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laundering money

‘Fake’ imports of solar panel: PCA unearths Rs106bn money laundering

KARACHI: Post Clearance Audit (PCA), South has uncovered another massive money laundering scam involving Rs 106...

Updated 10 Jan, 2025 08:43am

World

N Korean hackers, criminals share money laundering networks in SE Asia: UN

LONDON: North Korean hackers are sharing money-laundering and underground banking networks with fraudsters and drug...

Published 16 Jan, 2024 05:44am

Pakistan

FIA registers money laundering case against PML-Q's Moonis Elahi

Have appeared in court earlier and will appear again, Moonis tweets

Published 15 Jun, 2022 03:03pm

Pakistan

Court accepts pre-arrest bails of PM Shehbaz, son Hamza in money laundering case

Directs them to submit bail bonds of Rs1 million each

Updated 11 Jun, 2022 05:08pm

Pakistan

FIA tells special court it wants to arrest PM Shehbaz, CM Hamza

Father-son duo appear before court in the Rs16-billion money laundering case

Updated 04 Jun, 2022 09:09pm

Pakistan

Did not take anything from government in 12.5 years, PM Shehbaz tells court

Appears before special court in Lahore for Rs16-billion money laundering case

Updated 28 May, 2022 05:05pm

Business & Finance

PYPA urges govt to impose GST on API

ISLAMABAD: The Pakistan Young Pharmacist Association (PYPA) while appreciating the government’s decision of ...

Published 24 May, 2022 05:35am

Pakistan

Special court extends interim bail of PM Shehbaz, CM Hamza in money laundering case

Court also extends their interim bail till May 28

Updated 21 May, 2022 08:46pm

Business & Finance

Pakistan-China data exchange system to help detect trade-based money laundering: UBG

KARACHI: The data exchange mechanism will help Pakistan and China to detect under- or over-invoicing and also ...

Published 21 Apr, 2022 06:19am

Pakistan

Indictment of Shehbaz, son deferred till 10th

LAHORE: A special court (Central) on Monday deferred the indictment of Leader of Opposition in National Assembly...

Published 01 Mar, 2022 05:34am

Pakistan

Money-laundering case: Court to indict Shehbaz, Hamza on Feb 18

A special court in Lahore will indict Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif and son Hamza...

Updated 10 Feb, 2022 06:41pm

Pakistan

Bank case: NAB submits its reply before AC

ISLAMABAD: The National Accountability Bureau (NAB) Thursday submitted its reply before the Accountability Court...

Published 14 Jan, 2022 07:45am

Pakistan

Charge framed against Ali Khan, co-accused of Shehbaz

LAHORE: An accountability court on Monday framed charge against Ali Ahmed Khan, co-accused of Shehbaz Sharif, in...

Published 21 Dec, 2021 04:14am

Markets

Russian central bank to seek ban on investment in cryptocurrencies

MOSCOW: The Russian central bank would like to ban investments in cryptocurrencies in Russia, seeing risks to...

Published 16 Dec, 2021 05:54pm

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

US ‘best place’ to hide, launder illicit funds: Yellen

WASHINGTON: While small countries are often perceived as major havens for hiding or laundering money, “enormous...

Updated 11 Dec, 2021 09:22am

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Jun 16	283.20
USD PKR Interbank Buying / Jun 16	283
USD to Japanese Yen / Jun 16	144.18
USD to Swiss Franc / Jun 16	0.81
Pound Sterling to USD / Jun 16	1.36
Euro to USD / Jun 16	1.15
UK LIBOR % / Jun 14	4.96

Stock	Volume
S&P 500 / Jun 14	5,976.97
Nasdaq / Jun 14	19,406.83
Dow Jones / Jun 14	42,197.79
India Sensex / Jun 16	81,650.51
Tokyo Nikkei / Jun 16	38,314.09
Hang Seng / Jun 16	23,975.22
FTSE 100 / Jun 16	8,884.17
Germany DAX 30 / Jun 16	23,603.27
France CAC40 / Jun 16	7,748.88

Item	Value
Karachi Cotton PKR/37.32 KG / Jun 14	16,485
Gold 10 Grams PKR / Jun 14	310,007
Petrol/Litre / Jun 16	258.43
Crude Oil USD/Barrel / Jun 16	73.56
Gold Spot USD/Ounce / Jun 16	3,417.18
Diesel/Litre / Jun 16	262.59
Cotton US¢/pound / Jun 16	68.12

