New Delhi, October 1: The National Investigation Agency (NIA) has filed a new chargesheet against four people in Chhattisgarh who were linked to the banned CPI (Maoist) group. NIA Charge 4 person in Naxal Terror Funding Case, adding fresh details to a growing investigation into extremist financing.
The four accused are Sunita Potam, Shankar Muchaki, Dashrath alias Dasru Modiyam, and Mallesh Kunjam. According to officials, Sunita, Shankar, and Dashrath held roles in the Moolwasi Bachao Manch (MBM), an organization banned by the Chhattisgarh government in October 2023 under Section 3(1) of the Chhattisgarh Special Public Security Act, 2005. Mallesh is an armed cadre of the CPI (Maoist) and is still on the run.
Investigators revealed that the group played a key role in raising and distributing money for extremist activities. They not only collected and stored cash but also used it to organize protests aimed at disrupting government development projects. MBM and similar groups acted as middle channels to transfer illegal funds to the Maoist network.
This chargesheet brings the total number of accused in the case to seven, with six already arrested. The case began in May 2023 when Bijapur Police caught two MBM workers, Gajendra Madvi and Laxman Kunjam, carrying ₹6 lakh in cash. They were reportedly ordered by Maoist leaders to deposit the money into multiple accounts.
Police later filed charges against Gajendra and Laxman in November 2023. The NIA took over the case in February 2024 and added new charges in August 2025 against them and another accused, Raghu Midiyami. The latest action strengthens the case against the network supporting CPI (Maoist) in Chhattisgarh.
The NIA stated that its probe into case RC-02/2023/NIA/RPR is still active. Authorities are also trying to capture Mallesh Kunjam, who remains absconding. Officials stress that cutting off funding channels is crucial to weaken extremist operations.
Chhattisgarh has long faced violence from Naxal groups, with rural and tribal areas suffering the most. While Maoist leaders claim to fight for marginalized communities, their violent methods have caused thousands of deaths over the years.
The state government is focusing on dismantling funding networks and support groups like MBM to stop such activities. Experts believe that stronger financial tracking, better coordination with local police, and community awareness programs can reduce the influence of extremist organizations.
The presence of groups like MBM shows how extremist outfits exploit social issues to build support. By addressing both funding and propaganda, law enforcement aims to restore peace and development in affected regions.
In conclusion, the fresh charges show that NIA Charge 4 person in Naxal Terror Funding Case is more than just a legal step, it is part of a broader strategy to disrupt extremist networks. Stopping financial flows to violent groups is essential to ensure security and stability in Chhattisgarh and across India.
