Hasan Ali Khan

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Hasan Ali Khan

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In January 2011, the then [[Finance Minister of India]], [[Pranab Mukherjee]], announced that both Swiss bank accounts of Hasan Ali Khan were emptied.{{cite news |url=http://articles.timesofindia.indiatimes.com/2011-01-26/india/28378997_1_fake-passports-pune-businessman-hasan-ali-swiss-accounts |archive-url=https://web.archive.org/web/20131109191428/http://articles.timesofindia.indiatimes.com/2011-01-26/india/28378997_1_fake-passports-pune-businessman-hasan-ali-swiss-accounts |url-status=dead |archive-date=9 November 2013 |newspaper=[[The Times of India]] |title=Hasan Ali's $6bn in Swiss accounts missing
In January 2011, the then [[Finance Minister of India]], [[Pranab Mukherjee]], announced that both Swiss bank accounts of Hasan Ali Khan were emptied.{{cite news |url=http://articles.timesofindia.indiatimes.com/2011-01-26/india/28378997_1_fake-passports-pune-businessman-hasan-ali-swiss-accounts |archive-url=https://web.archive.org/web/20131109191428/http://articles.timesofindia.indiatimes.com/2011-01-26/india/28378997_1_fake-passports-pune-businessman-hasan-ali-swiss-accounts |url-status=dead |archive-date=9 November 2013 |newspaper=[[The Times of India]] |title=Hasan Ali's $6bn in Swiss accounts missing
|date=26 January 2011}}{{cite news |url=http://www.timesnow.tv/videoshow/4363622.cms |title=Mystery over Hassan Ali's billions |newspaper=Times Now}}{{cite news |url=http://www.sunday-guardian.com/analysis/the-chargesheet-against-pranab |title=The Chargesheet against Pranab}} In December 2012, [[Ministry of Finance (India)|Finance Ministry]] told the parliamentary [[Standing committee (India)|Standing Committee on Finance]] that recovery of Hasan Ali's [[tax arrears]] (of approximately ₹ 910 billion) was not possible.{{cite news|title=Recovery of Arrears From Hasan Ali Not Possible: Fin Min|url=http://news.outlookindia.com/items.aspx?artid=782833|accessdate=20 October 2013|date=6 December 2012}}
|date=26 January 2011}}{{cite news |url=http://www.timesnow.tv/videoshow/4363622.cms |title=Mystery over Hassan Ali's billions |newspaper=Times Now}}{{cite news |url=http://www.sunday-guardian.com/analysis/the-chargesheet-against-pranab |title=The Chargesheet against Pranab}} In December 2012, [[Ministry of Finance (India)|Finance Ministry]] told the parliamentary [[Standing committee (India)|Standing Committee on Finance]] that recovery of Hasan Ali's tax arrears (of approximately ₹ 910 billion) was not possible.{{cite news|title=Recovery of Arrears From Hasan Ali Not Possible: Fin Min|url=http://news.outlookindia.com/items.aspx?artid=782833|accessdate=20 October 2013|date=6 December 2012}}


In October 2013,{{cite news|title=HC Judge Recuses From Hearing Hasan Ali's Bail Plea|url=http://news.outlookindia.com/items.aspx?artid=806134|accessdate=20 October 2013|date=5 August 2013}} it was reported that Hasan Ali would remain in jail after his [[bail|bail petitions]] had been rejected several times by various courts{{cite news|title=Supreme Court Cancels Hasan Ali's Bail|url=http://news.outlookindia.com/items.aspx?artid=736759|accessdate=20 October 2013|date=30 September 2011}} including the [[Bombay High Court]]{{cite news|title=HC Denies Bail|url=http://news.outlookindia.com/items.aspx?artid=791746|accessdate=20 October 2013|date=7 March 2013}} and the [[Supreme Court of India]].
In October 2013,{{cite news|title=HC Judge Recuses From Hearing Hasan Ali's Bail Plea|url=http://news.outlookindia.com/items.aspx?artid=806134|accessdate=20 October 2013|date=5 August 2013}} it was reported that Hasan Ali would remain in jail after his [[bail|bail petitions]] had been rejected several times by various courts{{cite news|title=Supreme Court Cancels Hasan Ali's Bail|url=http://news.outlookindia.com/items.aspx?artid=736759|accessdate=20 October 2013|date=30 September 2011}} including the [[Bombay High Court]]{{cite news|title=HC Denies Bail|url=http://news.outlookindia.com/items.aspx?artid=791746|accessdate=20 October 2013|date=7 March 2013}} and the [[Supreme Court of India]].
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