Hasan Ali: India's biggest swindler or biggest hoax?

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  • Published On: July 13, 2011
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Has the government's case against Hasan Ali Khan just collapsed? There is now a big question mark over whether Hasan Ali, India's alleged biggest tax evader, is just the country's biggest con artist. The top Swiss bank, the UBS, has rubbished India's black money case against Hasan Ali. They say there are transactions of just $61,000 from three accounts, and not $8 billion.

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