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Hareem Shah Money laundering

Hareem Shah bank accounts froze
FIA asks two banks to freeze Hareem Shah’s accounts

The Federal Investigation Agency (FIA) has asked two banks to block the accounts of controversial TikTok star Hareem Shah until...

Hareem Shah
PTI leader in UK claims he gave money to Hareem Shah for video
Hareem Shah
The FIA alerted the UK’s National Crime Agency to begin an investigation into TikToker Hareem Shah
Hareem Shah
FIA Cyber Crime Sindh also initiates inquiry against TikTok Star Hareem Shah
Hareem Shah
Hareem Shah denies money Laundering allegations after FIA launches probe
Hareem Shah
Inquiry starts against Hareem Shah on money laundering charges
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