exchange companies fraud in pakistan

Pakistan Government widens dollar scam investigation

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  • Khanani remanded in FIA’s custody, Kalia to be produced in court today
    * Govt mulls Interpol help to arrest suspects outside Pakistan

    By Faraz Khan and Tahir Niaz

    KARACHI/LAHORE/ ISLAMABAD/PESHAWAR: The government widened investigations into the alleged smuggling of billions of dollars out of Pakistan, as the Federal Investigations Agency (FIA) questioned top officials of key moneychanger firm Khanani and Kalia International.Read More »Pakistan Government widens dollar scam investigation