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Hareem Shah’s Ex-Policeman Husband accused of Drug Trafficking
ORIGINAL ARTICLE: Hareem Shah’s Ex-Policeman Husband accused of Drug Trafficking It has been reported that the husband of TikToker Hareem Shah was dismissed from Sindh Police due to his criminal...
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Drug Dealer used £300k of Dodgy Cash to fund Lavish Lifestyle
ORIGINAL ARTICLE: Drug Dealer used £300k of Dodgy Cash to fund Lavish Lifestyle Mahmood Hussain, aged 45, of Rochdale, has been jailed for a further two years for money laundering. The sentence will...
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Shilpa Shetty’s husband Raj Kundra booked in Money Laundering case
ORIGINAL ARTICLE: Shilpa Shetty’s husband Raj Kundra booked in Money Laundering case A money laundering case has been registered by the Enforcement Directorate (ED) against Shilpa Shetty’s husband Raj...
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Nora Fatehi Questioned for 6 hours in Money Laundering Case
ORIGINAL ARTICLE: Nora Fatehi Questioned for 6 hours in Money Laundering Case Nora Fatehi was questioned by the Delhi Police for over six hours in connection with Sukesh Chandrasekhar’s money...
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Hareem Shah apologises over Money Laundering Case
ORIGINAL ARTICLE: Hareem Shah apologises over Money Laundering Case Pakistani TikToker Hareem Shah has issued an apology in relation to a money laundering case. The influencer became embroiled in...
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Jacqueline Fernandez gets bail in Rs. 200cr extortion case
ORIGINAL ARTICLE: Jacqueline Fernandez gets bail in Rs. 200cr extortion case Jacqueline Fernandez was granted bail on November 15, 2022, in the Rs. 200 crore extortion case, involving Sukesh...
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Sophia Mirza fled to the UK to avoid Arrest?
ORIGINAL ARTICLE: Sophia Mirza fled to the UK to avoid Arrest? It is reported that Sophia Mirza fled to the UK to avoid arrest. The Sindh and the Punjab Police have named Sophia in a financial fraud...
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People Smuggling Gang laundered £42m out of UK
ORIGINAL ARTICLE: People Smuggling Gang laundered £42m out of UK Sixteen people have been convicted following an investigation into a London-based organised crime group that was involved in...
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Rahat Fateh Ali Khan faces Money Laundering Allegations
ORIGINAL ARTICLE: Rahat Fateh Ali Khan faces Money Laundering Allegations The Federal Investigation Agency (FIA) has launched an investigation against Rahat Fateh Ali Khan over his alleged role in...
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Gang jailed for Money Laundering & People Smuggling
ORIGINAL ARTICLE: Gang jailed for Money Laundering & People Smuggling Sixteen members of a gang have collectively been jailed for over 70 years for international money laundering and people...
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