Ali Latest revelations
- A former Andhra Pradesh chief minister had his black money routed back from abroad through Ali.
- Ali helped a popular Telugu film producer-actor to get his money moved around for financing his films in mid 2000s.
- Another Andhra leader and two regional parties banked on Ali to access their money parked abroad.
- Certain politicians in Kerala and Tamil Nadu also used Ali's help for similar work.
- An Andhra Pradesh party brought back close to Rs 200 crore from abroad through Ali for the 2009 elections.
- An actress whose accounts are managed by her brother also had money routed through Ali.
- A popular Maharashtra Congress leader had funds for his election campaigns routed through Ali.
- Ali spent crores of rupees for the wedding of the son of a senior Maharashtra politician.
- Hasan Ali laundered money for three former chief ministers of Maharashtra.
- Amlendu Kumar Pandey, a Congress leader from Bihar, allegedly helped Ali obtain a passport from Patna on the basis of forged documents and open an account in Singapore to park his black money.
- Investigations exposed Ali's links with four Maharashtra bureaucrats, who are also involved in the Adarsh housing society scam.
- Ali laundered money for a Maharashtra builder, a close associate of a former CM who resides in a plush apartment at a famed Nariman Point building in Mumbai.
- Ali is believed to have pumped in money into the businesses of the son-in-law of one of these former CMs.
- Ali also had close connections with Adnan Khashoggi, an international arms dealer.