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Nadia Hussain Denies Role In Rs540 Million Bank Fraud

Words byDeedar⏱ 1 min read
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Renowned actress and model Nadia Hussain told the Federal Investigation Agency (FIA) that she knew nothing about her husband Atif Khan’s alleged fraud, despite him currently being in FIA custody.

According to ARY News, Nadia recorded her statement during a two-hour session with FIA officials. She stated that her husband provided the funds to start and grow her salon and spa business, but she never questioned the source of the money.

“I was never part of any fraud,” Nadia asserted.

She clarified that her business is registered with the Federal Board of Revenue (FBR) and that she listed the money from her husband as a loan in her tax returns.

FIA officials questioned her about money transfers between her husband’s accounts and her salon’s accounts. Investigators believe she received Rs26.4 million through 19 transactions since 2019 to run her two salons.

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The FIA claims Atif Khan misappropriated Rs540 million from the company he worked for, leading to a total loss of Rs1.2 billion. He allegedly passed off the losses to the bank and used over Rs110 million for personal expenses.

Investigators added Nadia’s statement to the case file and named her a major beneficiary in the ongoing investigation.

Nadia Hussain in Entertainment

Nadia Hussain was born in the United Kingdom and moved to Karachi, Pakistan, at the age of four. She began her modeling career in 2000 right after completing her A-levels. At just 20, she featured in a Winter Collection shoot for Lakhani Silk Mills. Rizwan Beyg selected her as the only Pakistani model to represent at Sarajevo Fashion Week.

As an actress, she has appeared in various dramas. Alongside her entertainment career, she practices dentistry, runs a salon, and owns a lawn collection and a footwear line named Fetish. She is also the niece of renowned Pakistani singer Tina Sani. Her first photo shoot was for Herald magazine, with Deepak Perwani as the designer and Tapu Javeri as the photographer.

Also Read: Nadia Hussain Reflects on Mumbai Trip That Led to Salman Khan’s Party Invitation

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