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laundering money

N Korean hackers, criminals share money laundering networks in SE Asia: UN

LONDON: North Korean hackers are sharing money-laundering and underground banking networks with fraudsters and drug...

Published 16 Jan, 2024 05:44am

Pakistan

FIA registers money laundering case against PML-Q's Moonis Elahi

Have appeared in court earlier and will appear again, Moonis tweets

Published 15 Jun, 2022 03:03pm

Pakistan

Court accepts pre-arrest bails of PM Shehbaz, son Hamza in money laundering case

Directs them to submit bail bonds of Rs1 million each

Updated 11 Jun, 2022 05:08pm

Pakistan

FIA tells special court it wants to arrest PM Shehbaz, CM Hamza

Father-son duo appear before court in the Rs16-billion money laundering case

Updated 04 Jun, 2022 09:09pm

Pakistan

Did not take anything from government in 12.5 years, PM Shehbaz tells court

Appears before special court in Lahore for Rs16-billion money laundering case

Updated 28 May, 2022 05:05pm

Business & Finance

PYPA urges govt to impose GST on API

ISLAMABAD: The Pakistan Young Pharmacist Association (PYPA) while appreciating the government’s decision of ...

Published 24 May, 2022 05:35am

Pakistan

Special court extends interim bail of PM Shehbaz, CM Hamza in money laundering case

Court also extends their interim bail till May 28

Updated 21 May, 2022 08:46pm

Business & Finance

Pakistan-China data exchange system to help detect trade-based money laundering: UBG

KARACHI: The data exchange mechanism will help Pakistan and China to detect under- or over-invoicing and also ...

Published 21 Apr, 2022 06:19am

Pakistan

Indictment of Shehbaz, son deferred till 10th

LAHORE: A special court (Central) on Monday deferred the indictment of Leader of Opposition in National Assembly...

Published 01 Mar, 2022 05:34am

Pakistan

Money-laundering case: Court to indict Shehbaz, Hamza on Feb 18

A special court in Lahore will indict Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif and son Hamza...

Updated 10 Feb, 2022 06:41pm

Pakistan

Bank case: NAB submits its reply before AC

ISLAMABAD: The National Accountability Bureau (NAB) Thursday submitted its reply before the Accountability Court...

Published 14 Jan, 2022 07:45am

Pakistan

Charge framed against Ali Khan, co-accused of Shehbaz

LAHORE: An accountability court on Monday framed charge against Ali Ahmed Khan, co-accused of Shehbaz Sharif, in...

Published 21 Dec, 2021 04:14am

Markets

Russian central bank to seek ban on investment in cryptocurrencies

MOSCOW: The Russian central bank would like to ban investments in cryptocurrencies in Russia, seeing risks to...

Published 16 Dec, 2021 05:54pm

Pakistan

Probe against Shehbaz, son: Court issues show-cause notice to FIA Punjab official

LAHORE: A special court (offences in bank) on Saturday issued a show cause notice to Director Zone-I Federal...

Published 12 Dec, 2021 04:19am

US ‘best place’ to hide, launder illicit funds: Yellen

WASHINGTON: While small countries are often perceived as major havens for hiding or laundering money, “enormous...

Updated 11 Dec, 2021 09:22am

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Nov 15	277.70
USD PKR Interbank Buying / Nov 15	277.50
USD to Japanese Yen / Nov 15	154.30
USD to Swiss Franc / Nov 15	0.89
Pound Sterling to USD / Nov 15	1.26
Euro to USD / Nov 15	1.05

Stock	Volume
India Sensex / Nov 14	77,580.31
S&P 500 / Nov 15	5,870.62
Tokyo Nikkei / Nov 15	38,642.91
Nasdaq / Nov 15	18,680.12
Hang Seng / Nov 15	19,426.34
FTSE 100 / Nov 15	8,063.61
Dow Jones / Nov 15	43,444.99
Germany DAX 30 / Nov 15	19,210.81

