The agency said that Shah has herself confessed to laundering money to the UK, following which a probe was launched. The FIA, on Wednesday, announced that it has decided to initiate an investigation after Shah claimed that she had “successfully carried a hefty amount of money in cash to the United Kingdom” as against the law.Īs reported by Geo News, the FIA has decided to write a letter to the United Kingdom’s National Crime Agency (NCA) to take action against Shah.Īn FIA spokesperson told Geo News that an investigation regarding Shah’s travel to the UK has already been initiated, while her travel and visa documents, a copy of which is available with Geo News, reveal that her real name is Fizza Hussain. Song:-HaHoGayiGaltiMujhse NewSadSong HeartBrokenlovestory LetestHindiSong Lovestory HeartTouching DesiBoyz Thanks for Watching I. Showing the money, the social media star said that this was the first time she had carried a “heavy amount” from Pakistan to London.Īccording to the Federal Board of Revenue’s website, a passenger can bring any amount of any foreign currency to Pakistan but “taking out foreign currencies is permitted up to only $10,000.įollowing the Federal Investigation Agency’s (FIA) decision to launch a money-laundering probe against Hareem Shah after she claimed to carry a hefty sum of money abroad, the TikToker has retracted the statement. Ek Galti (Shivai) Bewafa Song ( ) mp3 song Download. Annie Gomez on Gai Ho Gayi Galti Mujhse Mp3 Song LINK Download 49. Yaad mein teri jaag jaag ke hum - Mere Mehboob Agar mujhse muhobbat hai. The TikToker landed in a legal mess after her latest snack video released on the platform in which she can be seen sitting down with two stacks of British pounds. Mai apne pati ki ye baat sun k shock ho gayi thi.

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