FIA Issues Notice to Nadia Hussain in Bank Fraud Case Involving Her Husband
Web Desk
|
7 months ago
The Federal Investigation Agency (FIA) has issued a notice to Pakistani actor and model Nadia Hussain, requesting her appearance for questioning in connection with a bank fraud case involving her husband, Atif Khan.
According to the details of the case, significant sums of money were allegedly transferred from Atif Khan’s accounts to Nadia Hussain’s personal bank account, including Rs. 26.4 million that was deposited into her salon accounts in Karachi. These transactions occurred between 2019 and 2022, during which the suspected bank fraud was reported.
The FIA has raised concerns that Nadia Hussain might have benefitted from the alleged fraudulent activities conducted by her husband. As part of its investigation, the agency is seeking to question her regarding her involvement in the case.
In addition to the salon transactions, the FIA has revealed that Nadia Hussain owns two beauty salons—one located in Karachi’s Lucky One Mall and the other in the upscale Clifton area.
Police raid KP House to arrest PTI leaders, no one found
2 minutes ago
PM Shehbaz travels to Baku for Victory Day ceremony
35 minutes ago
Public Holiday Announced in Nawabshah on Nov 17
2 hours ago
Billionaire Debate Divides America Politically and Economically
In the United States, the billionaire class in America is powerful, and it has once again become the center of…Another Country to Join Abraham Accords Soon
A new development is expected today as Abraham Accords new country joins the historic peace framework between Israel and Muslim-majority…
Man Arrested for Harassing Mexican President During Public Event
Mexico City: A man has been arrested for attempting to harass President Claudia Sheinbaum during a public gathering in the…What Powers and Responsibilities Does New York Mayor Have?
Zaharan Mamdani has won the New York City mayoral election, becoming the first Muslim mayor and the youngest in the…
Punjab CM Maryam Nawaz Launches Major Health and Digital Empowerment Program
Lahore — Punjab Chief Minister Maryam Nawaz Sharif has unveiled a historic initiative to enhance healthcare, safety, and digital empowerment…Rapid increase in HIV cases among children in Nawabshah
A serious health concern has come to light in Sindh, as officials have reported a rapid increase in HIV cases…
Dengue and Malaria Cases Continue to Rise in Interior Sindh
Dengue and malaria continue to spread rapidly across Hyderabad and several districts of interior Sindh, as hospitals remain flooded with…
An incident of violence against polio workers in Karachi
An incident of violence against polio workers in Karachi took place in FB Area Block 14, Goharabad. A team giving…
Police raid KP House to arrest PTI leaders, no one found
ISLAMABAD: A heavy police contingent raided the Khyber Pakhtunkhwa (KP)…2 minutes ago
Pakistan and Iran stand together against terrorism: PM Shehbaz
ISLAMABAD: Prime Minister Shehbaz Sharif on Friday reaffirmed Pakistan’s commitment…12 minutes agoPM Shehbaz travels to Baku for Victory Day ceremony
ISLAMABAD: Prime Minister Shehbaz Sharif left for a two-day official…35 minutes agoPublic Holiday Announced in Nawabshah on Nov 17
Nawabshah: The Government of Sindh has officially declared Monday, November…2 hours ago