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More details on the review are expected.
The Directorate of Law Enforcement has sent a notice to Pakistani singer Rahat Fateh Ali Khan under the Foreign Exchange Management Act, according to an ANI tweet. More details on the review are expected.
The Directorate of Law Enforcement has sent a notice to Pakistani singer Rahat Fateh Ali Khan under the Foreign Exchange Management Act (FEMA); More details expected. pic.twitter.com/m0TfXJMl76
– ANI (@ANI) January 30, 2019
In 2011, the Public Revenue Intelligence (DRI) Directorate was prosecuted under FEMA and the Customs Act for recovering huge amounts of undeclared foreign currency from Rahat and his manager Maroof at Indira Gandhi International Airport (IGI) of New Delhi.
The duo was arrested with an undeclared amount of 1.24 million lakh (approximately 455,500 Dh). They were allowed to leave the country after paying the fine.
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