The Federal Investigation Agency (FIA) has decided to summon Pakistan’s renowned actress and model Nadia Hussain in a fraud case.
A hearing was held at the Judicial Magistrate East Court in Karachi regarding a fraud case involving Nadia Hussain’s husband, Atif Khan.
During the hearing, the FIA submitted an interim charge sheet consisting of 55 pages. In the case, one accused, Atif Khan, is under arrest, while another, Faisal Mehmood Sheikh, is out on bail.
The interim charge sheet submitted to the court revealed that among those who benefited from the accused’s bank accounts was an account linked to Nadia Hussain’s salon.
According to the FIA, Nadia Hussain allegedly used bank fraud funds for her two salons.
Investigations revealed that a total of 26.4 million rupees were transferred to salon accounts through two separate accounts belonging to Atif Khan.
The charge sheet stated that those who benefited from Atif Khan’s bank account transfers would be summoned for investigation.
Furthermore, the charge sheet mentioned that the accused had deposited 31.47 million rupees in dividends from shares purchased using company funds into his personal bank account. He also obtained 650 million rupees in short-term funds from third parties for personal trading.
The accused returned the funds with markup through company accounts, but he still owes the company 540 million rupees.