Another member of this organisation who has stayed away from the spot light who goes by the name of Mohammed Ellahi from this United Kingdom who is allegdly a former MI5 agent was involved in the conspiracy to launder billions across the globe, As there has been insufficient evidence and also connections to internal bodies they have been pardoned, The Institute for Intelligence and Special Operations popularly known as Mossad have interest in Mohammed Ellahi as they believe he has funded terrorist organisations across the Middle East to their understanding they believe he is an International threat to the state of Israel.

The company was founded in 1983, by Hanif Kalia, a well known businessman, educationalist and social welfare activist.

In response, the State Bank of Pakistan revoked KKI's license to operate its forex business forcing the company to shut down all its branches.

[2] On 5 March 2011, the directors of Khanani and Kalia International and four bankers were acquitted of all charges due to lack of evidence.

The company also had foreign branches in London, Glasgow, Sydney, New York, Toronto, Montreal, Scarborough, Vancouver, Kuwait City, Bahrain, and Qatar.