Trends - FIA - Business Recorder

FIA

Cryptocurrency scam case: Binance pledges 'full support' to Pakistan's FIA

Official at Cyber Crime Zone Sindh says Binance has nominated two-member team to coordinate with FIA

Updated 11 Jan, 2022 04:50pm

Pakistan

FIA detects over Rs4bn money-laundering under solar panel imports

KARACHI: The Federal Investigation Agency (FIA) has reportedly detected over Rs 4 billion money-laundering under the...

Updated 08 Jan, 2022 03:02pm

Cryptocurrency: FIA detects Rs100bn online fraud?

KARACHI: Federal Investigation Agency (FIA) on Friday detected an online fraud of Rs100 billion using a...

Updated 08 Jan, 2022 10:17am

SBP Amendment Act: NAB, FIA to have powers to probe SBP officials?

KARACHI: The National Accountability Bureau and the Federal Investigation Agency will have full powers to ...

Updated 08 Jan, 2022 09:36am

Pakistan

FIA issues notice to popular cryptocurrency exchange Binance

Says it is investigating multi-million dollar scam after people registered complaints on December 20

Updated 07 Jan, 2022 08:31pm

Pakistan

High-profile personalities: Shahzad briefed about pace of anti-money laundering probe

LAHORE: Special Assistant to the Prime Minister on Accountability and Interior Mirza Shahzad Akbar visited the...

Published 07 Jan, 2022 06:22am

Pakistan

Money laundering case: Pre-arrest bails of Shehbaz, Hamza extended

LAHORE: A special court (offences in bank) on Tuesday extended pre-arrest bail of Leader of Opposition in National...

Published 05 Jan, 2022 05:36am

Pakistan

Hawala, hundi network busted, Rs5bn transactions detected

KARACHI: The Federal Investigation Agency (FIA) claimed on Monday to have busted a network of people involved in the...

Published 04 Jan, 2022 06:54am

Pakistan

Mega real estate scam: No amount recovered to date, minister tells Senate

ISLAMABAD: Former management of a private housing society — Jammu and Kashmir Co-operative Housing Society (JKCHS)...

Published 30 Dec, 2021 04:40am

Pakistan

State land worth over Rs15bn retrieved, claims FIA

LAHORE: In its ongoing countrywide operations against illegal occupants of the Evacuee Trust Property Board (ETPB)...

Published 28 Dec, 2021 03:54am

Pakistan

Shehbaz, son: proceedings adjourned

LAHORE: A special court (offences in bank) adjourned the proceedings till January 04 on an application of the ...

Published 25 Dec, 2021 05:02am

Opinion

VIP ‘criminals’

7 stars. C-Suite. Executive rooms. No, we are not talking about Royal Hyatt or Royal Crown hotels, we are talking...

Published 20 Dec, 2021 06:29am

Pakistan

Household expenses of Bani Gala: Tareen rejects Wajihuddin’s assertions

LAHORE: Pakistan Tehreek-e-Insaf (PTI) senior leader Jahangir Khan Tareen on Wednesday refuted the claims of ex-PTI...

Published 16 Dec, 2021 04:00am

Pakistan

‘False’ cases framed against Shehbaz, others: Marryiam

ISLAMABAD: Pakistan Muslim League (N) spokesperson Marryiam Aurangzeb Sunday strongly criticized Prime Minister ...

Published 13 Dec, 2021 06:45am

Pakistan

Saudi Arabia deports 50 Pakistanis

KARACHI: As many as 50 Pakistani nationals deported from Saudi Arabia arrived at Jinnah International Airport in...

Published 12 Dec, 2021 04:19am

Pakistan

Probe against Shehbaz, son: Court issues show-cause notice to FIA Punjab official

LAHORE: A special court (offences in bank) on Saturday issued a show cause notice to Director Zone-I Federal...

Published 12 Dec, 2021 04:19am

Pakistan

Woman bank cashier in Multan flees with Rs2.3m?

MULTAN: A woman bank cashier is said to have fled with Rs2.3 million cash in Multan on Tuesday. As per details, the...

