The investigation into Chhattisgarh's high-profile alleged drug syndicate has entered a new phase, with the Enforcement Directorate (ED) beginning its probe into the financial aspects of the case involving alleged drug network operator Navya Malik. Raipur Police have handed over crucial investigation records to the central agency, which is expected to examine the suspected money trail, financial transactions and individuals who may have allegedly supported the drug network.

Officials confirmed that the Ganj Police Station has submitted important case documents, including the FIR, case diary, seizure memos and statements of the accused, following a request from the ED. The agency is now likely to assess the available evidence before formally registering a case under the Prevention of Money Laundering Act (PMLA).

Raipur Police Commissioner Dr. Sanjeev Shukla confirmed that all documents sought by the ED have been shared and assured that the state police will extend full cooperation throughout the investigation.

The financial probe is expected to go beyond the alleged narcotics supply chain. Investigators will reportedly scrutinise bank accounts, investments, movable and immovable assets, and other financial records to determine whether proceeds generated from the alleged drug trade were laundered through legitimate businesses or investments.

Officials familiar with the investigation said the agency's primary objective is to identify the complete money trail, including people or entities that may have knowingly or unknowingly provided financial assistance, facilitated transactions or helped conceal proceeds of crime.

If sufficient evidence of money laundering is established, the ED may initiate proceedings under the PMLA, which empowers the agency to attach properties believed to have been acquired through illegal funds and prosecute those allegedly involved in laundering the proceeds.

The case has attracted widespread attention since the arrest of interior designer Navya Malik, who was questioned for nearly 30 hours before being taken into custody by Raipur Police. Investigators claim the interrogation led to several disclosures regarding the alleged functioning of the drug network operating in the city.

According to the police investigation, the alleged syndicate did not rely solely on conventional street-level distribution. The charge sheet claims narcotics were supplied through exclusive techno parties and private events organised at hotels, cafés, pubs and resorts across Raipur. These gatherings were allegedly attended through invitation-only systems or online registrations, limiting access to select participants.

Police have further alleged that WhatsApp played a significant role in the distribution network. Initially, communication reportedly took place through dedicated WhatsApp groups. As the network evolved, investigators claim supplies were made only to trusted customers after advance payments, with deliveries allegedly taking place at hotels, bars, pubs and after-party venues.

The police investigation has also indicated that Malik allegedly maintained contact with several businessmen and event organisers in the city. Investigators have named multiple individuals during the course of the probe. However, no findings establishing criminal liability against those individuals have yet been announced, and the investigation remains ongoing.

Officials believe the ED's entry into the case could widen the scope of the investigation by examining financial linkages that extend beyond the individuals already arrested. As forensic analysis of financial records progresses, additional names could emerge if evidence establishes their involvement in alleged illegal transactions.

The case has become one of the most closely watched criminal investigations in Chhattisgarh, particularly after videos allegedly linked to drug consumption at private parties surfaced online, triggering public concern over organised narcotics distribution networks operating in the state.

Authorities have reiterated that the investigation is still underway, and further action will depend on documentary evidence, financial analysis and the outcome of the ED's independent probe.