Hasan Ali Khan Business
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Hasan Ali Khan is a member of the following lists: Indian Muslims, Year of birth uncertain and Indian prisoners and detainees.
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Details
| Birthday |
30th November, 1953
|
| Birthplace |
Hyderabad, India
|
| Died |
23rd February, 2023
|
| Occupation |
Business
|
Hasan Ali Khan (c.– 23 February 2023) was an Indian businessman. In 2007, Indian authorities began investigating Khan for suspicion of money laundering. He had a Swiss bank account with $8 billion in deposits. He allegedly stashed away billions into Swiss bank accounts with the help of Kolkata based businessman, Kashinath Tapuriah and Delhi based Praveen Kumar using hawala.
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