NDTV.com, 18 Jul 2011Mumbai: Hasan Ali Khan, arrested for alleged money laundering, has stashed USD 800 million in banks in countries like the US, Switzerland and Singapore and has links with officials of these banks, the Enforcement Directorate (ED) told the Bombay High Court today.
Letters Rogatory have been issued to Switzerland, the US, the UK, UAE, Singapore and Hong Kong for verification of bank accounts, the affidavit said, adding as of now only the US has sent a reply. Full story
