Saturday, March 21, 2020
2008 Noida double murder case
The Noida double murder case refers to the unsolved murders of 13-year-old girl Aarushi Talwar and 45-year-old Hemraj Banjade, a male live-in domestic worker employed by her family. The two were killed on the night of 15–16 May 2008 at Aarushi's home in Noida, India. The case aroused public interest as a whodunit story, and received heavy media coverage. The sensational media coverage, which included salacious allegations against Aarushi and the suspects, was criticized by many as a trial by media. When Aarushi's body was discovered on 16 May, the missing servant Hemraj was considered as the main suspect. The next day, his partially decomposed body was discovered on the terrace. The police were heavily criticized for failing to secure the crime scene immediately. After ruling out the family's ex-servants, the police considered Aarushi's parents—Dr. Rajesh Talwar and Nupur Talwar—as the prime suspects. The police suspected that Rajesh had murdered the two after finding them in an "objectionable" position, or because Rajesh's alleged extra-marital affair had led to his blackmail by Hemraj and a confrontation with Aarushi. The accusations enraged the Talwars' family and friends, who accused the police of framing the Talwars in order to cover up the botched-up investigation. The case was then transferred to the CBI, which exonerated the parents and suspected the Talwars' assistant Krishna Thadarai and two domestic servants—Rajkumar and Vijay Mandal. Based on the 'narco' interrogation conducted on the three men, the CBI assumed that they had killed Aarushi after an attempted sexual assault, and Hemraj for being a witness. The CBI was accused of using dubious methods to extract a confession, and all the three men were released after it could not find any solid evidence against them. In 2009, the CBI handed over the investigation to a new team, which recommended closing the case due to critical gaps in the evidence. Based on circumstantial evidence, it named Rajesh Talwar as the sole suspect, but refused to charge him due to lack of any hard evidence. The parents opposed the closure report, calling CBI's suspicion on Rajesh as baseless. Subsequently, a special CBI court rejected the CBI's claim that there was not enough evidence, and ordered proceedings against the Talwars. In November 2013, the parents were convicted and sentenced to life imprisonment, but many critics argued that the judgment was based on weak evidence. The Talwars challenged the decision in the Allahabad High Court. On 12 October 2017, the court acquitted them, calling the evidence against them unsatisfactory and severely criticising the police, CBI and the media for not having investigated the murder properly. On 8 March 2018 the CBI has challenged the acquittal in Supreme Court. The case remains unsolved.
Background: Aarushi Talwar was a 13-year-old student at the Delhi Public School. She was the daughter of a dentist couple, Dr. Rajesh Talwar and Dr. Nupur Talwar. The family lived in an apartment in Sector 25 (Jalvayu Vihar) of Noida, Uttar Pradesh, India. Rajesh and Nupur practiced together at their clinic in Sector 27 of Noida. They also saw patients at the Fortis Hospital, where Rajesh headed the dental department. In addition, Rajesh taught at the ITS dental college in Greater Noida. Anita and Praful Durrani, another dentist couple and close family friends of the Talwars, lived in the same city. The couple shared the Noida clinic with the Talwars: Rajesh and Anita worked at the clinic in the mornings (9am–12pm), while Praful and Nupur worked there in the evenings (5pm–7pm). The Durranis and the Talwars also shared a clinic in Hauz Khas area of Delhi. Yam Prasad Banjade, better known as Hemraj, was the Talwar family's live-in domestic help and cook. He belonged to a Brahmin family of Dharapani village in the Arghakhanchi district of Nepal.
