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Sasikala’s nephew quizzed in Kodanad heist and murder case

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In a major development in the Kodanad murder and heist case of April 2017, V.K. Sasikala’s nephew and Managing Director of Jaya news channel Vivek Jayaraman has been quizzed by the Nilgiris police, sources said on Thursday.

The DMK government had reopened the case.

He was questioned on Wednesday by a special police team from 1.40 p.m. till 5 p.m. in presence of his advocate.

This is the first time, a person close to Sasikala’s family is being questioned in the case. Highly placed sources in Nilgiris police told IANS that Vivek Jayaraman was questioned after the manager of Kodanad estate Natarajan during his questioning had said that Vivek was looking after the affairs of the estate since the incident of heist and murder.

Kodanad estate, a 900-acre property in the Nilgiris district, belonged to late Tamil Nadu Chief Minister J. Jayalalithaa and her aide V.K. Sasikala. This was the summer home of the former Chief Minister.

On April 23, 2017, after the passing away of Jayalalithaa and Sasikala behind the bars at Bengaluru in a disproportionate asset case, robbers barged into the estate bungalow and murdered a security guard Om Bahadhur and grievously injured another, Krishna Thapa.

The prosecution case was that a group of people led by the former driver of Jayalalithaa, C . Kanagaraj, along with 11 other men, entered the bungalow on April 23, 2017 at 10.30 pm and attacked the security guards in which Krishna Thapa was injured and Om Bahadhur killed.

It was alleged that Kanagaraj had told another gang member K.V. Sayan from Kerala that Rs 200 crore was stashed in the estate bungalow but the gang could get only 10 expensive watches and a crystal rhino that was worth Rs 42,000.

Five days after the heist, Kanagaraj who hails from former Chief Minister Edappadi K Palaniswami’s village, died in an accident. The same day, a lorry rammed into the car in which K.V. Sayan and his family were travelling at Palakkad in Kerala killing his wife and daughter while Sayan escaped with minor injuries.

The Computer operator of the estate, Dhinesh Kumar was found hanging at his residence on July 3, 2017 months after the heist and murder at the Kodanad bungalow.

After the DMK government assumed office, the case was reopened and 81 people were quizzed and three accused, Deepu, Santhosh Swami and M.S. Satheeshan had filed a petition before the Madras High Court to question Sasikala in the case.

Tamil Nadu Chief Minister M.K. Stalin, had during the run-up to the 2021 Assembly elections publicly stated that the Kodanad estate case would be reopened and the real perpetrators of the crime booked.

The AIADMK had after the case being reopened retorted that the DMK government was trying to settle scores with the party using the Kodanad estate case and was trying to frame former Chief Minister, Edappadi K Palaniswami in the case.

Crime

Thane Shocker: Young Woman’s Body Found Stuffed Inside Suitcase Under Desai Khadi Bridge On Kalyan–Shil Road; Police Launch Murder Probe

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Kalyan, Nov 24: A shocking incident has come to light after the body of a young woman was discovered inside a suitcase under the Desai Khadi bridge on the Kalyan–Shil Road on Monday. The gruesome finding has triggered panic and concern throughout the area, as it clearly indicates a cold-blooded murder.

According to police sources, the age of the deceased woman is estimated to be between 25 and 30 years. The body was packed inside a medium-sized suitcase and dumped beneath the bridge, suggesting that the killers deliberately chose a secluded spot to dispose of the evidence.

Prima facie, officers believe the woman was murdered before being stuffed into the suitcase and abandoned. However, the exact cause of death will be known only after the post-mortem examination.

The identity of the victim remains unknown at this stage. The police have begun checking missing women complaints from Kalyan, Dombivli, Navi Mumbai, Thane, Mumbai and surrounding regions.

Forensic experts have been called to examine the suitcase and surrounding area for fingerprints, blood traces, or any other clues that may help identify the perpetrators.

CCTV footage from nearby locations, toll plazas, and road junctions along the Kalyan–Shil corridor is also being collected and analyzed to trace the vehicle or individuals who might have transported the suitcase.

The Dyghar Police have officially launched a murder investigation and formed a special team to trace the identity of the woman and hunt down those responsible. Police have appealed to the public to contact them immediately if they have information about a missing woman matching the victim’s description.

The brutal killing has sent a wave of shock across the city, raising serious concerns about safety. Police say they are treating the case with utmost urgency and are confident of making a breakthrough soon.

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Crime

J&K: ED attaches property valued at Rs 1 crore in money laundering case

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Jammu, Nov 24: The Jammu Sub-Zonal Office of the Enforcement Directorate (ED) in Jammu and Kashmir said on Monday that the agency has attached immovable property worth Rs 1 crore under the Prevention of Money Laundering Act (PMLA), 2002.

