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 for Hussain, instructing her to appear on April 14th at 2:30 PM. The notice is related to an ongoing investigation into Aatif Khan's alleged involvement in massive corruption, with claims that he has been involved in financial wrongdoing amounting to billions of rupees.
The investigation has revealed that over two crore rupees were transferred to Nadia Hussain's two salon accounts, raising suspicions of illicit financial activity. These transactions have drawn the attention of the FIA, which has demanded that Hussain appear before them to provide an explanation and record her statement regarding the funds.
In the notice, Nadia Hussain has been asked to bring forward any evidence in her defense and cooperate fully with the investigation. The agency has also warned her of legal action if she fails to comply with the summons.
This development comes amid ongoing investigations into Aatif Khan, who is facing accusations of corruption on a massive scale. As the probe continues, the role of celebrities like Nadia Hussain is coming under scrutiny, with authorities looking for any links to illicit financial dealings.
The FIA has made it clear that failure to appear for questioning could lead to further legal consequences for the actress. Hussain has yet to respond publicly to the allegations or the call-up notice. The case is expected to draw significant attention due to the involvement of a high-profile celebrity.
