ISLAMABAD: Karachi police on Friday sought the assistance of the Federal Investigation Agency (FIA) in probing alleged money laundering and cybercrime links connected to cases against suspected drug dealer Anmol alias ‘Pinky’.
Sources said that Karachi police had formally written to the FIA, highlighting that the investigation involves banking transactions and cyber-related matters requiring technical examination and support from the federal agency.
According to sources, DIG South Asad Raza has written to FIA that the accused woman had been arrested on May 12, and three cases had been registered against her at Garden Police Station and Baghdadi Police Station.
The cases include FIR No. 197/2026 under Sections 9(i)/7(c) of the Sindh Control of Narcotic Substances Act, 2024, FIR No. 198/2026 under Section 23(i)-A of the Sindh Arms Act at Garden police station, and FIR No. 147/2026 under Section 302 of the Pakistan Penal Code (PCC) registered at Baghdadi police station.
The letter further stated that during the inquiry and investigation it emerged that Zeeshan ur Rehman and Sohail ur Rehman were allegedly acting as facilitators, associates and co-accused, actively supporting the suspect’s alleged narcotics trafficking and related criminal activities.
Police claimed that facilitators were operating different bank accounts, in which the money of the customers of above-named accused lady was being received.
It says that the said amount was further deposited and transferred to other accounts. “Since the matter involves banking transactions and certain cyber-related issues, assistance from your good office is required for proper investigation and technical examination of the cases”, it says.
Karachi police requested that an inquiry may kindly be initiated against the above-named accused persons and necessary assistance may also be provided. Competent officers from your department may please be deputed to assist in the investigation process, it says.
Copyright Business Recorder, 2026
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