ED seeks MHA help to probe Ali's terrorist links

Khan's multiple passports, alleged links with arms-dealer Adnan Khashoggi under scanner

PTI | April 20, 2011



Stepping up its probe into the dealings of suspected money launderer Hasan Ali Khan, the enforcement directorate has approached the home ministry to find out if he has any links with terror outfits.

In a letter to the home ministry, the ED has conveyed that it was absolutely necessary to look into various aspects of the 53-year-old Pune-based stud farm owner's dealings and whether he was having any links with any terrorist outfit - both within the country as well as abroad.

The ED also cited Khan's alleged links with international arms dealer Adnan Khashoggi and the fact that he was having multiple passports, which were acquired through various illegal means.

"We have received a letter from the ED requesting us to probe if Hasan Ali has any links with any terror outfit," a senior home uinistry official said today.

The ED comes under the union finance ministry.

The ED accused Khan of dealing in, acquiring and holding foreign exchange equivalent to Rs 36,000 crore.

On his Khashoggi links, it said, "This requires intensive probe as it has a bearing on national security as well".

While taking note of accusations of Khan's links with Khashoggi and those involved in terror activities, the supreme court had last month asked the probe agencies to also consider the option of booking him under anti-terror law.

Comments

 

Other News

Distinguishing Fish 1 and Fish 2: The pragmatism behind India’s WTO ratification

 India became the 123rd WTO member to ratify the multilateral Agreement on Fisheries subsidies (AoFS) when it deposited the Instrument of Acceptance for Phase 1 on July 20, 2026. The ratification is restricted to disciplining Illegal, Unreported and Unregulated fishing (IUU), protection for overfished

The 7% growth problem: Why the next 7% will be harder

India has become accustomed to hearing the 7% growth number. It is now less a milestone than an expectation. Yet the paradox is becoming clearer: maintaining 7% growth may be considerably harder than achieving it once. India’s real GDP grew 7.7% in FY2025–26, following growth of 6.5% in FY202

The Constitution cannot be altered: Justice Abhay Oka

Justice Abhay Oka, who retired from the Supreme Court in May 2025, has said that the Constitution of India cannot be altered. Explaining the landmark Kesavananda Bharati judgment (1973) on the basic structure of the Constitution, he said, “This is one judgment that has saved democracy in India.&rdq

How the flora and fauna evolved in the Indian subcontinent

Mammals of India  By A.J.T. Johnsingh and P.O. Nameer HarperCollins India in association with Bombay Natural History Society  

India`s renewable race is moving beyond megawatts

When Shell bought Sprng Energy in 2022, India`s renewable energy market appeared to offer precisely what global energy majors were seeking: scale, growth and a place in one of the world`s largest energy transitions. Four years later, Shell is selling the same business to Aditya Birla Group for an enterpris

Nepal Floods: India keeps close watch on the situation

India`s central government has been keeping a close watch on the situation arising out of the flash flood in Nepal on Wednesday. Union home minister Amit Shah spoke with the chief ministers of Bihar and Uttar Pradesh, the two states that share the border with Nepal, regarding the disaster

Upcoming Conferences



-->

Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter