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Pakistani singer Rahat Fateh Ali Khan on Wednesday received a notice of justification for prosecution by the Enforcement (Law) Branch under the Law on the Management of Human Rights. Foreign Exchange Management Act (FEMA) in the context of a 2011 case. The agency sought to get its response within 45 days.
The singer, known for his work in several Bollywood films, was arrested by the Revenue Intelligence Directorate (IRD) of the Delhi International Airport for allegedly carrying off a hefty sum of money. ;money. foreign currency. Khan and two of his badociates were arrested while they were carrying 1.24 lakh US dollars in undeclared foreign currency. He was later released after being questioned by the authorities. According to FEMA standards, a foreigner can not carry more than $ 5,000 in cash and $ 5,000 in other forms, such as traveler's checks, etc.
In 2015, he was summoned by the Executive Director to record his statement. Khan had said that he had done nothing wrong and that they were carrying a lot of money because they were traveling in groups. He is the nephew of Pakistani legend Ustad Nusrat Fateh Ali Khan.
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