Company Profile of KHANANI & KALIA INTERNATIONAL (PVT) LTD. Doing business of Money Changer at 215,2nd Floor,Ruby Centre Boulton Market,Talpur Road Khanani and Kalia International (Private) Limited (KKI) was part of the Kalia Group of companies founded by Hanif Kalia and run by Hanif's younger brother Abdul Kalia. Its corporate head office was in Karachi and it had a franchise of branches all over Pakistan plus a number of branches overseas. In light of the charges, the State Bank of Pakistan revoked the license for Khanani and Kalia International to operate its foreign exchange business and forced it to shut its offices. On March 5, 2011, the directors of Khanani and Kailia International and four bankers were acquitted of all charges due to lack of evidence. Forex.com.pk (Pakistan) offers daily Inter Bank rates in Pakistan. Also listing Forex Brokers and Banks directory of Pakistan. Featuring Forex news and articles like Introduction to Foreign Exchange, Forex Margin Trading, Foreign Market Existence, Forex Development History and Forex Trading. 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 Scams are not new in the Forex industry and Pakistan. There was a case in 2008 when the government charged Khanani and Kalia International CEO for illicit transferring of funds from Pakistan to Afghanistan. Nov 27, 2009 · 29 Pakistan ’s forex reserves fall to $14.43bn. KARACHI: Pakistan ’s foreign exchange reserves fell to $14.43 billion in the week that ended on October 24 compared with $14.48 billion the previous week, the central bank said on Thursday.
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 … Khanani and Kalia was one of the largest currency exchange companies in the country, founded in 1983 by Hanif Kalia. the Prevention of Electronic Crimes Ordinance and the Pakistan Penal Code 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 … Dec 04, 2010
Scams are not new in the Forex industry and Pakistan. There was a case in 2008 when the government charged Khanani and Kalia International CEO for illicit transferring of funds from Pakistan to Afghanistan. Nov 27, 2009 · 29 Pakistan ’s forex reserves fall to $14.43bn. KARACHI: Pakistan ’s foreign exchange reserves fell to $14.43 billion in the week that ended on October 24 compared with $14.48 billion the previous week, the central bank said on Thursday. 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 and Kalia an enviable reputation as a leading money changer of Pakistan. In the year 2000, the SBP launched the idea of converting all money changers into exchange companies and Pakistan Forex scams are not new. In 2008, the government charged Khanani and Kalia International CEO for illegally transferring funds from Pakistan to Afghanistan. In 2011, the government forced the firm to close all its offices in the country.
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 charges of money laundering and illegal money transfer of 10 Billion Dollars.. The main charge against them is that they were involved in ‘physical’ transfer of foreign currency from Pakistan … Khanani and Kalia International Private Islamabad KKI was part of the Kalia Group of companies founded by Hanif Kalia and run by Hanif's forex bro. Commercial Plot 11,Block, Opp. Askari Commercial Bank, University Road, Karachi, Sindh, Pakistan. Forex Pakistan. 91,722 likes · 127 talking about this. Forex Forum for Pakistani traders Forex Brokers of Pakistan,Currency Trading Brokers of Pakistan in pakistan.TOP MONEY CHANGERS in Pakistan PH & H EXCHANGE CO. (PVT) LTD. (KARACHI) DOLLAR EAST EXCHANGE COMPANY (LAHORE) EMIRATES GLOBAL ISLAMIC BANK LIMITED (EGIBL) (KARACHI) GLAXY EXCHANGE (PVT.) LTD (KARACHI) KHANANI & KALIA … The FIA had challenged the acquittal of the money exchange company’s directors Hanif S Kalia, Abdul Munaf Kalia, Javed Khanani, Atif Aziz Polani and others by a special court for banking Defence spokesman Col Rajesh Kalia said Pakistan deliberately targeted civilian areas. The troops retaliated strongly causing causalities and substantial damage to Pakistan Army’s infrastructure
The forex company Khanani and Kalia (Kand K) directors Hanif S Kali, Abdul Munaf Kalia, Javed Khanani, Altaf Khanani, Atif Aziz Polani, Abdul Aziz Polani, Javed Qasim, Amir Zakaria, Iqbal Kasbati 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 … KKI Forex Rates Updated at: 8/2/2008 6:09:38 PM (PST) Courtesy: KalPoint.com / Forexpk.com Khanani & Kalia International (Pvt.) Ltd. Pakistan's First ISO 9001 & 27001 Certified Exchange Company Forex Scandal and Khanani Kalia International by Guests It is default that the Defence Lawyer Raza Hashmi of Khanani and Kalia … 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 charges of money laundering and illegal money transfer of 10 Billion Dollars.. The main charge against them is that they were involved in ‘physical’ transfer of foreign currency from Pakistan … Khanani and Kalia International Private Islamabad KKI was part of the Kalia Group of companies founded by Hanif Kalia and run by Hanif's forex bro. Commercial Plot 11,Block, Opp. Askari Commercial Bank, University Road, Karachi, Sindh, Pakistan. Forex Pakistan. 91,722 likes · 127 talking about this. Forex Forum for Pakistani traders