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KARACHI: Investigations against alleged drug trafficker Anmol, also known as Pinky, have widened significantly after digital forensic analysis and an initial financial audit reportedly uncovered millions of rupees in suspicious transactions and alleged money laundering activities.
According to sources, the ongoing probe has now expanded to examine the possible involvement of influential personalities, including corporate figures, actors, and senior government officials. Investigators are said to be reviewing financial links and transaction records connected to the case.
A Joint Investigation Team (JIT) has intensified coordination with the Federal Investigation Agency, the Anti Narcotics Force, and several commercial banks to obtain additional financial data and digital evidence.
Initial findings reportedly revealed that multiple bank accounts linked to Anmol alias Pinky recorded transactions worth millions of rupees over the past one and a half years. Investigators have identified nearly Rs30 million transferred through a single account alone.
Sources further claimed that approximately Rs29.4 million allegedly generated from cocaine-related dealings was transferred into various personal, business, and overseas accounts. Financial documents examined by the investigation team reportedly show multiple high-value transfers involving different individuals.
Authorities have now sought additional banking records from the State Bank of Pakistan to trace the movement of funds and identify potential beneficiaries and facilitators connected to the alleged network.
Investigators are also examining digital evidence recovered during the inquiry, including communication records and transaction trails, which may lead to further arrests or the summoning of additional suspects for questioning.
Officials familiar with the investigation said the case is being pursued from multiple angles, including narcotics trafficking, financial crimes, and potential money laundering violations. They added that more disclosures are expected as forensic audits and banking analysis continue.
The case has drawn considerable public attention due to the alleged involvement of high-profile individuals and the scale of the financial transactions under scrutiny. However, authorities have not yet officially confirmed the names of any additional suspects linked to the investigation.
