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@Störm: As per WP:CRIMINAL- A person who is known only in connection with a criminal event or trial should not normally be the subject of a separate Wikipedia article if there is an existing article that could incorporate the available encyclopedic material relating to that person. I think this page should be merged into Khanani and Kalia Int.. --Saqib (talk) 06:34, 4 September 2018 (UTC)[reply]
He is the most wanted convicted money launderer and simply has ample coverage to justify an article. This article can be expanded with these sources like [1], [2], [3] and [4] but due to shortage of time left it there. Störm(talk) 13:32, 4 September 2018 (UTC)[reply]
@Störm: But as far I can see the subject is notable for only one event so WP:1E applies. --Saqib (talk) 10:46, 5 September 2018 (UTC)[reply]
It isn't event rather a huge network which was involved in cleaning money for groups like al-Qaeda, Dawood Ibrahim and many other and isn't related to firm which was sealed in 2008 after the currency devaluation. In that firm, his brother was involved and is separate. Anyways, in my opinion it is notable. Störm(talk) 10:51, 5 September 2018 (UTC)[reply]
