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. 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. Khanani And Kalia Forex, bagaimana jika terlanjur mendaftar trading forex pada 2 perusahaan 812, previoustrader vs programmer, introduction of indian forex market Khanani & Kalia International (Pvt.) Ltd. 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. 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
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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. Khanani And Kalia Forex, bagaimana jika terlanjur mendaftar trading forex pada 2 perusahaan 812, previoustrader vs programmer, introduction of indian forex market Khanani & Kalia International (Pvt.) Ltd. 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. 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
The licence of the firm, Khanani and Kalia International, was suspended for 30 days for violating rules and regulations and its head office, branches, franchises, payment booths and currency
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. 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. Khanani And Kalia Forex, bagaimana jika terlanjur mendaftar trading forex pada 2 perusahaan 812, previoustrader vs programmer, introduction of indian forex market Khanani & Kalia International (Pvt.) Ltd. 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.
Khanani & Kalia International (Pvt.) Ltd. forex broker from Pakistan offers best forex rate different currencies like dollar, euro, yen, pkr and other. Khanani & Kalia International (Pvt.) Ltd. a reailable foreign exchange and money changer company in Pakistan and worldwide.
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 & 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.
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