Trends - money laundering case

money laundering case

Rahul Gandhi and his mother Sonia accused in India money laundering case

NEW DELHI: Opposition leader Rahul Gandhi and his mother Sonia, the most senior members of India’s Nehru-Gandhi...

Published 15 Apr, 2025 08:52pm

Pakistan

Zara Elahi granted permanent exemption from personal appearance

LAHORE: A special court (Central) on Saturday granted permanent exemption from personal appearance to Zara Elahi, a...

Published 13 Oct, 2024 06:46am

Pakistan

Money laundering case: Moonis, others’ NICs blocked, passports placed on control list

LAHORE: The NIC of Moonis Elahi, the PTI leader and son of the former Punjab Chief Minister has been blocked, a...

Published 27 Aug, 2024 08:04am

Pakistan

Money laundering case: FIA submits interim challan against Moonis

LAHORE: The Federal Investigation Agency (FIA) on Saturday submitted before a special court (central) an interim...

Published 14 Jul, 2024 02:55am

World

Hearings end in ‘Panama Papers’ money-laundering trial

PANAMA CITY: Hearings in the money-laundering trial of the heads of the now-defunct law firm Mossack Fonseca, the...

Published 21 Apr, 2024 04:10am

Rs16bn money-laundering case: probe suspended

KARACHI: The Federal Board of Revenue (FBR) has reportedly suspended investigations against four shell companies...

Updated 06 Jan, 2024 05:18pm

Pakistan

Declaring Moonis PO: Special court expresses dissatisfaction

LAHORE: A special court expressed its dissatisfaction over the pace of process to declare former federal minister...

Published 05 Dec, 2023 03:01am

Pakistan

Zardari, other Park Lane case accused summoned by AC

ISLAMABAD: An Accountability Court (AC), on Thursday, summoned former president Asif Ali Zardari and other accused ...

Published 03 Nov, 2023 06:35am

Pakistan

Court adjourns money laundering case against Elahis

LAHORE: A special court (Central) on Monday adjourned a money laundering case against PTI President Parvez Elahi and...

Published 24 Oct, 2023 05:05am

Pakistan

Money laundering case against Elahis adjourned till 23rd

LAHORE: A special court (central) on Thursday adjourned to October 23 the hearing of a money laundering case against...

Published 13 Oct, 2023 05:50am

World

India arrests Vivo exec, three others in money laundering case

NEW DELHI: India’s financial crime agency on Tuesday arrested four industry executives including one Chinese...

Published 11 Oct, 2023 03:10am

Pakistan

Court issues bailable arrest warrants for Moonis Elahi

LAHORE: A special court on Saturday issued bailable arrest warrants for former federal minister Moonis Elahi in a...

Published 01 Oct, 2023 02:59am

Editorials

The loser is the rule of law?

EDITORIAL: In this season of politically motivated arrests and detentions no rules or restrictions apply, even ...

Published 01 Aug, 2023 06:19am

Pakistan

Money laundering case: Court directs FIA to produce Elahi on 28th

LAHORE: A Special Central Court on Friday directed Federal Investigation Agency (FIA) to produce former Chief...

Published 22 Jul, 2023 06:06am

Pakistan

Money-laundering case: Court directs FIA to produce Elahi on 28th

LAHORE: A Special Central Court on Friday directed Federal Investigation Agency (FIA) to produce former Chief...

Published 22 Jul, 2023 06:06am

Pakistan

Suleman Shehbaz acquitted in money laundering case

LAHORE: A special court on Monday acquitted Suleman Shehbaz and other accused in money laundering case. Special...

Published 11 Jul, 2023 06:08am

Pakistan

Money laundering case: FIA again arrests Elahi, sent to jail

LAHORE: Former Punjab Chief Minister and President PTI Chaudhry Pervez Elahi on Monday was arrested again by Federal...

Published 27 Jun, 2023 06:15am

Pakistan

Pervez Elahi allowed post-arrest bail

LAHORE: A special court on Saturday allowed post-arrest bail to former Punjab Chief Minister Chaudhry Pervez Elahi ...

