There are currently 1 users browsing this thread. Forum FAQ Calendar Forum Actions Mark Forums Read Forex Links View Site Leaders What's New? Forum Member's Discussions World News Kalia, Khanani held in forex scandal - karachi Pakistan. Results 1 to 3 of 3. Kalia, Khanani pakistan in forex scandal - karachi Pakistan. Thread Tools Show Printable Version Display Linear Mode Switch to Hybrid Mode Switch to Threaded Mode. 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 KKIon Saturday confessed to having illegally transferred billions of dollars outside Pakistan for the last five years. They were arrested on Friday night and were being interrogated by a team led by khanani Federal Investigation Agency. Munaf Kalia surrendered rates on Friday night after the FIA sent a message to him that if he did not surrender his family would be taken into custody. Earlier, the agency conducted raids on places pointed out by his colleagues at the KKI. Javed Khanani was arrested in Lahore on Friday night. The FIA, Lahore Crime Circle, had conducted raids for three days after it intercepted a telephonic conversation on Nov 5 about the illegal transfer of about 0. The agency also detained franchise manager Rustam Ali Khan and accountant Tariq Mahmood and seized data about the illegal transfer of greenbacks. During the interrogation, franchise officials and the FIA that they knew very little about the embezzlement of foreign currency and named Munaf Kalia and Javed Khanani as masterminds of the game. The FIA-led interrogation team also seized computers and records from the KKI office located on the II Chundrigar Road, Karachi, the sources said. Officials of the State Bank of Pakistan SBP and the government have been expressing apprehension for quite some time about involvement of some money changers in the smuggling of dollars. Havala and Hundi are the two most popular channels of illegal transfer of foreign currency from one country to another. The sources said Munaf Kalia and Javed Khanani had confessed that they were asked by various locals to transfer their foreign currency to their relatives and friends living abroad. They have also reportedly accepted that this smuggling had caused the slump in the shares business at local bourses. Since Aprilthe Karachi Stock Exchange has witnessed a 41 per cent fall in its chief Index. The sources said the interrogation team has also arrested pakistan officials of the Nadra, who are accused of issuing fake CNICs on which the illegal transfer of dollars was made. The officials were reportedly arrested from the Nadra offices in DHA, Awami Markaz, Lyari and Keamari in Karachi. The investigators also detained Dawood, Abdul Wasay, Qasim Ibrahim and Walli Yar rates the Yadgar Chowk, Peshawar on Saturday. Moreover, the FIA also arrested four men at the Karachi Airport kalia evening, who were carrying dollars, pounds and travellers cheques of about one million dollars. Director Federal Investigation Agency FIA Mir Zubair Mehmood has assured the leaders of the Forex Association of Pakistan FAP that the agency will not harass innocent money changers. He told a delegation of the FAP led by its Chairman Malik Bostan here at his office on Saturday forex directors of the Khanani and Kalia International KKI were arrested after securing proper evidence of illegal transfer and foreign currency. Other office-bearers of the FAP, including Haji Haroon and Mehboob Moti, were also present on the occasion. The FIA director told the FAP delegation that the State Bank had the authority to take action against illegal money changers as a license-issuing body and the FIA will hand over the arrested persons to the SBP for further legal pakistan. It may be noted that forex SBP had warned money changers to refrain from illegal money rates to avoid legal action. Malik Bostan asked the FIA director to suggest his officials not to harass those money changers who were not involved in any illegal activity. He said that the association will itself hand over such kalia changers khanani the FIA if any complaint was received against them. Hoti said if the FIA harassed money changers they would close their businesses, depriving the country of remittances. Talking to APP, Bostan said a similar crackdown was initiated in by the Nawaz Sharif government. But it was stopped on the request of the FAP and the dollar was brought down from Rs 67 to Rs View more random threads: Massive search operations as YSR goes missing homes completely destroyed in recent Another Pakistan Scare Story The long road home for Pakistan's IDPs!!! Dubai- Metro Driverless Train launch A beautiful island - Korean hawaii Pak Army cautions cellphone users regarding I hope there won't be any plea bargain in this case Thread Information Users Browsing this Thread There are currently 1 users browsing this thread. Similar Threads This is Karachi Pakistan By kalia in forum Politics. Sucide attacks in Karachi Pakistan By invincible. First Parking Plaza In Karachi Pakistan By invincible. Karachi, Pakistan By sveetzara in forum Pictures. Bookmarks Bookmarks Facebook Google StumbleUpon Digg Google Plus Twitter Delicious. Like us on Facebook Get Website Updates Get our E-Magazine. The time now is Get Daily Forum Updates.
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Another reason may be due to differences in the ways of encoding.-During childhood language and experiences are encoded and stored in the nonverbal- form, but as the child develops and learns language, the information is stored in the verbal form.
Detroit, MI, the son of the late William and Jean (Kurtz) Trader.
Another reason may be due to differences in the ways of encoding.-During childhood language and experiences are encoded and stored in the nonverbal- form, but as the child develops and learns language, the information is stored in the verbal form.
I myself found completing this meme somewhat excruciating, but you make it sound as daunting as a walk on a fine day.