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FIA obtained physical remand of Director of Khanani and Kalia Group, Munaf Kalia, accused of being involved in the scandal of illegally transfer of billions of dollars abroad from a city magistrate.
FIA presented Munaaf Kalia before judicial magistrate Faisal Jameel and requested for his remand for interrogation over the violation of Foreign Exchange Regulation Act 1947 and Electronic Transaction Ordinance 2002. Munaf Kalia was produced before the court in strict security, however, media was not allowed to entered the court room to observe court proceedings.

Copyright Business Recorder, 2008

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