The Federal Investigation Agency (FIA) is intensifying its investigation into a multi-million rupee corruption case involving Atif Khan, husband of actress Nadia Hussain. He is currently in jail as the case unfolds.
The FIA plans to summon two individuals who allegedly received funds from Atif Khan. These include Imran Sherani, said to have received Rs1 million, and Adeel Zafar, a private securities employee, who reportedly got over Rs18 million.
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In a separate lead, Amir Yaseen from Lahore is being linked to a massive Rs500 million trading transaction through Amir Mir of Alfalah Securities. Their statements are expected to be recorded soon.
Three individuals have already given their statements, and six more—believed to have provided short-term third-party funding on Atif Khan’s request—are also set to be called in.
The case, registered with the FIA’s Corporate Crime Circle, is uncovering more financial connections as the investigation deepens.
