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MONEY LAUNDERING

Govt committed to provide relief through various programs: Shehryar

He said the government wanted accountability across the board against all corrupt and plunderers to wipe out the menace of corruption and money laundering.

Published 16 Apr, 2021 10:20pm

Opinion

The FATF challenge

The importance of risk-based approach in curtailing the movement of illicit flows of funds is paramount. The...

Published 16 Apr, 2021 03:40am

Pakistan

Jahangir Tareen, son's bail extended in FIA cases

A banking crimes court granted pre-arrest bail to the two till April 17 and sought arguments from the FIA and other parties on the jurisdiction.
Lahore sessions court also extended the interim bail of the Tareens till April 22

Published 10 Apr, 2021 12:13pm

Pakistan

Bail cancellation: Maryam requests LHC to reject NAB's petition with fine

Maryam says the cases filed by the anti-graft watchdog and arrests aimed to suppress her voice
NAB has kept a complete silence for 14 months in the case before summoning her again: PML-N vice president

Published 06 Apr, 2021 03:23pm

Pakistan

Inspection of companies under AMLA: SECP enhances powers of supervision division

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has considerably enhanced the powers of the...

Published 04 Apr, 2021 04:12am

World

UN experts backpedal on Yemen corruption claims

RIYADH: A UN panel of experts has backtracked on corruption and money-laundering claims against Yemen’s...

Updated 02 Apr, 2021 09:06am

Pakistan

Money laundering, illegal assets reference: LHC sets aside order of declaring Nusrat absconder

LAHORE: A division bench of the Lahore High Court on Tuesday set aside an order of a trial court declaring Nusrat...

Published 31 Mar, 2021 05:42am

Pakistan

LHC issues notices to NAB

LAHORE: A division bench of the Lahore High Court here Monday issued notice to National Accountability Bureau for...

Published 30 Mar, 2021 05:45am

Pakistan

Money laundering reference: Shehbaz approaches LHC for bail

LAHORE: Pakistan Muslim League-Nawaz (PML-N) president and opposition leader in National Assembly (NA) Shehbaz ...

Published 27 Mar, 2021 05:41am

Pakistan

Punjab accepts NAB’s plea for Rangers deployment on Maryam Nawaz's hearing

NAB had requested authorities concerned to declare its Lahore office ‘red zone' on March 26.
Last year in August, PML-N workers and police clashed outside NAB's Lahore headquarters upon Maryam's arrival.

Updated 23 Mar, 2021 04:50pm

Pakistan

Govt ready to sit with opposition for legislation in Parliament: Shafqat

He said NAB had summoned PML-N vice-president Maryam Nawaz to appear before it on March 26 in the Chaudhry Sugar Mills case of money laundering.

Updated 23 Mar, 2021 05:11pm

Pakistan

Hearings against Sharif’s family, Saad Rafique put off

LAHORE: Hearings of money laundering and Paragon City references against the family of Leader of Opposition in...

Updated 19 Mar, 2021 09:34am

Britain’s NatWest bank faces money laundering charges

LONDON: Britain's financial regulator has started a criminal action against NatWest over allegations it failed to...

Updated 17 Mar, 2021 09:45am

Money laundering: FBR sets up body to monitor progress on disposal of assets

ISLAMABAD: The Federal Board of Revenue (FBR) has constituted a Multi-Agency Money Laundering (ML) Investigation and...

Updated 28 Feb, 2021 10:37am

Pakistan

Senate elections: PPP expresses reservations over schedule

ISLAMABAD: The Pakistan Peoples Party (PPP) on Friday, while expressing its reservations over the schedule for the...

Published 13 Feb, 2021 04:11am

Violations of AML/ CFT/CPF regulations: FIs allowed to file pleas within 120 days of sanctions

KARACHI: The State Bank of Pakistan (SBP) has allowed financial institutions for filing of appeal within 120 days of...

Published 13 Feb, 2021 04:11am

Pakistan

Govt determined to stop cycle of corruption in Senate elections: PM

This is what the PDM cabal wants to now protect by supporting a corruption-friendly system.

Published 09 Feb, 2021 11:56pm

Pakistan

NAB asks court to withdraw stay granted to Shehbaz’s wife

LAHORE: The National Accountability Bureau (NAB) in its reply to a petition of Nusrat Shehbaz, wife of Leader of...

Updated 07 Feb, 2021 10:09am

Pakistan

LHC bench to take up bail plea of Hamza today

LAHORE: A division bench of the Lahore High Court headed by Justice Sardar Sarfraz Dogar would take up a bail...

Published 03 Feb, 2021 04:35am

Pakistan

Occasional customers: SECP for further tightening of due diligence requirements

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has directed stock market brokers, futures...

Updated 01 Feb, 2021 09:08am

British court orders to extradite Naqvi to US

LONDON: British court on Thursday ordered to extradite Abraaj group founder Arif Naqvi to the US over charges of...

Published 29 Jan, 2021 04:55am

Pakistan

AC postpones hearing of mega money laundering, Park Lane cases till today

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

Updated 28 Jan, 2021 09:37am

Pakistan

Broadsheet scandal: Cabinet approves formation of inquiry commission to hold investigation

A former Supreme Court judge will head the commission that will be mandated to carry out a comprehensive investigation into the Broadsheet scandal
The commission will re-investigate cases involving bigwigs, which were closed out of expediency

Published 26 Jan, 2021 02:12pm

Pakistan

NAB has 'solid evidence' of money-laundering by 'big fish', says Iqbal

NAB chairperson says solid evidence of billions of rupees money-laundering are available, which were laundered by opening fake accounts
NAB had so far recovered Rs714 billion since its inception while 1,243 corruption cases, having accumulative corruption volume of Rs943 billion, are under trial: Iqbal

Published 25 Jan, 2021 11:21am

Pakistan

Passing oil prices impact unavoidable to avert further debt burden: PM

He said the devaluation of rupee impacted the prices of petroleum products, pulses, ghee and other imported items raising the inflation rate.

