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New connection of Hasan Ali revealed 07 May 2011
Australian media reports have disclosed that the Pune based stud firm owner Hasan Ali Khan, who stashed away thousands of crores of rupees as black money in Swiss Banks, is closely connected to Mr Ahsan Ali Syed, a Hyderabadi who...
Keywords: black money in Swiss Banks, Ponzi scheme, Ahsan Ali Syed, Ponzi scheme
Read More Dhoni becomes co-owner of football team 06 October 2014
Indian captain Mahendra Singh Dhoni has become the latest cricketer to own a football team in the high-profile Indian Super League, investing in the Chennaiyin Football Club [FC]. Bollywood actor Abhishek Bachchan already owns this football team, with Dhoni's addition,...
Keywords: MS Dhoni football team, Atletico de Kolkata, MS Dhoni football team, MS Dhoni
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Portuguese police raid Russian football clubs 05 May 2016
Portuguese police investigated several football clubs, after suspicions of money laundering with links to Russian crime, arose. Lisbon’s Benfica and sporting club is also, one among the several clubs raided under "Operation Matryoshka Dolls", authorities said."The searches were carried out because...
Keywords: football clubs raided, football news, Portuguese Russian football club raids, football clubs raided
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