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Forex Scam: FIA Ordered to reopen case

Forex Scam casePakistan News: Forex Scam: FIA Ordered to reopen case > FIA – Federal Investigation Agency ordered to reopen Forex scam case and re-submit new challan in the court against two popular currency exchange dealers.

According to source the FIA had also started the investigation against the assistant director of FIA Tariq Parvez who had supposedly barred the names of Khanani and Kalia from the case registered in Abottabad.

An FIA team had raided the franchise of the Khanani and Kalia group’s currency exchange in August 2008. The franchise was doing business despite the cancellation of its license.

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