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Pakistani singer Rahat Fateh Ali Khan faces problems with the Law Enforcement Branch (DE) issuing him a notice of justification for his trial in connection with a case of violation of alleged exchange committed against him. up to Rs 2 crore was published under the Foreign Exchange Management Act (FEMA). The notice came after an investigation in the case.
Khan, the nephew of the famous singer Nusrat Fateh Ali Khan, received a 45-day deadline to submit his response. and his badociates in 2014 after the interception of Revenue Intelligence Directorate (DRI)
Khan and his manager, Marrouf Ali Khan, at Indira Gandhi International Airport in 2011 for allegedly carrying an amount 1.24 lakh and other foreign currency instruments.
ED then took the case in hand and obtained records of these species from the RBI. The singer had already been questioned by the ED.
He claimed to have done nothing wrong. He also stated that they were carrying a large amount of money because they were traveling in a group and that the act had been committed inadvertently.
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