KARACHI: The Anti-Narcotics Force (ANF) has filed a supplementary challan against alleged drug baroness Anmol alias Pinky on charges of drug trafficking and money laundering in a seven-year-old case.

A special court for the Control of Narcotic Substances (CNS) has accepted the supplementary charge sheet against Pinky in a seven-year-old drug case.

According to the ANF, on Sept 1, 2019, acting on a tip-off,itspersonnelraidedaplacenearBilalChowrangi in Korangi Industrial Area, where they apprehended Muhammad Nasir said to be Pinky`s brother and a woman, Nasim Bibi, along with a child.

The ANF claimed that it had recovered a black travel bag from the possession of the accused Nasim and found two kilogrammes of charas and 50 grams of cocaine in it.

It alleged that during interrogation, the woman disclosed that the bag had been given to her by Pinky and that an absconding accused, Riaz, was also their partner in the narcotics business.

It was also revealed that Pinky had carried out transactions worth millions of rupees through two bank accounts in Lahore and Karachi.

In the charge sheet, the IO noted details of the interrogation of Pinky, during which she had disclosed how she had left her home to pursue her dream of becoming a model but became involved in the drug supply business after marrying alleged drug peddler Rana Nasir.Quoting her, the IO alleged that after divorcing her husband, she had established her drug business while living in Lahore. She also told the ANF that she used to be very helpful to her riders and provided financial and legal support to those who were caught while supplying drugs to her customers.

The alleged drug baroness told the ANF that she used benami bank accounts in the names of her accomplices in return for monetary benefits to transact drug money.

Regarding her network operating in Karachi, she disclosed that her two brothers, Nasir and Riaz, were managing her business in DHA`s Badar Commercial area and that she was in direct or indirect contact with her riders.

She also told the ANF that the boxes in which she sold drugs were brought by the riders and handed over to her brothers, who would later transfer them to her.

Pinky further said that if any rider tried to ditch her, she used all her resources to trace them and punish them. She also provided the ANF with the names of chemicals she used to buy for drug manufacturing from online websites for Rs400,000 to Rs1.2million.

The two accused, who were initially arrested in the case, were later granted bail. However, their bail was cancelled after they failed to appear in court, and they were declared absconders in the case.

The CNS court accepted the report and adjourned the matter until Nov 7.

Anmol Pinky had been booked in over a dozen cases, including a murder case registered in Karachi.

However, after being acquitted in five old drug cases, she had filed applications through her counsel under Section 265-K (power of court to acquit an accused at any stage) of the Code of Criminal Procedure in the two other drug cases registered at the Darakhshan police station in 2021, seeking acquittal.