Long term trading ki strategy

The suspension order further stated that the company's headquarter, branch offices and/or franchise cannot carry any business dealings.[5]

In August 2009, a second foreign exchange company in

Pakistan Zarco Exchange was accused of similar allegations and also had its license revoked and forced to shut down.

In Dec 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 Feb 2011 its CEO was released by the Pakistan Federal Investigation Agency (FIA) after it said it decided to no longer pursue the case.[6] In April 2011

Zarco Exchange's license was restored and the business started operating again.

On March 5, 2011, the directors of Khanani and Kailia International and four bankers were acquitted of all charges due to lack of evidence.[2] However the FIA complained about the acquittal and said it had provided enough evidence. In response the Supreme Court of Pakistan

had an independent judge investigate the acquittal.[7] 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.[8]

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Hawala business[edit]
The government’s action against Hawala 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.[9][10]

These steps were taken at a time when the rupee depreciated by 30 percent against the dollar since the beginning of 2008.

References[edit]
^ Jump up to: a b http:/5

/www.geo.tv/11-9-2008/28465.htm
^ Jump up to: a b "Hawala case: Khanani and Kalia acquitted". The Express Tribune. March 5, 2011.
Jump up ^ http://www.thenews.com.pk/updates.asp?id=5960

Jump up ^ http://geo.tv/12-6-2008/30215.htm Jang Group of News
Jump up ^ "Man accused of illegal Rs67b transfer freed". The Express Tribune. February 8, 2011.
Jump up ^ "Khanani and Kalia: Acquittal being

investigated by SHC". khabrain. March 14, 2011.
Jump up ^ "FIA set to lose another Khanani & Kalia case". Dawn.com from the newspaper. April 17, 2011.
Jump up ^ http://www.nation.com.pk/pakistan-news-

newspaper-daily-english-online/Politics/12-Nov-2008/Hundi-system-to-be-smashed-Rehman
Jump up ^ "'Hundi' system may foil investigators". USA Today. September 30, 2001.
Foreign exchange fraud is any trading scheme used to defraud