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Pakistan Forex Scam Case

In November 2008 Munaf Kalia (Chief Executive Officer of Khanani and Kalia International (Pvt.) Ltd.), Yusuf Kalia, and associates, were charged for illegally transferring funds from Pakistan to Afghanistan.

Pakistan Forex Scam CaseKhanani and Kalia International (Pvt.) Ltd.Khanani and Kalia International (Private) LimitedForeign exchange marketList of Ponzi schemes

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