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FIA Karachi action

Crackdown ordered on illicit money networks

January 5, 2026 by maleeha zahid

Interior Minister Mohsin Naqvi has ordered a sweeping nationwide crackdown on money laundering and hawala-hundi networks, directing authorities to trace illicit financial trails and act decisively against major offenders. The directives were issued during his visit to the Federal Investigation Agency Karachi Zone, where he reviewed operational performance and chaired a high-level meeting with senior […]

Filed Under: Business Tagged With: counterfeit medicines crackdown, FIA Karachi action, hawala hundi networks, human smuggling pakistan, Latest, money laundering crackdown

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