Munaf KALIA arressted on money laundring allegation

Society Pakistan & World Affairs
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Re: Munaf KALIA arressted on money laundring allegation

So Khanani and Kalia got busy in “Hawala/Hundi” business, if that is true then they must be punished.

Top moneychangers in custody: FIA action in Lahore, Karachi and Gujranwala -DAWN - Top Stories; November 09, 2008

I attended five weddings last year