WEBDESK: The Federal Investigation Agency (FIA) has decided to summon well-known model and actress Nadia Hussain for questioning in a fraud case involving her husband, Atif Khan.
Atif Khan is already in FIA custody for allegedly being involved in a fraud worth Rs540 million. According to FIA’s Corporate Crime Circle, Nadia Hussain benefited from the fraudulent money, which was reportedly used to run her two salons.
Investigators found that Rs 26.4 million was transferred to her salon accounts through two bank accounts belonging to Atif Khan. These transactions took place over 19 instances since 2019.
The FIA report shows that Atif Khan misused company funds for personal accounts and transferred Rs 1.2 billion in losses to the company he worked for. He is also accused of covering his business losses by charging them to a bank.
With this new evidence, FIA officials have decided to call Nadia Hussain for questioning after Eid. A formal notice is expected to be issued in the next few days. The investigation is still ongoing, and further developments are anticipated.
Atif Khan husband of Nadia Hussain was arrested by FIA in a fraud case. According to media reports, he was involved in more than 500 million cases.
A complaint was lodged by the group head of a private bank securities. According to the FIA official, Atif Khan used the company’s funds for personal purposes when he was the firm’s CEO.
Last week FIA launched investigation against renowned actor Nadia Hussain under the Prevention of Electronic Crimes Act (PECA) for her alleged remarks against the agency.
Nadia Hussain, who has been in the entertainment industry for years, married Atif Khan in 2003. The couple has four children together. In 2023, she launched her salon, ‘Nadia Hussain Salon and Clinic.’
Authorities are now focusing on whether Nadia Hussain was aware of the fraudulent transactions or played a direct role in them. The case continues to unfold as FIA cracks down on financial crimes involving high-profile individuals.
