‘Cocaine Queen’ case: FIA asked to probe money laundering, cybercrime angles
1 min readKarachi police have sought assistance from the Federal Investigation Agency (FIA) to investigate alleged money laundering and cybercrime links in the case against suspected drug dealer Anmol alias Pinky, widely known as the “Cocaine Queen”.
According to police sources, DIG South Asad Raza formally wrote to the FIA requesting technical support in the ongoing investigation against the accused and her associates.
The letter stated that Anmol’s accomplices allegedly received and transferred money through various bank accounts, raising suspicions of financial transactions linked to illegal activities.
Police said the case involves cyber and banking transactions, requiring specialised technical expertise and forensic assistance from the FIA.
Karachi police also requested the FIA to initiate a formal inquiry and appoint officers to assist in the investigation.
The letter noted that three cases have been registered against Anmol alias Pinky at Garden and Baghdadi police stations.
Investigators said the accused is facing inquiries under the Control of Narcotic Substances Act, illegal weapons charges and murder-related provisions.
Authorities suspect the accused may be part of a wider narcotics and financial crime network, while further investigations are underway.
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