KARACHI: An interim challan filed in the narcotics case against alleged drug dealer Anmol, also known as Pinky, has exposed a highly organized drug trafficking syndicate operating across Karachi and Lahore.
The challan, submitted before a Judicial Magistrate in South Karachi, contains detailed and sensitive findings about cocaine distribution, financial transactions, and the use of digital platforms for drug sales.
According to authorities, Anmol Pinky has been involved in narcotics trafficking for approximately 16 years. She reportedly learned the trade from her ex-husband, Rana Nasir, and continued her operations independently after their separation, frequently shifting bases between Karachi and Lahore.
The investigation states that cocaine was sold at Rs20,000 per gram, with a premium variant called “Golden Stuff” priced at Rs40,000 per gram. Authorities also revealed that Anmol and her family members have a significant criminal background, with multiple cases registered in both Karachi and Lahore.
The case report mentions five suspects Humaira, Sabira, Anna, Aijaz, and Hamza—who are currently at large, while 16 witnesses have been listed as part of the case.
A major focus of the report is on the transformation from traditional physical transport methods to a sophisticated digital network. Initially, Sabira transported cocaine to Karachi via local bus routes, earning Rs50,000 per trip. Following her arrest in 2019, when the Anti-Narcotics Force (ANF) froze Anmol Pinky’s bank accounts, the accused shifted financial operations to accounts held in Sabira’s name. Subsequently, other associates such as Humaira and Aina were recruited for similar roles, with Anna reportedly earning Rs70,000 per trip.
Cybercrime investigations uncovered chats, voice notes, and mobile data that depict a fully digitalized drug distribution system. Customers were instructed to transfer payments to accounts linked to Zeeshan and Sohail under the name “Fayaz Communication.” After confirmation of payment, Zeeshan allegedly forwarded transaction screenshots to Anmol.
The delivery process involved three riders—Aijaz, Hamza, and Aqib—in Karachi. The report claims Zeeshan operated five bank accounts, while Sohail managed two, with large-scale financial transactions detected, especially in Zeeshan’s accounts.
Funds were reportedly transferred into accounts operated by accused Sameer, whose ATM card was recovered during Anmol Pinky’s arrest. Sameer allegedly admitted to allowing his accounts to be used for drug transactions in exchange for payment and claimed to have delivered drugs on Anmol’s instructions.
Authorities also disclosed that Anmol Pinky’s ID card, passport, and two bank accounts have been frozen by the Anti-Narcotics Force (ANF), including one Lahore-based account containing Rs639 million.
Further investigations are ongoing, including verification of Anmol’s complete travel history, forensic analysis of seized drugs, and data recovery from Zeeshan’s and Sohail’s mobile phones, which have been sent to forensic labs.
The final challan is expected to be submitted to the court once reports from the FIA and other relevant agencies are received.
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