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.

The Economic Offences Wing (EOW) has made serious allegations against former Chhattisgarh Congress treasurer Ramgopal Agrawal in the state's alleged coal levy scam, claiming that nearly ₹800 crore was collected in the name of party funds and routed through a hawala network.

According to the investigating agency, Agrawal played a central role in managing the alleged fund, which was reportedly brought to the Congress headquarters in Raipur before being sent to Delhi through illegal financial channels.

The allegations were presented before a special court after Agrawal was produced following his arrest in the high-profile case.

EOW Details Alleged Money Trail

In documents submitted before the court, the EOW claimed that cash generated through the alleged coal levy scam was transported to the Congress office in bags and cartons.

The agency alleged that Agrawal supervised the receipt, accounting and management of the funds before they were transferred through hawala operators.

Investigators further claimed that ₹52.62 crore from the alleged coal levy proceeds directly reached Agrawal, who was responsible for receiving and handling the money.

These allegations are part of the agency's investigation and are yet to be tested in court.

Witness Statements Cited

The EOW has relied on statements from several witnesses during the investigation.

According to the agency, Devendra Dadsena, an accountant associated with the Congress and Agrawal's personal assistant, told investigators that money linked to the alleged coal levy scam was brought to the Congress office, where it came under Agrawal's control.

The agency also cited statements from businessman Laxminarayan Bansal, alias Pappu, who allegedly claimed that nearly ₹800 crore was routed to the Congress office through businessman Dipen Chawda.

Another witness, Nikhil Chandrakar, reportedly told investigators that proceeds from the alleged coal levy reached Agrawal.

The statements form part of the ongoing investigation and have not yet been judicially examined.

EOW Tracks Movements Across Eight States

The agency also claimed that after leaving Raipur, Agrawal stayed in eight states, including Odisha, Uttar Pradesh, Telangana, Karnataka, Kerala, Rajasthan, Madhya Pradesh and Delhi.

During this period, investigators said he visited religious places such as Puri, Varanasi and Prayagraj, where he reportedly performed special prayers.

Despite being away from Chhattisgarh, the EOW alleged that he remained in contact with family members, political leaders and businessmen.

Case Originated After Income Tax Searches

According to the EOW, the investigation traces its origin to Income Tax raids conducted on June 30, 2022, at premises linked to alleged coal businessman Suryakant Tiwari and his associates.

Investigators claimed diaries and documents recovered during those searches revealed details of alleged illegal coal levy transactions, in which Agrawal's name also surfaced.

Based on findings shared by the Enforcement Directorate (ED), the EOW subsequently registered an FIR and launched its investigation.

After remaining unavailable to investigators for nearly three years, Agrawal surrendered before authorities on July 8, 2026, and was produced before the special court the following day.

Remand Till July 17

The EOW sought a 14-day custodial remand for further interrogation. However, the special court granted nine days of remand, directing that Agrawal be produced again on July 17.

Officials indicated that his questioning could also lead to further action in other alleged cases linked to custom milling, District Mineral Foundation (DMF) funds and the liquor scam. The Enforcement Directorate is also expected to pursue parallel proceedings.

The investigation remains ongoing, and no court has yet determined the validity of the allegations made by the EOW.

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.

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.

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.

Malaysian couriers allegedly used to route fraudulently activated SIM cards to Cambodian cybercrime operators

Massive Probe Triggered

The Enforcement Directorate has cracked open what investigators are calling one of the more elaborate cross-border cyber fraud operations linked to India in recent years. Acting under the Prevention of Money Laundering Act, the agency conducted raids across seven locations in Rajasthan and Punjab beginning June 5 — targeting a network that allegedly funnelled thousands of Indian SIM cards to Cambodia, where criminal outfits used them to run large-scale scams against Indian citizens.

The investigation was triggered by an FIR registered at the Jodhpur Cyber Police Station. Search operations spanned Kishangarh, Nagaur and Jodhpur in Rajasthan, as well as Ludhiana in Punjab. Agencies seized documents, digital evidence, multiple electronic devices and 14 mobile phones during the raids.

36,000 SIM Cards, 5,300 Fraud Links

The scale of the operation only became clear once investigators began analysing mobile data. Of roughly 2,30,000 suspicious numbers put under the scanner, nearly 36,000 Indian SIM cards were found to be active in Cambodia. Around 5,300 of those were directly traceable to cyber fraud cases filed in India — numbers used to facilitate scams running into hundreds of crores of rupees.

