209243
History 2009 fraud allegations and license suspension In August 2009 Zarco became the second forex company to be closed after Khanani and Kalia in what became known as the Pakistan Forex Scam Case when Pakistan Finance ministry accused Zarco of Money Laundering , illegal money transfers to other countries .
 Khanani and Kalia, Pakistan, Pakistan Finance ministry
Please list all entity words in the text that fit the category. Output format is "word1, word2". 
Option: location, person, organization 
Text: {0} 
Answer:
 Khanani and Kalia, Pakistan, Pakistan Finance ministry