Mumbai/Pune, March 23: The Enforcement Directorate today carried out searches at the Pune residence as also the office of Sunil Shinde, the Chartered Accountant of businessman Hasan Ali Khan, who is facing charges of money laundering and tax evasion.
The searches conducted by about 10 to 12 officers started this morning at his residence at Heramb Society and went on till evening.
According to ED sources, they have seized some papers pertaining to income tax returns of Khan and a computer hard disk from Shinde’s house.
The disk contained data of accounts of Hasan Ali Khan from 2001 to 2009. They also checked his four cars including two Mercedes Benz.
Shinde told PTI that the ED should not have taken the papers pertaining to the income tax of his client.
-Agencies