The investigation into the alleged irregularities in the Chhattisgarh Public Service Commission (CGPSC) 2021 recruitment examination has expanded to include suspected money laundering, with the Enforcement Directorate (ED) initiating a parallel probe into financial transactions linked to the case.

Investigating agencies suspect the alleged recruitment scam may involve corruption exceeding ₹500 crore, with allegations that candidates paid huge sums to secure appointments to prestigious government posts, including Deputy Collector, Deputy Superintendent of Police (DSP) and other administrative services.

ED Begins Money Laundering Investigation

The ED has started examining the financial trail following the ongoing probe against former CGPSC Chairman Taman Singh Sonwani.

According to the investigation, evidence has emerged suggesting alleged laundering of ₹47 lakh, while the Central Bureau of Investigation (CBI) has reportedly uncovered evidence indicating collections of around ₹1.3 crore linked to recruitment-related transactions.

Officials are now examining whether the funds were routed through charitable and institutional channels to conceal their origin.

₹47 Lakh Allegedly Routed as CSR Donation

Investigators allege that ₹47 lakh was transferred to an organisation named Gramin Vikas Samiti in exchange for facilitating the selection of the son and daughter-in-law of a power plant director.

The agency claims that most members of the organisation were either relatives or close associates of former CGPSC Chairman Taman Singh Sonwani. His wife, Padmini Singh Sonwani, reportedly served as the chairperson of the organisation.

The probe further alleges that the money was shown as a Corporate Social Responsibility (CSR) donation for a college that investigators claim did not actually exist. The ED is examining these transactions under provisions related to money laundering.

₹1.3 Crore Allegedly Collected From Candidates

According to the CBI charge sheet, coaching institute operator Utkarsh Chandrakar allegedly collected nearly ₹1.3 crore from aspirants by promising access to the mains examination question paper and assured selection.

Investigators said Chandrakar has been absconding since his name surfaced during the investigation. His anticipatory bail has already been cancelled by the High Court, and the ED is now attempting to trace his whereabouts.

More Recruitment Exams Under Scanner

Investigating agencies have widened the scope of the probe beyond the CGPSC-2021 recruitment, examining alleged irregularities in more than 12 recruitment examinations conducted during Sonwani's tenure, including recruitment for Assistant Professor and other government posts.

The CGPSC-2021 examination was conducted to fill 171 vacancies. The preliminary examination was held on February 13, 2022, in which 2,565 candidates qualified. The mains examination took place between May 26 and 29, 2022, followed by interviews, after which the final selection list of 170 candidates was released on May 11, 2023.

Allegations of High-Value Bribes

Investigators allege that candidates seeking appointments to senior posts such as Deputy Collector and DSP were asked to pay between ₹75 lakh and ₹1 crore per post.

The probe has also raised allegations that relatives of former officials, political leaders and senior bureaucrats received undue advantage during the recruitment process. These allegations remain under investigation.

Twenty-Nine Named as Accused

The CBI has named 29 individuals in the case, including former CGPSC Chairman Taman Singh Sonwani, former Secretary J.K. Dhruv, former Examination Controller Aarti Vasanik, Deputy Examination Controller Lalit Ganvir, industrialist Shravan Kumar Goyal, his son Shashank Goyal, daughter-in-law Bhumika Kataria, Sonwani's son Nitesh Sonwani, relatives and several other accused, including absconding coaching operator Utkarsh Chandrakar.

Both the CBI and the ED continue to investigate the alleged recruitment scam, financial transactions and suspected money laundering linked to the case.

 The Enforcement Directorate (ED) has formally entered the investigation into the alleged Chhattisgarh Public Service Commission (CGPSC) recruitment scam, shifting the focus to suspected money laundering linked to the recruitment process. The agency has arrested former CGPSC chairman and retired IAS officer Taman Singh Sonwani, who was already in judicial custody in the case being investigated by the Central Bureau of Investigation (CBI).

A special court in Raipur on Saturday granted the ED seven days of custodial remand, allowing the agency to question Sonwani until July 31. Investigators are expected to probe the alleged financial transactions, illicit proceeds and the network of individuals suspected of benefiting from the recruitment process.

ED Probes Alleged Financial Trail

Appearing for the ED, advocate Saurabh Pandey told the court that the investigation had uncovered allegations that money was collected in exchange for the selection of candidates in the CGPSC recruitment process.

