The Federal Investigation Agency (FIA) has decided to summon model and actress Nadia Hussain, in connection with a fraud case, involving her husband.
Atif Khan, Nadia Hussain’s husband, is already in FIA custody over his alleged involvement in Rs54 crore fraud.
According to FIA Corporate Circle, Nadia Hussain has emerged as a major beneficiary in the case.
The FIA’s Corporate Crime Circle has uncovered key evidence revealing that Nadia Hussain allegedly used funds from bank fraud to operate her two salons.
Investigations indicate that an amount of Rs26.4 million was transferred to the salon accounts through two separate accounts belonging to Atif Khan.