Published 22 Jan, 2021 11:49pm

Pakistan

LHC restrains NAB from taking coercive measures against Nusrat

LAHORE: The Lahore High Court on Wednesday restrained the National Accountability Bureau (NAB) from taking coercive...

Published 21 Jan, 2021 04:23am

Pakistan

Granting NRO to politicians involved in corruption ‘a criminal offense’: SAPM

Prime Minister Imran Khan, he said an honest leader of the country, and he would never grant NRO to any party leader facing corruption and money laundering cases.

Published 14 Jan, 2021 11:38pm

Pakistan

Park Lane, money laundering references adjourned till Jan 21

AC-II Judge Muhammad Azam Khan heard the graft references connected with fake accounts scam filed by NAB.

Published 14 Jan, 2021 07:31pm

Pakistan

Broadsheet revelations exposed massive scale corruption of ruling elites, says PM

Imran says these elites cannot hide behind victimisation card on these international revelations
The corrupt mafia do money laundering to stash their ill-gotten gains abroad, safe from domestic prosecution: Imran

Published 13 Jan, 2021 11:44am

Pakistan

Mega money laundering case: AC records statement of prosecution witness

ISLAMABAD: The Accountability Court Islamabad on Wednesday recorded the statement of prosecution witness who ...

Published 07 Jan, 2021 03:15am

Gainers
Losers
Leaders

Stock	Price
786 Invest Ltd / Aug 14 786 Investments Limited(786)	4.91 ▼ 0.00 (0.00%)
AL-Abbas Sugar / Aug 14 Al-Abbas Sugar Mills Limited(AABS)	290.00 ▼ 0.00 (0.00%)
Agro Allianz / Aug 14 Agro Allianz Limited(AAL)	16.00 ▼ 0.00 (0.00%)
AL-Abid Silk / Aug 14 Al-Abid Silk Mills Limited(AASM)	3.49 ▼ 0.00 (0.00%)
Ali Asghar / Aug 14 Ali Asghar Textile Mills Limited(AATM)	2.07 ▼ 0.00 (0.00%)
Allied Bank / Aug 14 Allied Bank Limited(ABL)	69.85 ▼ 0.00 (0.00%)
Abbott Lab. / Aug 14 Abbott Laboratories (Pakistan) Limited(ABOT)	622.22 ▼ 0.00 (0.00%)
Abson Ind. / Aug 14 Abson Industries Limited(ABSON)	2.50 ▼ 0.00 (0.00%)
Alfalah ETF. / Aug 14 Alfalah Consumer Index ETF.(ACIETF)	8.00 ▼ 0.00 (0.00%)
Attock Cement / Aug 14 Attock Cement Pakistan Limited(ACPL)	75.88 ▼ 0.00 (0.00%)

Stock	Price
786 Invest Ltd / Aug 14 786 Investments Limited(786)	4.91 ▼ 0.00 (0.00%)
AL-Abbas Sugar / Aug 14 Al-Abbas Sugar Mills Limited(AABS)	290.00 ▼ 0.00 (0.00%)
Agro Allianz / Aug 14 Agro Allianz Limited(AAL)	16.00 ▼ 0.00 (0.00%)
AL-Abid Silk / Aug 14 Al-Abid Silk Mills Limited(AASM)	3.49 ▼ 0.00 (0.00%)
Ali Asghar / Aug 14 Ali Asghar Textile Mills Limited(AATM)	2.07 ▼ 0.00 (0.00%)
Allied Bank / Aug 14 Allied Bank Limited(ABL)	69.85 ▼ 0.00 (0.00%)
Abbott Lab. / Aug 14 Abbott Laboratories (Pakistan) Limited(ABOT)	622.22 ▼ 0.00 (0.00%)
Abson Ind. / Aug 14 Abson Industries Limited(ABSON)	2.50 ▼ 0.00 (0.00%)
Alfalah ETF. / Aug 14 Alfalah Consumer Index ETF.(ACIETF)	8.00 ▼ 0.00 (0.00%)
Attock Cement / Aug 14 Attock Cement Pakistan Limited(ACPL)	75.88 ▼ 0.00 (0.00%)

Stock	Volume

Markets →

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Aug 12	216.50
USD PKR Interbank Buying / Aug 12	215.50
USD to Japanese Yen / Aug 12	133.42
USD to Swiss Franc / Aug 12	0.94
Pound Sterling to USD / Aug 12	1.21
Euro to USD / Aug 12	1.03
UK LIBOR % / Aug 12	2.32

Stock	Volume
S&P 500 / Aug 12	4280.15
India Sensex / Aug 12	59462.78
Tokyo Nikkei / Aug 12	28546.98
Nasdaq / Aug 12	13047.19
Hang Seng / Aug 12	20175.62
FTSE 100 / Aug 12	7500.89
Dow Jones / Aug 12	33761.05
Germany DAX 30 / Aug 12	13795.85
France CAC40 / Aug 12	6553.86

Item	Value
Crude Oil USD/Barrel / Aug 12	92.09
Karachi Cotton PKR/37.32 KG / Aug 12	17735.00
Gold 10 Grams PKR / Aug 12	129600.00
Gold Spot USD/Ounce / Aug 12	1802.40
Cotton US¢/pound / Aug 12	108.59

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