FIA restrained from taking action against TikToker Hareem Shah

Published February 1, 2022
TikTok star Hareem Shah. — Online/File
TikTok star Hareem Shah. — Online/File

KARACHI: The Sindh High Court on Monday issued notices to the Federal Investigation Agency and a federal law officer on a petition filed by TikTok star Hareem Shah challenging a call-up notice in connection with a money laundering inquiry.

A two-judge bench headed by Justice Mohammad Karim Khan Agha also restrained the FIA from taking any coercive action against her till March 8, the next date of hearing.

The petitioner’s lawyer challenged the call-up notice issued on Jan 13, asking his client to appear on Jan 19.

The court order said that apparently the petitioner at present residing in the United Kingdon and would not be able to reach Pakistan by the given date. The counsel contended that the petitioner was intending to join the inquiry.

The bench also directed the investigating officer to appear before it on the next hearing.

The FIA had launched a money laundering inquiry against TikToker after she, in a video shared on social media, seen sitting with stacks of British pounds claiming that she had travelled from Pakistan to the UK with this amount of cash.

Published in Dawn, February 1st, 2022

Opinion

Editorial

Yearly trouble
Updated 25 Oct, 2024

Yearly trouble

Both Pakistan and India need a strategy that not only penalises harmful practices but also provides long-term solutions.
Countering cybercrime
25 Oct, 2024

Countering cybercrime

THE new National Cyber Crime & Investigation Authority appears to have landed in limbo, with the authorities...
Controversial guest
25 Oct, 2024

Controversial guest

INDIAN preacher Dr Zakir Naik is not known for his subtle approach to faith. Controversies have surrounded him for...
Curtain call
Updated 24 Oct, 2024

Curtain call

There is hope that under Justice Afridi, SC can move beyond the discord and heal the fractures that developed under CJP Isa’s watch.
IMF’s estimate
24 Oct, 2024

IMF’s estimate

THE IMF’s economic growth projection of 3.2pc for Pakistan falls short of the 3.5pc target that the government has...
Religious exchanges
24 Oct, 2024

Religious exchanges

STRAINED relations between Pakistan and India prevent followers of different faiths from visiting sacred sites on ...