KARACHI: In a major breakthrough in the high-profile drug trafficking case, the police submitted the bank and digital financial account details of the notorious drug dealer Anmol alias Pinky, and her alleged facilitators to the court. The progress was reported during a hearing before the Judicial Magistrate (South) at the Karachi City Court.
The Financial Trail of Drug Money
According to the police report submitted to the magistrate, the illicit proceeds from drug sales across Karachi and other cities were systematically channeled through multiple bank accounts and digital financial platforms. The investigation has pinpointed two key facilitators—identified as Zeeshan-ur-Rehman and Sohail-ur-Rehman—who actively managed these accounts to launder the drug money.
“Anmol alias Pinky is involved in distributing narcotics worth millions of rupees across the city. The revenue generated from these operations was routed directly into accounts operated by Zeeshan and Sohail,” the police report stated.
Key Revelations in the Police Report
The accused Zeeshan-ur-Rehman holds several accounts across various commercial banks, while Sohail-ur-Rehman was found to be operating multiple accounts across different digital financial institutions. Furthermore, the police have successfully obtained the data of individuals who were transferring money into these designated accounts.
The law enforcement agency has formally submitted the complete financial record, including specific bank names and account numbers, to the judicial magistrate. Further investigation into the network and its financial backers is currently underway.
