Avineshwar! the sender of the parcel to Aishwarya Rai
The fact that Avineshwar, the sender of the parcel to Aishwarya Rai, is a Dutch national has put a question mark over the fate of the customs probe in Mumbai.The photocopy of the passport that Avineshwar sent with the articles and 23,000 euros to Aishwarya from Rotterdam in September this year showed that it had been issued by the government of Netherlands, sources said. Although Mumbai customs have sought information on Avineshwar through the external affairs ministry, how far the probe will go remains to be seen.
A Dutch journalist, Monica Beek, has claimed to have met Avineshwar last week. However, customs commissioner A K Prasad said, “We cannot confirm or deny the claims. No one from my department has met him. We know as much of him today as we did two days ago.’’ Beek has claimed that Avineshwar told her that he was a scriptwriter in Hindi,Dutch and Sanskrit and often sent gifts to filmstars and also wrote to them. Customs officers said if the claims were true it was necessary to do a bigger probe since he could have been used by a currency smuggling ring to send currency into India.
But the fact that Avineshwar is a foreign national may cause problems. “First we have to establish that he is the same person who sent the parcel. His nationality makes it that much more difficult for Indian customs to get him. Though we may allege that he has smuggled cash into Indian territory, he is not covered by Indian law. It should also be an offence under Dutch laws,’’ said an officer.So far, it is only an infraction of the Dutch law—that is misdeclaration of goods exported, which may be punishable with a penalty. He cannot be deported unless it is also an offence under their law.“But even before that, for Indian agencies to officially question him we will have to make a case before the Dutch courts. A letters rogatory will have to be issued by an Indian court to the Dutch court, seeking to interrogate him. That is a time-consuming process. Then, a commission will be sent to Netherlands.â€
Customs may not find it worth its while to invest so much time and energy on a case involving 23,000 euros. It is easier to just confiscate the money.Girish Kulkarni, lawyer for Aishwarya, when asked if they were planning to sue Avineshwar for defamation or causing mental distress, said, “The notice will have to be served there. Though we have not discussed it, we would like to take it up with I the I ment there and ask them to take action against him.’’
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