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Munaf Kalia and Javed Khanani, directors of Khanani and Kalia International (KKI), the largest Foreign Exchange company of Pakistan, were arrested by FIA on the

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Khanani and Kalia International Private Limited KKI was one of the biggest foreign exchange companies in Pakistan until November when it was closed down by the

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In November 2008 Munaf Kalia (Chief Executive Officer of Khanani and Kalia International (Pvt.) Ltd.), Yusuf Kalia, and associates, were charged for illegally

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Pakistan forex scam case definition - A legal proceeding initiated in 2008 when defendants Munaf Kalia, Yusuf Kalia and their associates were charged with having

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Khanani & Kalia Money Change in Karachi, Sindh, Pakistan

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