Pune horse trader in tax evasion scam
It's official that 8 billion dollars or 32,000 crore rupees are all in various Swiss bank accounts of one man, him being Pune based horse-trader Hassan Ali Khan, who the Income Tax department has accused of masterminding transactions worth billions of dollars. The amounts parked in Hassan Ali's accounts make the Bofors scam or the Fodder scam look like small change.
