India News | Press Trust of India | Monday July 18, 2011
Hasan Ali Khan, arrested for alleged money laundering, has stashed USD 800 million in banks in countries like the US, Switzerland and Singapore and has links with officials of these banks, the Enforcement Directorate (ED) told the Bombay High Court today.Justice A M Thipsay was hearing a bail application filed by Khan after a sessions court r...
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