The Federal Investigation Agency (FIA) has decided to summon renowned model and actress Nadia Hussain in connection with a major fraud case involving her husband, Atif Khan, ARY News reported on Friday.
Atif Khan is currently in FIA custody over his alleged role in a financial fraud amounting to Rs54 crore. According to FIA’s Corporate Crime Circle, investigations have revealed that Nadia Hussain was a key beneficiary of the illicit funds.
Authorities claim that funds linked to bank fraud were used to support Nadia Hussain’s business ventures, including her two salons. Evidence suggests that Rs26.4 million was transferred to her salon accounts through two separate accounts operated by Atif Khan.
The FIA’s probe uncovered that substantial amounts were funneled into the accounts 19 times since 2019. Atif Khan allegedly caused a financial loss of Rs1.2 billion to the company he was associated with by misusing company funds, transferring Rs540 million in business losses to bank accounts, and personally utilizing over Rs110 million.
Nadia Hussain, a well-known figure in Pakistan’s entertainment industry, has not yet commented on the allegations. She married Atif Khan in 2003, and the couple has four children. In addition to her modeling career, she launched her business, "Nadia Hussain Salon and Clinic," in 2023.
The FIA continues its investigation into the case, with further developments expected in the coming days.