Discovery of Aarushi's body: On 16 May 2008, a Friday, the family's housemaid Bharati Mandal (35) rang their doorbell around 6 am. She had been employed six days earlier. Every day, Hemraj would open the door for her, as Nupur and Rajesh were late risers, but this time, nobody opened the door even after she rang a second time. She later stated that she tried pushing the outermost gate, but it did not open. After Bharati rang the doorbell a third time, Nupur opened the innermost wooden door. Speaking through the mesh of the middle grill door, she told Bharati that this door was locked from outside. She asked Bharati about the whereabouts of Hemraj. When Bharati said that she had no idea, Nupur remarked that Hemraj must have gone outside to fetch milk and must have locked the door from outside. She asked Bharati to wait outside until Hemraj returned. Bharati did not want to wait and asked Nupur to throw the keys. Nupur asked her to go downstairs so that she could throw the keys to her from the balcony. Nupur then called Hemraj's mobile phone, but the call was abruptly cut. When she tried calling him again, the phone appeared to have been switched off. When Bharati reached downstairs, Nupur asked her to go back and check if the door was just latched, not locked. Bharati insisted that Nupur throw the keys anyway, so that she wouldn't have to take the stairs again, in case the door was locked. Nupur then threw the keys down to Bharati. According to the Talwars, by this time, Rajesh also woke up. He entered the living room and saw a near-empty Scotch whisky bottle on the dining table, which surprised him. He asked Nupur who had kept the bottle there, and then alarmed, asked her to check Aarushi's room. Aarushi's room had a self-locking door, and it would generally be locked. It could be opened only from inside or from outside with a key. But the couple found it unlocked on that morning. When they entered the room, they saw Aarushi's dead body lying on her bed. Rajesh started screaming, while Nupur remained silent (due to shock, according to her). Meanwhile, Bharati returned to the outermost gate: she pushed it, and it opened without the key. She found that the middle door was latched, but not locked. She opened the latch and walked in. When she entered the apartment, she saw Rajesh and Nupur crying. Nupur asked her to come inside Aarushi's room. Bharati stood at the entrance of the room, as Nupur walked inside. Aarushi's body lay on her bed; it was covered with a flannel blanket. Nupur pulled the blanket, and Bharati saw that Aarushi's throat was slit. Both the parents blamed Hemraj for Aarushi's murder in front of the maid. Bharati walked out of the apartment to inform the neighbours. She returned to the house and asked the Talwars if they wanted her to do the daily household chores. When they said "No", she moved on to work in other households. The Talwars called their family and friends. Puneesh Rai Tandon, a neighbour who lived one floor below the Talwars, asked the Jalvayu Vihar security guard Virendra Singh to inform the police.[20] By the time the police arrived, there were 15 people in the living room and 5-6 people in the Talwars' bedroom; only Aarushi's room was vacant. The crime scene had been "completely trampled upon". The story of a murder in an affluent neighbourhood also attracted many mediapersons, who gathered around the house by 8 am.
Hemraj as the suspect: On 16 May, the missing servant Hemraj was the prime suspect. In his police complaint, Rajesh blamed Hemraj for his daughter's murder. He repeatedly told the police to pursue Hemraj instead of wasting time in the apartment, and offered them ₹ 25,000 to rush to Hemraj's native village in Nepal. The police suspected that Hemraj entered Aarushi's room in an inebriated state after consuming Scotch whisky, and tried to sexually assault her. When she resisted, he killed her with a kukri (a Nepali knife). The police announced a reward of ₹ 20,000 for tips leading to his capture. Aarushi's body was taken for post-mortem around 8:30 am by two Uttar Pradesh police constables. Rajesh's brother Dinesh Talwar, his driver Umesh Sharma and his childhood friend Ajay Chadha accompanied the constables. Around 1 pm, the body was brought home and placed on ice slabs in the living room. It was taken for cremation at the Antim Niwas crematorium around 4 pm. According to the Talwars, who were later accused of being in a hurry to cremate the body, it was decomposing fast, and the family elders were pushing for