Hasan Ali case: ED to question Tapuriah, Pandey

Apr 18, 2011 |

mumbai

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The Enforcement Directorate (ED) is expected to question Amlendu Pandey, the suspected aide of Pune-based stuf farm owner Hasan Ali Khan in connection with a massive money laundering case.

Pandey is a prominent Congress leader from Bihar and this will be the second time that he is being questioned in a week.

Pandey is expected to be brought face-to-face with Kolkata-based businessman Kashinath Tapuriah, alleged to be another key associate of Khan.

So far, Tapuriah has denied links in the passport forgery case. He will be in the ED's custody for two days from Monday and would be brought for questioning to the agency's office.

The plan was to have an interrogation of Puducherry Lieutenant Governor Iqbal Singh along with Pandey and Tapuriah. However, since Singh could not be questioned due to legal reasons, Pandey and Tapuriah would be questioned together to verify their claims, a television report said.

Pandey, during his previous session of questioning, had held Singh responsible for pushing for Khan's passport despite knowing that his first passport had been impounded by an Andhra Pradesh court.

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