The Federal Investigation Agency (FIA) has summoned Pakistani actress and model Nadia Hussain in connection with a high-profile bank fraud case involving her husband, Atif Khan.
The investigation centres on allegations that Khan defrauded a company of Rs54 crore, with evidence suggesting Nadia Hussain may have benefited from the illicit funds.
According to the FIA’s Corporate Crime Circle, investigators uncovered that Rs26.4 million was transferred from Khan’s accounts to Nadia Hussain’s salon accounts in Karachi between 2019 and 2022. These transactions coincide with the period of the alleged fraud, raising suspicions about her involvement. The FIA has requested Hussain appear for questioning with all relevant financial documents. The agency warned that non-compliance could lead to legal consequences.
Funds Linked to Nadia Hussain’s Salons
Nadia Hussain owns two beauty salons—one in Lucky One Mall and another in Karachi’s Clifton area. The FIA alleges these businesses received substantial sums from Khan’s accounts, including 19 separate transfers totalling Rs26.4 million. Authorities claim these funds stem from Khan’s fraudulent activities, which reportedly caused a Rs1.2 billion loss to his associated company.
Read: Nadia Hussain Targeted in Scam After Husband’s Arrest
Atif Khan, currently in FIA custody, faces accusations of misusing company funds for personal gain. The agency alleges he funnelled Rs540 million in business losses to the bank’s accounts while pocketing over Rs110 million for himself. Investigators assert that Nadia Hussain emerged as a key beneficiary, using the money to operate her salons.
The FIA’s probe has intensified, with Hussain now under scrutiny for her potential role. Atif Khan’s arrest earlier this year marked the beginning of this unfolding scandal, and the agency continues to gather evidence. Nadia Hussain has not publicly addressed the summons, leaving fans and followers awaiting her response.