According to the ED, a Rural Development Committee was allegedly used as a channel for financial transactions. The agency claimed that ₹45 lakh was transferred from Bajrang Power Limited to the committee's account through Corporate Social Responsibility (CSR) funds.

The ED further alleged that most members of the committee were either relatives or close associates of Sonwani, and that the committee was used to facilitate financial transactions linked to the recruitment process.

CBI Had Earlier Arrested Sonwani

The CBI had arrested Sonwani nearly two years ago in connection with alleged irregularities in the CGPSC recruitment process. Along with him, Shravan Kumar Goyal, director of Bajrang Power and Ispat Limited, was also arrested.

The CBI alleges that influential individuals paid money to secure the selection of their relatives for prestigious government posts, including Deputy Collector, Deputy Superintendent of Police (DSP) and other gazetted positions.

Allegations of Favouritism

According to the CBI, large-scale irregularities occurred during Sonwani's tenure as CGPSC chairman. Investigators have alleged that relatives of senior politicians, bureaucrats and other influential individuals were favoured during the recruitment process.

The agency claims to have gathered documentary evidence indicating financial transactions connected to the alleged manipulation of selections.

Paper Leak Allegations

The CBI investigation alleges that confidential examination papers were first taken to Sonwani's residence, where copies were allegedly made before being resealed and returned for printing.

Investigators claim that leaked question papers were later passed through intermediaries to Shravan Goyal, whose son and daughter-in-law allegedly prepared using the leaked material before both were selected as Deputy Collectors.

The agency has maintained that these allegations form part of a larger conspiracy involving examination officials and private individuals.

Recruitment Process Under Scrutiny

The alleged scam relates to CGPSC recruitment conducted between 2020 and 2022. Authorities suspect that transparency in the examination and interview process was compromised to favour candidates linked to politically and administratively influential families.

The examination was conducted to fill 171 government posts. The preliminary examination was held in February 2022, followed by the mains examination in May 2022. The final selection list of 170 candidates was published in May 2023.

Investigation Continues

With the ED now examining the financial dimension of the alleged scam, investigators are expected to focus on tracing the flow of funds, identifying beneficiaries and determining whether proceeds of crime were generated through the recruitment process.

The allegations remain under investigation. The guilt or innocence of the accused will be determined through the judicial process.

Sports presenter and former Bigg Boss 13 contestant Shefali Bagga appeared before the Enforcement Directorate (ED) for a second consecutive day of questioning on Friday in connection with the Mahadev online betting app money laundering case. She reached the ED's zonal office in Raipur around 11 am, where officials continued recording her statement.

Bagga had earlier been questioned for nearly five hours on Thursday after appearing before the agency in response to a fresh summons. According to the ED, she had not appeared despite receiving multiple earlier summons.

ED Probing Alleged Promotion of Betting Apps

The Enforcement Directorate is investigating the alleged promotion of online betting applications linked to the Mahadev betting network.

According to the agency, digital evidence recovered during the investigation suggests that Shefali Bagga allegedly promoted betting platforms operated from overseas, particularly from Dubai and London. Investigators claim they have identified promotional content and online material allegedly featuring the sports presenter.

The agency is also examining whether she received any financial benefits for promoting these platforms.

Telegram Channel Under Scanner

The ED has alleged that Bagga used a Telegram channel to share betting-related promotional links, referral codes and betting tips.

Officials are analysing digital records, communication details and financial transactions to determine whether there was any monetary connection with the Mahadev betting syndicate or its associates.

Alleged Links to Hawala Operator

The investigation is also focusing on the alleged connection between Bagga and Khanjan Jagdish Kumar Thakkar, whom the ED has described as a key hawala operator associated with the Mahadev Online Book network.

The agency is examining the nature of the alleged relationship and any financial transactions between the two.

Shefali Bagga Denies Allegations

Speaking to reporters after Thursday's questioning, Shefali Bagga denied all allegations against her.

She maintained that the accusations were "completely false" and said she was cooperating with the investigation.

Background

The Mahadev Online Book case is one of India's largest alleged online betting and money laundering investigations. The Enforcement Directorate has been probing the network for alleged illegal betting operations, hawala transactions and money laundering involving multiple individuals, promoters and financial intermediaries.

