ISLAMABAD: The Federal Investigation Agency (FIA) has initiated proceedings to summon several individuals allegedly connected to a multi-million-rupee corruption case involving Atif Khan, the husband of actress Nadia Hussain.
According to sources, the FIA is set to question individuals who reportedly received significant funds from Atif Khan. Imran Sherani is said to have received Rs1 million, while Adeel Zafar—an employee of a private securities firm—allegedly received over Rs18 million.
In addition, Amir Yaseen, based in Lahore, is under scrutiny for facilitating trading transactions worth Rs500 million through Amir Mir of Alfalah Securities.
All three individuals are expected to have their statements recorded as part of the ongoing probe. The FIA is also preparing to summon six more individuals who reportedly provided short-term third-party funding at the request of Atif Khan.
Sources further revealed that statements from three individuals who had already received funds from Atif Khan have been recorded as part of the investigation.
Atif Khan remains in custody as the FIA’s Corporate Crime Circle continues its inquiry into the high-profile corruption case.
