FIA Issues Notice to Nadia Hussain in Bank Fraud Case Involving Her Husband
Web Desk
|
2 weeks 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.
Top remittance sender among overseas Pakistanis to receive civil award: PM Shehbaz
Prime Minister Shehbaz Sharif announced that the highest remittance-sending overseas Pakistani will be honored with a civil award, recognizing their…5 hours ago
Nawaz Sharif extends stay in London due to health concerns
London: Former Prime Minister and PML-N President Mian Muhammad Nawaz Sharif has extended his stay in London due to health…5 hours ago
Mother retains child custody despite remarriage: Lahore High Court ruling
In a significant ruling, the Lahore High Court has granted custody of a 10-year-old child to the mother, despite her…6 hours agoChina refuses to accept further deliveries from Boeing amid trade tensions
China has declined to receive additional aircraft from U.S. aerospace giant Boeing, escalating ongoing trade tensions between Beijing and Washington.…6 hours ago
Top remittance sender among overseas Pakistanis to receive civil award: PM Shehbaz
Prime Minister Shehbaz Sharif announced that the highest remittance-sending overseas Pakistani will be honored with a civil award, recognizing their…5 hours agoNawaz Sharif extends stay in London due to health concerns
London: Former Prime Minister and PML-N President Mian Muhammad Nawaz Sharif has extended his stay in London due to health…5 hours agoMother retains child custody despite remarriage: Lahore High Court ruling
In a significant ruling, the Lahore High Court has granted custody of a 10-year-old child to the mother, despite her…6 hours agoChina refuses to accept further deliveries from Boeing amid trade tensions
China has declined to receive additional aircraft from U.S. aerospace giant Boeing, escalating ongoing trade tensions between Beijing and Washington.…6 hours ago
Top remittance sender among overseas Pakistanis to receive civil award: PM Shehbaz
Prime Minister Shehbaz Sharif announced that the highest remittance-sending overseas…5 hours agoNawaz Sharif extends stay in London due to health concerns
London: Former Prime Minister and PML-N President Mian Muhammad Nawaz…5 hours agoMother retains child custody despite remarriage: Lahore High Court ruling
In a significant ruling, the Lahore High Court has granted…6 hours agoChina refuses to accept further deliveries from Boeing amid trade tensions
China has declined to receive additional aircraft from U.S. aerospace…6 hours ago