WEB DESK: In a significant development, popular actress and model Nadia Hussain has been summoned by the Federal Investigation Agency (FIA) following the discovery of large sums of money being transferred into her accounts by her husband, Aatif Khan.
According to reports, the FIA’s Corporate Crime Circle issued a call-up notice, directing Hussain to appear on April 14th at 2:30 PM. The notice is part of an ongoing investigation into Aatif Khan’s alleged involvement in large-scale corruption, with claims suggesting that he has been implicated in financial misconduct amounting to billions of rupees.
The investigation has uncovered that over two crore rupees were transferred to Nadia Hussain’s accounts related to her two salon businesses, raising suspicions of illicit financial activity. These transactions have drawn the attention of the FIA, prompting them to summon Hussain to provide an explanation and record her statement regarding the funds.
The call-up notice also requests that Nadia Hussain present any evidence in her defense and fully cooperate with the investigation. The FIA has warned her that failure to comply with the summons could lead to legal action.
This development comes as the investigation into Aatif Khan continues, with authorities examining the extent of his alleged corruption. As the probe expands, the involvement of high-profile individuals like Nadia Hussain is under increasing scrutiny, with investigators looking for potential connections to illicit financial dealings. The FIA has emphasized that failure to appear for questioning could lead to further legal consequences for Hussain. As of now, the actress has not responded publicly to the allegations or the call-up notice. Given her celebrity status, the case is expected to attract significant attention