Published 08 Dec, 2021 06:22am

PM reiterates anti-corruption resolve

ISLAMABAD: Prime Minister Imran Khan on Saturday said zero tolerance policy would be adopted for the eradication of...

Updated 05 Dec, 2021 11:15am

Essential commodities: PM concerned at hoarding, smuggling

Directs all stakeholders to undertake urgent measures and bring out-of-the-box solutions to control smuggling

Updated 02 Dec, 2021 09:21am

Probe into adulteration, money laundering: FIA mulling lodging FIRs against 7 OMCs

ISLAMABAD: The Federal Investigation Agency (FIA) is to lodge FIRs against up to seven Oil Marketing Companies ...

Updated 30 Nov, 2021 12:23pm

Editorials

An alarming revelation

EDITORIAL: What a senior official of the Federal Investigation Agency’s (FIA’s) cybercrimes wing had to say...

Published 30 Nov, 2021 05:23am

Pakistan

SHC allows Faryal Talpur to travel abroad

KARACHI: The Sindh High Court on Friday allowed Peoples Party MPA and Asif Ali Zardari’s sister Faryal Talpur to...

Published 27 Nov, 2021 05:08am

Opinion

Regulating emerging technologies—II

As per the Chainalysis adoption index for the market share of the investment in VAs, Pakistan is ranked as third in...

Published 27 Nov, 2021 05:08am

Editorials

Investigating NAB

EDITORIAL: Finally, the Federal Investigation Agency (FIA) has received the green light, from the law ministry, to...

Published 27 Nov, 2021 05:08am

Pakistan

‘Hacked’, ‘compromised’ NADRA’s biometric database: Revelation by FIA takes MPs by surprise

ISLAMABAD: A parliamentary committee was left surprised when the Federal Investigation Agency (FIA) revealed that ...

Published 26 Nov, 2021 05:15am

Special Cell set up to support Afghanistan financially

ISLAMABAD: The government has established a Special Cell as part of the Economic Advisory Council (EAC) under ...

Updated 25 Nov, 2021 09:42am

Social media: PM orders probe into BS-21 officer’s remarks

ISLAMABAD: Prime Minister Imran Khan on Tuesday ordered an inquiry against a senior bureaucrat for posting...

Updated 24 Nov, 2021 09:43am

Pakistan

Fawad asks opposition to stop its ‘campaign’ against army, judiciary

ISLAMABAD: Federal Minister for Information and Broadcasting Fawad Hussain Chaudhary has asked the opposition...

Published 23 Nov, 2021 03:54am

Cabinet to meet today: Drug price hike on the cards

ISLAMABAD: The Federal Cabinet that is scheduled to meet on Tuesday (today) with Prime Minister Imran Khan in the...

Updated 23 Nov, 2021 09:43am

Pakistan

Money laundering, sugar scam inquiry: FIA directed to submit challan against Shehbaz, Hamza by Dec 11

LAHORE: A special court for banking offences on Saturday directed the Federal Investigation Agency (FIA) to submit...

Updated 22 Nov, 2021 03:41pm

Gainers
Losers
Leaders

Stock	Price
Tri-Star Power / Jul 7 Tri-Star Power Limited(TSPL)	4.70 ▲ 1.00 (27.03%)
F.Credit & Inv / Jul 7 First Credit and Investment Bank Limited(FCIBL)	5.51 ▲ 1.00 (22.17%)
SME Leasing Ltd / Jul 7 SME Leasing Limited(SLL)	2.18 ▲ 0.33 (17.84%)
Kohinoor Power / Jul 7 Kohinoor Power Company Limited(KOHP)	4.36 ▲ 0.59 (15.65%)
S.G.Power / Jul 7 S.G. Power Limited(SGPL)	5.30 ▲ 0.67 (14.47%)
Dewan Sugar / Jul 7 Dewan Sugar Mills Limited(DWSM)	2.49 ▲ 0.24 (10.67%)
Unicap Modaraba / Jul 7 Unicap Modaraba(UCAPM)	1.75 ▲ 0.16 (10.06%)
Land Mark Spinning / Jul 7 Landmark Spinning Industries Limited(LMSM)	13.00 ▲ 1.00 (8.33%)
Balochistan Glass / Jul 7 Balochistan Glass Limited(BGL)	9.05 ▲ 0.66 (7.87%)
Mod.Al-Mali / Jul 7 Modaraba Al-Mali(MODAM)	6.90 ▲ 0.50 (7.81%)