A press statement by the ED said, “The Jammu Sub-Zonal Office of the Enforcement Directorate (ED) has provisionally attached immovable property worth nearly Rs 1 crore under the Prevention of Money Laundering Act (PMLA), 2002.

“The provisionally attached property comprises industrial land at Panipat, Haryana, of M/s Vidit Healthcare Private Ltd., Sirmour, Himachal Pradesh, the ED initiated investigation in respect of case registered by the Jammu NCB against M/s Vidit Healthcare (Managing Partner, Neeraj Bhatia) Niket Kansal and others for illegal diversion of a codeine-based cough syrup (CBCS), “Cocrex”, for misuse as intoxicant/drug, from manufacturer, M/s Vidit Healthcare,” the statement added.

“ED investigation revealed that M/s Vidit Healthcare supplied CBCS to entities viz. M/s S.S. Industries, M/s Kansal Industries, M/s Nouveta Pharma, M/s Kansal Pharmaceuticals and N.K Pharmaceuticals (all operated and controlled by Niket Kansal r/o Delhi) during 2018-24, to the tune of about Rs 16.74 crore. Part of such illegally diverted CBCS was supplied to Raees Ahmed Bhat, a resident of Srinagar, from whom large quantities of CBCS was seized on January 14, 2024 by NCB.”

“ED investigation further revealed that M/s Vidit Healthcare earned gross profit estimated to be nearly Rs 2.92 crore as proceeds of crime from the sale of codeine-based cough syrup (CBCS) to entities operated by Niket Kansal viz. M/s S.S. Industries, M/s Kansal Industries, M/s Nouveta Pharma, M/s Kansal Pharmaceuticals and N.K Pharmaceuticals. Earlier in this case, ED has conducted search at the premises of Neeraj Bhatia and Niket Kansal on February 13, 2025, resulting in seizure of cash amounting to Rs 32 lakh and jewellery valued at Rs 1.61 crore from the residential premises of Neeraj Bhatia and in furtherance of investigations, ED has further attached immovable property in the form of land at Panipat of M/s Vidit Healthcare, worth nearly Rs one crore.”

“Further investigation is underway,” the statement said.

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Crime

Delhi Police arrests thief who stole jewellery from relative’s house; gold items recovered

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New Delhi, Nov 24: Delhi Police on Monday arrested a thief who stole jewellery from his own relative’s house. The Bindapur Police Station team of the Dwarka district recovered the stolen gold items following the arrest.

According to a statement released by the Dwarka Police, the team recovered one gold chain with a locket, another gold chain, one pair of gold chains, one pair of gold earrings, two gold rings, and a 20-gram gold biscuit at the instance of the accused.

On November 9, an online e-FIR (No. 80106448/25) under Section 305 of the Bharatiya Nyaya Sanhita (BNS) was received at Bindapur Police Station. The police team reached the location and met the complainant, Manjinder Kaur, wife of Aslam Saleem and a resident of Arya Samaj Road, Uttam Nagar, Delhi. She reported that unknown persons had stolen jewellery from her residence. Based on her complaint, the aforementioned e-FIR was lodged.

Maintaining a zero-tolerance approach as directed by the DCP of Dwarka District, a dedicated crack team from Bindapur Police Station was formed to solve the case and apprehend the culprit. The team comprised Head Constable Neeraj, Head Constable Ashok, Constable Rajesh Dagar, and Constable Ashish, under the supervision of Inspector Naresh Sangwan, Station House Officer, and overall supervision of Rajkumar, Assistant Commissioner of Police, Dabri.

In pursuit of the investigation, the team visited the crime spot and examined CCTV footage from the house and surrounding areas. Notably, there were no signs of forced entry, no locks or doors had been broken leading the police to suspect involvement by someone familiar with the house or residing in the same building.

During the enquiry, it came to light that a cousin of the complainant had visited and stayed at the house for three days. Police questioned the cousin, identified as Parmjeet Singh, a resident of GTB Nagar, Lalhedi Road, Ludhiana, Punjab. When questioned, Parmjeet initially introduced himself as Sub-Inspector Parmveer Singh. However, he failed to produce any identity card and could not give a satisfactory answer regarding his alleged posting.

As his statements appeared suspicious, police conducted a more thorough interrogation. During sustained questioning, Parmjeet admitted that he worked as a commission agent dealing in old cars and ultimately confessed to committing the theft at the house of the complainant, who is the daughter of his maternal aunt.

He further revealed that he had hidden the stolen jewellery at his maternal grandfather’s house in Ambota, Himachal Pradesh, concealing it inside a bed. Based on his disclosure, Parmjeet was arrested, produced before the court, and placed under police remand. A police team accompanied him to Himachal Pradesh, where the stolen items were successfully recovered.

Further investigation is underway.

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