=The+Economic+Times&rft.atitle=Documents+in+Hasan+Ali+money-laundering+case+forged%3A+Swiss+Bank&rft.date=2011-02-17&rft.au=M+Padmakshan&rft_id=http%3A%2F%2Farticles.economictimes.indiatimes.com%2F2011-02-17%2Fnews%2F28555039_1_money-laundering-swiss-authorities-swiss-bank&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-24"><span class="mw-cite-backlink"><b><a href="#cite_ref-24">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://indiatoday.intoday.in/story/ed-lacks-evidence-on-hasan-ali-khans-ubs-account/1/131873.html">"ED lacks evidence on Hasan Ali Khan"</a>. India Today. 8 March 2011.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=ED+lacks+evidence+on+Hasan+Ali+Khan&rft.date=2011-03-08&rft_id=http%3A%2F%2Findiatoday.intoday.in%2Fstory%2Fed-lacks-evidence-on-hasan-ali-khans-ubs-account%2F1%2F131873.html&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-25"><span class="mw-cite-backlink"><b><a href="#cite_ref-25">^</a></b></span> <span class="reference-text"><a rel="nofollow" class="external text" href="https://archive.today/20130126055352/http://articles.timesofindia.indiatimes.com/2012-11-26/india/35365646_1_tax-evasion-bank-accounts-finance-ministry">India moves Swiss govt in Hasan Ali tax evasion case - Times Of India</a>. Articles.timesofindia.indiatimes.com (26 November 2012). Retrieved on 17 August 2013.</span> </li> <li id="cite_note-26"><span class="mw-cite-backlink"><b><a href="#cite_ref-26">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFFeb_142012" class="citation news cs1">Feb 14, TNN / Updated (14 February 2012). <a rel="nofollow" class="external text" href="http://timesofindia.indiatimes.com/city/mumbai/Hasan-Ali-named-Praful-Patel-during-hawala-interrogation/articleshow/11879418.cms">"<span class="cs1-kern-left"></span>'Hasan Ali named Praful Patel during hawala interrogation' | Mumbai News - Times of India"</a>. <i>The Times of India</i>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=The+Times+of+India&rft.atitle=%27Hasan+Ali+named+Praful+Patel+during+hawala+interrogation%27+%7C+Mumbai+News+-+Times+of+India&rft.date=2012-02-14&rft.aulast=Feb+14&rft.aufirst=TNN+%2F+Updated&rft_id=http%3A%2F%2Ftimesofindia.indiatimes.com%2Fcity%2Fmumbai%2FHasan-Ali-named-Praful-Patel-during-hawala-interrogation%2Farticleshow%2F11879418.cms&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span><span class="cs1-maint citation-comment"><code class="cs1-code">{{<a href="/wiki/Template:Cite_news" title="Template:Cite news">cite news</a>}}</code>: CS1 maint: numeric names: authors list (<a href="/wiki/Category:CS1_maint:_numeric_names:_authors_list" title="Category:CS1 maint: numeric names: authors list">link</a>)</span></span> </li> <li id="cite_note-27"><span class="mw-cite-backlink"><b><a href="#cite_ref-27">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFMay_202011" class="citation web cs1">May 20, Kiran Tare (20 May 2011). <a rel="nofollow" class="external text" href="http://indiatoday.intoday.in/story/tapuriah-claims-hassan-ali-gifted-diamond-worth-rs-1.2-cr-to-congress-leader-renuka/1/138779.html">"Tax evasion: Will Tapuriah sue Hassan for gifting diamond to Congress leader Renuka"</a>. <i>indiatoday.intoday.in</i>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=indiatoday.intoday.in&rft.atitle=Tax+evasion%3A+Will+Tapuriah+sue+Hassan+for+gifting+diamond+to+Congress+leader+Renuka&rft.date=2011-05-20&rft.aulast=May+20&rft.aufirst=Kiran+Tare&rft_id=http%3A%2F%2Findiatoday.intoday.in%2Fstory%2Ftapuriah-claims-hassan-ali-gifted-diamond-worth-rs-1.2-cr-to-congress-leader-renuka%2F1%2F138779.html&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span><span class="cs1-maint citation-comment"><code class="cs1-code">{{<a href="/wiki/Template:Cite_web" title="Template:Cite web">cite web</a>}}</code>: CS1 maint: numeric names: authors list (<a