Court to announce decision later as arguments conclude in bail petitions of alleged facilitators linked to a major money laundering and drug network case.
A district and sessions court on Friday reserved its verdict on the bail applications of two alleged facilitators in the high-profile money laundering case linked to Anmol, also known as “Pinky” and the “Cocaine Queen,” setting the stage for a key legal decision in the ongoing investigation.
During the hearing, both defense counsel and the investigating officer presented detailed arguments before the court. The prosecution side alleged that Sohail-ur-Rehman and Zeeshan-ur-Rehman were involved in laundering proceeds generated through an organized drug network allegedly operated by the main suspect.
According to the investigating officer, once the suspect’s bank accounts were frozen, illicit financial flows were allegedly redirected through an associate identified as Samir, with the help of the accused. He further claimed that accounts linked to Samir were used for purchasing immovable property, suggesting a broader financial trail tied to illegal earnings.
The officer also alleged that payments related to narcotics raw material were routed through these same channels, reinforcing suspicions of an organized laundering mechanism supporting drug trafficking operations.
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