Trends - money laundering case

money laundering case

Money laundering probe against Sharif family: Two bank officers arrested

LAHORE: In a significant development in the alleged money laundering probe against the Sharif family, the Federal...

Published 20 Sep, 2021 05:48am

Pakistan

Case against Sindh CM, SNPC contract: AC asks defence counsel to produce legible copies of reference

ISLAMABAD: The Accountability Court Tuesday asked the defence counsels in illegal award of contracts in Sindh...

Published 15 Sep, 2021 04:20am

Pakistan

Lahore court extends bails of Shehbaz and Hamza till August 16 in sugar scam case

FIA report says concrete evidence available to prove the allegations against the accused

Updated 02 Aug, 2021 03:48pm

Pakistan

Zardari, Talpur and others: Statement of prosecution witness recorded

ISLAMABAD: A prosecution witness in mega money laundering case against former president Asif Ali Zardari, his sister...

Published 25 Jun, 2021 04:20am

Pakistan

PML-N's Khawaja Asif granted bail in assets case

He was arrested last year on December 29

Published 23 Jun, 2021 04:17pm

Pakistan

Court grants pre-arrest bail to Shehbaz Sharif, Hamza before FIA appearance

Court has restrained the FIA from arresting Hamza Shehbaz and Shehbaz Sharif till July 10
PML-N leaders have been directed to submit two surety bonds with each amounting to Rs1 million

Updated 21 Jun, 2021 02:18pm

Pakistan

Asif's judicial remand extended

LAHORE: An accountability court on Thursday extended judicial remand of former defence minister Khwaja Muhammad Asif...

Published 04 Jun, 2021 05:06am

Pakistan

Shehbaz approaches LHC seeking removal of name from blacklist

PML-N president claims that his name has been included in the blacklist in violation of fundamental rights
On April 23, Shehbaz Sharif was released from Kot Lakhpat Jail after getting bail from the Lahore High Court in a money laundering and assets beyond means case

Published 06 May, 2021 03:24pm

Pakistan

Court adjourns Shehbaz family assets case till May 18

The court ordered NAB witnesses to ensure their presence on the next date of hearing.

Published 04 May, 2021 06:45pm

Pakistan

Money laundering case: Shehbaz Sharif released on bail from Kot Lakhpat Jail

The LHC had approved Shehbaz Sharif’sbail after the initial order of the court, granting bail to the opposition leader, was sent to the referee judge due to a dispute between the judges
Last week, a division bench comprising Justice Sardar Muhammad Sarfraz Dogar and Justice Asjad Javed Ghural, issued a split decision on the petition of Shahbaz

Updated 23 Apr, 2021 03:01pm

Pakistan

LHC grants bail to Shehbaz Sharif in money laundering case

The bench directed the petitioner to submit two surety bonds of Rs 5 million each to avail the relief.

Published 22 Apr, 2021 05:31pm

Pakistan

Money-laundering case against Shehbaz family put off till May 4

The court directed NAB witnesses to ensure their presence on the next date of hearing.

Published 15 Apr, 2021 05:52pm

LHC grants bail to Shehbaz Sharif in money laundering case

He has been directed to submit two surety bonds of Rs5 million each.
On September 28, NAB had arrested Sharif after the high court denied him further relief of pre-arrest bail in the reference.

Updated 14 Apr, 2021 02:06pm

Pakistan

Govt not to allow Maryam to go abroad: Firdous

ISLAMABAD: Special Assistant to Punjab Chief Minister on Information, Dr Firdous Ashiq Awan on Thursday said the...

Updated 02 Apr, 2021 09:07am

Sindh urges federal govt to impose 2-week lockdown

ISLAMABAD: Sindh Chief Minister Murad Ali Shah Wednesday urged the federal government to impose a complete lockdown...

Published 01 Apr, 2021 04:10am

Pakistan

Seizure of house: AC defers hearing of Zardari’s plea

ISLAMABAD: The Accountability Court Islamabad hearing multi-billion fake bank accounts case on Friday adjourned...

Published 20 Mar, 2021 04:39am

Pakistan

Court records statements of two witnesses in money laundering case against Shehbaz family

The court also reserved verdict on a reply filed by deputy superintendent jail to the show cause notice issued by the court over failure to produce Shehbaz Sharif on the last hearing.

Published 10 Mar, 2021 06:33pm

Pakistan

LHC grants bail to Hamza Shehbaz in money-laundering case

The court has directed to release Hamza Shehbaz from the Kot Lakhpat Jail
NAB had arrested Leader of the Opposition in the Punjab Assembly Hamza Shahbaz from inside the Lahore High Court (LHC) in two cases regarding money laundering and holding assets beyond means

Updated 24 Feb, 2021 03:08pm

Money laundering case: Zardari granted bail on medical grounds

ISLAMABAD: The Islamabad High Court (IHC) Wednesday granted bail to former president Asif Ali Zardari in a money...

Published 04 Feb, 2021 04:13am

Pakistan

Shun political talk in future, court tells Shehbaz

The NAB prosecutor also raised objections to the political talk and added that only law and case should be discussed in the court.

Published 02 Feb, 2021 09:43pm

Pakistan

Hamza Shehbaz files bail plea in LHC

He said that he has been incarcerated for 19 months.
Last month, the PML-N leader had approached the Supreme Court seeking his bail.

