The Federal Investigation Agency (FIA) has made significant progress in its ongoing investigation into financial transactions involving Atif Khan, the husband of prominent actress and model Nadia Hussain.
Sources indicate that the FIA has decided to summon four additional individuals who allegedly received substantial sums of money from Atif Khan in their bank accounts. The agency is set to issue formal notices to these individuals, asking them to provide statements regarding transfers exceeding Rs61 million.
According to investigators, two of the recipients are associated with securities companies, while the remaining two are private citizens. The financial transactions under scrutiny occurred between the years 2016 and 2023.
These individuals are expected to appear before the FIA next week to clarify the nature of the funds received and the purpose behind the transfers. Authorities are examining whether these transactions were legitimate or part of a broader financial irregularity.
As part of the ongoing probe, Nadia Hussain has already appeared before FIA officials to provide her statement. She was reportedly questioned regarding the funds transferred to her by her husband and her knowledge of the financial dealings under investigation.
The investigation is part of a broader effort by the FIA to track the flow of large-scale transactions that may indicate financial misconduct or money laundering. While the exact nature of the charges has yet to be made public, the inquiry is expected to intensify as more individuals are questioned in the coming days.