That's not a small leak in the system. It points to a sustained, organised supply chain that kept pushing Indian mobile numbers into foreign hands over a significant period.

How the Racket Was Structured

According to the ED, SIM vendors at the centre of this network exploited their access to telecom Point of Sale IDs to sign up targets. People — often from less educated or economically vulnerable backgrounds — were approached with offers of free SIM porting or new connections. What followed was straightforward but brazen: additional SIM cards were activated using the same documents, without the individuals' knowledge or consent.

Those extra SIM cards were then handed over to Malaysian nationals, who acted as couriers moving the cards out of India and into Cambodia. Once there, cybercrime operators used the Indian mobile numbers to carry out "digital arrest" frauds and various other online cheating schemes — all while appearing to contact victims from what looked like legitimate Indian numbers.

The 'Digital Arrest' Angle

The use of Indian SIM cards for digital arrest scams is particularly significant. In these frauds, callers impersonate law enforcement officials — CBI officers, customs agents, narcotics bureau personnel — and tell victims they are under investigation. Victims are kept on video calls for hours, sometimes days, told not to speak to anyone, and pressured into transferring large sums of money. The use of Indian mobile numbers lends the scam a veneer of credibility that makes victims less likely to hang up.

Having a local number flash on the screen has, in several documented cases, been the difference between a victim falling for the fraud or suspecting something off.

Rajasthan and Punjab in Focus

The geographic spread of the raids — covering both Rajasthan and Punjab — suggests the SIM activation network was not concentrated in one place. Kishangarh and Nagaur in Rajasthan, alongside Ludhiana in Punjab, are all areas with active telecom retail ecosystems, making them viable bases for POS-level fraud operations.

The ED has not yet named specific accused publicly, but the seizure of 14 mobile phones alongside digital evidence suggests the agency is working to establish communication chains and financial trails that could expand the scope of arrests.

What Comes Next

With money laundering charges in play, the ED's focus will likely shift toward tracing proceeds from the fraud network — identifying how payments moved from victims to the Cambodia-based operators, and whether any funds were repatriated or laundered through Indian accounts. Given the PMLA framework, asset attachment proceedings could follow as the investigation deepens.

For ordinary SIM card holders, the case is also a reminder that documents submitted even for routine telecom requests can, under the right conditions of negligence or fraud, end up enabling crimes thousands of kilometres away.

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.

The Tirupati laddu ghee case has widened significantly as the Enforcement Directorate carried out coordinated searches at 15 locations across seven states. The action marks a deeper phase of investigation into alleged money laundering linked to the supply chain of ghee used in offerings at Tirupati Balaji Temple.

Officials said the raids uncovered cash, property documents, and evidence of large-scale financial transactions suspected to be part of a structured laundering network. The case now spans multiple business hubs across India.

Multi-state coordination

The enforcement action covered key cities including Delhi, Mumbai, Dehradun, Guntur, Dindigul, Roorkee, and Ahilyanagar.

According to officials, the Tirupati laddu ghee case probe is no longer confined to regional supply concerns but is now tracking financial flows across multiple states and sectors. Teams examined banking records, business ledgers, and digital transaction trails during the searches.

Bikaner search operation

A significant development emerged from Bikaner, where ED officials searched the residence and office of ghee trader Ashish Agarwal in Koyla Gali. The team examined financial documents and business records for several hours.

Sources indicated that investigators are verifying whether funds linked to the Tirupati laddu ghee case were routed through trading firms to mask their origin. However, no formal seizure details specific to the Bikaner premises have been officially disclosed.

Cash and assets seized

During the raids, investigators recovered around ₹60 lakh in cash from various locations. Preliminary findings suggest that investments and assets worth over ₹45 crore may be linked to suspected proceeds of crime.

The Tirupati laddu ghee case has now entered a crucial phase where asset tracing and financial mapping are central to the probe. Authorities are examining bank accounts, investment portfolios, and property holdings connected to individuals under scrutiny.

Property records examined

Officials also seized documents related to multiple immovable properties registered in the names of accused persons and their family members. These records are being analysed to determine ownership structures and possible benami arrangements.

