Forex Scandal Arrests by FIA
Munaf Kalia has been arrested by FIA followed by number of raids by police in many areas of Karachi and Lahore. It was because of the the forex scam they were involved in. Javad Kalia is also reported to be detained by FIA.
It is also been mentioned that along with the persons Munaf some ten people of NADRA were also involved in money scam, and likely to be affecting the national money crisis (economy crisis) as well as the sudden hike in dollar exchange rate .
Six big money exchangers have also been black listed as well as named on exit control list and agencies have launched operation against illegal money changers in Peshawar.
Moreover they said: It is pertinent to mention that around 78 illegal dealers deal in foreign currency in Peshawar, which said to be involved in transfer of US dollars to Afghanistan. According to reports, the law enforcers have completed preparations to start crackdown against illegal money dealers in Quetta.





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