32:
1137:
trade, which involves international network of currency dealers for making unrecorded payments in each other's countries, was one step in the series of the forex scam case. These steps were taken at a time when the rupee depreciated by 30 percent against the dollar since the beginning of 2008.
1089:
On
November 10, 2008, the State Bank of Pakistan suspended the licence of Khanani and Kalia for 30 days and debarred KKI's head office, branches, franchises payment booths and currency exchange booths from undertaking any kind of business for violating its rules and regulations.
1108:
In
December 2010, the Special Court (offences in banking) Lahore said that due to lack of evidence it saw no reason that Zarco Exchange should not request a revival of its license from the State Bank of Pakistan, and in February 2011, its CEO was released by the Pakistan
1093:
On
December 10, 2008, the State Bank of Pakistan suspended the licence of Khanani and Kalia for an indefinite period of time. The suspension order further stated that the company's headquarter, branch offices and/or franchise cannot carry any business dealings.
1124:
had an independent judge investigate the acquittal. Following the acquittal, a separate action by the FIA appeared to have failed due to mistakes that meant evidence provided to the court was missing important information.
1329:
1061:
suspected of providing counterfeit identity cards. Manaf Kalia appeared in the court of Omar Awan, judicial magistrate South
Karachi on November 9, 2008. The FIA sought and obtained a remand to
1397:
1053:
with whose help the FIA cracked down all over
Pakistan searching for persons involved in illegal smuggling of US dollars outside Pakistan. The FIA conducted raids in various parts of
1120:
and four bankers were acquitted of all charges due to lack of evidence. However, the FIA complained about the acquittal and said it had provided enough evidence. In response, the
1029:
and four bankers were acquitted of all charges due to lack of evidence. The judge cited the prosecution's failure to present evidence that directly implicated the defendants.
1268:
1113:(FIA) after it said it decided to no longer pursue the case. In April 2011, Zarco Exchange's license was restored and the business started operating again.
1007:
1058:
993:
1010:), Yusuf Kalia, and associates, were charged with illegally transferring funds from Pakistan to Afghanistan. In light of the charges, the
1367:
629:
393:
1382:
865:
118:
1387:
1293:
875:
1186:
1377:
1110:
1042:
950:
859:
1392:
1228:
1158:
986:
549:
197:
1254:
1307:
1121:
843:
890:
113:
1098:
1019:
708:
1372:
1321:
1046:
1011:
880:
619:
609:
295:
93:
46:
979:
900:
604:
524:
1073:
The
Special Civil Court of Lahore, ordered that more than 14 names of different people involved in the
694:
614:
599:
383:
838:
226:
178:
108:
98:
942:
759:
749:
398:
378:
330:
311:
241:
138:
780:
1287:
1078:
921:
895:
403:
271:
236:
1322:"Hundi system to be smashed: Rehman | Pakistan | News | Newspaper | Daily | English | Online"
1105:
was accused of similar allegations and also had its license revoked and forced to shut down.
1343:
870:
828:
823:
680:
574:
469:
164:
1038:
814:
504:
433:
359:
318:
216:
154:
144:
84:
69:
17:
1214:
1102:
926:
884:
443:
438:
301:
1361:
690:
544:
256:
206:
931:
494:
418:
408:
291:
276:
188:
39:
1200:
946:
702:
698:
564:
388:
221:
150:
74:
1074:
967:
853:
805:
660:
655:
489:
281:
261:
251:
231:
183:
103:
56:
1057:
detained more than 12 people including Munaf Kalia, and ten officials of the
795:
790:
764:
733:
723:
685:
579:
559:
499:
474:
448:
428:
413:
31:
1050:
916:
848:
800:
754:
718:
670:
645:
583:
519:
484:
368:
345:
340:
323:
286:
266:
63:
1162:
1054:
833:
785:
728:
675:
650:
624:
554:
534:
529:
509:
479:
350:
335:
246:
211:
173:
1134:
1062:
713:
539:
373:
306:
134:
1232:
1045:
was investigating the unexpected depreciation by the orders of the
569:
514:
464:
936:
665:
423:
1215:"The News International: Latest News Breaking, Pakistan News"
1201:"The News International: Latest News Breaking, Pakistan News"
1159:"Arrested money dealer admits link to forex scam - GEO.tv"
1269:"Khanani and Kalia: Acquittal being investigated by SHC"
1049:. In November 2008, the government sought support from
1275:. 2011-03-14. Archived from the original on 2011-03-16
1229:"Govt suspends Khanani & Kalia?s license - GEO.tv"
1308:"FIA set to lose another Khanani & Kalia case"
1398:Operations of the Federal Investigation Agency
1310:. Dawn.com from the newspaper. April 17, 2011.
