Pune Crime Branch grills Hassan Ali
Pune Crime Branch grills Hassan Ali
The key accused in the Pune money laundering scam appears before the crime branch and he was interrogated.

New Delhi: The key accused in the Rs 35,000-crore money laundering scam in Pune, Hassan Ali Khan, appeared before the crime branch and he was interrogated for two hours by the sleuths.

Police Inspector (Crime) Bhanupratap Barge, who served a notice to Khan under Section 161 of CRPC Act, recorded his statement on Sunday as well as Saturday night, police said.

Khan — who is well known in racing circles in Pune, Mumbai and Hyderabad — hit the headlines after the Income Tax Department unearthed a Rs 35,000-crore scam.

Khan, who came to Pune in 2000, increased his wealth substantially in the past three years.

According to his lawyer Viraj Kakade, Khan presented himself at the Pune Police Commissionerate office on Sunday evening and was grilled by Crime Branch sleuths for over two hours. He declined to give any further information.

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