Police submit financial records in court linking alleged facilitators to narcotics proceeds through multiple bank and mobile wallet accounts.
KARACHI: The bail prospects of alleged drug trafficker Anmol alias “Pinky”, known as the “Cocaine Queen,” along with her facilitators, have weakened after police submitted detailed financial transaction records before a local court.
The evidence was presented in the court of the Judicial Magistrate (South), where investigators outlined alleged monetary flows linked to narcotics sales and the role of facilitators in handling proceeds.
According to police, large sums generated from drug trafficking were transferred through multiple banking channels and mobile wallet services, including JazzCash, Easypaisa, and Mobicash.
Investigators claimed that facilitators Zeeshan Rehman and Sohail Rehman managed these transactions through several bank accounts. The report states that Zeeshan operates five accounts in private banks, while Sohail maintains two accounts allegedly used for processing narcotics-related funds in Karachi and other cities.
Police further alleged that Anmol alias Pinky was involved in drug sales worth millions of rupees, while her associates handled the financial network to conceal and circulate the proceeds.
Authorities told the court that the banking and digital transaction trail strengthens the prosecution’s case and undermines the defence’s bail arguments. The court will continue hearing the matter as part of ongoing proceedings.
