KARACHI: Police have submitted detailed bank account records of facilitators linked to accused Anmol alias Pinky in a major narcotics case before a local court, revealing financial transactions allegedly connected to drug trafficking.
According to details, significant documentary evidence has emerged in the case involving Anmol Pinky, also known as the “cocaine queen,” who is accused of running a drug supply network in Karachi along with her facilitators.
Police presented financial records of the suspects’ bank accounts in court, which were reviewed as part of the ongoing investigation. The report, claims that money from drug sales was routed through two main facilitators identified as Zeeshan and Sohail.
The report further states that Zeeshan maintained five active accounts across three different banks, while Sohail held two accounts in separate banking institutions. Both accused were reportedly operating these accounts themselves.
Investigators say the accounts contain detailed transaction histories showing the flow of money linked to narcotics trade, including sources of incoming funds and their subsequent transfers.
Police officials believe the financial data could help expose the broader network behind the alleged drug trafficking operation, including buyers and other facilitators involved in the case.
Further investigation is underway as authorities continue to trace financial links and expand the scope of the probe.
