LAHORE: FIA has arrested the owners of a money exchange company, Munaf Kalia, Yusuf Kalia and their associates from Karachi and Lahore on the charge of illegally remitting from the country millions of dollars abroad.Sources said that Munaf Kalia and his associates have been charged for illegally transferring from the country $10 billion abroad. Company’s partner, Anis Rajput, director, Javed Khanani and Saleem US were included among other arrested accused.
Munaf Kalia is being grilled in the FIA Headquarters. However, the administration was avoiding giving any details about this matter. On the other hand, Forex Market Association has called for an emergent meeting in the backdrop of these arrests.
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