Tuesday, June 11, 2013

Chargesheet filed against Hasan Ali in fake passport case

Patna Police have filed a chargesheet against Pune-based businessman Hasan Ali, who is facing money laundering charges, in a fake passport case. Ali had been recently brought from Maumbai to Patna in connection with the case. In March, the police had also got a signature sample of Ali and sent it for forensic examination. Patna City SP Jayant Kant said: "We filed the charge-sheet against Ali yesterday. We have adequate corroborative evidence against Ali, who had submitted fake documents in Patna regional passport office to get a passport as Sitamarhi resident." The passport office had issued him a passport through a conduit in April 1997 without seeking police verification report.
Courtesy:
Express news service : Patna, Wed Apr 03 2013, 01:24 hrs
http://www.indianexpress.com/news/chargesheet-filed-against-hasan-ali-in-fake-passport-case/1096860/#sthash.sP6X7c8u.dpuf

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