Hasan Ali case: ED officer suspended for shoddy probe

Hasan Ali Khan
Mumbai, May 6: The Enforcement Directorate has suspended an officer for allegedly conducting a shoddy probe into the Hasan Ali Khan case in 2007.

ED officer Amrinder Kumar Singh was suspended yesterday for conducting a "shoddy probe", ED sources said today. The agency will also conduct an inquiry against Singh, they said.

The ED is likely to file a charge sheet against Khan and co-accused Kashinath Tapuriah, a Kolkata-based businessman, in a sessions court here.

Khan is accused of stashing USD eight billion in foreign banks including UBS Bank in Zurich, while Tapuriah is accused of aiding Khan.


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