Investigators suspect that layered financial transactions were used to integrate unaccounted money into legitimate business channels linked to the Tirupati laddu ghee case.

Alleged laundering network

Preliminary assessment points to the use of fake purchase and sales invoices to generate and circulate unaccounted income. The ED suspects that multiple entities across states were involved in creating a structured financial web.

The Tirupati laddu ghee case is now being examined as part of a broader money laundering framework, where legitimate supply chains may have allegedly been misused for financial layering.

Temple supply scrutiny

The controversy initially began with concerns over the quality of ghee used in offerings at Tirupati Balaji Temple. However, it has now evolved into a wider financial investigation involving multiple agencies.

Officials are also reviewing procurement contracts and vendor records to establish whether irregularities existed in the supply chain and financial routing.

Supporters of former Kerala Chief Minister Pinarayi Vijayan allegedly attacked an Enforcement Directorate team shortly after it conducted searches at his residence here on Wednesday, damaging vehicles and creating a tense situation near Bakery Junction.

The 12-member ED team had arrived to carry out raids linked to a money laundering case involving Vijayan’s daughter T. Veena’s IT firm, Exalogic Solutions, and the Cochin Minerals and Rutile Limited (CMRL). The operation, which also covered multiple other locations, triggered protests by CPI(M) workers, who reportedly hurled stones and smashed windows of the vehicles used by the central agency team.

Violent protests erupt near former CM’s house

Local reports and visuals from the spot showed agitated party workers gathering outside Vijayan’s residence as the raids progressed. Police forces were deployed both outside and inside the premises to manage the situation. Despite the unrest, the ED team completed its searches and returned safely to its zonal office, officials said. However, the vehicles sustained significant damage, and authorities indicated that legal action would follow against those involved in the attack.

Vijayan calls raid a political move

Reacting sharply to the development, Pinarayi Vijayan said the ED had been trying to conduct such a raid for a long time. He remarked that the action would “give satisfaction to certain people,” apparently referring to political rivals. The veteran CPI(M) leader alleged that central agencies were being selectively used against opposition parties by the BJP-led Centre.

Vijayan also referred to recent remarks by Congress leader Rahul Gandhi and claimed that such actions were part of a larger pattern of “deliberate attacks” on opposition voices. He asserted that these moves would not weaken his party or the larger resistance against the central government. “None of this is going to end us,” Vijayan said, adding that strong support from party workers and local people during the incident reflected the organisational strength of the CPI(M).

Kejriwal accuses misuse of agencies

Delhi Chief Minister Arvind Kejriwal also weighed in, condemning the raid as another instance of central agencies being misused to target opposition leaders. His reaction comes amid a string of similar actions against leaders of non-BJP parties in different states.

Background of the money laundering case

The ED registered a case under the Prevention of Money Laundering Act (PMLA) in 2024. It stems from allegations that CMRL paid around ₹1.72 crore to Exalogic Solutions during 2018-19, shown as expenses for software and IT services that were allegedly never provided. The total money laundering probe is reportedly linked to transactions worth Rs 182 crore. 

The issue gained fresh traction after the Kerala High Court dismissed a petition filed by CMRL on Tuesday seeking to cancel the ED investigation. The raids followed within 24 hours.

Political heat rises in Kerala

The development has intensified the already charged political atmosphere in Kerala. The Left Democratic Front (LDF), led by CPI(M), has long accused the Centre of misusing investigative agencies. The ruling front in the state has described the action as politically motivated, especially ahead of key political developments.

Security remained tight around the former Chief Minister’s residence even as the searches concluded. Party supporters maintained a strong presence, projecting it as a show of unity against what they called “vendetta politics.”

What lies ahead

With the ED likely to analyse the material gathered during the raids, further summons or actions cannot be ruled out. The incident also raises questions about the security of central agency teams during sensitive operations in politically sensitive areas.

Opposition parties in Kerala, including the Congress-led UDF, are watching the developments closely. While some have maintained a cautious stand, the episode is expected to dominate political discourse in the coming days.

The case continues to be under investigation by both the ED and the Serious Fraud Investigation Office (SFIO). Legal experts suggest that the outcome could have implications not just for the individuals involved but also for the broader narrative of Centre-state relations and agency autonomy.