1255:"Man accused of illegal Rs67b transfer freed"
987:
8:
1181:
1179:
1008:Khanani and Kalia International (Pvt.) Ltd.
1187:"Hawala case: Khanani and Kalia acquitted"
994:
980:
26:
1257:. The Express Tribune. February 8, 2011.
1153:
1151:
1059:National Database Registration Authority
1344:"'Hundi' system may foil investigators"
1147:
959:
908:
813:
772:
741:
637:
591:
456:
358:
196:
163:
126:
82:
45:
38:
1285:
1189:. The Express Tribune. March 5, 2011.
1006:In November 2008 Munaf Kalia (CEO of
7:
1022:business and shut down its offices.
1116:On March 5, 2011, the directors of
1025:On March 5, 2011, the directors of
25:
1332:from the original on 2009-01-08.
1133:The government's action against
1118:Khanani and Kailia International
1027:Khanani and Kailia International
630:Perverting the course of justice
30:
1016:Khanani and Kalia International
525:Intellectual property violation
1037:Since the depreciation of the
1:
1111:Federal Investigation Agency
1043:Federal Investigation Agency
860:Ignorantia juris non excusat
1414:
550:Possessing stolen property
198:Offense against the person
1292:: CS1 maint: unfit URL (
1122:Supreme Court of Pakistan
1097:In August 2009, a second
844:Diminished responsibility
638:Crimes against the public
1077:case be included in the
1065:to face another charge.
1014:revoked the license for
773:Crimes against the state
693:(such as prohibition of
18:Pakistan Forex Scam Case
1368:Foreign exchange market
457:Crimes against property
147:(also called violation)
1383:Corruption in Pakistan
1012:State Bank of Pakistan
909:Other common-law areas
742:Crimes against animals
610:Miscarriage of justice
592:Crimes against justice
1350:. September 30, 2001.
815:Defenses to liability
605:Malfeasance in office
1388:Scandals in Pakistan
1101:company in Pakistan
1047:Pakistani government
1041:from July 2007, the
661:Censorship violation
384:Cybersex trafficking
1378:Finance in Pakistan
1081:(ECL) of Pakistan.
839:Defense of property
691:Illegal consumption
227:Criminal negligence
127:Severity of offense
1244:Jang Group of News
760:Wildlife smuggling
750:Cruelty to animals
379:Child sexual abuse
331:Negligent homicide
242:False imprisonment
139:Indictable offense
83:Scope of criminal
1393:Fraud in Pakistan
1326:www.nation.com.pk
1079:Exit Control List
1069:Exit Control List
1004:
1003:
404:Indecent exposure
272:Human trafficking
237:Domestic violence
165:Inchoate offenses
16:(Redirected from
1405:
1352:
1351:
1340:
1334:
1333:
1318:
1312:
1311:
1304:
1298:
1297:
1291:
1283:
1281:
1280:
1265:
1259:
1258:
1251:
1245:
1243:
1241:
1240:
1231:. Archived from
1225:
1219:
1218:
1211:
1205:
1204:
1197:
1191:
1190:
1183:
1174:
1173:
1171:
1170:
1161:. Archived from
1155:
1099:foreign exchange
1020:foreign exchange
996:
989:
982:
953:
824:Actual innocence
681:Ethnic cleansing
575:Trespass to land
470:Arms trafficking
34:
27:
21:
1413:
1412:
1408:
1407:
1406:
1404:
1403:
1402:
1358:
1357:
1356:
1355:
1342:
1341:
1337:
1320:
1319:
1315:
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1305:
1301:
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1278:
1276:
1267:
1266:
1262:
1253:
1252:
1248:
1238:
1236:
1227:
1226:
1222:
1213:
1212:
1208:
1199:
1198:
1194:
1185:
1184:
1177:
1168:
1166:
1157:
1156:
1149:
1144:
1131:
1129:Hawala business
