Saif Ali Khan questioned in car import case
By IANS - MUMBAI
08th September 2012 07:43 PM
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Actor Saif Ali Khan after being questioned by the Enforcement Directorate ED in Mumbai on Saturday in connection with an eight-year-old case of importing a high-end car from Dubai. PTI
The Enforcement Directorate (ED) Saturday questioned actor Saif Ali Khan in an eight-year-old case of importing a high-end car from Dubai, an official said.
The official said Saif was called in for questioning and his statement on the the mode of payment and the car's subsequent transfer to India recorded.
The case goes back to 2004 when the actor had allegedly purchased a Toyota Land Cruiser from Dubai. The car was however, imported to India under the transfer of residence rules by a Kerala resident named Kolangara Mohammad.
The customs department, which was initially investigating the case, maintained it has reasons to believe that Mohammad could not afford such a car. The customs' special investigation and intelligence branch felt that the transfer of residence rule was allegedly misused in the case.
In 2006, the customs had roped in the ED after they found that a large sum of money was withdrawn from a bank account in Mumbai, which allegedly belonged to the actor.
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Comments(1)
according to Dubai where there is unexpected there will be a malayali.. awesome how they can do all these things...hands off you all malayalam guys......
Posted by AraneeMalayali/Amber Raj at 12/24/2012 10:11 Reply to this Report abuse