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The Central Bureau of Investigation (CBI) on Friday questioned stud farm owner Hasan Ali Khan in a financial irregularities case.
He was first booked by the Enforcement Directorate in 2011 under the Prevention of Money Laundering Act (PMLA) and was later arrested.
B. Shah is looking into the unaccounted money of Khan.
The Khan case is the only one listed by name in the terms of reference of the SIT on black money.
Khan was released on bail in August 2015 after several years in Enforcement Directorate custody.
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