Threat lingers on Hasan Ali after Big names revealed
Hasan Ali, during the probe in his $8 billion (about Rs 36,000 crore) worth black money deals, named many names who are having a lavish life in the limelight. Sources reported that Ali named many politicians and South Indian actors involving in the money laundering scam.
Investigating officials reportedly found that Ali had so far helped a former Andhra Pradesh chief minister and other top politicians as well as film stars from south India to fund elections and movies. Sources also claimed that one of the Telugu actors is now a prominent politician whose name has been come up during the investigation.
Meanwhile, the ED officials were slammed by the Supreme Court over sluggish way of investigation in the black money case. The court asked that whether they were sleeping since 2008.
However, the ED officials told the Supreme Court that there has been a substantial breakthrough in the case and added that Hasan Ali's case is not only about a fake passport but has serious implications.
Latest revelations
*
Ali
helped
a
former
Andhra
Pradesh
chief
minister
who
allegedly
had
black
money
routed
back
from
abroad.
*
A
popular
Telugu
film
producer-actor
allegedly
took
support
from
Ali
to
finance
his
films
in
mid
2000s.
*
Ali
helped
two
Andhra
Pradesh
parties
to
park
their
money
abroad.
*
Kerala
and
Tamil
Nadu
politicians
also
took
help
from
Ali.
*
An
Andhra
Pradesh
party
brought
back
close
to
Rs
200
crore
from
abroad
through
Ali
for
the
2009
elections.
*
A
popular
Maharashtra
Congress
leader
had
funds
for
his
election
campaigns
routed
through
Ali.
*
Ali
invested
crores
of
money
during
the
marriage
of
a
Maharashtra
politician.
*
An
actress
whose
accounts
are
managed
by
her
brother
also
had
money
routed
through
Ali.
The early revelations
*
Three
former
chief
ministers
of
Maharashtra
were
allegedly
laundered
money
from
Ali.
*
Congress
leader
from
Bihar,
Amlendu
Kumar
Pandey
allegedly
helped
Ali
obtain
a
passport
from
Patna
on
the
basis
of
forged
documents
and
open
an
account
in
Singapore
to
park
his
black
money.
*
Investigations
exposed
Ali's
links
with
four
Maharashtra
bureaucrats,
who
are
also
involved
in
the
Adarsh
housing
society
scam.
*
Ali
laundered
money
for
a
Maharashtra
builder,
a
close
associate
of
a
former
CM
who
resides
in
a
plush
apartment
at
a
famed
Nariman
Point
building
in
Mumbai.
*
Ali
is
believed
to
have
pumped
in
money
into
the
businesses
of
the
son-in-law
of
one
of
these
former
CMs.
*
Ali
also
had
close
connections
with
Adnan
Khashoggi,
an
international
arms
dealer.
OneIndia News