Rahat Ali Khan allowed to go after surrendering passport

Rahat Ali Khan allowed to go after surrendering passport

Pakistani sufi singer Rahat Fateh Ali Khan and two members of his troupe were released by DRI on Monday pending probe, a day after they were detained for their undeclared USD 1.24 Lakh(about Rs 60 lakh).

As investigations continued to find out the source of the huge amount of foreign currency, the three men were freed after being asked by the Directorate of Revenue Intelligence (DRI) to surrender their passports and appear again for questioning after three days.

The DRI did not file any case against the detainees and let them go after vigorous questioning. They were also asked not to leave the country.

Khan (37) along with his manager Maaroof and event manager Chitresh Shrivastava were detained on Sunday from Indira Gandhi International Airport while they were on their way to Lahore via Dubai after an alleged undeclared USD 1.24 lakh were recovered from the three men who were part of a 16-member troupe.

The officials subjected the singer to the questioning throughout the day while searches were conducted simultaneously on the premises of "Eyeline Telefilm and Events" in Mumbai, owned by Chitresh, elder brother of bollywood singer Aadesh Shrivastava.

Sources privy to the investigations claimed that the sleuths found Rs 51 lakh in cash which was seized besides some documents.

When contacted Adesh said that he was not aware of any developments as he had been bed ridden for many days while another brother of Chitresh, Vishal Shrivastava disconnected the phone call made to him for his reaction about the search.

The sources said questioning of Chitresh, who was also been detained on Sunday, was being carried out on the alleged cash seizure made from his Mumbai premises.

"The DRI officers found altogether Rs 1.24 Lakh USD which is equivalent to about Rs 60 lakhs. 24,000 USD were found from the baggage carried by Rahat while the remaining 50,000 USD each were found from the baggage of two troupe members," Central Board of Excise and Customs Chairman S Dutt Majumdar had said.

He said there were "clear violations of excise laws" and the currency carried by them was "much above" the allowed limit.

As per norms, no one can carry beyond USD 5,000 in cash and 5,000 USD in other instruments.

The person has to declare the amount if he is carrying more than this to the Customs Department. (DD-14.2)

Pak steps up efforts for release of Rahat Fateh Ali Khan

Pakistan Monday stepped up efforts for the release of noted singer Rahat Fateh Ali Khan, who has been detained in India for possessing a large amount of undeclared foreign currency, according to media reports.

Foreign Secretary Salman Bashir has contacted the Indian High Commissioner in Islamabad to discuss Khan's case, Geo News channel reported.

The Pakistani High Commission in New Delhi has set up a special team to liaise with the Directorate of Revenue Intelligence, which has detained Khan.

There was no official word from the Foreign Office or the Indian High Commission on the matter. 

Interior Minister Rehman Malik said last night he was examining the matter and had directed Pakistan's High Commissioner to India Shahid Malik last night to inquire about Khan's detention.