Saif questioned in 8 year-old car import case
The Enforcement Directorate (ED) on Saturday questioned actor Saif Ali Khan in a 2004 case of importing a Toyota Land Cruiser from Dubai under the transfer of residence rules by a Kerala resident named Kolangara Mohammad
2012-09-09 10:43:56
Mumbai
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 In 2006, the customs roped in the ED after they found that a large sum of money was withdrawn from a Mumbai bank account which allegedly belonged to the actor.
http://www.mid-day.com/news/2012/sep/090912-Saif-questioned-in-8-year-old-car-import-case.htm
Post your views on the story - via your Facebook profile or using the comment box below
http://www.mid-day.com/news/2012/sep/090912-Saif-questioned-in-8-year-old-car-import-case.htm
http://www.mid-day.com/news/2012/sep/090912-Saif-questioned-in-8-year-old-car-import-case.htm
http://www.mid-day.com/logo.jpg
Saif questioned in 8 year-old car import case
The Enforcement Directorate (ED) on Saturday questioned actor Saif Ali Khan in a 2004 case of importing a Toyota Land Cruiser from Dubai under the transfer of residence rules by a Kerala resident named Kolangara Mohammad