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Top News In Paracha Exchange Today - Breaking & Trending Today

Two forex dealers discharged in money laundering case

Published: September 6, 2023

KARACHI, July 3 A district and sessions court has discharged two foreign exchange dealers in a money laundering case...

Source: dawn.com

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United Arab EmiratesAtif PolaniRauf LodhiZafar ParachaSalman ParachaFarooq LodhiSultan ParachaFarooq Ahmed Khan LodhiRauf Ahmed Khan LodhiFahim Ahmed SiddiquiAhmed MujtabaMohammad FarooqLodhi Enterprise LtdSecurity Exchange Commission Of Pakistan Rauf LodhiParacha ExchangeZarooni ExchangeParacha International ExchangeAhmed The Al Hussain Money ExchangeParacha International Exchange Pvt LtdForeign Exchange RegulationLodhi EnterprisesInvestigation AgencyMehboob Rehmatullah Moti Of The Alpha ExchangeAl Zarooni ExchangeFederal Investigation Agency

Biometric proof must for buying $500 or above: SBP - Newspaper

Published: October 7, 2021

As dollar hits all-time high at Rs171, central bank places new curbs from Oct 22.

Source: dawn.com

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Samir FarooqiMalik BostanZafar ParachaInvestigation AgencyParacha ExchangeExchange Companies Association Of PakistanState BankFitch RatingExchange Companies AssociationPrudential RegulationsConsumer Financing