Published 02 Feb, 2021 04:24pm

Pakistan

Money-laundering case: Court issues non-bailable arrest warrants for Salman Shehbaz

Salman along with his father PML-N President Shahbaz Sharif and brother Hamza Shehbaz is named in the money laundering case
The court has ordered to present Salman Shahbaz before the court on January 19

Updated 15 Jan, 2021 08:20pm

Pakistan

Money-laundering case: Shehbaz requests court to form medical board

Shehbaz said that he appeared before the court despite poor health
NAB filed a reference of money laundering worth Rs8 billion against Shehbaz Sharif, his two sons and other family members

Published 04 Jan, 2021 01:38pm

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Apr 26	278.58
USD PKR Interbank Buying / Apr 26	278.28
USD to Japanese Yen / Apr 26	158.33
USD to Swiss Franc / Apr 26	0.91
Pound Sterling to USD / Apr 26	1.25
Euro to USD / Apr 26	1.07

Stock	Volume
S&P 500 / Apr 26	5099.96
India Sensex / Apr 26	73730.16
Tokyo Nikkei / Apr 26	37934.76
Nasdaq / Apr 26	15927.90
Hang Seng / Apr 26	17651.15
FTSE 100 / Apr 26	8139.83
Dow Jones / Apr 26	38239.66
Germany DAX 30 / Apr 26	18161.01

Item	Value
Crude Oil USD/Barrel / Apr 26	83.85
Karachi Cotton PKR/37.32 KG / Apr 26	20535
Gold 10 Grams PKR / Apr 26	210048
Gold Spot USD/Ounce / Apr 26	2337.96
Cotton US¢/pound / Apr 26	80.90
Petrol/Litre / Apr 29	293.94

Gainers
Losers
Leaders

Stock	Price
786 Invest Ltd / Apr 29 786 Investments Limited(786)	5 ▼ 0.00 (0.00%)
AL-Abbas Sugar / Apr 29 Al-Abbas Sugar Mills Limited(AABS)	585 ▼ 0.00 (0.00%)
Agro Allianz / Apr 29 Agro Allianz Limited(AAL)	16 ▼ 0.00 (0.00%)
AL-Abid Silk / Apr 29 Al-Abid Silk Mills Limited(AASM)	3.49 ▼ 0.00 (0.00%)
Ali Asghar / Apr 29 Ali Asghar Textile Mills Limited(AATM)	2.07 ▼ 0.00 (0.00%)
Allied Bank / Apr 29 Allied Bank Limited(ABL)	87.10 ▼ 0.00 (0.00%)
Abbott Lab. / Apr 29 Abbott Laboratories (Pakistan) Limited(ABOT)	499.34 ▼ 0.00 (0.00%)
Abson Ind. / Apr 29 Abson Industries Limited(ABSON)	2.50 ▼ 0.00 (0.00%)
Alfalah ETF. / Apr 29 Alfalah Consumer Index ETF.(ACIETF)	9.84 ▼ 0.00 (0.00%)

Stock	Price
786 Invest Ltd / Apr 29 786 Investments Limited(786)	5 ▲ 0.00 (0.00%)
AL-Abbas Sugar / Apr 29 Al-Abbas Sugar Mills Limited(AABS)	585 ▲ 0.00 (0.00%)
Agro Allianz / Apr 29 Agro Allianz Limited(AAL)	16 ▲ 0.00 (0.00%)
AL-Abid Silk / Apr 29 Al-Abid Silk Mills Limited(AASM)	3.49 ▲ 0.00 (0.00%)
Ali Asghar / Apr 29 Ali Asghar Textile Mills Limited(AATM)	2.07 ▲ 0.00 (0.00%)
Allied Bank / Apr 29 Allied Bank Limited(ABL)	87.10 ▲ 0.00 (0.00%)
Abbott Lab. / Apr 29 Abbott Laboratories (Pakistan) Limited(ABOT)	499.34 ▲ 0.00 (0.00%)
Abson Ind. / Apr 29 Abson Industries Limited(ABSON)	2.50 ▲ 0.00 (0.00%)
Alfalah ETF. / Apr 29 Alfalah Consumer Index ETF.(ACIETF)	9.84 ▲ 0.00 (0.00%)

Stock	Volume
P.I.A.C.(A) / Apr 29 Pakistan International Airlines Corp(PIAA)	47,200,500 ▲ 0.00
Cnergyico PK / Apr 29 Cnergyico PK Limited(CNERGY)	29,719,327 ▲ 0.00
Pak Petroleum / Apr 29 Pakistan Petroleum Limited(PPL)	21,170,581 ▲ 0.00
Pak Refinery / Apr 29 Pakistan Refinery Limited(PRL)	16,965,134 ▲ 0.00
The Searle Co. / Apr 29 The Searle Company Limited(SEARL)	15,793,227 ▲ 0.00
P.T.C.L. / Apr 29 Pakistan Telecommunication Company Ltd(PTC)	15,054,641 ▲ 0.00
K-Electric Ltd. / Apr 29 K-Electric Limited(KEL)	14,145,556 ▲ 0.00
WorldCall Telecom / Apr 29 Worldcall Telecom Limited(WTL)	13,158,668 ▲ 0.00
Telecard Limited / Apr 29 Telecard Limited(TELE)	12,358,668 ▲ 0.00

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money laundering case

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