The Indian tax authorities have arrested a suspect accused of super evader illegally exported $ 8 billion in Swiss banks. The local media report today stating that man and 'was jailed last night in Pune in the state of Maharashtra after six hours of questioning. The man, whose name is Hasan Ali Khan, who owns a farm Horse racing is now in hospital because of an illness. The officers of the Indian tax authorities have raided several offices and its properties' to search for the origin of the huge sum of funds blacks. Among the cases there is' one of Khan's alleged links with the international arms trade. The story was already 'up in the past the headlines in India as a symbol of the huge tax evasion that exists in the country.
It is estimated that in tax havens in Switzerland and there are about 500 billion dollars of Indian citizens the result of tax evasion, corruption and crime '. Last week, the Supreme Court had accused the government of doing nothing to repatriate capital taken abroad. The judges had hard rap the executive and given an ultimatum, which expires today, to report actions taken against money laundering. Khan and 'was arrested on charges of illegal export of capital and money laundering. According to the lawyer but would
'victim of political vendetta''and''scapegoat''for the government under pressure after the highest court of appeal.
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