The investigation is ongoing, and no charges have been established against Shefali Bagga at this stage.

The Enforcement Directorate (ED) on Tuesday produced businessman Vikas Garg, an accused in the multi-crore Mahadev Online Betting App money laundering case, before a special court in Raipur after securing his transit remand from Delhi. The agency is expected to seek his custodial interrogation to investigate the alleged financial network, money laundering transactions and links with other accused connected to the online betting syndicate.

Garg was arrested by the ED in New Delhi on July 14. A Delhi court granted the central agency 24-hour transit remand, allowing officials to bring him to Chhattisgarh for further legal proceedings. His production before the Raipur court marks the latest development in one of India's largest ongoing investigations into illegal online betting and money laundering.

ED to probe financial network

According to the Enforcement Directorate, Garg is suspected of playing a significant role in handling financial transactions linked to the Mahadev betting network. Investigators are expected to question him regarding the movement of funds, the structure of the alleged betting syndicate, and the involvement of other individuals connected to the operation.

The agency had recently attached assets worth ₹940.77 crore allegedly linked to companies controlled by Garg. These properties form part of the broader investigation into proceeds of crime generated through illegal online betting operations.

Money laundering through shell companies

The ED has alleged that money generated from the Mahadev betting platform was routed through shell companies and layered financial transactions to disguise its origin.

Investigators claim that nearly ₹940.77 crore in proceeds of crime was channelled into companies associated with Garg. The funds were allegedly invested in shares, commercial ventures and other assets to legitimise money earned through unlawful betting activities.

The agency believes the syndicate operated through a franchise-based panel system managed from overseas, enabling large-scale illegal betting operations across multiple Indian states.

Illegal betting network under scanner

The ED initiated its investigation based on FIRs registered by Chhattisgarh Police in Durg district, along with criminal cases filed in Andhra Pradesh, West Bengal and other states.

According to the agency, the betting syndicate generated illegal proceeds exceeding ₹450 crore every month through online gaming and betting platforms operating under the Mahadev brand.

Officials have maintained that the investigation is continuing to identify additional beneficiaries, financial facilitators and entities linked to the alleged money laundering network.

Assets worth ₹3,800 crore attached

The Mahadev Online Book investigation has witnessed several rounds of enforcement action over the past few years.

Before the latest attachment, the ED had already attached, seized or frozen movable, immovable and overseas assets worth approximately ₹2,825 crore. With the addition of properties linked to Vikas Garg, the total value of assets attached in the Mahadev Online Book and Sky Exchange betting cases has now reached nearly ₹3,800 crore, according to the agency.

The ED has also filed multiple prosecution complaints before the Special PMLA Court in Raipur, which has taken cognisance of the charges in the money laundering case.

Political allegations surface

The developments also triggered political reactions in Chhattisgarh.

Former Chief Minister Bhupesh Baghel alleged that Vikas Garg was associated with the BJP's Delhi unit and questioned why the Centre had not shut down the Mahadev betting application despite having the authority to do so.

Baghel claimed that individuals linked to the ruling party were allegedly part of the betting syndicate and demanded a wider investigation. He also called for scrutiny of certain former officials, alleging that all individuals connected with the case should be investigated.

The BJP has not issued an immediate response to the allegations.

Meanwhile, the ED has reiterated that its investigation into the Mahadev betting syndicate remains ongoing and that further action will depend on evidence gathered during custodial interrogation and financial analysis.

Saurabh Chandrakar, one of the key accused in the alleged Mahadev Online Betting App case, has reportedly been arrested in Oman on charges of entering the country using a forged Indonesian passport. Indian authorities have initiated the process to bring him back to India, where he is wanted in connection with a multi-crore illegal betting and money laundering investigation.

According to media reports, Chandrakar was apprehended by the Royal Oman Police based on an Interpol Red Notice issued at the request of Indian investigating agencies. He is currently being held at the high-security Al Khoud Detention Centre in Muscat while legal proceedings continue.

Arrest Linked to Alleged Fake Passport

Reports indicate that Chandrakar is facing charges of using forged travel documents and illegally entering Oman. Authorities believe he travelled to the country after leaving the United Arab Emirates (UAE), where he had been residing for some time.

