ISLAMABAD: Actress Nadia Hussain has been summoned by the Federal Investigation Agency (FIA) in connection with a multi-million fraud investigation involving her husband, Atif Mohammad Khan, who was arrested last month. The FIA’s corporate crime circle has issued a formal notice, instructing Hussain to appear before the investigation officer on April 14.
According to FIA officials, Hussain’s involvement in the case stems from large sums of embezzled funds that were transferred to her bank account by her husband. These funds were also allegedly funneled through Hussain’s business accounts, which has prompted the actress’s inclusion in the investigation. She has been asked to bring all relevant documents related to the case during her scheduled appearance.
This development follows the arrest of Atif Mohammad Khan, who remains under investigation for financial embezzlement. The case has also brought attention to a previous investigation against Nadia Hussain, which was launched after she accused the FIA of attempting to defraud her. She had claimed on social media that a man impersonating an FIA officer demanded a Rs 30 million bribe for her husband’s release. Shortly thereafter, Hussain apologized for the allegation, clarifying that she never intended to disrespect any FIA official.
The FIA’s ongoing investigation into the Hussain family’s financial activities is attracting attention due to the involvement of both Nadia Hussain and her husband in the embezzlement case, with significant sums of money allegedly involved.
