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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 / Dec 18	278.55
USD PKR Interbank Buying / Dec 18	278.25
USD to Japanese Yen / Dec 18	153.63
USD to Swiss Franc / Dec 18	0.89
Pound Sterling to USD / Dec 18	1.27
Euro to USD / Dec 18	1.05

Stock	Volume
S&P 500 / Dec 17	6,050.61
Nasdaq / Dec 17	20,109.06
Dow Jones / Dec 17	43,449.90
India Sensex / Dec 18	80,231.76
Tokyo Nikkei / Dec 18	39,081.71
Hang Seng / Dec 18	19,857.31
FTSE 100 / Dec 18	8,222.99
Germany DAX 30 / Dec 18	20,267.35

Item	Value
Gold 10 Grams PKR / Dec 17	241,860
Petrol/Litre / Dec 18	252.10
Crude Oil USD/Barrel / Dec 18	70.43
Karachi Cotton PKR/37.32 KG / Dec 18	17,585
Gold Spot USD/Ounce / Dec 18	2,644.54
Diesel/Litre / Dec 18	255.38

Gainers
Losers
Leaders

Stock	Price
LSE Capital / Dec 18 LSE Capital Limited(LSECL)	6.70 ▲ 1.00 (17.54%)
S.G.Power / Dec 18 S.G. Power Limited(SGPL)	9.17 ▲ 1.00 (12.24%)
Faran Sugar (R) / Dec 18 Faran Sugar Mills Limited (R)(FRSMR)	9.43 ▲ 1.00 (11.86%)
Aisha Steel Mill / Dec 18 Aisha Steel Mills Limited(ASL)	11.06 ▲ 1.01 (10.05%)
Oilboy Energy / Dec 18 Oilboy Energy Limited(OBOY)	11.50 ▲ 1.05 (10.05%)
Suhail Jute / Dec 18 Suhail Jute Mills Limited(SUHJ)	61.55 ▲ 5.60 (10.01%)
Attock Cement / Dec 18 Attock Cement Pakistan Limited(ACPL)	259.27 ▲ 23.57 (10.00%)
AL-Ghazi Tractors / Dec 18 Al-Ghazi Tractors Limited(AGTL)	564.23 ▲ 51.29 (10.00%)
Data Agro / Dec 18 Data Agro Limited(DAAG)	139.24 ▲ 12.66 (10.00%)

Stock	Price
Blue-Ex Ltd / Dec 18 Blue-Ex Limited (GEM)(GEMBLUEX)	37.76 ▼ -4.20 (-10.01%)
National Bank / Dec 18 National Bank of Pakistan(NBP)	66.38 ▼ -7.38 (-10.01%)
First Imrooz Mod. / Dec 18 First Imrooz Modaraba(FIMM)	180.01 ▼ -19.99 (-10.00%)
Imperial Limited / Dec 18 Imperial Limited(IML)	20.16 ▼ -2.24 (-10.00%)
J.A.Textile / Dec 18 J.A. Textile Mills Limited(JATM)	44.37 ▼ -4.93 (-10.00%)
Macter Int. Ltd / Dec 18 Macter International Limited(MACTER)	331.40 ▼ -36.82 (-10.00%)
Mari Petroleum / Dec 18 Mari Petroleum Company Limited(MARI)	728.78 ▼ -80.98 (-10.00%)
Bilal Fibres / Dec 18 Bilal Fibres Limited(BILF)	12.61 ▼ -1.40 (-9.99%)
Calcorp Ltd / Dec 18 Calcorp Limited(CASH)	26.22 ▼ -2.91 (-9.99%)

Stock	Volume
WorldCall Telecom / Dec 18 Worldcall Telecom Limited(WTL)	151,921,663 ▼ -0.16
Pak Elektron / Dec 18 Pak Elektron Limited(PAEL)	107,502,606 ▲ 0.49
Cnergyico PK / Dec 18 Cnergyico PK Limited(CNERGY)	62,465,031 ▼ -0.46
B.O.Punjab / Dec 18 The Bank of Punjab(BOP)	57,202,972 ▼ -0.16
Pak Refinery / Dec 18 Pakistan Refinery Limited(PRL)	55,973,468 ▲ 0.45
Sui South Gas / Dec 18 Sui Southern Gas Company Limited(SSGC)	42,923,281 ▲ 2.72
PIA Holding Co.Ltd / Dec 18 PIA Holding Company Limited(PIAHCLA)	36,897,118 ▼ -0.13
Aisha Steel Mill / Dec 18 Aisha Steel Mills Limited(ASL)	34,166,153 ▲ 1.01
Hub Power Co. / Dec 18 The Hub Power Company Limited(HUBC)	33,289,968 ▼ -6.68

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