Khanani was sentenced to 68 months in prison and fined $250,000 by an anti-money laundering court. The reinvestigation revealed that 21 people and firms sent as much as Rs356.2 million abroad ...

Today, the case was fixed for a report by the respondents including FIA, Khanani and Kalia directors (accused in foreign exchange scam), United Bank Limited (UBL) and State Bank of Pakistan.