FIA Corporate Crime Circle submits challan of Model Nadia Khan’s husband in City Court 

FIA Corporate Crime Circle has submitted challan of Model Nadia Khan’s husband Atif Khan in City Court on Friday, reported 24NewsHD TV Channel. 

The court has sent the case to anti money laundering for referral. The investigation officer has made key revelations in the challan. According to challan, at least seven investors made big investment in Atif Khan’s business. Various business groups made 6500 million investment and Atif Khan gave them seven million profit to them. 

According to investigation officer, Atif Khan made huge fraud with the help of Chief Financial Officer. Faisal Mehmood Sheikh and Imtiaz Channa were also involved in fraud. 

The investigation officer said the company suffered a loss of 1.2 billion rupees due to the combined fraud of the three. He said the challan consists of 55 pages which was meticulously prepared. 

The investigation officer said summon notice will be issued to model Nadia Khan in the fraud case and officials of 7 large business groups will also be summoned and Faisal Mehmood Sheikh and Imtiaz Channa will also be involved in the fraud and will be investigated, the challan concluded. 

 Reporter: Jawwad Asif