Beneath Dubai’s dazzling skyline is buried shadow banking operations and hawala networks, which have quietly moved illicit funds across continents. At the core of this empire were Altaf Khanani and Javed Khanani, the masterminds behind one of Pakistan’s largest cross-border money-laundering networks. This was the truth behind the dramatic thrillers that Bollywood films like Dhurandhar have long portrayed. The reality is striking! India’s monetary subversion was secretly, strategically, and profitably orchestrated through Karachi offices and Dubai’s global hawala networks.

The Khanani brothers were the ones who ran Khanani & Kalia International (KKI), which the US Treasury later designated as a “significant transnational criminal organisation”. They quietly moved illicit money from Karachi

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