He has reportedly engaged a team of lawyers in Muscat to contest the proceedings. However, officials familiar with the matter believe obtaining bail may prove difficult because the use of forged passports is treated as a serious criminal offence under Omani law.

Extradition Process Expected

Following his arrest, Indian authorities have begun preparing formal extradition documents to seek Chandrakar's return.

Officials believe the move to travel to Oman using an alleged forged passport may have been an attempt to complicate or delay the extradition process. Under Omani law, the use of forged travel documents can attract imprisonment of three to five years along with financial penalties if the allegations are proven.

Interpol Red Notice Remains Valid

Chandrakar had earlier approached the Commission for the Control of INTERPOL's Files (CCF), seeking the withdrawal of the Red Notice issued against him.

He argued that the criminal proceedings initiated in India were politically motivated and that he would not receive a fair trial. However, the Commission rejected his plea, observing that the investigation primarily concerns financial crimes, including alleged money laundering and illegal betting operations, and does not fall within the category of political persecution.

As a result, the Interpol Red Notice against him continues to remain in force.

Multi-Crore Betting Investigation

Saurabh Chandrakar is among the principal accused in the Mahadev Online Betting App case, which is being investigated by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI).

Investigators are probing allegations of illegal online betting, money laundering and large-scale financial transactions involving thousands of crores of rupees.

According to the Enforcement Directorate, more than 175 search operations have been conducted in connection with the case so far. The agency has arrested 13 accused persons, named 74 individuals in the investigation and filed five prosecution complaints before the Special PMLA Court in Raipur.

The ED has further stated that movable and immovable assets worth approximately ₹4,336 crore have been attached, frozen or seized during the course of the investigation.

Previous Attempts to Secure Custody

Indian agencies had earlier attempted to bring Chandrakar back from the UAE. In 2024, he was briefly detained in Dubai following the Interpol Red Notice but was later released, and extradition could not be completed.

His latest arrest in Oman is expected to revive India's efforts to secure his custody through formal legal channels.

Fugitive diamond businessman Nirav Modi is a step closer to being extradited to India after reportedly losing his final legal challenge before the European Court of Human Rights (ECHR). With the ruling, the last remaining legal hurdle in his extradition process has been removed, paving the way for UK authorities to hand him over to Indian agencies.

According to documents accessed by News18, Modi approached the European Court of Human Rights in April 2026 after exhausting all avenues of appeal before courts in the United Kingdom. However, the Strasbourg-based court declined to grant him relief, effectively ending his legal battle against extradition.

The latest development means there are no further legal remedies available to challenge his transfer to India. Following the completion of judicial proceedings, the UK government has reportedly initiated the formal process required to extradite him. Officials familiar with the matter indicated that the procedural formalities are now in their final stages and Modi could be transferred to India once the process is completed.

Final Legal Barrier Removed

Nirav Modi has been lodged in HMP Wandsworth Prison in London since March 2019, where he has continued to contest India's extradition request through various legal proceedings. His appeal before the European Court of Human Rights was viewed as the final international legal option available to him after repeated setbacks in UK courts.

With the European court refusing to intervene, his legal resistance to extradition has effectively come to an end.

Wanted in PNB Fraud and Money Laundering Cases

Indian investigative agencies, including the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), have been pursuing Modi's extradition for several years.

He is accused of orchestrating the multi-billion-rupee Punjab National Bank (PNB) fraud and is also facing allegations of money laundering. Investigators have maintained that his presence in India is essential for trial and further investigation into the financial crimes linked to the case.

The alleged banking fraud, one of India's largest financial scams, involved fraudulent Letters of Undertaking (LoUs) that caused massive losses to Punjab National Bank.

UK Government Begins Extradition Process

Following the conclusion of all legal proceedings, British authorities have reportedly begun administrative formalities for handing over Nirav Modi to Indian authorities.

Sources familiar with the process said the extradition paperwork is being completed, after which the UK government can formally transfer him to India under the bilateral extradition framework.

While no official date has been announced, officials indicated that the extradition could take place once all procedural requirements are fulfilled.

What Is the European Court of Human Rights?

The European Court of Human Rights (ECHR) is an international court based in Strasbourg, France, responsible for hearing cases related to alleged violations of the European Convention on Human Rights.

