Nadia Hussain was on national news recently after her husband Atif Khan was arrested by the FIA in a bank fraud case. He is still detained while investigation is started on the case. The actress/super model also took to her Instagram during the case and alleged that someone tried to scam her while posing as an FIA official. She added that she will never get scammed this way while praising the real FIA officers who are taking good care of her husband.
New revelations have come to light after the FIA investigation. Allegedly supermodel Nadia Hussain is one of the biggest beneficiaries in the 54 crore rupee fraud case. She used this money to run and operate two of her salons. FIA Corporate Crime Circle has obtained evidence that she used this money to operate two of her salons.
FIA has now summoned Nadia Hussain in their office to cooperate during the investigation. The FIA has obtained evidence that Atif Khan transferred the amount from the bank 19 times and caused a 1.2 billion loss to the company. The money was used to cover business losses and some other personal expenditures.
This is what went down:
