Karachi, Pakistan – Web Desk: An investigation has revealed that millions of rupees were transacted through a fake salary bank account linked to drug dealer Anmol alias “Pinky,” according to official records cited in a narcotics case.
Authorities said the account was opened in Lahore under the guise of employment with a non-existent company. Despite routine banking requirements, documents submitted for the account were reportedly forged.
According to a 2021 investigative report in case No. 63/19 registered by the Anti-Narcotics Force (ANF), the account was maintained at a foreign bank branch in Lahore’s New Garden area and was presented as a corporate salary account.
The inquiry officer stated that transactions worth approximately Rs639 million were recorded in the account. However, investigators later found that the company listed in the documents did not exist at the given address in Chuburji, Lahore.
Officials noted that while ordinary account holders undergo strict verification procedures, in this case the account was allegedly opened using fraudulent documentation. The accused was later declared a fugitive.
Further investigations are ongoing into possible financial links and the role of banking procedures in the case.
