Free Akhbar

November 9th, 2008 by The Online Reporter

Countrywide crackdown has been conducted against persons who were involved in illegal business of foreign currency transfer. FIA arrested some big daddies like Javed Khanani and Munaf Kalia of Khanani and Kalia International (KKI).
‘We have registered a case under Foreign Currency Regulation Act 1974 and Electronic Transaction Ordinance (ETO) against the accused’, FIA official claimed.
He said that it was only the start as more raids would be conducted in days to come to curb this illegal business which was harmful to country.
He said that accused were involved in sending huge amount of US dollars out of the country causing balance of payment problems in the country.

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