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Tip of iceberg: Politicians linked to Hasan Ali scam

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  • Published On: March 13, 2007
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Investigators in pursuit of Pune-based horse owner Hasan Ali’s overseas accounts, in what is being termed as India’s biggest ever tax fraud, may have stumbled into a bigger catch. It appears that senior politicians from Maharashtra may have been using the same hawala operators as Ali to launder money made through illegal deals.
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