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* RAHAT LEAVES BHARAT AFTER PAYING FINE - 1 messages, 1 author
http://groups.google.com/group/rec.arts.movies.local.indian/t/48454aa780067087?hl=en
* HOT HOT HOT HOT HOT HOT HOT LIKE - 1 messages, 1 author
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* ADULT HOT PHOTOS&VIDEOS - 1 messages, 1 author
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* Dating meeting sex... - 1 messages, 1 author
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TOPIC: RAHAT LEAVES BHARAT AFTER PAYING FINE
http://groups.google.com/group/rec.arts.movies.local.indian/t/48454aa780067087?hl=en
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== 1 of 1 ==
Date: Thurs, Feb 24 2011 11:04 pm
From: usenet@mantra.com and/or www.mantra.com/jai (Dr. Jai Maharaj)
Rahat leaves India after paying fine
The Pioneer
Thursday, February 24, 2011
Indraprasth aka New Delhi - Pakistan singer Rahat Fateh Ali Khan, who
was detained by the DRI with $1.24 lakh undeclared currency, has left
India after paying a fine of Rs. 15 lakh. Official sources said Khan
left by an Emirates flight for Lahore, via Dubai, on Tuesday evening.
http://dailypioneer.com/320063/Capsule.html
More at:
http://www.dailypioneer.com
Jai Maharaj, Jyotishi
Om Shanti
Two previous posts:
[ Subject: RAHAT, MAROOF SLAPPED WITH RS 15 LAKH PENALTY EACH
[ From: Dr. Jai Maharaj
[ Date: Sunday, February 20, 2011
Rahat, Maroof slapped with Rs 15 lakh penalty each
PTI
The Pioneer
Monday, February 21, 2011
Indraprasth aka New Delhi - 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 today.
The duo were to board a Dubai flight when the sleuths of Directorate
of Revenue Intelligence detained them at Indira Gandhi International
Airport here on February 13 with allegedly undeclared amount of USD
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 persons in the case which
included his event managers.
Meanwhile, the agency sleuths had raided the premises of "Eyeline
Telefilm and Events" in Mumbai, owned by Chitresh Shrivastava, elder
brother of Bollywood singer Aadesh Shrivastava.
Sources privy to the investigations claimed the sleuths found Rs 51
lakh in cash from the company which was seized besides some documents
which could be helpful in the probe being carried out by the DRI.
Rahat and his entire 16-member troupe, including Maroof and the event
manager, were detained by the authorities. The troupe was on in its
way to Lahore via Dubai. Rahat was quizzed by DRI officials for 10
hours on Thursday.
As per norms, no one can carry beyond USD 5,000 in cash and USD 5,000
in other instruments. A person has to declare the amount if he is
carrying more than this to the Customs Department.
According to sources, the payments by an event manager to Rahat were
made in Indian currency and US dollars and these people were
allegedly found converting the dollars to Indian rupees "through
unauthorised channels".
Rahat is rated as a one of the top playback singers of Hindi film
industry and has several hit numbers to his credit. He won the
Filmfare Award for Best Male Playback Singer this year for 'Dil To
Bachcha Hai Ji' from the movie 'Ishqiya' and his first Bollywood hit
was 'Laagi Tumse Mann Ki Lagan' from the film 'Paap'.
http://dailypioneer.com/319094/Rahat-Maroof-slapped-with-Rs-15-lakh-penalty-each.html
More at:
http://www.dailypioneer.com
Jai Maharaj, Jyotishi
Om Shanti
[ Subject: SMALL RAHAT, BUT NO FATEH YET
[ From: Dr. Jai Maharaj
[ Date: Monday, February 14, 2011
Small Rahat, but no Fateh yet
By a Staff Reporter
The Pioneer
Tuesday, February 15, 2011
Indraprasth aka New Delhi - Renowned Pakistani singer Rahat Fateh Ali
Khan, detained in the Capital for carrying undisclosed foreign
currency, has been directed not to leave India and his passport has
been confiscated. While allowing the singer to leave its custody,
Directorate of Revenue Intelligence (DRI), which questioned Rahat
extensively on Monday, asked him to appear before it again on
February 17.
According to sources, DRI sleuths quizzed him regarding $1.24 lakh
that he, along with his troupe members, was carrying at the time of
his detention at the Indira Gandhi International Airport on Sunday
evening. Rahat was on in his way to Lahore via Dubai by Emirates
flight EK 517.