cremation. In addition, the police confirmed that the body was not needed for any further examination. The police later alleged that the Talwars' domestic staff showed undue haste in cleaning Aarushi's room. In Talwars' defence, their compounder Vikas Sethi told the court that he had received the permission to clean the house from the police personnel and a lady constable present on the crime scene. A part of Aarushi's blood-stained mattress was cut out and sent to the forensics lab along with her pillow, bed sheet and clothes. Vikas Sethi later testified that he, along with three others, tried to dump the remaining part of the mattress on the terrace, but found it locked. An old lady then told him to put the mattress on the neighbouring terrace. Rajesh's driver Sharma then asked the neighbour Puneesh Tandon for the key to his terrace. Earlier, at 4 pm also, Sharma had asked Tandon for the key, saying that he needed to dump the ice brought for Aarushi's body. This time, Tandon opened the terrace himself. Sharma, Sethi and two others dragged the mattress to his terrace. Tandon then locked the terrace door. None of them noticed the body of Hemraj, which was lying on the adjacent terrace, separated by a grilled wall. According to CBI, when the post-mortem report was being written between 3 p.m. and 6 p.m. on 16 May, a series of telephonic conversations had happened between Dinesh Talwar, Dr. Sushil Chaudhury (Dinesh's friend and the chairman of the ICARE Eye Hospital) and K K Gautam (retired Deputy Superintendent of Police). K K Gautam, while deposing at the CBI court later in 2012, stated that Chaudhury had requested him to get any references to a sexual assault removed from the post-mortem report, but he refused to oblige. He told the court that he had mentioned this incident to the first CBI team, but they left out this information from their records.
Discovery of Hemraj's body: On the morning of 16 May, the visitors to the Talwars' house noticed some bloodstains on the terrace door handle. Rajesh's former colleagues Rajiv Kumar Varshney and Rohit Kochhar later told the police that they saw bloodstains on the terrace door, its lock and the staircase leading to the terrace. While visiting the Talwars' house, Varshney had taken the stairs to the terrace by mistake. However, several other witnesses testified that they had not noticed any bloodstains on the staircase in the morning. These witnesses included several police officers, Umesh Sharma, Puneesh Rai Tandon, Bharati Mandal and Vikas Sethi. Thus, the bloodstains might have been left by the group that tried taking Aarushi's mattress to the Talwars' terrace. Kocchar stated that the bloodstains on the terrace door were brought to the attention of a police constable named Akhilesh Kumar. Praful Durrani, who also visited the house, claimed that the policeman initially dismissed the spot on the terrace door as rust, and was also dismissive of the bloodstains on the floor. According to Varshney, the police told him that the killer must have tried to escape through or hide weapon on the terrace, but returned after finding it locked. Eventually, the police were persuaded to investigate the terrace, but they could not get the key to the terrace door. Rohit Kochhar later testified that when a policeman asked Rajesh for the terrace key, he "went into the house and did not come out for a long time." Varshney told the court that Rajesh went "towards staircase and immediately returned and went inside the house". Rajesh later stated that he does not have exact recollection of what happened at that time, but he insisted that he never stopped the investigators from visiting any part of the house. Ultimately, the police were unable to open the door and let it remain locked until the next day. Superintendent of Police (SP) Mahesh Mishra testified that he had asked for the terrace door to be opened on 16 May. However, his subordinates told him that Rajesh Talwar couldn't find the key and they couldn't find a mechanic to break open the door. He also stated that he had filed a report on this "carelessness" with the Senior Superintendent of Police (SSP) Noida. On the morning of 17 May, Rajesh and Nupur Talwar left for Haridwar to immerse Aarushi's ashes in the Ganges river as per the Hindu custom. Several visitors continued to arrive at the Talwars' house (which was being managed by Dinesh Talwar) with their condolences. These visitors included retired police officer K.K. Gautam, who had been requested by Sushil Chaudhury to come to the Talwars' house. After arriving at the house, Gautam examined the rooms of Aarushi and Hemraj. Dinesh then showed him the blood stains on the terrace door handle. According to Gautam, Dinesh requested him to get the terrace door unlocked. Gautam then called SP Mahesh Mishra, and told him that the lock needed to be broken. Mishra promised that he would himself visit the crime scene, and meanwhile, sent the station officer Dataram Nauneria to the apartment. The key to the terrace was still missing. Anita Durrani asked the Talwars' neighbour Puneesh Tandon if he had a duplicate key to the Talwars' terrace, to which Tandon replied in the negative.