Home News Hasan Ali Khan Death Cause: Why He Accused in Money Laundering Case

Hasan Ali Khan Death Cause: Why He Accused in Money Laundering Case

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Hasan Ali Khan was accused of money laundering and his death has caused a firestorm on the internet, with users across many social media platforms sharing their grief over his passing. To learn what happened to him and learn the cause of his passing, as well as some additional details related to this incident, keep reading this article.

According to reports and information, He was released on bail and took his last breath at the hospital of Pune on Friday, 24 February 2023. This news has been confirmed by both police and doctors in Pune; four days later he was granted bail by a special PMLA court; however, no cause of his passing has been disclosed publicly.

There have been many rumors floating around online but nothing definitive has been shared yet. We will update our article once we receive more details related to this topic and include them here.

Who Was Hasan Ali Khan?

Hasan Ali Khan was arrested on March 7, 2011 following an official search by the Income Tax department at his residential premises in Mumbai and Pune.

During this search it was disclosed that he owned a Swiss bank account with $8 billion in deposits which the Enforcement Directorate registered a case against based on details provided by the Income Tax department which showed he and an associate kept bank accounts outside India.

If we’re talking about money laundering then this term refers to concealing the source of illegally acquired funds through transfers between foreign banks or legitimate businesses

He was accused in numerous other cases, and Tapuriah was also suspected of running his account at SBC Singapore.

With his passing news spreading fast on various news and social media pages, his case of money laundering has also been disclosed.

Many people including family, friends, and loved ones have expressed their sorrows for his passing but little information regarding his personal life has been disclosed yet. Stay tuned to chopnews.com for more articles covering global news stories as they break.

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