Topic

laundering money

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

Updated 10 Jan, 2025 08:43am

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

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

Published 16 Jan, 2024 05:44am

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

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

Published 15 Jun, 2022 03:03pm

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

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

Updated 11 Jun, 2022 05:08pm

Directs them to submit bail bonds of Rs1 million each

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

Updated 04 Jun, 2022 09:09pm

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

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

Updated 28 May, 2022 05:05pm

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

PYPA urges govt to impose GST on API

Published 24 May, 2022 05:35am

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

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

Updated 21 May, 2022 08:46pm

Court also extends their interim bail till May 28

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

Published 21 Apr, 2022 06:19am

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

Indictment of Shehbaz, son deferred till 10th

Published 01 Mar, 2022 05:34am

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

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

Updated 10 Feb, 2022 06:41pm

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

Bank case: NAB submits its reply before AC

Published 14 Jan, 2022 07:45am

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

Charge framed against Ali Khan, co-accused of Shehbaz

Published 21 Dec, 2021 04:14am

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

Russian central bank to seek ban on investment in cryptocurrencies

Published 16 Dec, 2021 05:54pm

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

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

Published 12 Dec, 2021 04:19am

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

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

Updated 11 Dec, 2021 09:22am

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

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Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Jun 4	278.62
USD PKR Interbank Buying / Jun 4	278.42
USD to Japanese Yen / Jun 4	160
USD to Swiss Franc / Jun 4	0.79
Pound Sterling to USD / Jun 4	1.34
Euro to USD / Jun 4	1.16
SOFR % / Jun 4	3.63

Stock	Volume
S&P 500 / Jun 4	7,584.31
India Sensex / Jun 4	74,360.01
Tokyo Nikkei / Jun 4	67,470.69
Nasdaq / Jun 4	26,830.96
Hang Seng / Jun 4	25,253.40
FTSE 100 / Jun 4	10,332.30
Dow Jones / Jun 4	51,561.93
Germany DAX 30 / Jun 4	24,944.95
France CAC40 / Jun 4	8,244.29

Item	Value
Crude Oil USD/Barrel / Jun 4	92.89
Gold 10 Grams PKR / Jun 4	402,335
Gold Spot USD/Ounce / Jun 4	4,470.19
Cotton US¢/pound / Jun 4	78.49
Petrol/Litre / Jun 5	381.78
Diesel/Litre / Jun 5	380.78

Gainers
Losers
Leaders

Stock	Price
First Dawood Prop. / Jun 4 First Dawood Properties Limited(FDPL)	5.19 ▲ 0.62 (13.57%)
Azgard Nine (Non-Voti) / Jun 4 Azgard Nine (Non-Voti)(ANLNV)	8.40 ▲ 0.97 (13.06%)
Escorts Bank / Jun 4 Escorts Investment Bank Limited(ESBL)	13.59 ▲ 1.24 (10.04%)
First IBL Mod. / Jun 4 First IBL Modaraba(FIBLM)	11.41 ▲ 1.04 (10.03%)
Ruby Textile / Jun 4 Ruby Textile Mills Limited(RUBY)	18.67 ▲ 1.7 (10.02%)
Tri-Star Power / Jun 4 Tri-Star Power Limited(TSPL)	15.38 ▲ 1.4 (10.01%)
Ansari Sug. / Jun 4 Ansari Sugar Mills Limited(ANSM)	15.72 ▲ 1.43 (10.01%)
Grays Leasing / Jun 4 Grays Leasing Limited(GRYL)	22.98 ▲ 2.09 (10%)
Ideal Spinning / Jun 4 Ideal Spinning Mills Limited(IDSM)	79.73 ▲ 7.25 (10%)
Kohat Textile / Jun 4 Kohat Textile Mills Limited(KOHTM)	90.73 ▲ 8.25 (10%)

Stock	Price
Crescent Cotton / Jun 4 Crescent Cotton Mills Limited(CCM)	36.91 ▼ -2.69 (-6.79%)
Ghazi Fabrics / Jun 4 Ghazi Fabrics International Limited(GFIL)	32 ▼ -2.25 (-6.57%)
Shams Textile / Jun 4 Shams Textile Mills Limited(STML)	39.03 ▼ -2.58 (-6.2%)
Aisha Steel(ConPS) / Jun 4 Aisha Steel(ConPS)(ASLPS)	28.06 ▼ -1.72 (-5.78%)
Ashfaq Textile / Jun 4 Ashfaq Textile Mills Limited(ASHT)	33.25 ▼ -1.89 (-5.38%)
Mughal Energy / Jun 4 Mughal Energy Limited(GEM)(GEMMEL)	21.30 ▼ -1.18 (-5.25%)
Shadman Cotton / Jun 4 Shadman Cotton Mills Limited(SHCM)	47.43 ▼ -2.45 (-4.91%)
Premier Sugar / Jun 4 The Premier Sugar Mills(PMRS)	423.01 ▼ -20.78 (-4.68%)
Gulistan Sp. / Jun 4 Gulistan Spinning Mills Limited(GUSM)	7.06 ▼ -0.32 (-4.34%)
First AL-Noor Mod. / Jun 4 First Al-Noor Modaraba(FANM)	6.60 ▼ -0.28 (-4.07%)

Stock	Volume
Beco Steel Ltd / Jun 4 Beco Steel Limited(BECO)	112,742,147 ▲ 0.26
Pak Int.Bulk / Jun 4 Pakistan International Bulk Terminal(PIBTL)	32,085,063 ▲ 0.65
WorldCall Telecom / Jun 4 Worldcall Telecom Limited(WTL)	30,602,865 ▼ -0.01
Hascol Petrol / Jun 4 Hascol Petroleum Limited(HASCOL)	29,547,446 ▲ 0.88
TPL Properties / Jun 4 TPL Properties Limited(TPLP)	22,915,829 ▲ 0.56
P.T.C.L. / Jun 4 Pakistan Telecommunication Company Ltd(PTC)	21,952,752 ▲ 2.38
Dewan Cement / Jun 4 Dewan Cement Limited(DCL)	21,604,812 ▲ 0.03
Kohinoor Spinning / Jun 4 Kohinoor Spinning Mills Limited(KOSM)	20,173,269 ▼ -0.13
Maple Leaf Cement / Jun 4 Maple Leaf Cement Factory Limited(MLCF)	18,998,070 ▲ 1.39
B.O.Punjab / Jun 4 The Bank of Punjab(BOP)	18,802,886 ▲ 0.24

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