[1] In light of the charges, the State Bank of Pakistan revoked the license for Khanani and Kalia International to operate its foreign exchange business and shut down its offices.
[3] The FIA conducted raids in various parts of Karachi detained more than 12 people including Munaf Kalia, and ten officials of the National Database Registration Authority suspected of providing counterfeit identity cards.
The Special Civil Court of Lahore, ordered that more than 14 names of different people involved in the forex scam case be included in the Exit Control List (ECL) of Pakistan.
[7] Following the acquittal, a separate action by the FIA appeared to have failed due to mistakes that meant evidence provided to the court was missing important information.
[8] The government's action against Hawala trade, which involves international network of currency dealers for making unrecorded payments in each other's countries, was one step in the series of the forex scam case.