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Q.

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 told the Bombay High Court today.- What you could expect from Dig vijay ?

Tags: money, high, banks
Asked by venkatesaldevarajan, 18 Jul '11 07:17 pm
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Answers (3)

 
1.

Dig Vijay Singh will call a press conference and issue a statement that Hasan Ali iwas in RSS and was RSS shakha pramukh ... before converting to Islam and becoming Hasan Ali Khan. These 800 million USDs are RSS money which Hasan Ali is now claiming as his own.
Answered by QueSera Sera, 18 Jul '11 07:45 pm

 
  
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He will say that the ram dev baba of Hindu outfits have much more money thatn Hassan Ali
Answered by rajnikant raiyarela, 18 Jul '11 07:18 pm

 
  
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3.

Jaydev Mody runs Casino Royale and Ashok Ketrapal runs the Casino Pride are of keen interest to the investigating team since most of the investigations indicate that illegal activities like money laundering seem to emerging from these casinos or other casinos run by companies owned by them.
Source: http://goachronicle.com/goa/expose/18095-goa-casinos-money-laundering-a-counterfeit-money-racket
Answered by saarika, 11 Aug '11 03:32 am

 
  
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