Long term trading ki strategy

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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.[1] In light of the charges, the State Bank of Pakistan revoked the license for Khanani and Kalia International to operate its foreign exchange business and

forced it to shut its offices.

On March 5, 2011, the directors of Khanani and Kailia International and four bankers were acquitted of all charges due to lack of evidence. The judge said that the prosecution failed to present evidence that directly implicated the defendants.[2]

Jump up ^ http://www.thenews.com.pk/daily_detail.asp?id=145962

Contents [hide]
1 Background
2 Exit Control List
3 Time Line
4 Hawala business
5 References
Background[edit]
Since the depreciation of the rupee from July 2007, the Federal Investigation Agency was investigating the unexpected depreciation by the orders of the Pakistani government. In November 2008, the government sought support

from Interpol with whose help the FIA cracked down all over Pakistan searching for persons involved in illegal smuggling of US dollars outside Pakistan.[3] The FIA conducted raids in various parts of Karachi detained more than 12 people including Munaf Kalia, and ten officials of the National Database Registration Authority suspected of providing counterfeit identity cards.[1] 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 Lahore to face another charge.

Exit Control List[edit]
The Special Civil Court of Lahore, ordered that m

ore than 14 names of different people involved in the forex scam case be included in the Exit Control List (ECL) of Pakistan.

Time Line[edit]
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.[4]

On December 10, 2008, the State Bank of Pakistan suspended the licence of Khanani and Kalia for an indefinite period of time.