Hasan Ali’s wife told to face investigators

By IANS,

Mumbai : A Mumbai special court Monday ordered Reema Ali Khan, wife of suspected tax evader Hasan Ali Khan, to appear before the enforcement directorate (ED) in connection with investigations into a money laundering case.


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The ED has registered the case against her husband under the Prevention of Money Laundering Act.

The court directed Reema Khan to appear before the ED July 20 between 11 a.m. and 2 p.m. and whenever called by the ED later.

The ED was directed to inform her in advance before summoning her for questioning.

Reema Khan – Hasan Ali Khan’s second wife – appeared before the court in response to an earlier court order. The ED had moved court alleging that she was not appearing before it for questioning.

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