Headingley, Leeds ,5/24/2013, 15:30 (IST)
Feroz Shah Kotla, Delhi ,5/21/2013, 20:00 (IST)
Feroz Shah Kotla, Delhi ,5/22/2013, 20:00 (IST)
Castle Avenue, Dublin ,5/23/2013, 15:15 (IST)
Hasan Ali Khan is a 56-year-old stud-farm owner and an alleged underground multi-billionaire worth USD 8-9 billion, according to police-authorities. Officers in investigating agencies in India claimed that this stud farm owner could be the latest unknown multi-billionaire on the block. His wealth is said to be in the region of anything between USD 8-9 billion and most of it unaccounted. He allegedly stashed US$ 8 billion in his Swiss bank accounts (mostly in Union Bank of Switzerland and United Bank of Switzerland) through money-laundering. His wife Reema and her brother Faisal Abbas have allegedly helped him hide since 2007. Philip Anandraj has received an order for the release of his passport from the Mumbai special court for the Prevention of Money Laundering Act (PMLA) last week, this was further enhanced by the High Court in Mumbai. The HC has told authorities to hand over
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