Hassan Ali case:ED summons two ex-employees of UBS Switzerland
February 27, 2012  16:44
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The Enforcement Directorate today issued summons to two former employees of UBS Switzerland to appear before a special court here in connection with its multi-crore money laundering probe against Pune stud-farm owner Hassan Ali
Khan. 

The summons, issued on the directions of a local court, have been issued against former executive Director of United Bank of Switzerland (UBS) Prabhu Guptara and another former employee Peter Willie under section 59 (1) of the Prevention of Money Laundering Act (PMLA) and the duo have been asked to
be present in the court anytime between April 9-13. 

The section, under the stringent anti-money laundering law, is used for "reciprocal arrangements for processes and assistance for transfer of accused persons."

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