21:
1126:
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.
1078:
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.
1097:
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
1082:
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.
1113:
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.
1318:
1050:
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
1386:
1042:
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
1109:
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
1018:
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.
1257:
1102:(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.
996:
1047:
982:
999:), Yusuf Kalia, and associates, were charged with illegally transferring funds from Pakistan to Afghanistan. In light of the charges, the
1356:
618:
382:
1371:
854:
107:
1376:
1282:
864:
1175:
1366:
1099:
1031:
939:
848:
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1217:
1147:
975:
538:
186:
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1110:
832:
879:
102:
1087:
1008:
697:
1361:
1310:
1035:
1000:
869:
608:
598:
284:
82:
35:
968:
889:
593:
513:
1062:
The
Special Civil Court of Lahore, ordered that more than 14 names of different people involved in the
683:
603:
588:
372:
827:
215:
167:
97:
87:
931:
748:
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367:
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127:
769:
1276:
1067:
910:
884:
392:
260:
225:
1311:"Hundi system to be smashed: Rehman | Pakistan | News | Newspaper | Daily | English | Online"
1094:
was accused of similar allegations and also had its license revoked and forced to shut down.
1332:
859:
817:
812:
669:
563:
458:
153:
1027:
803:
493:
422:
348:
307:
205:
143:
133:
73:
58:
1203:
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915:
873:
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290:
1350:
679:
533:
245:
195:
920:
483:
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28:
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935:
691:
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210:
139:
63:
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842:
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92:
45:
1046:
detained more than 12 people including Munaf Kalia, and ten officials of the
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20:
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123:
1221:
1034:
was investigating the unexpected depreciation by the orders of the
558:
503:
453:
925:
654:
412:
1204:"The News International: Latest News Breaking, Pakistan News"
1190:"The News International: Latest News Breaking, Pakistan News"
1148:"Arrested money dealer admits link to forex scam - GEO.tv"
1258:"Khanani and Kalia: Acquittal being investigated by SHC"
1038:. In November 2008, the government sought support from
1264:. 2011-03-14. Archived from the original on 2011-03-16
1218:"Govt suspends Khanani & Kalia?s license - GEO.tv"
1297:"FIA set to lose another Khanani & Kalia case"
1387:Operations of the Federal Investigation Agency
1299:. Dawn.com from the newspaper. April 17, 2011.
1244:"Man accused of illegal Rs67b transfer freed"
976:
8:
1170:
1168:
997:Khanani and Kalia International (Pvt.) Ltd.
1176:"Hawala case: Khanani and Kalia acquitted"
983:
969:
15:
1246:. The Express Tribune. February 8, 2011.
1142:
1140:
1048:National Database Registration Authority
1333:"'Hundi' system may foil investigators"
1136:
948:
897:
802:
761:
730:
626:
580:
445:
347:
185:
152:
115:
71:
34:
27:
1274:
1178:. The Express Tribune. March 5, 2011.
995:In November 2008 Munaf Kalia (CEO of
7:
1011:business and shut down its offices.
1105:On March 5, 2011, the directors of
1014:On March 5, 2011, the directors of
14:
1321:from the original on 2009-01-08.
1122:The government's action against
1107:Khanani and Kailia International
1016:Khanani and Kailia International
619:Perverting the course of justice
19:
1005:Khanani and Kalia International
514:Intellectual property violation
1026:Since the depreciation of the
1:
1100:Federal Investigation Agency
1032:Federal Investigation Agency
849:Ignorantia juris non excusat
1403:
539:Possessing stolen property
187:Offense against the person
1281:: CS1 maint: unfit URL (
1111:Supreme Court of Pakistan
1086:In August 2009, a second
833:Diminished responsibility
627:Crimes against the public
1066:case be included in the
1054:to face another charge.
1003:revoked the license for
762:Crimes against the state
682:(such as prohibition of
1357:Foreign exchange market
446:Crimes against property
136:(also called violation)
1372:Corruption in Pakistan
1001:State Bank of Pakistan
898:Other common-law areas
731:Crimes against animals
599:Miscarriage of justice
581:Crimes against justice
1339:. September 30, 2001.
804:Defenses to liability
594:Malfeasance in office
1377:Scandals in Pakistan
1090:company in Pakistan
1036:Pakistani government
1030:from July 2007, the
650:Censorship violation
373:Cybersex trafficking
1367:Finance in Pakistan
1070:(ECL) of Pakistan.