[20] Ultimately, Dataram Nauneria broke open the lock. As the group entered the terrace, they saw bloody drag marks. A body "in advanced stage of putrefaction" was discovered lying in a pool of blood at about 10:30 am. Dinesh Talwar couldn't identify the newly discovered body, and called Rajesh and Nupur (who were on their way to Haridwar), asking them to return home. Meanwhile, SP Mahesh Mishra also reached the spot. When the couple arrived at the home, Nupur didn't enter the house: she sat in the car with Aarushi's ashes, as she considered it inauspicious to take the ashes inside. Rajesh went upstairs to identify the body. He told the police that he couldn't be sure that the body was that of Hemraj, due to the injuries and the decomposition. Later, a friend of Hemraj identified the body as his. Rajesh and Nupur later resumed their journey to Haridwar and returned the same day. At Haridwar, Rajesh entered the time of Aarushi's death as 2 am in the priest's records. An autopsy of Hemraj's body was conducted at night by Dr. Naresh Raj.
Evidence gathered: The UP police did not cordon off the crime scene immediately, and many people, including the media, were freely roaming in the apartment without any permission when the forensic team arrived to gather evidence. According to the CBI team, 90% of the evidence at the crime scene was destroyed due to the police's negligence.
The injuries: According to their post-mortem reports, both Aarushi and Hemraj died between 12 am and 1 am. Both had been first attacked with a heavy blunt weapon, which caused a "U/V-shaped" scar and resulted in their deaths. Then, their throats were slit with a sharp weapon. There was no sign of asphyxia.
Weapon used for inflicting the blunt injury: In May 2008, the forensic scientists stated that Aarushi was first assaulted with "a heavy sharp-edged weapon". The first hit on the forehead resulted in her death within two minutes, as indicated by the blood clot size. In 2012, after Aarushi's parents were charged with the murder, the CBI claimed that according to the experts, the "dimensions of the striking distance" of one of Rajesh's golf clubs was identical to the dimensions of the injuries found on the bodies. Dr. Sunil Dohre testified that the weapon used for the U/V-shaped injuries could possibly be a golf club. The defence argued that the CBI officers had drawn the words "golf club" from Dohre's mouth. Talwars' lawyer stated that Aarushi had suffered a hairline fracture, and produced the forensic expert Dr. RK Sharma, who told the court that this fracture could not have been caused by a golf club.
Weapon used for slitting the throats: The weapon used for slitting the throats of the victims was never found. The identical measurements of the lacerated wounds indicated that the same weapon was used on both the victims. In May 2008, the forensic scientists remarked that the wounds displayed a "clinical precision and careful thought", as they were inflicted at the right spot to cut the windpipe and dissect the vital left common carotid artery which supplies oxygenated blood to the brain. Initially, when the Noida police first suspected the parents, they stated that the weapon used was a "surgical knife". By June 2008, the CBI's suspicion had shifted to the three Nepali men, and the weapon was believed to be a kukri, a type of Nepali knife. The second CBI team returned to the "surgical instrument" theory. In 2013, CBI told the court that according to the faculty at the Talwars' alma mater Maulana Azad Medical College, their dental students were taught surgery. The defence argued that a dentist's scalpel has a cutting surface of about a centimeter: the instrument is too delicate to cut through the carotid artery. According to the defence witness Dr. RK Sharma, the wounds could have been caused by surgical scalpel No. 10 (not used by dentists) or a kukri.
