Wednesday, March 12, 2025

Mustafa Amir Case-Armaghan’s Digital Trail Exposes His Crime Network

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In a stunning turn of events that has sent shockwaves throughout the nation, investigators are hot on the trail of a sprawling criminal network. Forensic teams are now unraveling digital footprints that could finally crack the high-profile abduction and murder case of Mustafa Amir, with prime suspect Armaghan emerging as a key figure in an intricate web of money laundering, cyber crimes, and illicit arms deals.

Seizure of Digital Devices and Forensic Examination

Authorities on Saturday handed over the laptop and mobile phones belonging to Armaghan to the Federal Investigation Agency (FIA). These devices, seized during a daring raid at his residence, are set to undergo a comprehensive forensic examination aimed at uncovering the full extent of his criminal activities. Officials from the Crime Investigation Agency (CIA) confirmed that the evidence will be meticulously analyzed, with special attention given to Armaghan’s suspected ties to a global drug network and other cyber crimes.

Investigative Measures and Probing Criminal Ties

In a coordinated effort to expose all facets of the case, a special investigation team is preparing to question both Armaghan and a co-suspect, Sahir, through the Anti-Narcotics Force. Meanwhile, the Counter-Terrorism Department (CTD) has been tasked with conducting forensic tests on weapons recovered from Armaghan’s house. Investigators are also probing why the accused purchased prohibited bore weapons and are working to identify the seller behind these illicit transactions.

Escalation and Violence

The case escalated dramatically when Armaghan allegedly opened fire at a team from the Anti-Violent Crime Cell (AVCC) during a raid at his residence in Karachi’s Defence Housing Authority (DHA) earlier this month. The violence and ensuing investigations have already rocked the community, as the body of Mustafa Amir—initially found near the Hub checkpost on January 12—was reburied after DNA profiling confirmed his identity.

Cryptocurrency and Money Laundering Network

In another twist, investigators recovered two cryptocurrency mining machines from Armaghan’s residence, a discovery that has added a digital dimension to the case. Sources reveal that the accused funneled illegal call center earnings to his cousin in the United States, who then transferred the funds to Armaghan’s cryptocurrency account. Allegedly, Armaghan converted these funds into digital currency, laundering millions of dollars through merchant accounts and scam operations since 2017.

Ongoing Investigation and Future Prospects

As forensic analyses continue and investigators piece together the digital trail, authorities remain determined to expose the full extent of Armaghan’s criminal enterprise. With every new revelation, the case underscores the increasing sophistication of modern criminal networks and the vital role of digital forensics in bringing them to justice.

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