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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
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汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
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上传时间: 2011-05-06      浏览次数:1236次
Enforcement Directorate charge sheet against Ali likely today
关键字:money laundering

Published: Thursday, May 5, 2011, 23:03 IST

http://www.dnaindia.com/mumbai/report_enforcement-directorate-charge-sheet-against-ali-likely-today_1539905

 

The Enforcement Directorate (ED) has finally documented all the evidence collected against Hasan Ali Khan and his aide Kashinath Tapuriah.

 

The agency is likely to file a charge sheet on Friday against the two in the money-laundering case in a special court for the Prevention of Money Laundering Act (PMLA).

 

“The charge sheet, which names both Khan and Tapuriah as the accused, will have all the details gathered from various examinations of different people in the course of investigation,” said an ED source.

 

While Khan is accused of having $8 billion (Rs36,000 crore) in Swiss bank accounts, Tapuriah has been accused of helping Khan in not just opening accounts in foreign banks and transferring unaccounted funds but also in acquiring passports through fake documents in Mumbai as well as Patna.

 

The agency recently recorded the statements of Bihar Congress leader Amlendu Pandey and Puducherry Lieutenant Governor Iqbal Singh for helping Khan get a forged passport in Patna as well as expediting the procurement of Tapuriah and his wife Chandrika’s passports in 1997 in Kolkata.

 

The agency also claims to have traced the source of $7 lakh (Rs3.15 crore) in Khan’s Sarasin bank account in Switzerland to a stolen diamond. A part of his funds has also been sourced from the sale of antiques and valuables of the Nizam of Salarjung museum.