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Saif questioned in 8 year-old car import case

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 misused. In 2006, the customs roped in the ED after they found that a large sum of money was withdrawn from a Mumbai bank account which allegedly belonged to the actor.

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