Check facts before moving against United Bank of Switzerland: Attorney General to govt

Oct 25 2013, 10:26 IST
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SummaryUBS allegedly helped hawala dealer Hassan Ali Khan in filing false I-T returns and falsification of books of accounts.

Ali Khan to evade any tax or penalty. Another important issue is whether the documents establish the existence of a particular account number which belongs to Mr Hassan Ali Khan, but has not been disclosed by UBS AG.”

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