Shah Rukh Khan served with notice by Enforcement Directorate in ongoing FEMA case

Shah Rukh Khan and wife Gauri have been served with a notice by the ED in an ongoing FEMA case regarding Kolkata Knight Riders dating back to 2008

IANS July 21, 2017 09:03:59 IST
Shah Rukh Khan served with notice by Enforcement Directorate in ongoing FEMA case

Mumbai: The Enforcement Directorate (ED) has served a notice to Bollywood megastar Shah Rukh Khan and his wife Gauri to appear before it personally on 23 August in an ongoing FEMA case, official sources said on Thursday.

Shah Rukh Khan served with notice by Enforcement Directorate in ongoing FEMA case

Shah Rukh Khan and Gauri Khan. Image from Twitter.

The two are required to remain present in person before the Adjudicating Authority for the final hearing regarding the penalty to be imposed against Khan's IPL team Kolkata Knight Riders in the case dating back to 2008.

Khan had appeared twice before the ED in 2011 and 2015 to record his statement in the case in which the ED had alleged a loss of around Rs 73 crore in foreign exchange.

The latest notice concerned the alleged violations of the FEMA (Transfer of Issue of Security by a Person Resident Outside India) Regulations, 2000.

After its investigations into the case, in March 2017 the ED issued notices to Khan, Gauri and their associate and former actress Juhi Chawla on charges of violating FEMA norms.

At the 23 August hearing, the Khan couple would be required to remain present with their legal and financial advisors before the Adjudicating Authority, headed by an ED Special Director.

After hearing his version, the further course of action would be decided on the penalties to be slapped on the actor.

Updated Date:

also read

Nitish Rana, Rahul Tripathi star in Kolkata Knight Riders' victory over Sunrisers Hyderabad
Photos

Nitish Rana, Rahul Tripathi star in Kolkata Knight Riders' victory over Sunrisers Hyderabad

Check out the best photos from the IPL match between Sunrisers Hyderabad and Kolkata Knight Riders

IPL 2021: KKR captain Eoin Morgan says he couldn't have asked for a better start after win over SRH
First Cricket News

IPL 2021: KKR captain Eoin Morgan says he couldn't have asked for a better start after win over SRH

KKR notched up an easy win against SRH, riding on opener Nitish Rana (80) and Rahul Tripathi's (53) fluent half-centuries after being asked to bat. SRH could score just 177 for 5 while chasing 188.

IPL 2021: Shubman Gill 'wants to take the game on,' says Kolkata Knight Riders' Pat Cummins
First Cricket News

IPL 2021: Shubman Gill 'wants to take the game on,' says Kolkata Knight Riders' Pat Cummins

"He's good, he's young. He wants to take the game on and is really relaxed," the star Aussie pacer said in an Instagram live by KKR in the build-up to their opening IPL match against Sunrisers Hyderabad on Sunday.