The arrest of Nadia Hussain’s husband: Fia discovers the fraud connections

The Federal Investigation Agency (Fia) has made a significant turning point in the case that provides for the arrest of the husband of Top Model Nadia Hussain.

According to FIA officials, Hussain herself emerged as a beneficiary of fraudulent funds.

Investigators discovered that over 26.4 million PKRs have been transferred to accounts linked to his salon. As part of the ongoing probe, the FIA ​​has decided to convene Nadia Hussain to interrogate after Eid. A formal notice will be issued within the next one or two days.

Fraudulent transactions

The details of the financial transfers were disclosed in the debit sheet of the FIA ​​presented to the Court. The report confirms that the funds related to the case of fraud were deposited directly in the accounts of the Nadia Hussain salon.

While the nature of his involvement remains under investigation, the authorities should interrogate it about the source and the purpose of these funds.

Legal procedure to follow

With the ongoing repression on financial crimes, the FIA ​​is assuming a firm position on fraudulent activities involving high -profile individuals. The imminent interrogation of Nadia Hussain could lead to further revelations in case.

More details should emerge once the FIA ​​formally emits the notice of convocation in the next few days.