Investigators have submitted details of bank accounts allegedly connected to the financial network of Anmol alias Pinky in an ongoing narcotics case.
According to a police report presented before the court, proceeds from the alleged sale of narcotics were transferred through several bank accounts operated by the accused’s alleged facilitators.
The report forms part of the broader investigation into suspected drug trafficking activities and related financial transactions.
Multiple Bank Accounts Under Investigation
Police told the court that two suspects, identified as Zeeshan and Sohail, allegedly managed several bank accounts used for financial transactions linked to the narcotics trade.
According to investigators, Zeeshan operates five bank accounts across three different banks, while Sohail maintains two accounts in two separate banking institutions.
Authorities claim these accounts were used to receive and transfer funds generated through the alleged sale of narcotics in Karachi.
Investigators are now examining transaction records and account activity as part of the ongoing probe.
Millions of Rupees Allegedly Generated Through Drug Sales
The police report alleges that Anmol, also known as Pinky, was involved in the sale of narcotics worth millions of rupees across various parts of Karachi.
According to investigators, all financial dealings related to the alleged narcotics business were conducted through the bank accounts under scrutiny.
Police claim the accounts contain records of incoming transactions, including details about the individuals who transferred funds and the sources from which the money originated.
Authorities believe the financial records could help identify additional individuals linked to the alleged network.
Investigators Probe Financial Trail
Law enforcement officials are focusing on the financial aspect of the case to determine the scale of the alleged operation.
Investigators say tracing the movement of funds could provide key evidence regarding the suspected narcotics network and its operations.
The report submitted to the court indicates that authorities are reviewing transaction histories and banking records to establish links between the accused and the alleged proceeds from drug sales.
Officials have not yet disclosed the total amount of money that passed through the accounts.
Anmol Pinky Arrested Earlier This Month
Anmol alias Pinky was arrested earlier this month during a joint operation conducted by police and a civilian intelligence agency.
Authorities carried out the raid at her apartment in Karachi’s Garden area.
The arrest was made in connection with two separate cases involving the alleged possession of narcotics and an unlicensed weapon.
Following the arrest, investigators expanded the inquiry to examine financial transactions and possible facilitators linked to the case.
Investigation Continues
Police say the investigation remains ongoing and additional evidence is being collected.
Authorities are continuing to analyze banking records and financial data submitted before the court.
Further developments are expected as investigators seek to determine the extent of the alleged narcotics operation and identify any additional suspects connected to the case.
The court is expected to review the evidence presented by investigators as legal proceedings move forward.