Topic

MONEY LAUNDERING

FBR uncovers Rs9.41bn wealth statement fraud, registers money laundering case

Published 30 Sep, 2026 07:07pm

Says taxpayer failed to explain source of funds when questioned

Money laundering threatens economic stability: NAB chief

Published 03 Jul, 2026 07:09am

ISLAMABAD: National Accountability Bureau (NAB) Chairman Lt-Gen Nazir Ahmed (Retd) on Thursday termed money...

PM orders probe into Rs120bn solar panel ‘over-invoicing’

Published 28 Apr, 2026 06:05am

KARACHI: Prime Minister Shehbaz Sharif has constituted two high-powered committees to monitor disciplinary...

Money laundering, suspicious transactions: FIA registers cases against Dr Fazeela Abbasi

Published 30 Mar, 2026 04:48am

ISLAMABAD: The Federal Investigation Agency (FIA) has initiated legal action against Dr Fazeela Abbasi’s beauty...

Social media-driven money laundering

Published 25 Mar, 2026 02:12am

EDITORIAL: The government’s decision to launch a far-reaching crackdown on money laundering and Hawala-Hundi...

Cybercrime treaty: handle with care

Published 02 Nov, 2025 03:10am

EDITORIAL: A global instrument to fight digital crime can also widen the state’s reach. That is the core tension in...

ASF foils major money laundering bid at Jinnah Airport

Published 23 Oct, 2025 07:54am

KARACHI: The Airport Security Force (ASF) has successfully thwarted a major money laundering attempt at Jinnah...

Iran ratifies law to join UN convention against terror financing

Published 23 Oct, 2025 06:06am

TEHRAN: Iran ratified a law joining a United Nations convention against terror financing, local media reported...

Laundering of Bahria Town funds abroad: Malik Riaz, son Ali declared POs in two cases

Published 17 Oct, 2025 08:13am

ISLAMABAD: A local court on Thursday declared property tycoon Malik Riaz and his son Ali Riaz Malik as proclaimed...

Money laundering, other cases against HPL, bank staff: PAC panel directs FIA to submit details

Published 24 Sep, 2025 03:45am

ISLAMABAD: A parliamentary panel on Tuesday directed the Federal Investigation Agency (FIA) to provide details of...

Probe into benami transactions, money laundering: FBR transfers spark controversy

Updated 11 Aug, 2025 04:13pm

KARACHI: Two senior Federal Board of Revenue (FBR) officials have been transferred from their posts in Karachi to...

‘FIA has proof of Rs1.12bn money-laundering linked to Bahria Town’: Tarar

Published 07 Aug, 2025 08:20am

ISLAMABAD: Federal Minister for Information Attaullah Tarar has revealed that the Federal Investigation Agency (FIA)...

‘Money laundering’: Rs111bn penalty slapped on 13 solar firms

Updated 01 Aug, 2025 09:09am

KARACHI: The Customs Adjudication Authority has imposed a crushing Rs 111 billion penalty against 13 fraudulent...

Terrorism and drug trade

Updated 26 Jun, 2025 11:43am

“The black market, the informal financial system, porous borders, a permissive security environment, and...

UAE among countries EU plans to remove from ‘high-risk’ money-laundering list

Published 11 Jun, 2025 03:40pm

The European Commission (EC) it set to remove the UAE from its list of high‑risk jurisdictions which have “strategic...

AML, CFT: IMF urges Pakistan to step up efforts

Published 19 May, 2025 06:15am

ISLAMABAD: The International Monetary Fund (IMF) has called on Pakistan to take urgent steps to bolster its...

Roadmap to crypto legalization—VI

Published 06 Apr, 2025 05:44am

The article is the final piece in a comprehensive series (Pakistan’s roadmap to crypto legalization) outlining a...

GCDA job: IMF scoping team to confer with SC, JCP officials today

Updated 11 Feb, 2025 02:46pm

To be briefed on the procedure for the appointment of judges and the constitutional and legal matters

EFS, money laundering: PCA South uncovers another Rs478m scam

BR100
BR30
KSE100
KSE30
KMI30

1D 5D 3M 6M 1Y

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Sep 29	277.32
USD PKR Interbank Buying / Sep 29	277.12
USD to Japanese Yen / Sep 30	157.03
USD to Swiss Franc / Sep 30	0.83
Pound Sterling to USD / Sep 30	1.32
Euro to USD / Sep 30	1.13
SOFR % / Sep 28	3.90

Stock	Volume
S&P 500 / Sep 29	7,670.84
Nasdaq / Sep 29	26,797.54
Dow Jones / Sep 29	51,349.92
India Sensex / Sep 30	72,729.39
Tokyo Nikkei / Sep 30	66,728.56
Hang Seng / Sep 30	24,534.37
FTSE 100 / Sep 30	10,714.17
Germany DAX 30 / Sep 30	25,546.29
France CAC40 / Sep 30	8,055.71