Sources said Rahat was formally detained at the airport for more than
eight hours before being taken to a nearby hotel at 1.50 am. Later in
the day, he was reportedly taken to the DRI headquarters at CGO
Complex for further questioning.
Meanwhile, agency reports from Mumbai said the DRI carried out
searches at an event management company in connection with the
seizure of foreign currency. The DRI officials searched the premises
of �Eyeline Telefilm and Events', owned by Chitresh Shrivastava,
elder brother of Bollywood singer Aadesh Shrivastava. Sources claimed
that the sleuths found Rs 51 lakh in cash which was seized besides
some documents that could be helpful in the probe being carried out
by the DRI. Efforts to contact Aadesh did not fructify while another
brother of his, Vishal Shrivastava disconnected the phone call.
Sources said questioning of Chitresh, who was also detained on
Sunday, was also being carried out on the alleged cash seizure made
from his Mumbai premises.
On the other hand, the Pakistan High Commission officials on Monday
visited the DRI zonal office where the Sufi singer was detained. The
three officials left after spending about 30 minutes at the DRI
office, sources said. It was not immediately clear whether they had
come to get access to the singer or meet DRI officials.
Central Board of Excise and Customs (CBEC) Chairman S Dutt Majumdar
clarified, prima facie there are clear violations of excise laws and
the singer and his troupe were interrogated.
He said the amount that they were carrying was �much above' the
allowed limit.
"The DRI officers found altogether $1.24 lakh which is equivalent to
about Rs 60 lakhs. $24,000 were found from the baggage carried by
Rahat, while the remaining $50,000 each were found from the baggage
of two troupe members," Majumdar said. Notably, the recovered foreign
currency included $10,000 and $8,600 in demand drafts, sources said.
Rahat was intercepted by DRI personnel around 4pm acting on some
prior information.
As per norms, a foreign national cannot carry beyond $5,000 in cash
and $5,000 in other instruments. The person has to declare the amount
if he is carrying more than the bar to the Customs Department.
According to sources, the payments by an event manager to Rahat were
made in Indian currency and US dollars and these people were
allegedly found converting the dollars to Indian rupees through
unauthorised channels.
Rahat (37) and his entire troupe, numbering around 16, including his
manager Maroof and event manager were detained. A nephew of Pakistani
singing legend Ustad Nusrat Fateh Ali Khan, Rahat is a top Bollywood
playback singer and has several hit numbers to his credit. He
recently won the Filmfare Award for Best Male Playback Singer this
year for Dil To Bachcha Hai Ji from the movie Ishqiya.
http://dailypioneer.com/317896/Small-Rahat-but-no-Fateh-yet.html
More at:
http://www.dailypioneer.com
Jai Maharaj, Jyotishi
Om Shanti
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poster. The contents are protected by copyright law and the exemption for
fair use of copyrighted works.
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considered or answered if it does not contain your full legal name, current
e-mail and postal addresses, and live-voice telephone number.
o Posted for information and discussion. Views expressed by others are
not necessarily those of the poster who may or may not have read the article.
FAIR USE NOTICE: This article may contain copyrighted material the use of
which may or may not have been specifically authorized by the copyright
owner. This material is being made available in efforts to advance the
understanding of environmental, political, human rights, economic,
democratic, scientific, social, and cultural, etc., issues. It is believed
that this constitutes a 'fair use' of any such copyrighted material as
provided for in section 107 of the US Copyright Law. In accordance with Title
17 U.S.C. Section 107, the material on this site is distributed without
profit to those who have expressed a prior interest in receiving the included
information for research, comment, discussion and educational purposes by
subscribing to USENET newsgroups or visiting web sites. For more information
go to: http://www.law.cornell.edu/uscode/17/107.shtml
If you wish to use copyrighted material from this article for purposes of
your own that go beyond 'fair use', you must obtain permission from the
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Since newsgroup posts are being removed
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TOPIC: HOT HOT HOT HOT HOT HOT HOT LIKE
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TOPIC: ADULT HOT PHOTOS&VIDEOS
http://groups.google.com/group/rec.arts.movies.local.indian/t/322d318d700885ee?hl=en
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TOPIC: Dating meeting sex...
http://groups.google.com/group/rec.arts.movies.local.indian/t/d009bd1d4620a28a?hl=en
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== 1 of 1 ==
Date: Fri, Feb 25 2011 8:00 pm
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