Item	Value
Crude Oil USD/Barrel / Nov 15	67.02
Gold 10 Grams PKR / Nov 15	233,371.60
Gold Spot USD/Ounce / Nov 15	2,563.25
Cotton US¢/pound / Nov 15	68.91
Karachi Cotton PKR/37.32 KG / Nov 16	18,085
Petrol/Litre / Nov 17	248.38

Gainers
Losers
Leaders

Stock	Price
786 Invest Ltd / Nov 17 786 Investments Limited(786)	6.33 ▼ 0.00 (0.00%)
AL-Abbas Sugar / Nov 17 Al-Abbas Sugar Mills Limited(AABS)	609.73 ▼ 0.00 (0.00%)
Agro Allianz / Nov 17 Agro Allianz Limited(AAL)	16 ▼ 0.00 (0.00%)
AL-Abid Silk / Nov 17 Al-Abid Silk Mills Limited(AASM)	3.49 ▼ 0.00 (0.00%)
Ali Asghar / Nov 17 Ali Asghar Textile Mills Limited(AATM)	56.65 ▼ 0.00 (0.00%)
Allied Bank / Nov 17 Allied Bank Limited(ABL)	115.07 ▼ 0.00 (0.00%)
Abbott Lab. / Nov 17 Abbott Laboratories (Pakistan) Limited(ABOT)	1,008.83 ▼ 0.00 (0.00%)
Abson Ind. / Nov 17 Abson Industries Limited(ABSON)	2.50 ▼ 0.00 (0.00%)
Alfalah ETF. / Nov 17 Alfalah Consumer Index ETF.(ACIETF)	12.43 ▼ 0.00 (0.00%)

Stock	Price
786 Invest Ltd / Nov 17 786 Investments Limited(786)	6.33 ▲ 0.00 (0.00%)
AL-Abbas Sugar / Nov 17 Al-Abbas Sugar Mills Limited(AABS)	609.73 ▲ 0.00 (0.00%)
Agro Allianz / Nov 17 Agro Allianz Limited(AAL)	16 ▲ 0.00 (0.00%)
AL-Abid Silk / Nov 17 Al-Abid Silk Mills Limited(AASM)	3.49 ▲ 0.00 (0.00%)
Ali Asghar / Nov 17 Ali Asghar Textile Mills Limited(AATM)	56.65 ▲ 0.00 (0.00%)
Allied Bank / Nov 17 Allied Bank Limited(ABL)	115.07 ▲ 0.00 (0.00%)
Abbott Lab. / Nov 17 Abbott Laboratories (Pakistan) Limited(ABOT)	1,008.83 ▲ 0.00 (0.00%)
Abson Ind. / Nov 17 Abson Industries Limited(ABSON)	2.50 ▲ 0.00 (0.00%)
Alfalah ETF. / Nov 17 Alfalah Consumer Index ETF.(ACIETF)	12.43 ▲ 0.00 (0.00%)

Stock	Volume
WorldCall Telecom / Nov 17 Worldcall Telecom Limited(WTL)	77,999,077 ▲ 0.00
Fauji Foods Ltd / Nov 17 Fauji Foods Limited(FFL)	70,721,702 ▲ 0.00
Hascol Petrol / Nov 17 Hascol Petroleum Limited(HASCOL)	55,501,231 ▲ 0.00
K-Electric Ltd. / Nov 17 K-Electric Limited(KEL)	36,884,955 ▲ 0.00
Sui South Gas / Nov 17 Sui Southern Gas Company Limited(SSGC)	36,294,630 ▲ 0.00
D.S. Ind. Ltd. / Nov 17 D.S. Industries Limited(DSIL)	32,226,742 ▲ 0.00
TRG Pak Ltd / Nov 17 TRG Pakistan Limited(TRG)	29,018,611 ▲ 0.00
Pak Int.Bulk / Nov 17 Pakistan International Bulk Terminal(PIBTL)	22,405,457 ▲ 0.00
Treet Battery / Nov 17 Treet Battery Limited(TBL)	21,319,898 ▲ 0.00

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