Munaf Kalia Arrested in Money Changers Probe

This news updete by www.thearynews.com


KARACHI: In the operation against money changers scandal government has arrested local money changer company chief, Munaf Kalia he has been arrested by Federal Investigation Authority (FIA).

According to details, in the operation against people who are involved in foreign money scandal FIA Authorities have arrested Chief of Local Money Exchange Khanani and Kalia, Munaf Kalia on Friday night.

FIR has been launched against Munaf Kalia, ARY one World reported that The federal government constituted at least four teams for the operation, which will arrest some other important figures in this case.

Earlier the government arrested at least 12 people and kickstarted a grand operation against the money changers involved in sending the foreign reserves worth $10 billion.

The operation was put in action after intelligence agencies gathered reports regarding illegal activity.

The arrested people are said to be involved in illegally sending ten billion dollars abroad, causing setback to the economy of the country.

Meantime, some NADRA people have also been arrested. According to sources, these people abetted the money-changers through duplicate identity cards.

Furthermore, Kahnai and Kalia office situated at II Chundrigar and through put the country has been sealed off and the security personnel of a federal intelligence agency have been deployed outside the office.



Via news