The Federal Investigation Agency (FIA) has summoned renowned actress and model Nadia Hussain for questioning in connection with a major bank fraud case involving her husband, Atif Khan, who is currently in FIA custody.
According to officials from the FIA’s Corporate Crime Circle, investigators have uncovered substantial evidence linking Nadia Hussain to suspicious financial transactions allegedly tied to the broader Rs 540 million bank fraud orchestrated by Khan.
Authorities revealed that Rs 26.4 million was transferred from accounts belonging to Atif Khan into accounts associated with beauty salons owned by Hussain in Karachi. The transactions reportedly occurred between 2019 and 2022, aligning with the timeline of the alleged embezzlement.
The funds, funneled through two separate accounts held by Khan, were allegedly used to support the operation of two high-end beauty salons run by Nadia Hussain—one situated in Lucky One Mall, and the other in Clifton.
The FIA suspects that Hussain may have benefited from the embezzled funds, knowingly or unknowingly. She has been formally summoned to appear at the agency’s Karachi office with complete financial records related to her business operations during the period in question.
A senior FIA official, speaking on condition of anonymity, stated:
“If Ms. Hussain fails to cooperate or appear with the necessary documentation, legal consequences may follow, including the possibility of further legal action.”
Atif Khan, now under arrest, is facing serious charges related to the multi-million rupee fraud, and the FIA is actively exploring the extent of Nadia Hussain’s involvement or awareness of the illicit financial activity.
The investigation remains ongoing, and sources within the agency confirm that additional arrests or charges could follow depending on the outcome of Hussain’s questioning and the documents she provides.
Stay tuned for further updates as this story develops.
