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.

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Printable version | Oct 24, 2021 12:24:29 AM |

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