Karachi, March 21, 2025: The Federal Investigation Agency (FIA) Corporate Crime Circle has submitted a challan against Atif Khan, husband of model and TV personality Nadia Hussain, in City Court on Friday. The case has now been referred to the Anti-Money Laundering department for further proceedings.
The investigation officer has made significant revelations in the challan, which spans 55 pages and details a massive financial fraud involving multiple investors and business groups.
Seven investors made substantial investments in Atif Khan’s business, with total contributions reaching Rs6.5 billion. Atif Khan provided them with only Rs7 million in profit before the fraud was uncovered. The scam was allegedly carried out with the assistance of the company’s Chief Financial Officer (CFO). Faisal Mehmood Sheikh and Imtiaz Channa have also been named as key accomplices in the fraud. The fraudulent activities led to a total loss of Rs1.2 billion for the company.
The FIA has announced that a summon notice will soon be issued to model Nadia Khan regarding her potential involvement in the case. Additionally, officials from seven major business groups who invested in Atif Khan’s business will also be summoned for questioning.
The FIA has vowed to conduct a thorough investigation, ensuring accountability for all those involved in the financial scam.
