Saif questioned in 8 year-old car import case

Sep 09, 2012, 09:51 IST | IANS

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 In 2006, the customs roped in the ED after they found that a large sum of money was withdrawn from a Mumbai bank account which allegedly belonged to the actor.

Go to top