DRI raids Mumbai company in connection with Rahat case

Last Updated: Friday, February 18, 2011 - 00:42

Mumbai: Directorate of Revenue Intelligence
on Thursday conducted a raid at city-based `Cosmos Bon Voyage and
Forex Pvt Ltd` at suburban Lokhandwala Complex here, sources
Chitresh Shrivastava, owner of the event management
company who was questioned by DRI authorities today in Delhi
alongwith Pakistani singer Rahat Fateh Ali Khan and others,
used to have currency dealings with this company, sources
Rahat and others had been detained for allegedly
carrying USD 1.24 lakh (about Rs 60 lakh) of undeclared
foreign currency at New Delhi`s Indira Gandhi International
Airport on February 13.


First Published: Friday, February 18, 2011 - 00:42
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