Federal Interior Minister Mohsin Naqvi has ordered a full-scale crackdown on illegal networks across Pakistan. He directed the Federal Investigation Agency (FIA) to take strong action against hawala-hundi operators, human trafficking mafias, and the trade of non-customs goods.
During a visit to the FIA Karachi Zone, Mr. Naqvi led a high-level meeting with senior officials. He instructed the agency to arrest top figures involved in the illegal transfer of money. “Do not bow to any pressure,” he told officers.
The minister said the hawala-hundi system harms the economy and helps fund criminal activities. He warned that no leniency will be shown to those involved.
Mr. Naqvi also expressed concern about human trafficking, especially rackets sending beggars abroad under fake job offers. He called these acts a disgrace to the country. He ordered the arrest of agents and the detention of deported beggars upon their return.
The crackdown also targets counterfeit medicines. The interior minister called it a “heinous crime” and told the FIA to bring offenders to justice. He said those putting lives at risk belong behind bars.
A key focus of the crackdown is on non-customs goods. These items often enter markets without paying duties, hurting legal businesses. Mr. Naqvi directed authorities to block the flow of non-customs goods and take legal action against smugglers.
He also warned passengers not to carry over $5,000 abroad without proper clearance.
FIA Karachi Zone Director Noman Siddique briefed Mr. Naqvi on recent operations and challenges. The minister promised full support from the federal government to remove hurdles.
Mr. Naqvi urged stronger cooperation between agencies to dismantle criminal networks nationwide.
The federal government’s crackdown on non-customs goods aligns with broader efforts to modernize trade oversight. Recently, the FBR launched an AI Customs Clearance System with 98% efficiency, aiming to curb smuggling and streamline legal imports.
