at : http://persmin.nic.in/otraining/undp_modules/Combating%20Corruption.pdf http://www.hindu.com/2007/03/11/stories/2007031106980900.htm Khan told to appear before Pune police
His accounts in two banks have been frozen _____ * Not asked to probe: SEBI * Verifying records: Hyderabad police _____ Pune: Hasan Ali Khan, a racehorse owner at the centre of an alleged multicrore money laundering racket, was on Saturday served notice to present himself before the Crime Branch here by Monday. Crime Branch Inspector Bhanupratap Barge and two policemen visited Mr. Khan's house in upmarket Koregaon Park here and served the notice to his wife Rema. Ms. Rema told the police that her husband duly answered queries from the Income Tax and the Enforcement Directorate subsequent to the search conducted in January. Mr. Barge said Mr. Khan was not in the custody of police in Pune or any other investigating agencies as had been reported in a section of the media. He said Mr. Khan's accounts in two banks - ABN Amro and Muslim Cooperative Bank - had been frozen. In Mumbai, sources in the Securities and Exchange Board of India said the market regulator was not asked to probe Mr. Khan's financial activities. "Technically, SEBI can come into the picture only after Mr. Khan's alleged Swiss bank accounts are investigated and it is established that he misused the stock market for money laundering," a source said. 6 cases in Hyderabad In Hyderabad, police said it was suspected that Mr. Khan was the same man against whom six criminal cases, including those of cheating and forgery, were registered in the city in the early 1990s. Police Commissioner Balwinder Singh said the police "are still verifying the records" but media reports suggested "that Hasan Ali, against whom the cases were registered [in the city], is a Pune-based businessman now figuring in a hawala racket." Asked to confirm whether the racehorse owner was the same man, Mr. Singh said: "We have not yet received any specific information from the Income Tax Department in this case." - PTI Printer friendly page <http://www.hinduonnet.com/thehindu/thscrip/print.pl?file=2007031106980900.h tm&date=2007/03/11/&prd=th&> Send this article to Friends by <http://www.hinduonnet.com/thehindu/thscrip/pgemail.pl?date=2007/03/11/&prd= th&> E-Mail [Non-text portions of this message have been removed] -------------------------- Want to discuss this topic? Head on over to our discussion list, [EMAIL PROTECTED] -------------------------- Brooks Isoldi, editor [EMAIL PROTECTED] http://www.intellnet.org Post message: [email protected] Subscribe: [EMAIL PROTECTED] Unsubscribe: [EMAIL PROTECTED] *** FAIR USE NOTICE. This message contains copyrighted material whose use has not been specifically authorized by the copyright owner. OSINT, as a part of The Intelligence Network, is making it available without profit to OSINT YahooGroups members who have expressed a prior interest in receiving the included information in their efforts to advance the understanding of intelligence and law enforcement organizations, their activities, methods, techniques, human rights, civil liberties, social justice and other intelligence related issues, for non-profit research and educational purposes only. We believe that this constitutes a 'fair use' of the copyrighted material as provided for in section 107 of the U.S. Copyright Law. If you wish to use this copyrighted material for purposes of your own that go beyond 'fair use,' you must obtain permission from the copyright owner. For more information go to: http://www.law.cornell.edu/uscode/17/107.shtml Yahoo! Groups Links <*> To visit your group on the web, go to: http://groups.yahoo.com/group/osint/ <*> Your email settings: Individual Email | Traditional <*> To change settings online go to: http://groups.yahoo.com/group/osint/join (Yahoo! ID required) <*> To change settings via email: mailto:[EMAIL PROTECTED] mailto:[EMAIL PROTECTED] <*> To unsubscribe from this group, send an email to: [EMAIL PROTECTED] <*> Your use of Yahoo! Groups is subject to: http://docs.yahoo.com/info/terms/
