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Anmol Pinky case: Police submit banking records in court By Farooq Sami - Jun 03, 2026 Twitter WhatsApp Facebook Google News Add ARY News on Google Anmol Pinky case: Police submit banking records in court Karachi: Police have submitted details of the bank accounts of the alleged facilitators of Anmol Pinky, in connection with a narcotics case before the court. According to a police report obtained by ARY News, proceeds from the sale of narcotics were allegedly transferred through various bank accounts. The report states that funds were moved through multiple accounts belonging to the suspects Zeeshan and Sohail. Zeeshan reportedly maintains five bank accounts across three different banks, while Sohail has two accounts in two separate banks. Police allege that Anmol, alias Pinky, was involved in the sale of narcotics worth millions of rupees across Karachi. The report further claims that all financial transactions related to the narcotics trade were conducted through these bank accounts. Anmol Pinky: Cocaine being supplied in ‘chips packets’ in Karachi According to investigators, the accounts were operated by Zeeshan and Sohail, and they contain records of incoming transactions, including details of the individuals and sources from which the funds were received. The investigation into the financial network linked to the alleged narcotics operation remains ongoing. Anmol alias Pinky was arrested earlier this month from her Garden apartment in a joint raid conducted by police and a civilian intelligence agency in connection with two cases pertaining to the possession of narcotics and an unlicenced weapon
Karachi Police have submitted the banking records of Zeeshan and Sohail, the alleged financial facilitators of drug suspect Anmol Pinky, to the court. The investigation traces millions of rupees in narcotics proceeds moved across seven bank accounts, detailing the network behind the syndicate that famously distributed cocaine hidden inside chips packets.
ND
by News Desk
2026-06-03
Anmol Pinky case: Police submit banking records in court By Farooq Sami - Jun 03, 2026 Twitter WhatsApp Facebook Google News Add ARY News on Google Anmol Pinky case: Police submit banking records in court Karachi: Police have submitted details of the bank accounts of the alleged facilitators of Anmol Pinky, in connection with a narcotics case before the court. According to a police report obtained by ARY News, proceeds from the sale of narcotics were allegedly transferred through various bank accounts. The report states that funds were moved through multiple accounts belonging to the suspects Zeeshan and Sohail. Zeeshan reportedly maintains five bank accounts across three different banks, while Sohail has two accounts in two separate banks. Police allege that Anmol, alias Pinky, was involved in the sale of narcotics worth millions of rupees across Karachi. The report further claims that all financial transactions related to the narcotics trade were conducted through these bank accounts. Anmol Pinky: Cocaine being supplied in ‘chips packets’ in Karachi According to investigators, the accounts were operated by Zeeshan and Sohail, and they contain records of incoming transactions, including details of the individuals and sources from which the funds were received. The investigation into the financial network linked to the alleged narcotics operation remains ongoing. Anmol alias Pinky was arrested earlier this month from her Garden apartment in a joint raid conducted by police and a civilian intelligence agency in connection with two cases pertaining to the possession of narcotics and an unlicenced weapon

Detailed Report

  • The Court Submission: In a major investigative breakthrough, Karachi Police have formally submitted comprehensive banking records of the alleged facilitators tied to the high-profile Anmol alias Pinky narcotics case. The detailed financial report, submitted before a local court, maps out the sophisticated money trail used to move illicit funds generated from the sale of premium drugs across the city.

  • The Bank Account Blueprint: Investigators have focused heavily on two key frontmen, identified as Zeeshan and Sohail, who allegedly operated the financial infrastructure for the syndicate. The police report details a network of multiple bank accounts used to launder and transfer millions of rupees:

    • Zeeshan’s Assets: Operates five separate bank accounts spread across three different commercial banking institutions.

    • Sohail’s Assets: Manages two accounts operating in two distinct banks.

The Modus Operandi: According to digital and forensic investigators, these seven accounts contain explicit records of incoming transactions. The logs detail the exact names, digital footprints, and sources of individuals depositing money to purchase narcotics. Previous investigations revealed that the ring specialized in high-end contraband, famously smuggling and supplying cocaine concealed inside ordinary chips packets to clients in Karachi's affluent neighborhoods.

  • The Network Crackdown: Anmol Pinky was apprehended earlier this month during a high-stakes, intelligence-led joint raid at her residential apartment in the Garden area. The operation, executed by the police alongside a civilian intelligence agency, led to the registration of two primary cases involving the possession of commercial quantities of narcotics and an unlicensed weapon. Law enforcement officials confirmed that while the initial arrests have been secured, the financial desk of the police is still actively untangling the broader network of buyers and elite facilitators connected to these bank accounts.
Tagged:

#AnmolPinkyCase #KarachiNarcotics #MoneyTrail #CrimeNewsKarachi #AntiNarcotics #KarachiPolice #BreakingNewsPakistan
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