828:Defense of property
680:Illegal consumption
216:Criminal negligence
116:Severity of offense
1233:Jang Group of News
749:Wildlife smuggling
739:Cruelty to animals
368:Child sexual abuse
320:Negligent homicide
231:False imprisonment
128:Indictable offense
72:Scope of criminal
1382:Fraud in Pakistan
1315:www.nation.com.pk
1068:Exit Control List
1058:Exit Control List
993:
992:
393:Indecent exposure
261:Human trafficking
226:Domestic violence
154:Inchoate offenses
1394:
1341:
1340:
1329:
1323:
1322:
1307:
1301:
1300:
1293:
1287:
1286:
1280:
1272:
1270:
1269:
1254:
1248:
1247:
1240:
1234:
1232:
1230:
1229:
1220:. Archived from
1214:
1208:
1207:
1200:
1194:
1193:
1186:
1180:
1179:
1172:
1163:
1162:
1160:
1159:
1150:. Archived from
1144:
1088:foreign exchange
1009:foreign exchange
985:
978:
971:
942:
813:Actual innocence
670:Ethnic cleansing
564:Trespass to land
459:Arms trafficking
23:
16:
1402:
1401:
1397:
1396:
1395:
1393:
1392:
1391:
1347:
1346:
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1187:
1183:
1174:
1173:
1166:
1157:
1155:
1146:
1145:
1138:
1133:
1120:
1118:Hawala business
1076:
1060:
1024:
1007:to operate its
989:
930:
494:False pretenses
423:Sex trafficking
349:Sexual offenses
308:Preterintention
144:Summary offense
12:
11:
5:
1400:
1398:
1390:
1389:
1384:
1379:
1374:
1369:
1364:
1359:
1349:
1348:
1343:
1342:
1324:
1302:
1288:
1249:
1235:
1209:
1195:
1181:
1164:
1135:
1134:
1132:
1129:
1119:
1116:
1092:Zarco Exchange
1075:
1072:
1059:
1056:
1023:
1020:
991:
990:
988:
987:
980:
973:
965:
962:
961:
960:
959:
951:
950:
946:
945:
944:
943:
928:
923:
918:
913:
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877:
867:
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845:
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835:
830:
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820:
815:
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806:
800:
799:
798:
797:
792:
787:
782:
777:
772:
764:
763:
759:
758:
757:
756:
751:
746:
741:
733:
732:
728:
727:
726:
725:
720:
715:
710:
705:
700:
695:
677:
672:
667:
665:Hostage-taking
662:
657:
652:
647:
642:
637:
629:
628:
624:
623:
622:
621:
616:
611:
606:
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583:
582:
578:
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541:
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531:
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491:
486:
481:
476:
471:
466:
461:
456:
448:
447:
443:
442:
441:
440:
435:
433:Sexual slavery
430:
428:Sexual assault
425:
420:
415:
410:
405:
400:
395:
390:
385:
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375:
370:
365:
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352:
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118:
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105:
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95:
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85:
77:
76:
69:
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61:
56:
49:
39:
38:
32:
31:
25:
24:
13:
10:
9:
6:
4:
3:
2:
1399:
1388:
1385:
1383:
1380:
1378:
1375:
1373:
1370:
1368:
1365:
1363:
1362:Finance fraud
1360:
1358:
1355:
1354:
1352:
1338:
1334:
1328:
1325:
1320:
1316:
1312:
1306:
1303:
1298:
1292:
1289:
1284:
1278:
1263:
1259:
1253:
1250:
1245:
1239:
1236:
1224:on 2008-12-09
1223:
1219:
1213:
1210:
1205:
1199:
1196:
1191:
1185:
1182:
1177:
1171:
1169:
1165:
1154:on 2008-12-11
1153:
1149:
1143:
1141:
1137:
1130:
1128:
1125:
1117:
1115:
1112:
1108:
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1021:
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998:
986:
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933:
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904:
903:
902:
901:
896:
891:
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881:
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875:
871:
868:
866:
865:Justification
863:
861:
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850:
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844:
841:
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834:
831:
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736:
735:
734:
729:
724:
721:
719:
716:
714:
711:
709:
706:
704:
701:
699:
698:Miscegenation
696:
693:
689:
685:
681:
678:
676:
673:
671:
668:
666:
663:
661:
658:
656:
653:
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584:
579:
574:
570:
567:
565:
562:
560:
557:
555:
552:
550:
547:
545:
542:
540:
537:
535:
534:Pickpocketing
532:
530:
527:
525:
522:
520:
517:
515:
512:
510:
507:
505:
502:
500:
497:
495:
492:
490:
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480:
477:
475:
472:
470:
467:
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457:
455:
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451:
450:
449:
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439:
436:
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431:
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421:
419:
416:
414:
411:
409:
406:
404:
401:
399:
396:
394:
391:
389:
386:
384:
383:Homosexuality
381:
379:
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374:
371:
369:
366:
364:
361:
359:
356:
355:
354:
353:
350:
346:
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298:
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286:
282:
279:
277:
274:
272:
269:
267:
264:
262:
259:
257:
254:
252:
249:
247:
246:Home invasion
244:
242:
239:
237:
234:
232:
229:
227:
224:
222:
219:
217:
214:
212:
209:
207:
204:
202:
199:
197:
196:Assassination
194:
193:
192:
191:
188:
184:
179:
176:
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40:
37:
33:
30:
26:
22:
18:
17:
1336:
1327:
1314:
1305:
1291:
1266:. Retrieved
1261:
1252:
1238:
1226:. Retrieved
1222:the original
1212:
1198:
1184:
1156:. Retrieved
1152:the original
1121:
1106:
1104:
1096:
1085:
1081:
1077:
1061:
1025:
1015:
1013:
1004:
994:
890:Self-defense
847:
770:Lèse-majesté
484:Embezzlement
408:Prostitution
398:Masturbation
281:Manslaughter
266:Intimidation
178:Solicitation
51:
44:
29:Criminal law
885:Provocation
609:Obstruction
589:Compounding
554:Tax evasion
378:Fornication
211:Child abuse
140:Misdemeanor
64:Concurrence
1351:Categories
1268:2019-11-26
1228:2008-12-06
1158:2008-11-11
1131:References
1064:forex scam
1022:Background
843:Entrapment
818:Automatism
795:Subversion
754:Bestiality
723:War crimes
718:Usurpation
645:Corruption
604:Misprision
479:Cybercrime
271:Kidnapping
251:Hate crime
241:Harassment
221:Defamation
173:Incitement
168:Conspiracy
134:Infraction
93:Complicity
88:Accomplice
46:Actus reus
1337:USA Today
906:Contracts
880:Necessity
785:Secession
780:Espionage
713:Terrorism
675:Smuggling
569:Vandalism
549:Smuggling
489:Extortion
464:Blackmail
438:Voyeurism
418:Pederasty
403:Obscenity
285:corporate
108:Vicarious
103:Principal
98:Corporate
83:Accessory
74:liability
59:Causation
1319:Archived
1277:cite web
1262:Khabrain
1074:Timeline
1040:Interpol
921:Property
916:Evidence
911:Defenses
860:Insanity
790:Sedition
744:Poaching
708:Regicide
660:Genocide
635:Apostasy
573:Mischief
509:Gambling
474:Burglary
358:Adultery
335:Stabbing
330:Stalking
313:Homicide
276:Menacing
256:Homicide
53:Mens rea
36:Elements
1044:Karachi
949:Portals
940:estates
872: (
870:Mistake
855:Infancy
823:Consent
775:Treason
692:smoking
688:alcohol
655:Dueling
640:Begging
614:Perjury
544:Robbery
524:Looting
519:Larceny
499:Forgery
469:Bribery
340:Torture
325:Robbery
283: (
236:Frameup
206:Battery
201:Assault
163:Attempt
1124:Hawala
1052:Lahore
936:trusts
874:of law
838:Duress
703:Piracy
690:, and
529:Payola
388:Incest
363:Bigamy
301:felony
296:Murder
291:Mayhem
124:Felony
1028:rupee
932:Wills
926:Torts
684:drugs
559:Theft
504:Fraud
454:Arson
1283:link
938:and
413:Rape
142:(or
126:(or
957:Law
1353::
1335:.
1317:.
1313:.
1279:}}
1275:{{
1260:.
1167:^
1139:^
934:,
686:,
571:,
1285:)
1271:.
1231:.
1206:.
1192:.
1161:.
984:e
977:t
970:v
876:)
694:)
287:)
146:)
130:)
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
