Hasan Ali laundered money for 3 former Maharashtra CMs

Hawala trader Hasan Ali's $ 8 billion (about Rs 36,000 crore) network of illegal money transactions is unravelling. On Saturday, Ali revealed to agencies probing his accounts that a substantial portion of the thousands of crores in his Swiss bank and other accounts elsewhere belonged to top Indian politicians and bureaucrats, including three former chief ministers of Maharashtra.

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