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HomeCity NewsED examines Hasan Ali Khan in money laundering case

ED examines Hasan Ali Khan in money laundering case

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The Enforcement Directorate (ED) has examined Pune-based stud farm owner Hasan Ali Khan in connection with its probe into a money laundering case against the businessman and others.

Hasan Ali Khan-AVOfficial sources said Khan was called on Monday to the agency’s office to remain present and render help in “extricating” data from the hardware of the gadgets seized from his premises during a searches conducted by it on February 9, after a gap of two years.

The agency also wanted to take his voice samples to match them with certain audio evidences, they said.

However, Khan’s lawyer Prashant Patil told that taking a voice sample of his client was against the law.

“Nothing substantive was asked and Khan was threatened to speak something which the officer shall write on a piece of paper and then the officer would record the voice sample. To this, Khan refused as it’s against principles of natural justice,” Patil said.

He said Khan told investigators that he was “ready to cooperate with them” but they should record his voice sample in “normal conversation mode”.

Agency sources said Khan’s statement was not recorded and will be done at a later stage, if required.

Patil said his 61-year-old client was “medically unwell and in a critical condition”.

The agency, which has booked Khan and few of his alleged associates under criminal charges of money laundering in 2011, had swooped down on a dozen premises last month in connection with its probe.

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