Published 25 Jun, 2023 02:57am

Pakistan

Money laundering case: Elahi arrested, sent to jail

LAHORE: PTI President and former Chief Minister Punjab Chaudhry Parvez Elahi had been arrested by FIA from Camp Jail...

Published 22 Jun, 2023 05:45am

Pakistan

Court grants bails to son and two daughters-in-law of Elahi

LAHORE: A special court for banking offences on Monday granted interim pre-arrest bail to a son and two...

Published 13 Jun, 2023 06:00am

Pakistan

Zardari, others obtain more relief from AC

ISLAMABAD: Pakistan Peoples Party (PPP) Co-Chairman Asif Ali Zardari and others on Friday obtained more relief from...

Published 10 Jun, 2023 05:01am

Pakistan

Post-arrest bail allowed to IK’s security in-charge

LAHORE: A sessions’ court on Wednesday allowed post-arrest bail to Iftikhar Rasool Ghumman, security in charge of...

Published 27 Apr, 2023 06:24am

Pakistan

NAB serves notice on Imran: FIR against PTI chief, Shibli and others registered

LAHORE: A two-member special team of the National Accountability Bureau (NAB) on Monday reached Zaman Park area to...

Published 07 Mar, 2023 03:16am

Pakistan

Money laundering charges: FIA gives clean chit to Suleman Shehbaz

LAHORE: The Federal Investigation Agency (FIA) found no evidence to establish the charges of money laundering ...

Published 22 Jan, 2023 03:08am

Pakistan

IHC grants 14-day protective bail to Suleman Shehbaz

IHC Chief Justice Aamer Farooq takes up money-laundering case

Published 13 Dec, 2022 10:57am

Pakistan

Money laundering case: IHC bars authorities from arresting Suleman Shehbaz

ISLAMABAD: The Islamabad High Court (IHC) on Thursday barred the authorities from arresting Prime Minister Shehbaz...

Published 09 Dec, 2022 07:27am

Pakistan

Money laundering case: Suleman Shehbaz seeks protective bail before returning to country

ISLAMABAD: Prime Minister Shehbaz Sharif’s son Suleman Shahbaz on Wednesday approached the Islamabad High Court...

Published 08 Dec, 2022 05:58am

Pakistan

LHC order about informing ex-CM before arrest was against law, says SC

ISLAMABAD: The Supreme Court has stated that the Lahore High Court’s (LHC) order to inform former chief minister ...

Published 25 Nov, 2022 05:48am

Pakistan

Money laundering case against PM, Hamza adjourned

LAHORE: An accountability court on Tuesday adjourned the hearing of a money laundering reference against Prime...

Published 26 Oct, 2022 07:04am

Pakistan

Money laundering case: PM, son acquitted

LAHORE: A special court (central) Wednesday acquitted Prime Minister Shehbaz Sharif and his son Hamza Shehbaz in a...

Updated 13 Oct, 2022 10:18am

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Jun 23	283.90
USD PKR Interbank Buying / Jun 23	283.60
USD to Japanese Yen / Jun 24	145.42
USD to Swiss Franc / Jun 24	0.81
Pound Sterling to USD / Jun 24	1.36
Euro to USD / Jun 24	1.16
UK LIBOR % / Jun 20	4.96

Stock	Volume
S&P 500 / Jun 23	6,025.17
Nasdaq / Jun 23	19,630.98
Dow Jones / Jun 23	42,581.78
India Sensex / Jun 24	82,907.07
Tokyo Nikkei / Jun 24	38,786.35
Hang Seng / Jun 24	24,119.47
FTSE 100 / Jun 24	8,797.10
Germany DAX 30 / Jun 24	23,681.24
France CAC40 / Jun 24	7,641.21

Item	Value
Karachi Cotton PKR/37.32 KG / Jun 23	16,785
Gold 10 Grams PKR / Jun 23	307,068
Petrol/Litre / Jun 24	258.43
Crude Oil USD/Barrel / Jun 24	66.11
Gold Spot USD/Ounce / Jun 24	3,332.45
Diesel/Litre / Jun 24	262.59
Cotton US¢/pound / Jun 24	67.63

