FIA Widens Probe into Multi-Million Rupee Corruption Case Linked to Atif Khan
KARACHI – The Federal Investigation Agency (FIA) has intensified its probe into a high-profile multi-million rupee corruption case involving Atif Khan, the husband of renowned actress Nadia Hussain, by initiating proceedings to summon additional individuals suspected of receiving illicit funds.
Sources revealed that the FIA plans to question two individuals allegedly involved in financial dealings with Atif Khan. The investigation also extends to a Rs500 million trading transaction reportedly connected to Amir Yaseen of Lahore, conducted through Amir Mir of Alfalah Securities.
Read More: Nadia Hussain Issues Apology to FIA for Bribery Claim
Key Individuals Under Scrutiny
According to insider information, Imran Sherani is believed to have received Rs1 million, while Adeel Zafar, an employee at a private securities firm, allegedly obtained over Rs18 million. The FIA is set to record the statements of both individuals as part of the broader corruption investigation.
Additionally, six other individuals who reportedly provided short-term third-party funding at Atif Khan’s request will also be summoned by the agency.
Ongoing Investigation and Custody
FIA officials confirmed that statements from three individuals who had already received funds from Atif Khan have been recorded. The case, registered with the FIA’s Corporate Crime Circle, continues to unfold as authorities explore potential links between Atif Khan and widespread financial misconduct.
Atif Khan remains in judicial custody, as investigations proceed into what could be one of the most significant corporate corruption cases in recent months.
