Khanani and Kali International (KKI) which is known as world's biggest and most wanted firm that has been involved in large scale money laundering around the Globe. It is reported that they worked for many politicians, businessmen and terrorist organizations for illegal money transactions.
Intelligence agencies were behind them for many years to find out solid evidences to put them behind the bars but could not accomplish the task due to lack of proofs. Finally, they formulated a plan which incorporated a trap which enabled them to caught them red handed.
One of the intelligence personnel of Australian Crime commission in collaboration of FIA met them by hiding his identity and representing himself a drug dealer who wanted to launder his black money. He adopted different tactics and included different people in this deal to build the trust and made advance payments for the deal which proved successful to convince the chairman of KKI to sign the deal and consequently got caught red handed when initiated the process of transaction.
They had also been arrested earlier due to FIA investigation but acquitted due to insufficient evidences but this time they were arrested red handed.