The Federal Investigation Agency (FIA) has summoned actor and model Nadia Hussain in connection with an ongoing investigation into a multi-million rupee fraud case involving her husband, Atif Mohammad Khan.
According to FIA officials, a notice has been issued by the agency’s corporate crime circle, instructing the actor to appear before the investigating officer on April 14. She has also been asked to bring relevant documents pertaining to the case.
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The investigation revealed that large sums of money, allegedly embezzled by her husband, were transferred to Nadia Hussain’s personal and business bank accounts. As a result, her financial records are now part of the probe.
Sources close to the FIA confirm that her statement will be officially recorded next week as part of the inquiry.
Khan, who was arrested last month, remains under investigation for financial misconduct. The FIA is currently tracing the flow of illicit funds, some of which reportedly made their way into Hussain’s accounts.
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Previously, Nadia Hussain alleged via Instagram that a man impersonating an FIA officer demanded Rs30 million as a bribe for her husband’s release. However, she later issued a public apology, clarifying she had no intent to disrespect FIA officials.
