Sources in the Directorate said on Wednesday that a notice will be served to Kumar after a decision was taken to lodge a complaint under Foreign Exchange Management Act (FEMA) against him after the CBI handed over some documents showing investments made by the doctor abroad, especially Canada.
Foreign currency of Euro 1,45,000, USD 18,900 and an Indian bank draft of Rs 9,36,000 were seized from him when he was arrested in Nepal.
The ED has also collected data from the Income Tax department which showed some discrepancies by Kumar in showing the income generated from his foreign clients in his annual returns, they said.
Among other information, the CBI and Enforcement Directorate would like to know is the financial details of Kumar, who had several foreign patients, in Canada.
The agencies suspect Kumar stashed a part of his earnings abroad. The CBI also wants to know the mode of payment of his foreign patients.
