KARACHI: Police have submitted banking records of individuals alleged to have facilitated Anmol alias Pinky in a narcotics-related case, according to documents presented before the court.
A police reports claims that money generated from the alleged drug trade was routed through several bank accounts linked to suspects Zeeshan and Sohail.
Investigators stated that Zeeshan operates five bank accounts across three financial institutions, while Sohail maintains two accounts in separate banks. Authorities allege these accounts were used to process transactions connected to the sale of narcotics.
According to the report, Anmol alias Pinky was allegedly involved in a drug distribution network worth millions of rupees across Karachi. Police further claim that proceeds from these activities were transferred and managed through the accounts controlled by the two suspects.
The submitted records reportedly contain details of deposits, transfers, and the identities of individuals from whom funds were received. Investigators are examining the financial trail as part of their ongoing probe into the alleged narcotics network.
Anmol alias Pinky was arrested earlier this month during a joint operation carried out by police and a civilian intelligence agency at her apartment in Garden. She is facing separate cases related to the possession of narcotics and an unlicensed firearm.
