Enforcement Directorate, Hasan Ali, Mone

The Enforcement Directorate will submit its report to the Supreme Court about money-laundering and the role of Hasan Ali in the scam. According to the ED reports Hasan Ali allegedly paid 43 lakh tariff to Oberoi Hotel in Singapore for two rooms booked for him and his business associate Kashinath Tapuriah in 1997.

Amplify’d from www.yreach.com

Hasan Ali grilled by ED

The Enforcement Directorate will submit its report to the Supreme Court about money-laundering and the role of Hasan Ali in the scam

According to the ED reports Hasan Ali allegedly paid 43 lakh tariff to Oberoi Hotel in Singapore for two rooms booked for him and his business associate Kashinath Tapuriah in 1997 Read more at www.yreach.com

 

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