href="/wiki/Category:CS1_maint:_numeric_names:_authors_list" title="Category:CS1 maint: numeric names: authors list">link</a>)</span></span> </li> <li id="cite_note-28"><span class="mw-cite-backlink"><b><a href="#cite_ref-28">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite id="CITEREFRun2011" class="citation web cs1">Run, India (29 May 2011). <a rel="nofollow" class="external text" href="https://indiarun.wordpress.com/2011/05/29/hasan-ali-stayed-with-renuka-chaudhary">"Hasan Ali Stayed With Renuka Chaudhary"</a>. <i>indiarun.wordpress.com</i>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=indiarun.wordpress.com&rft.atitle=Hasan+Ali+Stayed+With+Renuka+Chaudhary&rft.date=2011-05-29&rft.aulast=Run&rft.aufirst=India&rft_id=https%3A%2F%2Findiarun.wordpress.com%2F2011%2F05%2F29%2Fhasan-ali-stayed-with-renuka-chaudhary&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> <li id="cite_note-29"><span class="mw-cite-backlink"><b><a href="#cite_ref-29">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="https://indianexpress.com/article/cities/mumbai/arrested-by-ed-2011-pune-businessman-hasan-ali-dies-before-trial-starts-8465063/">"Arrested by ED in 2011, Pune businessman Hasan Ali dies before trial starts"</a>. The Indian Express. 24 February 2023<span class="reference-accessdate">. Retrieved <span class="nowrap">24 February</span> 2023</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=Arrested+by+ED+in+2011%2C+Pune+businessman+Hasan+Ali+dies+before+trial+starts&rft.date=2023-02-24&rft_id=https%3A%2F%2Findianexpress.com%2Farticle%2Fcities%2Fmumbai%2Farrested-by-ed-2011-pune-businessman-hasan-ali-dies-before-trial-starts-8465063%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></span> </li> </ol></div> <div class="mw-heading mw-heading2"><h2 id="External_links">External links</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Hasan_Ali_Khan&action=edit&section=3" title="Edit section: External links"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <ul><li><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="http://www.ndtv.com/article/india/who-is-hasan-ali-89383">"NDTV"</a>. <i>NDTV</i>. 26 August 2011<span class="reference-accessdate">. Retrieved <span class="nowrap">26 August</span> 2011</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=NDTV&rft.atitle=NDTV&rft.date=2011-08-26&rft_id=http%3A%2F%2Fwww.ndtv.com%2Farticle%2Findia%2Fwho-is-hasan-ali-89383&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></li> <li><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20111017152328/http://tehelka.com/story_main49.asp?filename=Ne160411Coverstory.asp">"Bluff Master Ali"</a>. <i>Tehelka</i>. India. 16 April 2011. Archived from <a rel="nofollow" class="external text" href="http://www.tehelka.com/story_main49.asp?filename=Ne160411Coverstory.asp">the original</a> on 17 October 2011<span class="reference-accessdate">. Retrieved <span class="nowrap">23 December</span> 2011</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Tehelka&rft.atitle=Bluff+Master+Ali&rft.date=2011-04-16&rft_id=http%3A%2F%2Fwww.tehelka.com%2Fstory_main49.asp%3Ffilename%3DNe160411Coverstory.asp&rfr_id=info%3Asid%2Fen.wikipedia.org%3AHasan+Ali+Khan" class="Z3988"></span></li></ul>    </div><noscript><img src="https://login.wikimedia.org/wiki/Special:CentralAutoLogin/start?type=1x1" alt="" width="1" height="1" style="border: none; position: absolute;"></noscript> <div class="printfooter" data-nosnippet="">Retrieved from "<a dir="ltr" href="https://en.wikipedia.org/w/index.php?title=Hasan_Ali_Khan&oldid=1254598225">https://en.wikipedia.org/w/index.php?title=Hasan_Ali_Khan&oldid=1254598225</a>"</div></div> <div id="catlinks" class="catlinks" data-mw="interface"><div id="mw-normal-catlinks" class="mw-normal-catlinks"><a href="/wiki/Help:Category" title="Help:Category">Categories</a>: <ul><li><a