Khanani & Kalia International controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2011
Acquittal challenged by the Federal Investigation Agency
KKI directors and four bankers were acquitted for lack of evidence. The FIA challenged the decision, leading to a Supreme Court-directed independent review.
2008
Pakistan Forex scam investigation and closure
The Federal Investigation Agency investigated KKI over alleged illegal hawala transactions. The State Bank of Pakistan revoked the company's licence, forcing it to close. The case included allegations of large-scale unauthorized transfers and money laundering.