 |
 |
Hasan Ali Political Links: More Names Surfaced
Publish Date:May 28, 2011
Advertisement
Hasan Ali multi-crore money laundering case is taking new turns with more names of political leaders surfacing each day. Kolkata based businessman Kashinath Tapuriah, associate and co-accused in the Hasan Ali multi-crore money laundering case, has in a series of statements made to Enforcement Directorate named several politicians who allegedly had close links with Hasan Ali.
According to sources, the politicians Tapuriah is believed to have named include arrested Commonwealth Games chief organizer Suresh Kalmadi, former minister Renuka Chaudhary, expelled Samajwadi MP Jaya Prada, Congress MP Subbirami Reddy, ex-MP A S Chaudhary and the late Vijaya Bhaskar Reddy, who was the chief minister of Andhra Pradesh.
As per Kashinath's statement, Ali allegedly told him that Subbirami Reddy was his close friend. Tapuriah said he was introduced to A S Chaudhary by Delhi Congress leader Jagdish Tytler. Ali had a good rapport with former actor-turned-MP Jaya Prada, who Tapuriah claims to have seen in the company of Hasan Ali at a hotel in 1996. He also spoke about Ali's links with a Congress leader from AP currently associated in an airport project in Mumbai or New Delhi.
http://www.teluguone.com/news/content/hasan-ali-money-laundering-case-20-2539.html
|
|
|
Rajnath Singh smooth punch to congress for coining Hindu Terrorism
Kejriwal urges Jung to dissolve Delhi assembly, says delay encouraging poaching of legislators
.jpeg)
Former minister D.K. Samarasimha Reddy met Telugu Desam chief N. Chandrababu Naidu on Monday at Gadwal, sparking off rumours that he might be joining the TD
.jpg)
New HRD minister M Pallam Raju received the biggest promotion in Sunday's ministerial reshuffle and the decision may have gone down to the wire before the mantle fell on the Kakinada MP
.jpg)
Trusts and charities in Andhra Pradesh are the third biggest recipient of foreign funding in the country. In just one year, these organisations received Rs 1,324.87 crore from abroad in 2009-10,
.jpg)
Hurricane Sandy Photos: Millions of people are without power in the U.S. northeast as the powerful post tropical storm Sandy pummels the region with hurricane force winds, rain, and a dangerous storm surge that has caused flooding in many coastal areas including parts of New York City.
.jpg)
Hurricane Sandy News: Millions of people are without power in the U.S. northeast as the powerful post tropical storm Sandy pummels the region with hurricane force
.jpg)
After posing nude for the cover of the Playboy magazine, actor Sherlyn Chopra is all set to set the screen on fire in Rupesh Paul directorial next “Kamasutra 3D”.
.jpg)
Actor Nani Marriage Pics: Nani and his fiancee Anjana's marriage was held at the Rishikonda Resorts in Vishakapatnam on 27th October, 2012.
.jpeg)
A Tsunami warning had been issued for Hawaii on Sunday. Hawaii is fairly exposed to waves which are usually generated by volcanic activity along the west coast of the Americas.
.jpg)
