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Mumbai court on Wednesday extended the judicial custody for Indrani Mukerjea, Peter Mukerjea, Shyamvar Rai and Sanjeev Khanna till May 9 in the Sheena Bora murder case.[/caption]
Mumbai court on Wednesday extended the judicial custody for Indrani Mukerjea, Peter Mukerjea, Shyamvar Rai and Sanjeev Khanna till May 9 in the Sheena Bora murder case.
On Tuesday, a special CBI court in Mumbai issued judicial requests to Singapore, Hong Kong and the US in the Sheena Bora murder case seeking details of financial transactions done by main accused Indrani Mukerjea and her husband Peter.
CBI sources said the Letters Rogatory will be sent through diplomatic channels to judicial authorities of Singapore, Hong Kong and the US with a request to provide desired information.
The agency which has named in the charge sheet Sheena’s mother Indrani, her ex-husband Sanjeev Khanna and driver Shyamvar Rai for allegedly murdering her has now focused its attention on money as possible motive behind the killing.
24-year-old Bora, Indrani’s daughter from her first marriage, was allegedly murdered in April 2012. Peter was also arrested in the case.
The agency had alleged that the “money siphoned off from INX (in which Peter and Indrani were partners) dealings was routed to Sheena Bora’s HSBC account in Singapore”.
During investigations, Peter had allegedly told CBI that accounts might have been opened in the name of Sheena (by Indrani) in HSBC and other banks in Hong Kong and Singapore.
According to CBI, the couple’s company 9X Media Pvt Ltd allegedly carried out its internal audit in which nine companies having shareholding as on March 2009 were found to have instances of alleged misallocation and siphoning off substantial amounts of funds by Peter and Indrani.