1087:
1071:
1035:
1018:to operate its
1000:
941:
505:False pretenses
434:Sex trafficking
360:Sexual offenses
319:Preterintention
155:Summary offense
23:
22:
15:
12:
11:
5:
1411:
1409:
1401:
1400:
1395:
1390:
1385:
1380:
1375:
1370:
1360:
1359:
1354:
1353:
1335:
1313:
1299:
1260:
1246:
1220:
1206:
1192:
1175:
1146:
1145:
1143:
1140:
1130:
1127:
1103:Zarco Exchange
1086:
1083:
1070:
1067:
1034:
1031:
1002:
1001:
999:
998:
991:
984:
976:
973:
972:
971:
970:
962:
961:
957:
956:
955:
954:
939:
934:
929:
924:
919:
911:
910:
906:
905:
904:
903:
898:
893:
888:
878:
873:
868:
863:
856:
851:
846:
841:
836:
831:
826:
818:
817:
811:
810:
809:
808:
803:
798:
793:
788:
783:
775:
774:
770:
769:
768:
767:
762:
757:
752:
744:
743:
739:
738:
737:
736:
731:
726:
721:
716:
711:
706:
688:
683:
678:
676:Hostage-taking
673:
668:
663:
658:
653:
648:
640:
639:
635:
634:
633:
632:
627:
622:
617:
612:
607:
602:
594:
593:
589:
588:
587:
586:
577:
572:
567:
562:
557:
552:
547:
542:
537:
532:
527:
522:
517:
512:
507:
502:
497:
492:
487:
482:
477:
472:
467:
459:
458:
454:
453:
452:
451:
446:
444:Sexual slavery
441:
439:Sexual assault
436:
431:
426:
421:
416:
411:
406:
401:
396:
391:
386:
381:
376:
371:
363:
362:
356:
355:
354:
353:
348:
343:
338:
333:
328:
327:
326:
316:
315:
314:
304:
299:
289:
284:
279:
274:
269:
264:
259:
254:
249:
244:
239:
234:
229:
224:
219:
214:
209:
201:
200:
194:
193:
192:
191:
186:
181:
176:
168:
167:
161:
160:
159:
158:
148:
142:
129:
128:
124:
123:
122:
121:
116:
111:
106:
101:
96:
88:
87:
80:
79:
78:
77:
72:
67:
60:
50:
49:
43:
42:
36:
35:
24:
14:
13:
10:
9:
6:
4:
3:
2:
1410:
1399:
1396:
1394:
1391:
1389:
1386:
1384:
1381:
1379:
1376:
1374:
1373:Finance fraud
1371:
1369:
1366:
1365:
1363:
1349:
1345:
1339:
1336:
1331:
1327:
1323:
1317:
1314:
1309:
1303:
1300:
1295:
1289:
1274:
1270:
1264:
1261:
1256:
1250:
1247:
1235:on 2008-12-09
1234:
1230:
1224:
1221:
1216:
1210:
1207:
1202:
1196:
1193:
1188:
1182:
1180:
1176:
1165:on 2008-12-11
1164:
1160:
1154:
1152:
1148:
1141:
1139:
1136:
1128:
1126:
1123:
1119:
1114:
1112:
1106:
1104:
1100:
1095:
1091:
1084:
1082:
1080:
1076:
1068:
1066:
1064:
1060:
1056:
1052:
1048:
1044:
1040:
1032:
1030:
1028:
1023:
1021:
1017:
1013:
1009:
997:
992:
990:
985:
983:
978:
977:
975:
974:
969:
966:
965:
964:
963:
958:
952:
948:
944:
940:
938:
935:
933:
930:
928:
925:
923:
920:
918:
915:
914:
913:
912:
907:
902:
899:
897:
894:
892:
889:
886:
882:
879:
877:
876:Justification
874:
872:
869:
867:
864:
862:
861:
857:
855:
852:
850:
847:
845:
842:
840:
837:
835:
832:
830:
827:
825:
822:
821:
820:
819:
816:
812:
807:
804:
802:
799:
797:
794:
792:
789:
787:
784:
782:
779:
778:
777:
776:
771:
766:
763:
761:
758:
756:
753:
751:
748:
747:
746:
745:
740:
735:
732:
730:
727:
725:
722:
720:
717:
715:
712:
710:
709:Miscegenation
707:
704:
700:
696:
692:
689:
687:
684:
682:
679:
677:
674:
672:
669:
667:
664:
662:
659:
657:
654:
652:
649:
647:
644:
643:
642:
641:
636:
631:
628:
626:
623:
621:
618:
616:
613:
611:
608:
606:
603:
601:
598:
597:
596:
595:
590:
585:
581:
578:
576:
573:
571:
568:
566:
563:
561:
558:
556:
553:
551:
548:
546:
545:Pickpocketing
543:
541:
538:
536:
533:
531:
528:
526:
523:
521:
518:
516:
513:
511:
508:
506:
503:
501:
498:
496:
493:
491:
488:
486:
483:
481:
478:
476:
473:
471:
468:
466:
463:
462:
461:
