Love triangle, sex ring, money behind chopped bodies found in Delhi’s Munirka

December 11, 2016

New Delhi, Dec 11: A love triangle, an insatiable greed for money, and a possible sex racket merged to make a compelling motive in the murder of two women, whose mutilated corpses were found in south Delhi’s Munirka last month.

Lovetriangle

Delhi police said on Saturday they arrested a Nepalese man and a woman from Meghalaya for the gruesome murders and cracked the mystery of the corpses found within 100 metres of each other on November 18 and November 25.

After their arrest on Friday night, police said Mini Sangam aka Neha of the northeastern state, and her associate, Jeevan, revealed the plot they have been party to with main suspect Arjun and another accomplice, Govind.

The murder weapon, a khukri machete, was found at Neha’s flat.

Arjun and Govind are on the run, probably escaped to their native Nepal through the porous border in Uttar Pradesh and Bihar.

Neha and the deceased, Sushma aka Sonam from Assam and Nayesha from Nepal, were freelance spa therapists, and knew each other. Arjun, Neha’s live-in partner, and the other two men scouted for clients for the three women.

Arjun’s greed and philandering ways, jealousy between Sonam and Neha, and Nayesha’s pressure on the main suspect to return her money led to the double murder.

“The three men killed Sonam on the night of November 16 at Arjun’s flat, chopped off her head, and dumped the torso in a nearby sewer. They killed Nayesha the next night because she would have informed police about her missing roommate,” said RP Upadhyay, joint commissioner of police (southeastern range).

Neha told investigators that she was living happily with Arjun and his two children from his first wife till Sonam joined them in the business around a year ago. Arjun provided Sonam a roof in Munirka and she kept her earnings worth around Rs 4 lakh with him for safe custody.

About six months ago, Nayesha became Sonam’s flat-mate and business partner. Arjun became the custodian of her earnings as well.

But trouble began in September-October when Sonam and Nayesha asked Arjun to return their money.

Arjun was aware of Sonam’s feelings for him, and secretly married her at a south Delhi temple a day after Karwa Chauth. This was a ploy to stop the woman from asking for her money.

But Nayesha saw through Arjun’s tricks and asked him to marry Sonam in the court.

Sonam was jealous of Neha because of her proximity to Arjun. To taunt Neha, Sonam sent photographs of her wedding with Arjun via WhatsApp. An enraged Neha then asked Arjun to choose between her and Sonam.

“Cornered, Arjun decided to teach Sonam and Nayesha a lesson. He included Neha, Govind and Jeevan, their cook, in the conspiracy and together killed the two women,” an officer said.

Nayesha’s body was found stuffed in a bag near Gang Nath temple, about 75 meters from the flat where she lived with Sonam. A week later, Sonam’s headless body was pulled out of a sewer of the building barely 50 meters from the flat.

A former boyfriend identified Sonam’s body from a tattoo, while a friend recognised Nayesha.

The bodies were mutilated in such as way that these would give rise to suspicions of a serial killer on the loose. Police are probing if the accused belonged to any international human trafficking racket that brought young women from Nepal and the northeastern states to Delhi.

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Agencies
January 11,2020

New Delhi, Jan 11: Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former ICICI Bank Chairman Chanda Kochhar and others, officials said on Friday.

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attachment of the properties that includes Kochhar's Mumbai-based house and some other assets belonging to a company linked to her, they said.

The book value of the attached assets is Rs 78 crore, they said.

The Enforcement Directorate (ED) is probing Kochhar, her husband Deepak Kochhar and others in a case of alleged irregularities and money laundering in giving loans by the bank to the Videocon group.

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Agencies
July 8,2020

Kanpur, Jul 8: The Special Task Force (STF) shot dead Amar Dubey in an encounter in Maudaha on Wednesday morning. Amar, a right hand man of gangster Vikas Dubey, who shot dead eight police personnel on Friday last, figured prominently in the list of wanted persons released by the Kanpur police on Tuesday.

He was a named accused in the massacre.

According to STF sources, the police team had received a tip off about Amar's presence in the district and when they tried to close in on him, the criminal opened fire on them, He was killed in retaliatory firing around 6.30.a.m,

Amar was reportedly heading towards the house of one of his relatives in Maudaha area.

"We asked him to surrender but he opened fire at us and was killed when we returned the fire," said an STF official.

Earlier, he had been hiding in Faridabad but moved out after police pressure increased there.

Amar Dubey was a trusted accomplice of Vikas Dubey and the police had announced a reward of Rs 25,000 on him after the Kanpur massacre.

Incidentally, reports claim that Vikas Dubey was also seen at a hotel in Faridabad on Tuesday night but fled before the police could close in on him.

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News Network
January 15,2020

New Delhi, Jan 15: The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday.

The case was referred to the CBI after a Directorate of Revenue Intelligence probe found alleged involvement of Customs officials in the conspiracy, they said.

The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies.

Kadel, who had business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies Antique Exim Pvt Ltd and Tanman Jewels showing over-invoiced value of Rs 156.28 crore.

The DRI had found during revaluation that actual value of the consignment was Rs 1.03 crore instead of falsely declared value of Rs 156.28 crore, they said.

The Central Bureau of Investigation (CBI) has alleged that Kadel used Import Export Codes (IECs) of Antique Exim Private Ltd and Tanman Jewels through his aide Atul Paldecha for siphoning off the money outside India through import of over-valued diamonds, the officials said.

Rough diamonds were imported at "highly exaggerated value" to siphon off excess foreign exchange overseas to cover the differential cost of other imports and park money abroad for unlawful activities.

It is alleged that the then Commissioner APSC Mumbai, Vinay Brij Singh, influenced subordinate officers to give favourable report, they said.

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