File picture of Hasan Ali
A two-member team of Enforcement Directorate today left for Switzerland to probe the money-laundering case involving Pune-based businessman Hasan Ali Khan.
The team will also visit the bank there where Hasan Ali had allegedly parked black money.
"A two-member team left for Switzerland today and they will investigate Hasan Ali case," said an ED official in Mumbai.
Apart from money laundering, Hasan Ali is also accused of obtaining five passports in different names using bogus documents. He is suspected to have laundered money belonging to international arms trader Adnan Khashoggi.