460:
455:
450:
447:
445:
442:
440:
437:
435:
432:
430:
427:
425:
422:
420:
417:
415:
412:
410:
407:
405:
402:
400:
397:
395:
394:Homosexuality
392:
390:
387:
385:
382:
380:
377:
375:
372:
370:
367:
366:
365:
364:
361:
357:
352:
349:
347:
344:
342:
339:
337:
334:
332:
329:
325:
322:
321:
320:
317:
313:
310:
309:
308:
305:
303:
300:
297:
293:
290:
288:
285:
283:
280:
278:
275:
273:
270:
268:
265:
263:
260:
258:
257:Home invasion
255:
253:
250:
248:
245:
243:
240:
238:
235:
233:
230:
228:
225:
223:
220:
218:
215:
213:
210:
208:
207:Assassination
205:
204:
203:
202:
199:
195:
190:
187:
185:
182:
180:
177:
175:
172:
171:
170:
169:
166:
162:
156:
152:
149:
146:
143:
140:
136:
133:
132:
131:
130:
125:
120:
117:
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112:
110:
107:
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100:
97:
95:
92:
91:
90:
89:
86:
81:
76:
73:
71:
68:
66:
65:
61:
59:
58:
54:
53:
52:
51:
48:
44:
41:
37:
33:
29:
28:
19:
1347:
1338:
1325:
1316:
1302:
1277:. Retrieved
1272:
1263:
1249:
1237:. Retrieved
1233:the original
1223:
1209:
1195:
1167:. Retrieved
1163:the original
1132:
1117:
1115:
1107:
1096:
1092:
1088:
1072:
1036:
1026:
1024:
1015:
1005:
901:Self-defense
858:
781:Lèse-majesté
495:Embezzlement
419:Prostitution
409:Masturbation
292:Manslaughter
277:Intimidation
189:Solicitation
62:
55:
40:Criminal law
896:Provocation
620:Obstruction
600:Compounding
565:Tax evasion
389:Fornication
222:Child abuse
151:Misdemeanor
75:Concurrence
1362:Categories
1279:2019-11-26
1239:2008-12-06
1169:2008-11-11
1142:References
1075:forex scam
1033:Background
854:Entrapment
829:Automatism
806:Subversion
765:Bestiality
734:War crimes
729:Usurpation
656:Corruption
615:Misprision
490:Cybercrime
282:Kidnapping
262:Hate crime
252:Harassment
232:Defamation
184:Incitement
179:Conspiracy
145:Infraction
104:Complicity
99:Accomplice
57:Actus reus
1348:USA Today
917:Contracts
891:Necessity
796:Secession
791:Espionage
724:Terrorism
686:Smuggling
580:Vandalism
560:Smuggling
500:Extortion
475:Blackmail
449:Voyeurism
429:Pederasty
414:Obscenity
296:corporate
119:Vicarious
114:Principal
109:Corporate
94:Accessory
85:liability
70:Causation
1330:Archived
1288:cite web
1273:Khabrain
1085:Timeline
1051:Interpol
932:Property
927:Evidence
922:Defenses
871:Insanity
801:Sedition
755:Poaching
719:Regicide
671:Genocide
646:Apostasy
584:Mischief
520:Gambling
485:Burglary
369:Adultery
346:Stabbing
341:Stalking
324:Homicide
287:Menacing
267:Homicide
64:Mens rea
47:Elements
1055:Karachi
960:Portals
951:estates
883: (
881:Mistake
866:Infancy
834:Consent
786:Treason
703:smoking
699:alcohol
666:Dueling
651:Begging
625:Perjury
555:Robbery
535:Looting
530:Larceny
510:Forgery
480:Bribery
351:Torture
336:Robbery
294: (
247:Frameup
217:Battery
212:Assault
174:Attempt
1135:Hawala
1063:Lahore
947:trusts
885:of law
849:Duress
714:Piracy
701:, and
540:Payola
399:Incest
374:Bigamy
312:felony
307:Murder
302:Mayhem
135:Felony
1039:rupee
943:Wills
937:Torts
695:drugs
570:Theft
515:Fraud
465:Arson
1294:link
949:and
424:Rape
153:(or
137:(or
968:Law
1364::
1346:.
1328:.
1324:.
1290:}}
1286:{{
1271:.
1178:^
1150:^
945:,
697:,
582:,
1296:)
1282:.
1242:.
1217:.
1203:.
1172:.
995:e
988:t
981:v
887:)
705:)
298:)
157:)
141:)
20:)
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