Stock	Price
First Fidelity Leas. / Jul 7 First Fidelity Leasing Modaraba(FFLM)	2.51 ▲ -0.86 (-25.52%)
Tri-Star Mutual / Jul 7 Tri-Star Mutual Fund Limited(TSMF)	4.85 ▲ -1.00 (-17.09%)
Zephyr Textile / Jul 7 Zephyr Textiles Limited(ZTL)	10.00 ▲ -0.90 (-8.26%)
AKD Hospitality / Jul 7 AKD Hospitality Limited(AKDHL)	163.77 ▲ -13.27 (-7.50%)
K.S.B.Pumps / Jul 7 KSB Pumps Company Limited(KSBP)	130.74 ▲ -10.60 (-7.50%)
Punjab Oil / Jul 7 Punjab Oil Mills Limited(POML)	172.84 ▲ -14.01 (-7.50%)
TPL Insurance / Jul 7 TPL Insurance Limited(TPLI)	30.60 ▲ -2.47 (-7.47%)
Mehmood Tex / Jul 7 Mehmood Textile Mills Limited(MEHT)	840.00 ▲ -60.00 (-6.67%)
Reliance Weaving / Jul 7 Reliance Weaving Mills Limited(REWM)	63.50 ▲ -4.45 (-6.55%)
Bawany Air Products / Jul 7 Bawany Air Products Limited(BAPL)	8.85 ▲ -0.60 (-6.35%)

Stock	Volume
Agritech Limited / Jul 7 Agritech Limited(AGL)	25,038,000 ▼ 0.00
Unity Foods Ltd / Jul 7 Unity Foods Limited(UNITY)	5,378,891 ▼ 0.00
Azgard Nine / Jul 7 Azgard Nine Limited(ANL)	3,598,000 ▼ 0.00
Lotte Chemical / Jul 7 Lotte Chemical Pakistan Limited(LOTCHEM)	3,183,254 ▼ 0.00
Sui North Gas / Jul 7 Sui Northern Gas Pipelines Limited(SNGP)	2,727,149 ▼ 0.00
WorldCall Telecom / Jul 7 Worldcall Telecom Limited(WTL)	2,601,000 ▼ 0.00
Pak Refinery / Jul 7 Pakistan Refinery Limited(PRL)	2,597,652 ▼ 0.00
Fauji Cement / Jul 7 Fauji Cement Company Limited(FCCL)	2,144,000 ▼ 0.00
TPL Properties / Jul 7 TPL Properties Limited(TPLP)	1,949,194 ▼ 0.00
G3 Technologies / Jul 7 G3 Technologies Limited(GTECH)	1,916,500 ▼ 0.00

Markets →

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Jul 5	206.90
USD PKR Interbank Buying / Jul 5	206.70
USD to Japanese Yen / Jul 5	135.24
USD to Swiss Franc / Jul 5	0.97
Pound Sterling to USD / Jul 5	1.20
Euro to USD / Jul 5	1.03
UK LIBOR % / Jul 5	1.57

Stock	Volume
S&P 500 / Jul 5	3831.39
India Sensex / Jul 5	53134.35
Tokyo Nikkei / Jul 5	26077.04
Nasdaq / Jul 5	11322.24
Hang Seng / Jul 5	21621.01
FTSE 100 / Jul 5	7025.47
Dow Jones / Jul 5	30967.82
Germany DAX 30 / Jul 5	12401.20
France CAC40 / Jul 5	5794.96

Item	Value
Crude Oil USD/Barrel / Jul 5	100.33
Karachi Cotton PKR/37.32 KG / Jul 5	16680.00
Gold 10 Grams PKR / Jul 5	118800.00
Gold Spot USD/Ounce / Jul 5	1770.30
Cotton US¢/pound / Jul 5	93.42

FIA

Most Popular Articles