Individuals facing extradition from European jurisdictions often approach the court, arguing that their fundamental rights may be violated if they are transferred to another country. In Nirav Modi's case, the ECHR represented the final judicial forum available after unsuccessful appeals in UK courts.

With the dismissal of his application, the legal process surrounding his extradition has effectively concluded.

The development marks a significant milestone in India's long-running efforts to bring the fugitive businessman back to face trial in connection with the alleged PNB fraud and related money laundering investigations.

The investigation into Chhattisgarh's alleged high-profile drug syndicate has entered a crucial phase, with the Enforcement Directorate (ED) stepping in to examine the financial trail linked to the case involving alleged drug network operator Navya Malik. After receiving key investigation documents from Raipur Police, the central agency is expected to focus on suspected money laundering, financial transactions, and individuals who may have financially supported the alleged narcotics network.

According to officials, Ganj Police have handed over essential case records, including the First Information Report (FIR), case diary, seizure memos, statements of the accused and other investigation-related documents sought by the ED. The agency is now scrutinising the material and is expected to register a case under the Prevention of Money Laundering Act (PMLA) if sufficient grounds emerge during its preliminary assessment.

Raipur Police Commissioner Dr. Sanjeev Shukla confirmed that the requested documents have been provided to the ED and said the state police would continue to cooperate with the central agency throughout the investigation.

The ED's inquiry will primarily focus on tracing the alleged proceeds generated through the drug trade. Investigators will examine bank accounts, property records, financial transactions, investments and other assets to determine whether illegal earnings were routed through legitimate businesses or concealed using various financial channels.

Officials said the probe is not limited to identifying suppliers or consumers of narcotics. Instead, the investigation aims to uncover the complete financial ecosystem surrounding the alleged syndicate, including individuals who may have assisted in funding, investing, concealing or laundering money generated from illegal activities.

If evidence establishes a money laundering angle, the ED may initiate proceedings under the PMLA, which allows authorities to attach suspected proceeds of crime and prosecute those found involved in laundering illicit funds.

The case first drew widespread public attention after Raipur Police arrested interior designer Navya Malik following nearly 30 hours of interrogation. Investigators claim the questioning led to significant disclosures regarding the alleged functioning of an organised drug distribution network operating through exclusive social gatherings in the city.

According to the police charge sheet, the alleged syndicate supplied narcotic substances during techno parties and private events organised at several hotels, cafés, pubs and resorts in Raipur. These gatherings were reportedly accessible only through invitations or online registration, allowing organisers to restrict attendance to selected participants.

Police have also alleged that the network relied heavily on encrypted communication through WhatsApp. Initially, orders were reportedly managed via WhatsApp groups before shifting to a more restricted system where only known customers could place orders. Investigators claim deliveries were made after advance payments at hotels, pubs, bars and private after-parties.

During the course of the investigation, police also identified several businessmen and event organisers who were allegedly in contact with Navya Malik. Authorities have clarified, however, that the investigation into their exact role is still underway. Merely being named during the investigation does not establish criminal liability, and no conclusions regarding their involvement have been reached at this stage.

Officials believe the ED's independent financial probe could significantly widen the scope of the case. By analysing digital transactions, property acquisitions and banking records, investigators hope to identify whether illegal proceeds were invested or routed through other individuals or entities.

The investigation is also expected to determine whether the alleged syndicate extended beyond narcotics distribution into organised financial crimes. Any fresh evidence uncovered by the ED could lead to additional proceedings under central financial laws.

As the probe progresses, authorities expect further developments regarding the alleged financial network behind the drug racket. Both the state police and the Enforcement Directorate have maintained that the investigation remains ongoing, and further legal action will depend entirely on documentary evidence and forensic financial analysis.

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.

The investigation into Raipur’s highly publicized high-profile drug scandal has taken a significant turn, with the Enforcement Directorate (ED) officially initiating a probe. The central agency has stepped in to investigate the money laundering angles, the use of black money, and the complex financial transactions fueling the drug syndicate allegedly spearheaded by 'Drug Queen' Navya Malik.

Taking charge of the financial investigation, the ED has formally requested copies of all case diaries, the filed charge sheet, and related investigative records from the Raipur Police. While the local police have already submitted their charge sheet in court and the trial is currently underway, the ED's sudden entry has triggered immense anxiety among influential individuals whose names have so far been kept out of public records.

