The bank account details of alleged drug dealer Anmol alias Pinky have surfaced, according to the latest reports today.
According to documents, over Rs30 million was transferred from one of Pinky’s bank accounts within one and a half years.
The records revealed that Rs29.4 million was transferred to different bank accounts. Reports say that this money was allegedly received from drug buyers.
The documents further stated that a man identified as Zeeshan transferred the money to several accounts during the same period.
An amount of Rs8.562 million was transferred to one account, while Rs1.65 million was sent to an account belonging to Sadaqatullah.
Similarly, Rs7.75 million were transferred to Hani Furqan’s account, Rs6.375 million to Muhammad Sameer’s account, and Rs2.78 million to Zafar Ali’s account.
The documents also revealed transactions worth Rs1 million in a bank account named Sky Overseas. According to the records, all transactions were allegedly illegal.
Read more: FIA arrests 2 drug dealers linked to ‘Pinky network’ in Lahore
Several “big names” have emerged in Pinky Anmol case: IG Sindh
Javed Alam Odho has said that names of several influential people have surfaced in the Anmol alias Pinky case and all aspects are being investigated.
Speaking at the Karachi Chamber of Commerce & Industry, the Sindh police chief said multiple bank accounts linked to Pinky have also come to light.
He said that Pinky mostly stayed in Lahore. But she was arrested with difficulty when she came to Karachi.
Javed Alam Odho said Sindh Police is working with several departments. This includes the Anti Narcotics Force, to eliminate drugs from the province. He added that more than 1,000 suspects have been arrested so far.
He said there is a clear difference between drug users and drug dealers. He added that those involved in drug trafficking will not be spared. He also announced that a special task force is being formed.
The IG urged citizens to cooperate with authorities and asked the media not to glamorise the suspect.
