FIA summons Nadia Hussain in Rs540 mln fraud case involving husband

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, substantial evidence has emerged linking Nadia Hussain to suspicious financial transactions allegedly tied to the fraudulent scheme.

Investigators revealed that Rs 26.4 million was transferred from accounts held by Atif Khan into accounts associated with Nadia Hussain’s beauty salons in Karachi.

The transfers reportedly took place between 2019 and 2022, the same period during which the bank fraud allegedly occurred.

The funds were funneled through two separate accounts belonging to Atif Khan and later used to operate two salons owned by Hussain—one located in Lucky One Mall and the other in Clifton, Karachi.

Read more: FIA probe: Nadia Hussain apologises over fraud allegation claim

The FIA suspects that Nadia Hussain may have been a beneficiary of the embezzled funds and has summoned her to appear at the agency’s office with all relevant financial documents.

The agency warned that non-compliance could lead to legal consequences.

Atif Khan is accused of being involved in a Rs 540 million fraud, and the FIA is now exploring the extent to which Nadia Hussain may have been aware of or involved in the alleged scheme.

Sources within the FIA confirmed that the investigation is ongoing and that further action will be taken based on the documentation provided by Hussain during her questioning.