The central agency is mapping out the financial web to determine exactly where and how the crores of rupees generated from the illicit narcotics trade were laundered and parked. Furthermore, individuals who were directly or indirectly linked to the financing or operations of this syndicate are now being brought under the scanner.

The 2025 Bust and the Mumbai Arrest

The high-profile narcotics ring originally unraveled on August 23, 2025, when Raipur Police arrested Harsh Ahuja, Monu Vishnoi, and Deep Dhanoria after catching them red-handed with a consignment of commercial-grade MDMA (Ecstasy). During intense interrogation, the trio exposed the central role of Navya Malik, prompting a special police team to track her down and arrest her in Mumbai following a grueling 30-hour interrogation.

Navya, a professional interior designer originally hailing from Raipur’s upscale Katora Talab area, allegedly operated a sophisticated supply network. Investigations revealed that she was personally catering to high-profile private parties, luxury hotel events, and exclusive elite gatherings across the city, occasionally attending them to ensure the direct distribution of synthetic drugs.

Digital Network and 3 Seized Smartphones Explored

According to law enforcement officials, Navya Malik was the undisputed mastermind of the entire syndicate, managing operations through an organized digital network primarily via encrypted mobile applications. Following her arrest, the police seized three of her smartphones, extracting data that sent shockwaves through local circles:

• The Elite Roster: Navya's contact logs and chats revealed direct linkages to approximately 850 influential individuals.

• High-Society Connections: The list reportedly included a relative of a sitting politician (MLA), prominent hoteliers, automobile tycoons, top-tier interior designers, and spoiled heirs of the city's wealthiest families.

• Club Night Networks: Several managers and bouncers at prominent local nightclubs were identified as acting as local peddlers within her network.

The ED is now prioritizing the data from these devices alongside records of her frequent international trips to map the financial footprints of the elite clientele who funded her operations.

Betrayed by Her Fiance: The Breakup Plan in the Charge Sheet

The official charge sheet submitted by the police in court highlights a fascinating turn of events. The entire high-profile drug syndicate did not fall due to a routine police informant, but rather because of a calculated sabotage plan orchestrated by Navya's own fiancé, Ayan Parvez.

According to the charge sheet, Ayan Parvez—who was allegedly an active partner in managing the drug logistics with Navya—wanted to sever ties and end their relationship. Finding no easy way to execute a breakup, he chose to leak precise, real-time information to the police regarding a major MDMA shipment arriving from Delhi to Raipur to get her arrested.

While the police have formally named nine individuals as accused—including Navya, Ayan, Vidhi Agrawal, Rishiraj Tandon, Sohail Khan, and Junaid Akhtar—all of them are currently out on bail granted by the High Court. Notably, the names of the 850 wealthy consumers and elite patrons frequently discussed during the initial investigation were completely omitted from the final police charge sheet.

The Cryptic Code Name: 'Glory to be God'

Beyond the nine named individuals, the police charge sheet repeatedly references a mysterious, unnamed entity. The documents address this main supplier or kingpin solely by the alias 'Glory to be God'.

Despite extensive local questioning, the true identity of this overarching supplier has remained completely unmasked. With the Enforcement Directorate now deploying forensic financial tools to track the digital money trail, investigators believe the real identity behind this cryptic moniker and the hidden elite investors will finally be exposed.

FATF vice-president Vivek Aggarwal, a 1994-batch IAS officer, will help steer global efforts against money laundering and terror financing.

 India has secured a significant position in the global financial governance framework with the election of senior bureaucrat Vivek Aggarwal as vice-president of the Financial Action Task Force (FATF), the international body responsible for combating money laundering, terrorist financing and other threats to the global financial system.

The appointment is being viewed as a diplomatic and institutional achievement for India, reflecting the country's growing influence in shaping international standards related to financial security and illicit financial flows.

The Ministry of External Affairs described the development as an important milestone that reinforces India's commitment to strengthening global cooperation against terrorism and terror financing.

Key Global Position

The FATF is regarded as the world's foremost watchdog on money laundering and terrorist financing. It develops international standards and monitors compliance by countries across the globe.

As vice-president, Aggarwal will play a key role in supporting the organisation's leadership and contributing to policy discussions involving financial crime, illicit fund transfers and emerging global risks.

