The Federal Investigation Agency (FIA) continues its investigation into the multi-million rupee fraud case involving Atif Khan, husband of model and actress Nadia Hussain. The FIA has summoned several individuals suspected of receiving funds from Atif Khan as part of its ongoing investigation.
According to sources, Imran Sherani allegedly received Rs1 million, while Adeel Zafar, an employee of a private securities company, reportedly received over Rs18 million. Another individual, Amir Yaseen from Lahore, is under scrutiny for trading transactions totaling Rs500 million through Amir Mir of Alfalah Securities.
The FIA plans to record statements from all three individuals as part of the investigation. Additionally, six more people who provided short-term third-party funding at Atif Khan’s request are expected to be summoned.
Reports indicate that the statements of three individuals who allegedly received funds from Atif Khan have already been recorded. Atif Khan remains in jail as the case, registered with the FIA’s Corporate Crime Circle, continues to unfold. Nadia Hussain has already given her statement.
The investigation is ongoing, with authorities focusing on tracing the flow of funds and identifying all parties involved.
