The Federal Investigation Agency (FIA) has summoned model and actress Nadia Hussain for questioning in connection with a multi-million rupee fraud case involving her husband, Atif Mohammad Khan. The FIA’s Corporate Crime Circle issued a call-up notice, directing Hussain to appear before the investigation officer on April 14.
Investigations revealed that between 2019 and 2022, substantial funds were transferred from Khan’s accounts to Hussain’s bank accounts, including Rs26.4 million deposited into her salon accounts in Karachi. The FIA suspects that Hussain may have benefited from her husband’s alleged fraudulent activities.
Hussain operates two beauty salons, one in Lucky One Mall and another in Karachi’s Clifton area. The FIA has requested that she bring all relevant documents related to the case during her scheduled appearance.
This development follows the arrest of Atif Mohammad Khan last month on charges of embezzling funds during his tenure as CEO of Al-Falah Securities. The FIA’s investigation uncovered that Khan allegedly misused company funds for personal gain, resulting in significant financial losses.
Previously, Nadia Hussain had accused FIA officials of attempting to defraud her by impersonating agency personnel and demanding a bribe for her husband’s release. However, she later apologized, stating that she had no intention to disrespect any FIA official.
The FIA’s ongoing investigation aims to uncover the full extent of the alleged financial misconduct and determine the involvement of all parties.
