The Federal Investigation Agency (FIA) has decided to summon model and actress Nadia Hussain in connection with a Rs54 crore fraud case involving her husband, Atif Khan, who is already in FIA custody.
According to the FIA Corporate Crime Circle, Nadia Hussain has emerged as a major beneficiary in the case. Investigations reveal that she allegedly used funds obtained through bank fraud to operate her two salons, Nadia Hussain Salon and Clinic.
The FIA uncovered evidence that Rs 26.4 million was transferred to the salon accounts through two separate accounts belonging to Atif Khan. The agency reported that substantial amounts were transferred 19 times at different intervals since 2019.
Atif Khan’s fraudulent activities reportedly caused the company he was associated with to lose Rs1.2 billion. The FIA alleges that he misused company funds for personal accounts and covered his business losses by charging them to the bank. Specifically, he is accused of transferring Rs540 million in business losses to the bank’s accounts while personally using over Rs110 million.
Nadia Hussain’s Role
Nadia Hussain, a prominent figure in Pakistan’s entertainment industry, has been linked to the case as a beneficiary of the alleged fraud. The FIA’s investigation suggests that funds from the fraudulent activities were used to support her salon business, which she launched in 2023.
Nadia Hussain married Atif Khan in 2003, and the couple has four children: Shadal, Shanza, Sasha, and Sherdad. Besides her successful modelling and acting career, Hussain is known for her entrepreneurial ventures, including her salon, which has recently gained popularity.
