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CBI, ED book Hasan Ali Khan afresh in criminal case

Press Trust of India  |  Mumbai 

Stud farm owner Hasan Ali Khan has been slapped with fresh criminal charges of corruption and money laundering by the and the ED, a decade after he first came under the scanner for huge evasion.

sources said the agency has registered a case against Khan and unknown officials for alleged criminal conspiracy and corruption.


The action has been taken on the basis of a complaint received from authorities, they said.

The sources refused to give any further details stating it may affect their probe.

The (ED) also registered a fresh case of money laundering against Khan, six years after he was booked on the same charges under the Prevention of Money Laundering Act (PMLA).

Officials said the agency has filed a fresh FIR, called the Enforcement Case Information Report (ECIR) in ED's parlance, recently and has named "Khan and certain unknown officials and politicians" in it.

The fresh FIR by the (ED) against Khan, touted to be one of the highest evaders of the country, is significant as sources said some "fresh evidence has been found" by investigators which includes sensitive information received from foreign shores.

The new complaint against Khan comes after about six years as he was first booked by the ED in 2011 under and was then arrested too.

Officials indicated that while the first ED complaint did not name any official or politician associated with Khan (62), the ED's probe has now thrown some light on these contacts.

The role of certain I-T department officials who probed this case is also under the scanner of the agency, they said.

It is expected that the two agencies could launch fresh action of searches and questioning in this case, which has beentalked about as one of the most important cases ofthe country.

The Khan case is the only one listed by name in the terms of reference of the Special Investigation Team (SIT) on that was constituted by the in 2014 on the directions of the Supreme Court.

The ED, after many years, had swooped down on the premises of Khan and his relatives in Pune and Mumbai in February last year and had seized Rs 26.30 lakh cash and some"vital" computer hardware and hard drives.

He was also questioned by a top level team of the ED and CBIofficials last year after this action.

Khan was released on bail in August 2015 after he was in the ED custody for many years.
The stud farm owner, based in Pune and Mumbai, came under

the scrutiny from multiple agencies including the Economic Offences Wing of the Mumbai Police in 2007 which had been probing him and his associates on charges of money laundering, income evasion and violations of thePassport Act.

He was slapped with an Income notice demanding taxes over Rs 50,000 crore and it was claimed to be the biggest individual case of stashed abroad and also that ofthe highest evasion by an individual in the country.

However, an order by the Income Appellate Tribunal (ITAT) last year had pegged his liability at about Rs 75 crore.

The ED had also attached few immovable assets of Khan under as part of its probe against him, his wife Rheema and others.

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