FIA Summons Nadia Hussain for Questioning in Fraud Case

In a significant development, the Federal Investigation Agency (FIA) has made a breakthrough in the ongoing investigation related to fraudulent financial activities involving supermodel Nadia Hussain’s husband. Authorities revealed that Hussain’s salon accounts received over PKR 26.4 million in suspicious transfers, sparking concerns of money laundering or fraud.

FIA officials stated that the funds were directly deposited into accounts linked to Nadia Hussain’s business, raising questions about the source and legitimacy of these transactions. Although her exact role in the case is still under investigation, the FIA plans to summon the supermodel for questioning after the upcoming Eid holidays.

The agency has disclosed these details in its charge sheet presented to the court, which has further strengthened the case against the accused. FIA has vowed to continue its crackdown on financial crimes, particularly those involving high-profile individuals.

The formal summons notice to Nadia Hussain will be issued within the next one or two days. Authorities believe that the interrogation may uncover more information about the source and nature of the funds, potentially leading to more revelations in this high-profile case.

As the investigation unfolds, all eyes will be on Nadia Hussain, whose name has now been linked to one of Pakistan’s most high-profile financial fraud cases.