Karachi: Law enforcement agencies in Pakistan have intensified investigations into an alleged drug trafficking network following the arrest of Anmol, also known as “Pinky,” in Karachi. Authorities are now examining financial activities, travel records, and possible international connections linked to the case.
According to investigative sources, raids were carried out in multiple cities, including Karachi, Lahore, Kasur, Islamabad, and several areas of interior Sindh. During these operations, around 20 individuals were detained for questioning, including a woman identified as Kiran, also known as “Black Angel,” along with her husband and several other suspects.
Investigators claim that Kiran allegedly played a role in supplying narcotics, including cocaine, to individuals connected with the entertainment industry. Following these developments, officials expanded the scope of the investigation to identify additional members of the suspected network.
Authorities say new names have surfaced during interrogations, while investigators continue to examine the alleged supply chain operating across different cities. Officials are also looking into whether the network maintained links with drug trafficking groups outside Pakistan.
Financial investigations have reportedly uncovered several suspicious transactions. Sources revealed that investigators identified six previously undisclosed bank accounts allegedly connected to the network. Transactions involving millions of rupees are currently under scrutiny.
According to officials, evidence suggests that nearly Rs8 million was transferred to foreign nationals at different times, allegedly for the purchase of narcotics. Investigators are now tracing the flow of funds and reviewing banking records in detail.
Meanwhile, authorities also reviewed identity and travel documents linked to the accused. Records show that Anmol reportedly obtained a passport in Karachi in April 2018, which remained valid until April 2023. Investigators further stated that a national identity card issued in 2016 listed an address in Karachi’s Gulshan-e-Iqbal area.
Officials suspect the accused may have attempted to obtain new identification documents under a different name. Relevant institutions have been approached to verify records and examine whether fake identities or altered documents were used.
Investigators are also gathering details regarding the suspect’s travel history, foreign visits, and financial links involving family members. Authorities believe these records may help determine whether the alleged network had international operations or foreign facilitators.
A statement circulating on social media and attributed to Anmol alias Pinky has also gained public attention. However, officials clarified that the authenticity of the alleged statement has not been officially verified.
Law enforcement agencies stated that investigations are ongoing and more arrests, financial disclosures, and significant revelations are expected in the coming days.
