National

Hasan Ali case: ED officer suspended for ‘shoddy’ probe

The Enforcement Directorate has suspended an officer for allegedly conducting a shoddy probe into the Hasan Ali Khan case in 2007.

ED officer Amrinder Kumar Singh was suspended on Thursday for conducting a “shoddy probe”, ED sources said Friday.

The agency will also conduct an inquiry against Mr. Singh, they said.

The ED is likely to file a charge sheet against Khan and co—accused Kashinath Tapuriah, a Kolkata—based businessman, in a sessions court here.

Khan is accused of stashing USD eight billion in foreign banks including UBS Bank in Zurich, while Tapuriah is accused of aiding Khan.


Our code of editorial values

This article is closed for comments.
Please Email the Editor

Printable version | Oct 24, 2021 12:24:29 AM | https://www.thehindu.com/news/national/hasan-ali-case-ed-officer-suspended-for-shoddy-probe/article1996201.ece

Next Story