Rahat and his 16-member group were arrested for allegedly carrying $ 1.24 lakh (around RS 60 lakh) of black foreign currencies in New Delhi Indira Gandhi International Airport.
On Saturday, the duo were beaten with charges after the Foreign Exchange Management Act and the Customs Directorate of Revenue Intelligence Act. (Read: DRI taste of Rahat FEMA)
Rahat was released after the Pakistan High Commission has assured that it will cooperate with the probe. Pakistani Interior Minister Rahman Malik had thanked Minister P Chidambaram is the release of Rahat.
The investigation agency also questioned the number of other persons in the case.
As for standards, no one can provide for $ 5,000 in cash and $ 5,000 in other instruments. person to declare the amount, if that person more than customs.
According to sources, the payment of the events that led Rahat in Indian currency and U.S. dollars, and these people reportedly found the conversion from U.S. dollars into Indian rupees “through unauthorized channels.”
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