The Federal Investigation Agency (FIA) has officially closed its investigation against Rahat Fateh Ali Khan in a money laundering case.
This decision comes after thoroughly reviewing the singer’s financial and travel records, amidst allegations concerning frequent international travel and financial abnormalities.
However, citing no evidence of involvement in money laundering, tax evasion, or any other illegal activities, the case was closed against the singer.
An inquiry was launched in January that targeted 182 frequent travelers from Lahore International Airport, aiming to identify potential currency smuggling or money laundering activities. This is when Ustad Rahat Fateh Ali Khan found his name on the list.
The investigation scrutinized travel data additional director confirmed that the competent authority found no incriminating evidence against Khan or others, leading to the closure of the case.
Amidst the investigation, Khan’s former manager, Salman Ahmed, raised concerns over the singer’s earnings, which reportedly exceeded Rs8 billion over 12 years from local and international concerts.
These allegations prompted a review of Khan’s tax compliance and financial dealings. However, sources within the FIA and the Federal Board of Revenue (FBR) verified that Khan has been diligent in tax payments on all his earnings.
The FBR, which had previously issued several notices to Khan regarding taxation matters, acknowledged that all dues had been cleared by his accountants.
After a thorough examination of Khan’s tax records and in consultation with the FBR, the FIA has issued a clean chit to the singer.