Item	Value
Karachi Cotton PKR/37.32 KG / Sep 29	18,780
Gold 10 Grams PKR / Sep 29	374,945
Petrol/Litre / Sep 30	387.54
Crude Oil USD/Barrel / Sep 30	89.69
Gold Spot USD/Ounce / Sep 30	4,309.98
Diesel/Litre / Sep 30	402.24
Cotton US¢/pound / Sep 30	79.18

Gainers
Losers
Leaders

Stock	Price
Colony Tex.Mills Ltd / Sep 30 Colony Textile Mills Limited(CTM)	7.26 ▲ 1 (15.97%)
Kohinoor Spinning / Sep 30 Kohinoor Spinning Mills Limited(KOSM)	5.73 ▲ 0.77 (15.52%)
Lse Spac-I Ltd. / Sep 30 Lse Spac-I Limited(SPAC1)	20.41 ▲ 1.86 (10.03%)
Tri-Star Mutual / Sep 30 Tri-Star Mutual Fund Limited(TSMF)	16.57 ▲ 1.51 (10.03%)
Sindh Modaraba / Sep 30 Sindh Modaraba(SINDM)	33.28 ▲ 3.03 (10.02%)
Ghazi Fabrics / Sep 30 Ghazi Fabrics International Limited(GFIL)	26.38 ▲ 2.4 (10.01%)
Asim Textile / Sep 30 Asim Textile Mills Limited(ASTM)	113.96 ▲ 10.36 (10%)
Dadex Eternit / Sep 30 Dadex Eternit Limited(DADX)	150.32 ▲ 13.67 (10%)
First Punjab Modaraba / Sep 30 First Punjab Modaraba(FPJM)	29.04 ▲ 2.64 (10%)
Oilboy Energy / Sep 30 Oilboy Energy Limited(OBOY)	18.59 ▲ 1.69 (10%)

Stock	Price
Ashfaq Textile / Sep 30 Ashfaq Textile Mills Limited(ASHT)	50.57 ▼ -5.62 (-10%)
Ghani Chemworld Limited(PRS) / Sep 30 Ghani Chemworld Limited(PRS)(GCWLPRS)	118.83 ▼ -13.16 (-9.97%)
Burj Clean Energy Modaraba / Sep 30 Burj Clean Energy Modaraba(GEM)(GEMBCEM)	11.25 ▼ -1.15 (-9.27%)
The Thal Ind.Corp. / Sep 30 The Thal Industries Corporation Limited(TICL)	918.13 ▼ -92.07 (-9.11%)
Pakistan Services / Sep 30 Pakistan Services Limited(PSEL)	1,019.63 ▼ -99.15 (-8.86%)
Mandviwala / Sep 30 Mandviwala Mauser Plastic Industries(MWMP)	77.07 ▼ -7.14 (-8.48%)
S.G.Power / Sep 30 S.G. Power Limited(SGPL)	23.41 ▼ -1.84 (-7.29%)
D.M. Corporation / Sep 30 D.M. Corporation Limited(DMC)	165.33 ▼ -11.63 (-6.57%)
Cordoba Logistics / Sep 30 Cordoba Logistics & Ventures Limited(CLVL)	28.32 ▼ -1.94 (-6.41%)
EMCO Industries / Sep 30 Emco Industries Limited(EMCO)	32.10 ▼ -1.93 (-5.67%)

Stock	Volume
Pak Int.Bulk / Sep 30 Pakistan International Bulk Terminal(PIBTL)	73,446,994 ▲ 0.11
Kohinoor Spinning / Sep 30 Kohinoor Spinning Mills Limited(KOSM)	58,387,095 ▲ 0.77
Tasdeeq Info. Serv. / Sep 30 Tasdeeq Information Services Limited(TISL)	50,882,891 ▼ -0.09
Cnergyico PK / Sep 30 Cnergyico PK Limited(CNERGY)	28,308,841 ▲ 0.03
D.S. Ind. Ltd. / Sep 30 D.S. Industries Limited(DSIL)	21,823,804 ▲ 1.27
Arif Habib Corp / Sep 30 Arif Habib Corporation Limited(AHCL)	17,873,579 ▲ 0.1
Pak Refinery / Sep 30 Pakistan Refinery Limited(PRL)	17,817,038 ▲ 0.45
WorldCall Telecom / Sep 30 Worldcall Telecom Limited(WTL)	17,431,935 ▼ -0.01
S.G.Power / Sep 30 S.G. Power Limited(SGPL)	16,575,953 ▼ -1.84
F. Nat.Equities / Sep 30 First National Equities Limited(FNEL)	14,238,200 ▲ 0

MONEY LAUNDERING

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