In the latest development regarding Anmol, also known as Pinky, who was arrested in drug-related cases in Karachi, the Karachi Police have reached out to the Federal Investigation Agency (FIA) for assistance in investigating money laundering and cyber crimes.
DIG South Karachi, Asad Raza, has sent a letter to the FIA indicating that the investigation has revealed Pinky’s associates were conducting financial transactions through various bank accounts.
The letter states that these associates received money from multiple bank accounts, and there is a suspicion that they are involved in narcotics trafficking and financial dealings.
DIG Asad Raza has requested the FIA’s technical assistance in relation to any cyber and banking transactions that may be pertinent to the case and has asked for FIA officers to be deployed to assist with the banking matters.
Additionally, the letter notes that three cases have been registered against Pinky at the Garden and Baghdadi police stations in Karachi, with ongoing investigations into drug charges, illegal weapon possession, and murder.
