Police have submitted details of bank accounts allegedly linked to the facilitators of Anmol alias Pinky in a narcotics case before a court, as investigators continue to examine the financial network associated with the alleged drug trade.
According to a police report, proceeds from the sale of narcotics were allegedly transferred through multiple bank accounts operated by the suspects.
The report states that suspect Zeeshan maintains five bank accounts across three banks, while another suspect, Sohail, holds two accounts in separate banks. Investigators allege that these accounts were used to process transactions related to the sale of narcotics.
Police claimed that Anmol alias Pinky was involved in the sale of narcotics worth millions of rupees in Karachi and that financial transactions linked to the alleged operation were routed through the accounts under investigation.
According to investigators, records of incoming transactions are available in the accounts, including details of the individuals and sources from which funds were received.
The investigation into the alleged financial network remains underway.
Anmol alias Pinky was arrested earlier this month from her apartment in Karachi’s Garden area during a joint raid conducted by police and a civilian intelligence agency. She was taken into custody in connection with two cases pertaining to the possession of narcotics and an unlicensed weapon.
