The Federal Investigation Agency (FIA) has made a significant breakthrough in a financial fraud case involving the husband of supermodel Nadia Hussain. New developments reveal that Hussain herself is now under scrutiny as a potential beneficiary of fraudulent funds.
According to FIA officials, over PKR 26.4 million was transferred into accounts associated with her salon. In light of these findings, the FIA plans to summon Nadia Hussain for questioning after Eid. A formal notice will be issued in the next couple of days.
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Fraudulent Transactions Under Probe
Details of the suspicious transactions were outlined in the FIA’s charge sheet submitted to the court. Investigators confirmed that funds linked to the ongoing fraud case were directly deposited into Nadia Hussain’s salon accounts. While her exact role is yet to be determined, authorities are set to question her about the origins and intended use of these funds.
Legal Proceedings Expected
As part of its crackdown on financial crimes involving high-profile individuals, FIA is expected to take a firm stance. The interrogation of Nadia Hussain could lead to further revelations in the case. More information is anticipated once the formal summons notice is issued.
