Hasan Ali charged in 2004 passport case

THE Pune police have filed a chargesheet against Hasan Ali Khan,accused of multi-crore money laundering and tax evasion in the case of “falsification of information” for renewal of his passport in 2004.

Written by SushantKulkarni | Pune | Published: June 11, 2013 3:39 am

THE Pune police have filed a chargesheet against Hasan Ali Khan,accused of multi-crore money laundering and tax evasion in the case of “falsification of information” for renewal of his passport in 2004.

Khan,54,who is currently lodged at Mumbai’s Arthur Road jail,was booked by Chatushrungi police in a case registered in December 2011 by the Pune Passport Office.

In March this year,Chatushrungi police had got a day’s custody of Khan and had also taken a sample of his handwriting. Last week,the police readied a chargesheet and submitted it to the magistrate’s court in Pune.

Inspector Subhash Nikam,who is investigating the case said,“Hasan Ali has been chargesheeted under the same sections that were in the FIR. No additional sections have been applied. The case will now be taken up for hearing.”

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