FIA Receives Proofs in Forex Scam

This news updete by www.thearynews.com







KARACHI: The Federal Investigation Agency (FIA) Sunday found Sunday important proofs of foreign exchange transfer from Pakistan to other countries.

According to, the recent record captured by FIA from one of the outlet of Khanani and Kalia International (Pvt.) Ltd. that was raided by agency’s officials in evening today, revealed that some Rs 36.86 billion were transferred abroad by just one transaction.

The FIA officials informed ARY OneWorld that the raid was conducted in light of the preliminary investigations from company’s already-detained director, Munaf Kalia.

The investigations further revealed that some four thousand transactions of foreign money were made from the under-investigated agency in last six months.

The FIA has also called on Cyber Crime Team to assist in the investigations being carried out into country’s biggest-reported forex scam.

Meanwhile, according to the information received here by ARY OneWorld, Altaf Khanani, the group director of above company, has succeeded to flee from the country.




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