Gainers
Losers
Leaders

Stock	Price
Pervez Ahmed Consultancy / Jun 16 Pervez Ahmed Consultancy Services Ltd.(PASL)	3.93 ▲ 1 (34.13%)
First Prudential Mod. / Jun 16 First Prudential Modaraba(PMI)	4.39 ▲ 1 (29.5%)
First Punjab Modaraba / Jun 16 First Punjab Modaraba(FPJM)	4.46 ▲ 0.98 (28.16%)
Cresent Jute / Jun 16 Crescent Jute Products Limited(CJPL)	4.57 ▲ 1 (28.01%)
Unicap Modaraba / Jun 16 Unicap Modaraba(UCAPM)	4.60 ▲ 0.95 (26.03%)
Ist.Capital Sec / Jun 16 First Capital Securities Corporation(FCSC)	3.78 ▲ 0.72 (23.53%)
Media Times Ltd / Jun 16 Media Times Limited(MDTL)	3.30 ▲ 0.59 (21.77%)
Shaheen Ins. / Jun 16 Shaheen Insurance Company Limited(SHNI)	5.70 ▲ 0.95 (20%)
LSE Capital / Jun 16 LSE Capital Limited(LSECL)	6.43 ▲ 0.96 (17.55%)
Equity Modaraba / Jun 16 First Equity Modaraba(FEM)	3.84 ▲ 0.56 (17.07%)

Stock	Price
Intermarket Securities / Jun 16 Intermarket Securities Limited(IMS)	5.91 ▼ -51.35 (-89.68%)
LSE Financial Serv. / Jun 16 LSE Financial Services Limited(LSEFSL)	38.67 ▼ -4.3 (-10.01%)
Hala Enterprise / Jun 16 Hala Enterprises Limited(HAEL)	27.62 ▼ -3.07 (-10%)
Blue-Ex Ltd / Jun 16 Blue-Ex Limited (GEM)(GEMBLUEX)	60.10 ▼ -6.68 (-10%)
Khyber Textile / Jun 16 Khyber Textile Mills Limited(KHYT)	1,615.10 ▼ -179.45 (-10%)
PIA Holding Co.B / Jun 16 PIA Holding Company Limited B(PIAHCLB)	17,000.20 ▼ -1888.9 (-10%)
Pakgen Power / Jun 16 Pakgen Power Limited(PKGP)	263.77 ▼ -29.31 (-10%)
Olympia Mills / Jun 16 Olympia Mills Limited(OML)	39.55 ▼ -4.21 (-9.62%)
Suhail Jute / Jun 16 Suhail Jute Mills Limited(SUHJ)	83 ▼ -8.13 (-8.92%)
Calcorp Ltd / Jun 16 Calcorp Limited(CASH)	45 ▼ -3.14 (-6.52%)

Stock	Volume
WorldCall Telecom / Jun 16 Worldcall Telecom Limited(WTL)	193,435,593 ▲ 0.18
Pervez Ahmed Consultancy / Jun 16 Pervez Ahmed Consultancy Services Ltd.(PASL)	88,265,029 ▲ 1
Ist.Capital Sec / Jun 16 First Capital Securities Corporation(FCSC)	75,069,765 ▲ 0.72
Kohinoor Spining / Jun 16 Kohinoor Spinning Mills Limited(KOSM)	62,778,589 ▲ 0.54
Media Times Ltd / Jun 16 Media Times Limited(MDTL)	51,413,474 ▲ 0.59
Sui South Gas / Jun 16 Sui Southern Gas Company Limited(SSGC)	31,245,751 ▲ 2.38
PIA Holding Co.Ltd / Jun 16 PIA Holding Company Limited(PIAHCLA)	22,773,049 ▲ 0.72
Dewan Cement / Jun 16 Dewan Cement Limited(DCL)	19,726,986 ▲ 0.86
Pace (Pak) Ltd. / Jun 16 Pace (Pakistan) Limited(PACE)	18,258,321 ▲ 0.34
Cres.Star Ins. / Jun 16 Crescent Star Insurance Limited(CSIL)	16,346,990 ▲ 0.42

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