Major development has emerged in the high-profile Anmol, also known as Pinky, case, as the investigation team has traced a total of 16 different accounts and submitted details before the Senate Standing Committee on Interior.
According to the report presented to the committee, those named among the money senders include MNA Sadiq Iftikhar, his wife, actor Muneeb Butt, actress Meera, model Sarah and others.
The Karachi-based case, widely referred to as the “Anmol Pinky case,” has drawn attention in political and entertainment circles after sensitive and important documents related to the investigation were presented before the Senate Standing Committee on Interior.
According to the documents, millions of rupees were transferred into accounts linked to Anmol Pinky. The documents named ruling coalition MNA Sadiq Iftikhar, his wife, actor Muneeb Butt, actress Meera and model Sarah among those whose names appeared in connection with the transfers.
The documents stated that around Rs30 million was transacted over the past one and a half years through six different accounts. The investigation team has traced 16 accounts in total.
According to the details submitted to the Senate committee, a total of Rs29.467 million was transferred into six different bank accounts during the last 18 months. The transfers involved 21 women and 117 men.
The documents further stated that Rs8.562 million was transferred into an account of a woman named Basil Amika, while Rs1.65 million was deposited into the account of a person named Sadaqatullah. Another Rs7.75 million was transferred into Hani Furqan’s account, and Rs6.375 million was transferred into the account of Muhammad Sameer.
Similarly, Rs2.78 million was transferred into Zafar Ali’s account, while Rs1 million was transferred into an account named Sky Overseas. According to the investigation, the money transfers were carried out through individuals named Zeeshan and Sohail.
Karachi Police Chief Azad Khan gave a detailed briefing to the Senate committee on the case. He told the committee that names of law enforcement personnel had also surfaced in the Pinky case.
He said five cases were registered in Punjab from 2018 to 2024, while Sindh Police has so far registered four cases.
Azad Khan also informed the committee that cocaine was recovered from Pinky’s old residence. He said the suspect’s phone had also been sent for forensic examination, while letters had been written to NADRA and the FIA.
Anmol, also known as Pinky and widely referred to as the “Cocaine Queen,” was arrested on May 12 in a joint operation by police and a federal agency in Karachi’s Garden area.
Police later brought the suspect to court for a hearing, where a video showing her lavish appearance went viral on social media.
