Monday, September 30, 2024
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ED to quiz UP bureaucrat on Hasan Ali?

The Enforcement Directorate (ED) is likely to grill former Principal Secretary in the Uttar Pradesh government, VS Pandey, who was removed from his post for his alleged connections with India?s biggest tax evader Hasan Ali Khan, media reports said on Sunday.

According to reports, Pandey is expected to face ED interrogation next week.

Meanwhile, Puducherry Lt Governor Iqbal Singh has admitted to helping Ali get a passport in a letter written to the home ministry.

However, he reportedly denied having any links with the Pune-based businessman and claimed to have only recommended his name for the passport based on a plea made by Congress leader Amalendu Pandey on Apr 4, 1997.

He added that he does not know Ali personally, has never met him and had only made the plea based on ?compassionate/health grounds?, reports said.

Singh on Friday had been issued summons by the ED in connection with stud farm owner Hasan Ali procuring passport using forged papers and some foreign investments.

The names of Singh and Pandey had emerged following the questioning of Bihar Congress politician Amalendu Pandey by the ED regarding procurement of a passport by Ali from Patna using forged papers.

Kolkata businessman Kashinath Tripathi, a close aide of Ali and also in ED custody now, may also have to face ED questioning again over fresh leads that emerged following the Bihar politician’s questioning.

Dubbed the country’s highest tax evader, Ali is currently in ED?s custody facing charges of massive money laundering and stashing away black money in foreign banks.

Khan reportedly evaded tax worth Rs 70,000 crore.

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