Gainers
Losers
Leaders

Stock	Price
First Treet Manuf / Jun 24 First Treet Manufacturing Modaraba(FTMM)	5.95 ▲ 1 (20.2%)
Dewan Farooque Sp. / Jun 24 Dewan Farooque Spinning Mills Limited(DFSM)	6.06 ▲ 1 (19.76%)
First Punjab Modaraba / Jun 24 First Punjab Modaraba(FPJM)	4.69 ▲ 0.7 (17.54%)
Pervez Ahmed Consultancy / Jun 24 Pervez Ahmed Consultancy Services Ltd.(PASL)	3.15 ▲ 0.43 (15.81%)
Ist.Capital Sec / Jun 24 First Capital Securities Corporation(FCSC)	3.06 ▲ 0.41 (15.47%)
First Prudential Mod. / Jun 24 First Prudential Modaraba(PMI)	3.98 ▲ 0.49 (14.04%)
Invest Bank / Jun 24 Invest Capital Investment Bank Limited(ICIBL)	8.21 ▲ 1 (13.87%)
First AL-Noor Mod. / Jun 24 First Al-Noor Modaraba(FANM)	3.48 ▲ 0.42 (13.73%)
Pace (Pak) Ltd. / Jun 24 Pace (Pakistan) Limited(PACE)	6.05 ▲ 0.73 (13.72%)
Media Times Ltd / Jun 24 Media Times Limited(MDTL)	2.83 ▲ 0.34 (13.65%)

Stock	Price
Tariq Corp.Pref. / Jun 24 Tariq Corporation Limited-Preference Shares(TCORPCPS)	8.01 ▼ -0.91 (-10.2%)
Leather Up Ltd. / Jun 24 Leather Up Limited(LEUL)	38.61 ▼ -4.29 (-10%)
Fateh Ind. / Jun 24 Fateh Industries Limited(FIL)	131.41 ▼ -14.6 (-10%)
Nets Internat.Comm. / Jun 24 Nets International Communication Limited(GEMNETS)	33.21 ▼ -3.69 (-10%)
Calcorp Ltd / Jun 24 Calcorp Limited(CASH)	40.06 ▼ -4.45 (-10%)
Maqbool Tex. / Jun 24 Maqbool Textile Mills Limited(MQTM)	32.11 ▼ -3.53 (-9.9%)
Fateh Sports / Jun 24 Fateh Sports Wear Limited(FSWL)	70.25 ▼ -7.68 (-9.85%)
Trust Sec.& Brok. / Jun 24 Trust Securities & Brokerage Limited(TSBL)	11 ▼ -1.15 (-9.47%)
Apna Microfin. / Jun 24 Apna Microfinance Bank Limited(AMBL)	9.86 ▼ -1.03 (-9.46%)
Sanghar Sugar / Jun 24 Sanghar Sugar Mills Limited(SANSM)	43.16 ▼ -4.22 (-8.91%)

Stock	Volume
WorldCall Telecom / Jun 24 Worldcall Telecom Limited(WTL)	65,205,774 ▲ 0.11
K-Electric Ltd. / Jun 24 K-Electric Limited(KEL)	54,238,494 ▲ 0.4
Cnergyico PK / Jun 24 Cnergyico PK Limited(CNERGY)	37,815,083 ▲ 0.55
PIA Holding Co.Ltd / Jun 24 PIA Holding Company Limited(PIAHCLA)	29,925,984 ▲ 1.84
Sui South Gas / Jun 24 Sui Southern Gas Company Limited(SSGC)	29,051,807 ▲ 3.1
Pervez Ahmed Consultancy / Jun 24 Pervez Ahmed Consultancy Services Ltd.(PASL)	24,607,713 ▲ 0.43
Fauji Cement / Jun 24 Fauji Cement Company Limited(FCCL)	20,582,001 ▲ 4.06
Pace (Pak) Ltd. / Jun 24 Pace (Pakistan) Limited(PACE)	18,270,415 ▲ 0.73
Dewan Farooque Sp. / Jun 24 Dewan Farooque Spinning Mills Limited(DFSM)	17,934,627 ▲ 1
Kohinoor Spining / Jun 24 Kohinoor Spinning Mills Limited(KOSM)	17,557,995 ▲ 0.54

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