Karachi: Munaf Kalia, Javed Khanani handed to FIA on 2-day remand
KARACHI: Khanani and Kalia International Company Director Munaf Kalia and Javed Khanani involved in Currency Scandal Monday were handed over to Federal Investigation Agency (FIA) for another two-day physical remand. Munaf Kalia and Javed Khanani were presented before Judicial Magistrate Asif Ahmed Court who remanded the two directors of a money exchange company to FIA custody till December 3 on Money Laundering Charges. The Court was prayed to give some more time as investigation is still not completed thus the culprits be handed over to FIA.
After considering the call of FIA, Respected Court has again remanded Kalia and Khanani for another two days to FIA.
It must be mentioned here that Munaf Kalia, Javed Khanani and two employees of Khanani and Kalia International – Rustam Ali Khan and Tariq Mehmood – were arrested from Lahore, Karachi and Gujranwala two weeks ago for transferring foreign currency abroad illegally through the Hawala and Hundi business.
Munaf Kalia, a director of a leading foreign exchange company, and his partner Javed Khanani were arrested on charges of running the country’s biggest money laundering scam by the FIA from Karachi and Lahore, respectively.