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MONEY LAUNDERING

Money laundering: Hearing in case against Suleman adjourned till 11th

LAHORE: Hearing of the money laundering case against Suleman Shehbaz, younger son of Prime Minister Shehbaz Sharif,...

Published 05 Feb, 2023 03:10am

Business & Finance

Money laundering: FBR begins probe against 16 individuals

ISLAMABAD: Directorate General of Intelligence and Investigation (Customs), Federal Board of Revenue (FBR) has...

Published 25 Jan, 2023 06:25am

Pakistan

PM’s son withdraws bail plea in money laundering reference

LAHORE: Suleman Shehbaz, younger son of Prime Minister Shehbaz Sharif, on Monday withdrew his bail petition in a...

Published 24 Jan, 2023 08:13am

Business & Finance

Tax authorities accused of prejudging tax evasion as bid to launder money

LAHORE: The Intelligence and Investigation (I&I) Wing of the Inland Revenue is prejudging tax evasion as an...

Published 20 Jan, 2023 06:10am

Pakistan

UK HC, IK discuss money laundering and other issues

LAHORE: British High Commissioner in Islamabad Christian Turner on Monday called on Pakistan Tehreek-e-Insaf (PTI)...

Published 10 Jan, 2023 06:00am

Pakistan

AC grants pre-arrest bail to son-in-law of PM

LAHORE: An accountability court on Wednesday granted interim pre-arrest bail to Haroon Yousaf, a son-in-law of Prime...

Published 05 Jan, 2023 05:58am

Pakistan

Money laundering, tax evasion: Rs0.5m fine imposed under AMLA-2010 and Rs0.1m under ITO-2001

ISLAMABAD: The government has imposed a fine of only Rs0.5 million under the Anti-Money Laundering Act 2010...

Published 09 Dec, 2022 05:58am

Business & Finance

Workshop on FATF regulations held

HYDERABAD: The Hari Welfare Association and Blue Veins jointly organised a capacity building workshop at Nawabshah,...

Published 07 Dec, 2022 05:54am

World

UK crime agency arrests 'wealthy Russian' over money laundering

LONDON: Britain's National Crime Agency (NCA) said on Saturday it had arrested a "wealthy Russian businessman" on...

Published 04 Dec, 2022 12:25am

World

Nirav Modi loses extradition appeal in UK court

LONDON: Fugitive Indian diamond tycoon Nirav Modi faces extradition to India to face charges of fraud and money...

Published 10 Nov, 2022 05:50am

Pakistan

Hearing of money laundering, Park Lane cases adjourned

ISLAMABAD: The Accountability Court on Wednesday adjourned the hearing of mega money laundering and Park Lane cases...

Published 03 Nov, 2022 05:50am

Editorials

Country out of FATF’s inglorious ‘grey list’

EDITORIAL: Pakistan was taken out of the ‘grey list’ by Financial Action Task Force (FATF) against money...

Published 25 Oct, 2022 05:51am

Business & Finance

US unveils new rules to track shell companies

WASHINGTON: The US Treasury on Thursday unveiled new rules that will require firms doing business in the country to...

Published 30 Sep, 2022 05:52am

World

Dutch detain nine, probe CEO in major fraud case

THE HAGUE: Dutch financial authorities detained at least nine people Tuesday in a massive fraud case and raided the...

Published 14 Sep, 2022 04:45am

Opinion

Multiple challenges

Pakistan is the fifth most populous country in the world which as on August 23, 2022 is 230,052,620 as per...

Published 26 Aug, 2022 05:35am

World

Cash-rich Germany criticised by watchdog over money laundering

FRANKFURT: Germany has been criticised by a global watchdog for failing to do enough to tackle money laundering,...

Published 25 Aug, 2022 08:19pm

World

American attorney released from detention in UAE

DUBAI: US citizen and civil rights attorney Asim Ghafoor, who was convicted in the United Arab Emirates this week on...

Published 13 Aug, 2022 11:27am

Opinion

PARTLY FACETIOUS: There’re bottlenecks along the way

“I reckon we are unable to undertake impartial investigations and…” “There are some bottlenecks along the...

Published 03 Aug, 2022 04:55am

Pakistan

Money-laundering reference: Case of Shehbaz, Hamza adjourned

LAHORE: An accountability court on Tuesday allowed one-time exemption from personal appearance to Prime Minister ...

Published 27 Jul, 2022 05:23am

World

China’s Vivo asks court to lift Indian bank account freeze

NEW DELHI: Chinese smartphone maker Vivo has asked an Indian court to quash a decision by the country’s financial...

Published 08 Jul, 2022 05:42pm

World

India blocks 119 accounts linked to China’s Vivo in money laundering probe

NEW DELHI: India’s financial crime agency said on Thursday it has blocked 119 bank accounts linked to Vivo’s...

Published 08 Jul, 2022 08:30am

World

India blocks 119 accounts linked to China’s Vivo in money laundering probe

NEW DELHI: India’s financial crime agency said on Thursday it has blocked 119 bank accounts linked to Vivo’s India...

Published 07 Jul, 2022 06:59pm

World

India raids offices of Chinese smartphone maker Vivo

MUMBAI: Chinese smartphone maker Vivo said Tuesday it was “cooperating with authorities” in India after reports...

Published 06 Jul, 2022 07:11am

Pakistan

One-time exemption granted to Shehbaz, Hamza

LAHORE: An accountability court on Friday allowed one-time exemption to Prime Minister Shehbaz Sharif and Chief...

Published 05 Jul, 2022 05:19am

Opinion

FATF and its impact on country’s economy

Pakistan has gone through so many challenges and adversaries in its relatively short life span of 75 years that it ...

