“All issues relating to the matters concerning and arising from unaccounted monies of Hasan Ali Khan and (his aide Kashinath) Tapurias,” it said.
The sources said the designated court in Mumbai will be apprised about the developments in the probe and requested to commnece the trial against Khan and his alleged business associate Kashinath Tapuriah after a money laundering charge sheet was filed against them in May 2011. The trial has not begun yet.
Some more probe documents and replies from foreign jurisdictions including Switzerland will be placed before the court by the Department of Revenue, the sources said.
The businessman, who is under arrest, came under scrutiny from multiple agencies in 2007 which had been probing him and his associates for various charges of money laundering, income tax evasion and violations of the Passport Act for the last seven years.
