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Khanani and Kalia International (Private) Limited
Khanani and Kalia International (Private) Limited (KKI) was one of the biggest foreign exchange companies in Pakistan until November 2008 when it was closed down by the Pakistan government as part of the Pakistan Forex Scam Case. The company was investigated by the Federal Investigation Agency and the State Bank of Pakistan revoked its license.
KKI was part of the ''Kalia Group'' of companies founded by Hanif Kalia and run by Hanif's younger brother Abdul Kalia. Its corporate head office was in Karachi and it had a franchise of branches all over Pakistan plus a number of branches overseas.
==History==
The company was founded in 1983, by Hanif Kalia, a well known businessman, educationalist and social welfarer. Its corporate office was in Karachi and its international marketing and commercial services head office in Mississauga, Canada.
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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