Khanani and Kalia directors acquitted Last Updated on Tuesday, 30 November 1999 05:00 Written by Administrator Wednesday, 30 October 2013 17:10 An additional district and sessions court on Tuesday acquitted the Khanani and Kalia (K&K) directors of charges of illegal foreign currency transactions worth billions of rupees. ISLAMABAD: Fresh investigation into the country's biggest money laundering scam made shocking revelations about the Khanani and Kalia International which through Al-Zaroorni Exchange Company, based Jan 04, 2009 · Kalia, Khanani held in forex scandal - karachi Pakistan Confess to transferring billions of dollars abroad illegally; FIA arrests several others, seizes records in raids KARACHI: Munaf Kalia and Javed Khanani, two top officials of the Khanani and Kalia International (KKI), on Saturday confessed to having illegally transferred billions of dollars outside Pakistan for the last five years. Os negociantes de Forex live trading que tentaram utilizar essas taxas khanani e kalia forex khanani e kalia forex do Paquistão classificam as contas do software do Paquistão abertas através dos homens reais do local de trabalho e se os custos continuam a tomar medidas para esses serviços que os indicadores. KARACHI: Three different agreements have been reached with Khanani and Kalia to withdraw six cases instituted against the biggest money-changers in Pakistan who had inflicted a loss of trillions on Javed Khanani and Munaf Kalia were arrested by the Federal Investigation Agency (FIA) in a dramatic raid in November 2008 when a complaint lodged against one of their franchises in Gujranwala led
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Khanani & Kalia International (KKI) was one of the biggest foreign exchange companies in Pakistan until November 2008, when it was closed down by the Government of Pakistan as part of the Pakistan Forex Scam Case.The company was investigated by the Pakistani Federal Investigation Agency and the State Bank of Pakistan revoked its license.. KKI was part of the Kalia … The directors of Khanani and Kalia International and four bankers were acquitted on charges of operating an illegal money transfer system at a banking court in Karachi on Friday. Forex fraud Khanani and Kalia was a big name as a foreign exchange company in Pakistan until its license was taken and the company closed down during Pakistan Forex Scam Case. Khanani and Kalia were given a fine … Forex Scandal and Khanani Kalia International by Guests It is default that the Defence Lawyer Raza Hashmi of Khanani and Kalia International would raise all the hell in the world to say that his clients … Company Profile of KHANANI & KALIA INTERNATIONAL (PVT) LTD. Doing business of Money Changer at 215,2nd Floor,Ruby Centre Boulton Market,Talpur Road Forex live trading brokers who attempted to utilize these khanani and kalia forex khanani and kalia forex rates pakistan rates pakistan software’s accounts opened through the actual workplace men and if costs continue to take action for this services that indicators. Surely you’ve exchange the forex …
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