Topic

MONEY LAUNDERING

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 / Jul 17	278.16
USD PKR Interbank Buying / Jul 17	277.96
USD to Japanese Yen / Jul 17	162.40
USD to Swiss Franc / Jul 17	0.81
Pound Sterling to USD / Jul 17	1.35
Euro to USD / Jul 17	1.14
SOFR % / Jul 17	3.60

Stock	Volume
S&P 500 / Jul 17	7,457.69
India Sensex / Jul 17	78,151.45
Tokyo Nikkei / Jul 17	64,141.12
Nasdaq / Jul 17	25,520.24
Hang Seng / Jul 17	24,562.24
FTSE 100 / Jul 17	10,600.37
Dow Jones / Jul 17	52,146.42
Germany DAX 30 / Jul 17	24,830.98
France CAC40 / Jul 17	8,338.81

Item	Value
Crude Oil USD/Barrel / Jul 17	82.49
Karachi Cotton PKR/37.32 KG / Jul 17	18,780
Gold 10 Grams PKR / Jul 17	361,656
Gold Spot USD/Ounce / Jul 17	4,017.39
Cotton US¢/pound / Jul 17	78.63
Petrol/Litre / Jul 19	316.15
Diesel/Litre / Jul 19	354.35

Gainers
Losers
Leaders

Stock	Price
Dadabhoy Cement / Jul 17 Dadabhoy Cement Industries Limited(DBCI)	17.01 ▲ 1.55 (10.03%)
Ruby Textile / Jul 17 Ruby Textile Mills Limited(RUBY)	17.59 ▲ 1.6 (10.01%)
Crescent Cotton / Jul 17 Crescent Cotton Mills Limited(CCM)	53.68 ▲ 4.88 (10%)
National Silk / Jul 17 The National Silk & Rayon Mills Limited(NSRM)	272.21 ▲ 24.75 (10%)
Suhail Jute / Jul 17 Suhail Jute Mills Limited(SUHJ)	223.96 ▲ 20.36 (10%)
Baba Farid Sugar / Jul 17 Baba Farid Sugar Mills Limited(BAFS)	418.56 ▲ 38.05 (10%)
Shadman Cotton / Jul 17 Shadman Cotton Mills Limited(SHCM)	50.61 ▲ 4.6 (10%)
Asia Ins. / Jul 17 Asia Insurance Company Limited(ASIC)	34.45 ▲ 3.13 (9.99%)
Olympia Mills / Jul 17 Olympia Mills Limited(OML)	107.58 ▲ 9.65 (9.85%)
TPL Trakker Ltd / Jul 17 TPL Trakker Limited(TPLT)	27.91 ▲ 2.5 (9.84%)

Stock	Price
Tariq Corp. (R) / Jul 17 Tariq Corporation Limited(Right)(TCORPR2)	2.70 ▼ -0.89 (-24.79%)
First Punjab Modaraba / Jul 17 First Punjab Modaraba(FPJM)	11.04 ▼ -1.23 (-10.02%)
Khairpur Sug. / Jul 17 Khairpur Sugar Mills Limited(KPUS)	1,871.47 ▼ -207.94 (-10%)
Service Textile / Jul 17 Service Industries Textiles Limited(SERT)	62.27 ▼ -6.92 (-10%)
S.G.Power / Jul 17 S.G. Power Limited(SGPL)	97.59 ▼ -10.84 (-10%)
Mughal Iron & Steel(C) / Jul 17 Mughal Iron & Steel Industries Ltd (C)(MUGHALC)	63 ▼ -6.99 (-9.99%)
Fateh Sports / Jul 17 Fateh Sports Wear Limited(FSWL)	150.29 ▼ -16.65 (-9.97%)
Paramount Spinning / Jul 17 Paramount Spinning Mills Limited(PASM)	10.91 ▼ -1.1 (-9.16%)
Power Cem(Pref) / Jul 17 Power Cement (Pref)(POWERPS)	23.62 ▼ -2.36 (-9.08%)
Supernet Tech. / Jul 17 Supernet Technologies Limited(STL)	41.34 ▼ -3.72 (-8.26%)

Stock	Volume
Cnergyico PK / Jul 17 Cnergyico PK Limited(CNERGY)	86,491,992 ▲ 0.19
TPL Properties / Jul 17 TPL Properties Limited(TPLP)	62,545,194 ▼ -0.67
Pak Refinery / Jul 17 Pakistan Refinery Limited(PRL)	38,580,070 ▲ 2.94
WorldCall Telecom / Jul 17 Worldcall Telecom Limited(WTL)	23,499,606 ▼ -0.04
K-Electric Ltd. / Jul 17 K-Electric Limited(KEL)	18,396,866 ▼ -0.24
Lotte Chemical / Jul 17 Lotte Chemical Pakistan Limited(LOTCHEM)	17,830,259 ▼ -1.32
Hascol Petrol / Jul 17 Hascol Petroleum Limited(HASCOL)	14,534,208 ▼ -0.33
B.O.Punjab / Jul 17 The Bank of Punjab(BOP)	12,503,494 ▼ -0.51
TPL REIT Fund I / Jul 17 TPL REIT Fund I(TPLRF1)	11,458,248 ▼ -0.29
PIA Holding Co.Ltd / Jul 17 PIA Holding Company Limited(PIAHCLA)	10,427,355 ▲ 0.51

MONEY LAUNDERING

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