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Hasan Ali: The Russian link

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  • Published On: May 08, 2011
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India's biggest money launderer Hasan Ali transferred $ 75 million from his account to that of a Russian Business tycoon. The Enforcement Directorate (ED) is now probing why he did so. This, after the ED chargesheeted Ali for transferring $ 300 million in international arms dealer Khashoggi's account.
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