Comments
The Enforcement Directorate today carried out searches at the Pune residence of Mr Sunil Shinde, Chartered Accountant of businessman Hasan Ali Khan, who is facing charges of money laundering and tax evasion.
Searches are being conducted at Mr Shinde’s residence since morning, ED sources said.
They declined to provide further details, saying the operation was still on.
Mr Khan, the Pune-based stud-farm owner, has been arrested on charges of stashing away huge amount of black money in banks abroad. The 53-year-old is also facing a Rs 70,000-crore tax demand notice from the Income-Tax Department.
Comments
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.