ED to question Hasan Ali, Tapuriah in PMLA case

Mumbai: A special Prevention of Money Laundering Act (PMLA) court on Monday allowed the Enforcement Directorate to question Pune-based stud farm owner Hasan Ali Khan and co-accused Kashinath Tapuriah.

"Some new facts have come up in the PMLA case and now we want to question them in connection with it," said an ED source adding that the agency will question Khan and Tapuriah in their office on Tuesday and Wednesday.

Khan is in judicial custody in connection with money-laundering and tax evasions while the Kolkata-based businessman, Tapuriah, for allegedly aiding him in money laundering.

Khan is also facing criminal cases under the Passport Act for allegedly possessing six passports from different parts of India.