Archive · 7 Jun 2025
Pakistani Firms Linked to Fentanyl Trafficking and Fraud Schemes
Some companies in Pakistan, like eWorldTrade, are accused of illegal activities including selling drugs and committing fraud.
These firms are linked to a network of businesses, many based in Karachi, Pakistan.
The US government has indicted eWorldTrade for their alleged involvement in fentanyl trafficking.
These firms allegedly used fake job ads and manipulated payrolls for visa fraud, and are also suspected of hiding money.
Investigative journalist Danny de Hek is pointing out a potential inflation of Pakistan's IT export revenue, claiming billions may come from fraudulent activities.
Despite the accusations, Pakistani authorities haven't publicly commented.
eWorldTrade indicted by US for fentanyl trafficking and fraud; linked to Karachi firms.
Karachi-based firms allegedly involved in visa fraud, listing banned substances, and defrauding clients.
Azneem Bilwani, behind eWorldTrade, linked to other companies including InterMarket Securities.
Visa fraud scheme uncovered involving fake job ads and manipulated payrolls.
Pakistani authorities haven't made any formal announcements regarding the firms.
- Who
- eWorldTrade, linked companies, individuals like Azneem Bilwani, and Pakistani and US authorities.
- What
- A network of Pakistani firms is accused of various criminal activities.
- When
- Recent weeks and months, with ongoing investigations and indictments.
- Where
- Karachi, Pakistan; Dallas, Texas; US and International online platforms.
- Why
- Allegations of fentanyl trafficking, fraud, and visa manipulation.
No official stance
Industry Insider's perspective
Pakistani Government Action
No official stance
No official stance taken.
Industry Insider's perspective
Some industry insiders claim local officials are quietly watching US developments before taking a position.
- Accusations
- Fentanyl trafficking, fraud, visa fraud, and money laundering.
- Companies Involved
- eWorldTrade, Abtach, Intersys, Digitonics Labs.
- Key Individuals
- Azneem Bilwani, Junaid Mansoor, Burhan Mirza, Abdul Hadi Murshid, Muhammad Salman Nasir.
- Location
- Karachi, Pakistan; Dallas, Texas
- Alleged Scheme
- Using shell companies, fraudulent listings, and visa fraud.
- Investigator
- Danny de Hek (Investigative Blogger)
- Pakistani IT Exports
- Possibly inflated by fraudulent revenue.