The position is considered one of the most influential within the FATF structure after the presidency.

Veteran IAS Officer

Vivek Aggarwal is a 1994-batch Indian Administrative Service officer from the Madhya Pradesh cadre and currently serves as Secretary in the Ministry of Culture.

Over a career spanning more than three decades, he has held several important positions in both state and central governments. His experience covers public administration, economic governance, revenue management and financial oversight.

Before taking charge in the Culture Ministry, Aggarwal also served as Additional Secretary in the Department of Revenue under the Ministry of Finance, where he dealt with matters linked to taxation, financial regulation and economic policy.

Experience With FATF

Aggarwal is no stranger to the international financial watchdog.

He has previously represented India at FATF meetings and discussions, giving him direct experience in the organisation's functioning and policy framework.

He also served as the head of the Financial Intelligence Unit-India (FIU-IND), the agency responsible for receiving, analysing and disseminating information related to suspicious financial transactions.

During his tenure, he worked extensively on issues concerning economic offences, anti-money laundering measures, financial intelligence gathering and enforcement coordination.

India's Growing Influence

Government officials say the election reflects increasing international confidence in India's contribution to financial governance and counter-terrorism efforts.

According to the Ministry of External Affairs, the appointment underscores India's expanding role in shaping global responses to illicit financial activities. The ministry noted that India has consistently advocated stronger international mechanisms to curb terror financing networks and improve transparency within financial systems.

The development also comes at a time when global regulators are paying greater attention to digital payments, virtual assets and emerging technologies that can potentially be exploited for financial crimes.

Recognition Of Credibility

The Ministry of Culture described Aggarwal's election as recognition of India's growing credibility among the international community.

Officials said the country has emerged as an important voice in discussions involving financial inclusion, digital payment ecosystems and regulatory frameworks designed to prevent misuse of financial channels.

India's expanding role in international financial institutions has also been supported by its experience in implementing large-scale digital governance and payment infrastructure.

Focus On Financial Security

FATF recommendations serve as the benchmark for anti-money laundering and counter-terror financing regulations adopted by countries worldwide. The organisation's assessments often influence investment decisions, banking relationships and international financial cooperation.

Aggarwal's appointment is expected to provide India with greater visibility in ongoing discussions on financial integrity, enforcement mechanisms and emerging challenges facing the global financial system.

As FATF continues to address increasingly complex threats ranging from organised crime financing to cross-border terror networks, India's presence in the leadership structure is likely to strengthen its contribution to shaping international standards and policy responses.

The Delhi High Court has set aside the Economic Offences Wing FIR and the Enforcement Directorate's money laundering investigation against NewsClick and its founder-editor Prabir Purkayastha, holding that the case lacked the ingredients of fraud or criminal breach of trust.

Court Grants Relief to NewsClick

The Delhi High Court has quashed the FIR filed by the Economic Offences Wing (EOW) and the Enforcement Directorate's (ED) money laundering investigation in the foreign funding case involving NewsClick and its founder-editor Prabir Purkayastha.

Justice Neena Bansal Krishna, in her order, observed that the agencies had carried out extensive investigations without producing concrete evidence of fraud. The court said that even if the allegations in the FIR were accepted at face value, they did not establish offences such as cheating or criminal breach of trust.

Why the court intervened

The High Court said the EOW FIR and the ED's money laundering case did not disclose the essential ingredients of fraud or breach of trust, and that continuing the proceedings would amount to a misuse of the legal process.

The judgment described the continuation of the proceedings as a misuse of the legal process and noted that fraud requires a deceived party, which was absent in the present case.

Origin of the Foreign Funding Case

The case originated from an FIR registered by the Delhi Police in August 2020. Investigators alleged that NewsClick received foreign direct investment (FDI) worth ₹9.59 crore from an American company, Worldwide Media Holdings LLC.

Authorities questioned the valuation of shares, claiming that shares with a face value of ₹10 were issued at a premium of ₹11,510 per share despite the company not being profitable. Investigators alleged that the structure was designed to bypass the 26% FDI cap applicable to Indian media organisations.

Following the FIR, the ED conducted searches at the offices of NewsClick, as well as at premises linked to directors and shareholders under the Prevention of Money Laundering Act (PMLA). Officials seized foreign currency, documents and digital devices during the raids.

