Sanjeev Khanna confesses complicity in Sheena Bora murder

August 29, 2015

Mumbai, Aug 29: Investigations into the Sheena Bora murder case picked up pace on Friday as police recovered the 24-year-old’s skeletal remains as well as her passport while Sanjeev Khanna, former husband of Indrani Mukerjea, confessed to his complicity in the crime.

SanjeevMumbai police commissioner Rakesh Maria told reporters late on Friday about Khanna’s confession and the recovery of Sheena’s passport from Dehradun, nailing the lie that she had gone to the United States for higher education.

Sources close to the investigation said what Kolkata-based businessman Khanna testifies is crucial and could send the case on another track altogether. Khanna, who was remanded to police custody till August 31, had earlier said he was sleeping when Sheena was murdered and found her dead in the vehicle.

“This morning we have recovered the skeletal remains of Sheena Bora. We have also recovered her passport from Dehradun. This would negate the theory that Sheena went to the US,” Maria said.

Maria spoke to the media after Indrani her driver Shyam Rai, who has confessed to his involvement in the grisly murder, Khanna and Sheena's brother Mikhail Bora were jointly interrogated by Mumbai Police.

Sheena’s mother, INX media co-founder Indrani Mukerjea, is in police custody since Tuesday, accused of murdering her daughter on April 24, 2012, with the help of ex-husband Khanna and the driver.

For three years, Indrani had told friends and family that Sheena, who she said was her sister, had gone to the US to study. Rai’s arrest on an informer’s tip-off had exposed the murder.

Police chief Maria did not elaborate from where in Dehradun the passport was recovered, but that is where Sheena’s boyfriend Rahul Mukerjea lives. Rahul has already been questioned by Mumbai police. He is former Star TV CEO Peter Mukerjea’s son from his first marriage.

Rahul and Sheena were engaged to be married and neither Peter nor his second wife Indrani were in favour of this.

Soon after Sheena went missing, Rahul had asked Indrani how Sheena could travel to the US when he had her passport. It is still not clear why a missing person complaint was not registered at Khar or Worli police stations when Rahul had approached them with his claims in April 2012.

Sources say Mumbai Police are now scouring the e-mail and phone call records of Indrani and Khanna to unravel the missing links in the run-up to the murder. Investigators also suspect the involvement of two more people in the murder mystery after Rai’s version of the events was found to be riddled with holes.

“Our teams have gone to other parts of the country for investigation. Further investigation is going on,” said Maria.

Indrani has gone silent since Friday afternoon and is not cooperating with Mumbai police officers. Sources said she refused to answer questions after a city court allowed her lawyer to meet her in police custody.

But police managed to record the statement of Sheena’s brother Mikhail, who landed in Mumbai from Guwahati where he lives with his maternal grandparents. Police took him to JJ Hospital where his blood samples were taken to match with Sheena’s DNA.

In the evening, Peter Mukerjea visited Khar police station to record his statement. He has denied knowledge of Sheena’s disappearance or murder but has flip-flopped on whether he knew Sheena was his wife’s daughter, and not sister – as was rumoured earlier. But police sources said he had little knowledge of the murder being plotted or executed because he was in London with adopted daughter Vidhie on the day of the murder.

Police sources say investigators are focusing on the financial or property angle that might have led to the murder. Forensic and cyber experts have been engaged to solve the three-year-old case.

A skull and some bones were exhumed from the site where Sheena’s body was dumped in Raigad, 120km south of Mumbai. These were sent to JJ Hospital, where in 2012 Raigad police had sent body parts that had been recovered from the site.

On Friday afternoon, Indrani and former driver Rai were taken to various spots to reconstruct the sequence of events on the day Sheena was killed, sources said.

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News Network
June 17,2020

New Delhi, 17: Tensions on the Indo-China border have spiked to the highest since 1962 after over 20 troops, including an Indian commanding officer, were killed in the face-off in Galwan valley that has seen a six-week long standoff underway with the Peoples Liberation Army.

The Army said that the soldiers – including the Commanding Officer of 16 Bihar regiment in charge of the area – died while a `de-escalation process’ was underway. Sources said that this death toll could rise up as some soldiers are currently not accounted for after PLA troops attacked with spiked sticks and stones in the Galwan valley.

Chinese side also has casualties but the number is still not known. The Indian death toll is perhaps the worst single day loss in decades and has come at a time when thousands of troops are forward deployed in Eastern Ladakh.

ET was the first to report on May 12 about a massive troop build up in the Galwan valley, which is an old flashpoint that had seen action in the 1962 war as well.

There have been reports of casualties on the Chinese side in the clash but numbers are currently not available. Worryingly, information from the ground suggests that several Indian soldiers, including four officers, are missing and could have been taken captive by a vastly larger Chinese force. Their status is still not known.

“During the de-escalation process underway in the Galwan Valley, a violent face-off took place yesterday night with casualties. The loss of lives on the Indian side includes an officer and two soldiers. Senior military officials of the two sides are currently meeting at the venue to defuse the situation,” an Indian Army statement reads.

The Ministry of External Affairs said that the clash occurred when the Chinese side violated the LAC. “On the late-evening and night of 15th June, 2020 a violent face-off happened as a result of an attempt by the Chinese side to unilaterally change the status quo there. Both sides suffered casualties that could have been avoided had the agreement at the higher level been scrupulously followed by the Chinese side,” a statement reads.