href="/wiki/Category:1950s_births" title="Category:1950s births">1950s births</a></li><li><a href="/wiki/Category:2023_deaths" title="Category:2023 deaths">2023 deaths</a></li><li><a href="/wiki/Category:Confidence_tricksters" title="Category:Confidence tricksters">Confidence tricksters</a></li><li><a href="/wiki/Category:Financial_scandals" title="Category:Financial scandals">Financial scandals</a></li><li><a href="/wiki/Category:Businesspeople_from_Pune" title="Category:Businesspeople from Pune">Businesspeople from Pune</a></li><li><a href="/wiki/Category:Indian_smugglers" title="Category:Indian smugglers">Indian smugglers</a></li><li><a href="/wiki/Category:Indian_people_convicted_of_money_laundering" title="Category:Indian people convicted of money laundering">Indian people convicted of money laundering</a></li><li><a href="/wiki/Category:Businesspeople_from_Hyderabad,_India" title="Category:Businesspeople from Hyderabad, India">Businesspeople from Hyderabad, India</a></li><li><a href="/wiki/Category:Racehorse_owners_and_breeders" title="Category:Racehorse owners and breeders">Racehorse owners and breeders</a></li><li><a href="/wiki/Category:Horse_racing_in_India" title="Category:Horse racing in India">Horse racing in India</a></li><li><a href="/wiki/Category:Indian_Muslims" title="Category:Indian Muslims">Indian Muslims</a></li><li><a href="/wiki/Category:Indian_billionaires" title="Category:Indian billionaires">Indian billionaires</a></li><li><a href="/wiki/Category:People_convicted_of_tax_crimes" title="Category:People convicted of tax crimes">People convicted of tax crimes</a></li><li><a href="/wiki/Category:Indian_prisoners_and_detainees" title="Category:Indian prisoners and detainees">Indian prisoners and detainees</a></li><li><a href="/wiki/Category:Crime_in_Maharashtra" title="Category:Crime in Maharashtra">Crime in Maharashtra</a></li><li><a href="/wiki/Category:People_convicted_of_money_laundering" title="Category:People convicted of money laundering">People convicted of money laundering</a></li></ul></div><div id="mw-hidden-catlinks" class="mw-hidden-catlinks mw-hidden-cats-hidden">Hidden categories: <ul><li><a href="/wiki/Category:CS1_maint:_numeric_names:_authors_list" title="Category:CS1 maint: numeric names: authors list">CS1 maint: numeric names: authors list</a></li><li><a href="/wiki/Category:Articles_with_short_description" title="Category:Articles with short description">Articles with short description</a></li><li><a href="/wiki/Category:Short_description_is_different_from_Wikidata" title="Category:Short description is different from Wikidata">Short description is different from Wikidata</a></li><li><a href="/wiki/Category:EngvarB_from_February_2023" title="Category:EngvarB from February 2023">EngvarB from February 2023</a></li><li><a href="/wiki/Category:Use_dmy_dates_from_February_2023" title="Category:Use dmy dates from February 2023">Use dmy dates from February 2023</a></li><li><a href="/wiki/Category:Articles_with_hCards" title="Category:Articles with hCards">Articles with hCards</a></li><li><a href="/wiki/Category:Year_of_birth_uncertain" title="Category:Year of birth uncertain">Year of birth uncertain</a></li></ul></div></div> </div> </main> </div> <div class="mw-footer-container"> <footer id="footer" class="mw-footer" > <ul id="footer-info"> <li id="footer-info-lastmod"> This page was last edited on 31 October 2024, at 19:50<span class="anonymous-show"> (UTC)</span>.</li> <li id="footer-info-copyright">Text is available under the <a href="/wiki/Wikipedia:Text_of_the_Creative_Commons_Attribution-ShareAlike_4.0_International_License" title="Wikipedia:Text of the Creative Commons Attribution-ShareAlike 4.0 International License">Creative Commons Attribution-ShareAlike 4.0 License</a>; additional terms may apply. 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