Published 03 Jul, 2022 05:39am

World

Indian opposition’s Gandhis summoned in money laundering probe

NEW DELHI: India’s financial crime-fighting agency wants to question the two most senior members of the Nehru-Gandhi...

Published 01 Jun, 2022 07:01pm

Opinion

Pakistan and FATF mandate

The Financial Action Task Force (FATF) released the Report on the State of Effectiveness and Compliance with the ...

Published 27 May, 2022 05:50am

Pakistan

De-seating will make no difference: PML-N leader

ISLAMABAD: Minister for Information and Broadcasting Marriyum Aurangzeb says the de-seating of 25 PTI’s dissident...

Published 21 May, 2022 04:34am

World

Afghan money exchangers on strike after licence fee hike

KABUL: Thousands of money exchangers shut shop across Afghanistan on Sunday after Taliban authorities imposed a ...

Updated 15 May, 2022 10:46pm

Pakistan

‘Money laundering’: NAB initiates probe against Farah Khan

LAHORE: The National Accountability Bureau (NAB) Lahore has launched an investigation against Farah Khan, a close...

Published 09 May, 2022 07:23am

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Apr 30	278.40
USD PKR Interbank Buying / Apr 30	278.20
USD to Japanese Yen / May 1	157.86
USD to Swiss Franc / May 1	0.92
Pound Sterling to USD / May 1	1.25
Euro to USD / May 1	1.07

Stock	Volume
S&P 500 / Apr 30	5035.69
India Sensex / Apr 30	74482.78
Nasdaq / Apr 30	15657.82
Hang Seng / Apr 30	17763.03
Dow Jones / Apr 30	37815.92
Germany DAX 30 / Apr 30	17932.17
France CAC40 / Apr 30	7984.93
Tokyo Nikkei / May 1	38274.05

Item	Value
Karachi Cotton PKR/37.32 KG / Apr 30	20535
Gold 10 Grams PKR / Apr 30	207390
Crude Oil USD/Barrel / May 1	81.12
Gold Spot USD/Ounce / May 1	2288.39
Cotton US¢/pound / May 1	78.01
Petrol/Litre / May 2	288.49

Gainers
Losers
Leaders

Stock	Price
786 Invest Ltd / May 2 786 Investments Limited(786)	5 ▼ 0.00 (0.00%)
AL-Abbas Sugar / May 2 Al-Abbas Sugar Mills Limited(AABS)	585 ▼ 0.00 (0.00%)
Agro Allianz / May 2 Agro Allianz Limited(AAL)	16 ▼ 0.00 (0.00%)
AL-Abid Silk / May 2 Al-Abid Silk Mills Limited(AASM)	3.49 ▼ 0.00 (0.00%)
Ali Asghar / May 2 Ali Asghar Textile Mills Limited(AATM)	2.07 ▼ 0.00 (0.00%)
Allied Bank / May 2 Allied Bank Limited(ABL)	87.10 ▼ 0.00 (0.00%)
Abbott Lab. / May 2 Abbott Laboratories (Pakistan) Limited(ABOT)	499.34 ▼ 0.00 (0.00%)
Abson Ind. / May 2 Abson Industries Limited(ABSON)	2.50 ▼ 0.00 (0.00%)
Alfalah ETF. / May 2 Alfalah Consumer Index ETF.(ACIETF)	9.84 ▼ 0.00 (0.00%)

Stock	Price
786 Invest Ltd / May 2 786 Investments Limited(786)	5 ▲ 0.00 (0.00%)
AL-Abbas Sugar / May 2 Al-Abbas Sugar Mills Limited(AABS)	585 ▲ 0.00 (0.00%)
Agro Allianz / May 2 Agro Allianz Limited(AAL)	16 ▲ 0.00 (0.00%)
AL-Abid Silk / May 2 Al-Abid Silk Mills Limited(AASM)	3.49 ▲ 0.00 (0.00%)
Ali Asghar / May 2 Ali Asghar Textile Mills Limited(AATM)	2.07 ▲ 0.00 (0.00%)
Allied Bank / May 2 Allied Bank Limited(ABL)	87.10 ▲ 0.00 (0.00%)
Abbott Lab. / May 2 Abbott Laboratories (Pakistan) Limited(ABOT)	499.34 ▲ 0.00 (0.00%)
Abson Ind. / May 2 Abson Industries Limited(ABSON)	2.50 ▲ 0.00 (0.00%)
Alfalah ETF. / May 2 Alfalah Consumer Index ETF.(ACIETF)	9.84 ▲ 0.00 (0.00%)

Stock	Volume
P.I.A.C.(A) / May 2 Pakistan International Airlines Corp(PIAA)	47,200,500 ▲ 0.00
Cnergyico PK / May 2 Cnergyico PK Limited(CNERGY)	29,719,327 ▲ 0.00
Pak Petroleum / May 2 Pakistan Petroleum Limited(PPL)	21,170,581 ▲ 0.00
Pak Refinery / May 2 Pakistan Refinery Limited(PRL)	16,965,134 ▲ 0.00
The Searle Co. / May 2 The Searle Company Limited(SEARL)	15,793,227 ▲ 0.00
P.T.C.L. / May 2 Pakistan Telecommunication Company Ltd(PTC)	15,054,641 ▲ 0.00
K-Electric Ltd. / May 2 K-Electric Limited(KEL)	14,145,556 ▲ 0.00
WorldCall Telecom / May 2 Worldcall Telecom Limited(WTL)	13,158,668 ▲ 0.00
Telecard Limited / May 2 Telecard Limited(TELE)	12,358,668 ▲ 0.00

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