The loss of the Commanding Officer is especially devastating and he had been directly involved in de-escalation talks with the Chinese side, including one hours before the clash took place. Sources said that the talks on Monday morning had led to an agreement for Chinese forces to withdraw from Indian territory as part of the disengagement.

According to one version, the CO had gone to the standoff point with a party of 50 men to check if the Chinese had retreated as promised. As the Indian side proceeded to demolish and burn illegal Chinese structures on its side of the LAC, including an observation post constructed on the South bank of the river, a fresh stand off took place as a large force of Chinese troops returned back.

Sources said that a Chinese force in excess of 250 quickly assembled near Patrol Point 14 and were physically stopped by Indian soldiers from entering Indian territory. Soldiers from both sides did not use firearms but the Chinese soldiers carried spiked sticks to attack.

Given the terrain of the region, a part of the standoff and clash took place in the middle of the Galwan river that is currently flowing at full spate, leading to high casualties as injured soldiers got swept away. Indian soldiers have to cross the Galwan river at atleast five points to reach PP 14, which marks the LAC.

Chinese media reports on Tuesday quoted the spokesperson from its Western Theatre Command as laying claim over the Galwan valley region and blaming the Indian side for the clash. Reports quoted Col Zhang Shuili as saying that India has violated the consensus made during Army commander level talks.

As reported, Galwan river area has a painful history with China, with Peoples Liberation Army (PLA) soldiers surrounding a freshly set up Indian Army post in July 1962, in what would be one of the early triggers to the Sino-Indian war. At an Army post that was overrun at Galwan, 33 Indian soldiers were killed and several dozen taken captive in 1962.

In the past, the Doklam crisis in 2017 saw tensions building up along the Pangong Tso lake as well with soldiers engaging in a fight with sticks and stones. However, the Eastern Ladakh standoff is of a much more serious nature, with over 6000 Chinese troops lined up with tanks and artillery, faced off with a larger Indian forces. Troop build up has also been reported across the borders in Himachal Pradesh, Uttarakhand, Sikkim and Arunachal.

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News Network
May 27,2020

Mumbai, May 27: The Maharashtra government on Tuesday ordered re investigation by the CID into the suicide of a 53-year-old interior designer and his mother, allegedly over non-payment of dues by TV journalist Arnab Goswami and two others.

State Home Minister Anil Deshmukh said he ordered re investigation after Adnya Naik, daughter of interior designer Anvay Naik, claimed that Alibag Police in neighbouring Raigad district did not probe the non-payment of dues which had driven her father and grandmother to suicide.

"Adnya Naik had complained to me that #AlibaugPolice had not investigated non-payment of dues from #ArnabGoswami's @republic which drove her entrepreneur father & grandmom to suicide in May 2018," Deshmukh tweeted.

"I've ordered a CID re-investigation of the case," the minister, an NCP leader, added.

He also used the hashtag "Maharashtra government cares" while sharing the tweet. Earlier this month, the police registered an abetment of suicide case against Republic TV editor-in-chief Goswami and two others.

The suicide note purportedly written by Anvay Naik, managing director of Concorde Designs Private Limited, said he was forced to take his life as he was not paid dues of Rs 5.40 crore by the three accused.

Republic TV denied the allegation and said that certain vested interest groups were running "a false and malicious campaign and making false statements and innuendos against the company by exploiting the tragic event".

Mumbai Police are also conducting a probe against Goswami over his statements about the Palghar lynching case of April this year.

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News Network
May 11,2020

London, May 11: Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and money laundering case is set to begin in London's Westminster Magistrates' Court today.

The London High Court rejected Nirav Modi's bail plea in Punjab National Bank (PNB) bank fraud case for the fifth time in early March.

Modi, the prime accused in the PNB fraud case, is currently lodged at Wandsworth prison in south-west London and is wanted for his alleged role in the Rs 13,570 crore loss caused to the Punjab National Bank (PNB) along with his uncle, Mehul Choksi.

Modi, 48, was arrested in March last year by Scotland Yard in connection with the case.

Modi was remanded in custody till February 27, 2020, after he appeared before a UK court on Thursday via video link from his London prison.

The latest bail hearing followed further assurances by Modi, including an increase in the amount of security he had offered as a guarantee as well as stricter bail conditions.

On his last bail application, Modi offered USD 4 million as a security guarantee in return for bail, an offer that was rejected by judges who ruled that there was a real risk that Modi would flee the UK to a country which has no extradition treaty with India.

At the same hearing, the judge ruled that there was "strong evidence" that Modi had engaged in "witness intimidation" and destroying evidence.

Given the seriousness of such allegations, it was all but certain that the latest bail application would be rejected.

Modi's lawyers had contended that their client was being held in difficult conditions at Wandsworth prison and had also claimed that his mental health was deteriorating as a result of his incarceration.

However, ruling at the High Court today, Justice Ian Dove said there was a "clear need for this application to be refused in the present circumstances."

It comes just days after the second sale of assets belonging to Modi valued at millions of dollars.

The items include a luxury Rolls Royce car, a Patek Philippe watch and a painting by the renowned Indian artist Amrita Sher-Gil valued at USD 2.5 million but expected to fetch considerably more.

Meanwhile, Nirav's brother Neeshal Modi, who is also one of the co-conspirators in the PNB scam, has written to Enforcement Directorate, distancing himself from his brother's actions and said that he had no knowledge of it.

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