Indian authorities to communicate with Switzerland seeking a final data
Pune-based stud farm-owner Hasan Ali Khan
New Delhi: The renewed vigour to unearth suspected blackmoney of Indians in Swiss bank accounts after a recent meeting of top officials on both sides is expected to initiate final prosecution in one of the most prominent tax crime cases related to Pune-based stud farm-owner Hasan Ali Khan.
Sources privy to the development said Indian authorities will soon communicate with Switzerland seeking a ‘final data’ of sorts about the purported bank accounts and transactions of Khan and his associates in the banking channels of that country which investigating agencies claimed to have unearthed earlier. They said financial documents linking Khan to an arms dealer will be sent for “validation” as the transaction channels pertain to using the bank routes.
( Source : PTI )
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