The ED later stated that NewsClick had received ₹38.05 crore in foreign funds over three years, including ₹9.59 crore through FDI and ₹28.46 crore classified as export of services revenue.

Parallel Investigations and UAPA Case

The controversy widened in 2023 after BJP MP Nishikant Dubey referred to a New York Times report in Parliament and alleged that some journalists were involved in spreading Chinese propaganda. Union Minister Anurag Thakur also publicly alleged links between businessman Neville Roy Singham and entities associated with NewsClick.

On August 17, 2023, the Delhi Police Special Cell registered a separate case against NewsClick under the Unlawful Activities (Prevention) Act (UAPA) and sections of the Indian Penal Code relating to promoting enmity and criminal conspiracy.

Purkayastha was arrested on October 3, 2023, in connection with that case. The Special Cell questioned 46 individuals and conducted searches at 31 locations linked to NewsClick and journalists associated with the platform. An 8,000-page chargesheet was filed in March 2024.

Multiple Agencies Involved

NewsClick is operated by PPK NewsClick Studio Private Limited and was founded by Purkayastha in 2009.

Over the course of the investigation, multiple agencies became involved, including the Delhi Police Special Cell, the EOW, the Income Tax Department, the ED and the CBI, each examining different aspects of the allegations related to foreign funding and compliance.

Implications of the High Court Order

The Delhi High Court's decision effectively ends the EOW FIR and the ED's related money laundering proceedings against NewsClick and Purkayastha. The court's observations on arbitrary action and the absence of evidence of fraud are likely to be closely examined in future disputes involving financial investigations and media organisations.

The order does not automatically dispose of other proceedings, including the separate UAPA case being pursued by the Delhi Police Special Cell.

The investigation into the alleged Chhattisgarh liquor and District Mineral Foundation (DMF) scam has gathered pace, with the Enforcement Directorate (ED) and the Economic Offences Wing (EOW) intensifying action against businessman Anwar Dhebar and retired IAS officer Anil Tuteja. Authorities claim that assets worth more than ₹1,400 crore linked to the accused and their associates have been attached as part of ongoing proceedings.

According to investigating agencies, the case involves allegations of large-scale financial irregularities and money laundering across multiple sectors. Officials allege that a network operating during the previous Congress-led government generated unlawful gains through several schemes and transactions. The allegations remain under investigation and are subject to judicial scrutiny.

Probe Scope Expanded

Investigators have widened the scope of the inquiry to examine financial transactions, asset ownership patterns, and the role of individuals associated with the alleged network. The ED has already filed prosecution complaints under the Prevention of Money Laundering Act (PMLA), and further proceedings are underway before the designated court.

Officials claim that the alleged syndicate generated thousands of crores of rupees through multiple activities currently under investigation. Among these, the liquor-related case is being examined as one of the largest components of the overall probe.

Allegations in Liquor Case

According to the ED, the liquor scam investigation centres on allegations that illegal profits were generated through the distribution and sale of liquor via government-linked retail channels. Investigators allege that the network accumulated substantial proceeds of crime through these operations.

The agency has reportedly named dozens of individuals in connection with the case and continues to examine financial records, corporate structures, and transaction trails.

DMF and Other Cases

Apart from the liquor case, authorities are examining alleged irregularities involving District Mineral Foundation funds. Investigators claim that contracts were awarded to preferred entities and that commissions were allegedly collected through the execution of public projects.

Additional inquiries are underway into alleged irregularities involving hologram procurement, placement agency payments, and custom milling operations. Officials say these cases form part of a broader examination of public fund utilisation and procurement practices.

Assets Under Attachment

Investigating agencies state that attached assets include land parcels, commercial properties, investments, bank deposits, shares, mutual fund holdings, and other movable and immovable properties.

Officials claim that a significant portion of the attached assets consists of properties allegedly held through benami arrangements. The ownership and source of these assets remain subject to legal proceedings and court review.

Legal Proceedings Continue

The ED has informed the court about its findings through chargesheets and prosecution complaints filed under anti-money laundering laws. Hearings in the matter are expected to continue as investigators present evidence and financial records collected during the probe.

Authorities are also examining the role of other individuals who may have been connected to the alleged transactions and financial networks under investigation.