Hasan Ali: The Russian link
Published On:
May 8, 2011 | Duration: 2 min, 16 sec
India's biggest money launderer Hasan Ali transferred $ 75 million from his account to that of a Russian Business tycoon. The Enforcement Directorate (ED) is now probing why he did so. This, after the ED chargesheeted Ali for transferring $ 300 million in international arms dealer Khashoggi's account.
