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.
Petrol pump owners say negotiations with the government over daily fuel pricing and dealer margins…
Marine biologist calls for stricter enforcement, sustainable fishing practices, and stronger community participation to protect…
New twice-weekly flights aim to boost trade, tourism, and cultural links between Pakistan and Uzbekistan.
Celebrity makeup artist Mona J unveils a signature Hollywood-inspired style after completing an advanced masterclass…
Book launch in Islamabad brings together military leaders, policymakers, academics, and business figures to discuss…
Sindh government announces new insurance initiatives in health, agriculture, and accident coverage at the International…
This website uses cookies.