Pakistani singer Rahat Fateh Ali Khan and his manager Maroof have been slapped with a penalty of Rs 15 lakh each in connection with recovery of huge amount of foreign currency from them which stands confiscated, official sources said on Sunday.
The duo were to board a Dubai flight when the sleuths of Directorate of Revenue Intelligence detained them at Indira Gandhi International Airport in New Delhi on February 13 with allegedly undeclared amount of $1.24 lakh (nearly Rs 60 lakh) and some other instruments too in foreign currency, the sources said.
The duo will be allowed to leave the country after they pay the penalty imposed on them by the Customs Department. The foreign exchange will remain confiscated, the sources said.
After completing its probe, the DRI has charged them with violating provisions of the FEMA and Customs Act and sent the matter for adjudication to Customs, they said.
The Customs department imposed a penalty of Rs 15 lakh on each of them but they have not paid the penalty yet, they said.
The investigations against event manager Chitresh Shrivastava, who is under detention, and two foreign exchange dealers of Mumbai, would continue, the sources said.
The DRI had questioned Rahat (37) and Maroof about the money recovered and payments received during their shows in the country and the mode of money transfer.
It had also quizzed a number of other