Aarushi's room: Aarushi's body lay on her bed, covered with a white flannel blanket. Her face was covered with her schoolbag. There was blood on the pillow, the bed, the walls, the floor and the front side of the bedroom door. However, there was no blood on the toys, the schoolbag and the pink pillow kept on the back of the bed. These items were within the range of the splashed blood area, which indicates that they were placed on the bed after the murder. Aarushi's body lay undisturbed on the bed, and the bed sheet was laid out smoothly. According to the CBI, no bloodstains were found on the book The 3 Mistakes of My Life, which Aarushi was supposedly reading before her murder.
Aarushi's body: The 2008 post-mortem report written by Dr. Sunil Dohre marked Aarushi's genital area as "nothing abnormal detected", thus ruling out a sexual assault, but also noted the presence of a "whitish discharge" at her vagina. The whitish discharge sample was sent for pathological examination at the local district hospital, which reported absence of semen. However, later, in 2009, when this vaginal swab sample was sent to CBI's forensic labs, it was suspected to have been tampered with (see below). Ultimately, the CBI concluded that the sample had got contaminated, but not deliberately tampered with.[46] Later, gynaecologist Dr. Urmila Sharma testified that the whitish discharge is normal in 13- and 14-year-old girls after the beginning of a menstrual cycle. The bed sheet had a wet circular mark below her pelvic area, which was not urine. There was no such wet patch on her pyjamas, which were untied; no urine or any other bodily fluid was found on her underwear either. The lower garments of Aarushi appeared to have been pulled up or pulled down, as her buttock cleavage was visible. CBI suspected that her pelvic area was swabbed clean, and the pyjamas were pulled up afterwards. Later in 2012, Dr. Dohre stated that Aarushi's private parts were "extraordinarily dilated", although there were no signs of rape. He stated that her hymen was ruptured and that it had an old tear. He also stated that her vaginal orifice was "unduly large", the mouth of her cervix was visible and the whitish discharge was confined to the vagina, when it should have spread to the "entire area". Dr. Dohre stated that he had not mentioned these observations in his original report, because these were his "subjective findings", and because "the findings were non-specific and were very strange". He added the wide vaginal opening found on Aarushi's body could have resulted only when someone manipulated it while the rigor mortis was setting in. He thus concluded that Aarushi's private parts appeared to have been cleaned after she died.
Hemraj's body and the terrace: Hemraj's body had been dragged at least 20 feet on the terrace after his death, as evident by a blood trail and abrasion-contusion on his elbows. The body was lying on the left of the roof entrance near the external unit of the air conditioner (AC), and was covered by a panel from the roof cooler. The body appeared to have been dragged towards to AC unit, as the quantity of blood was more near the AC unit. An expert from FSL Gandhinagar as well as a team of experts from CFSL concluded that the drag mark on the roof resulted from a blood-soaked body being dragged after being kept in a bed sheet. This raised suspicion that Hemraj might have been killed somewhere else, and his body dragged to the terrace in order to hide it. However, in June 2008, CBI's UV Light testing team reported that it didn't find Hemraj's bloodstains anywhere except the terrace. So, unless the killer cleaned up the original murder spot, Hemraj seems to have been killed on the terrace. The blood found on the staircase leading to the terrace on 17 May might have come from the mattress that the cleaners were trying to dump on the terrace. A double-bed cover was draped upon the iron grill that separated the Talwars' terrace from the neighbouring terrace. The investigators found a smudged blood-stained palm print on the terrace wall. The blood was later identified as that of Hemraj, but the print could not be identified. The police also photographed a blood-stained shoe print on the terrace; the shoe size was 8 or 9. According to the Talwars' lawyer Pinaki Mishra, those who had found Hemraj's body saw hair in his mouth, possibly that of his killer. However, the police did not check this. Unlike Aarushi's body, which had undigested food in the stomach, Hemraj had just 25 ml of liquid in his stomach, indicating that he did not have dinner. This evidence was also supported by the fact that his dinner was found untouched in the kitchen on the morning of 16 May. In 2012, during proceedings against Aarushi's parents as suspects, Dr. Naresh Raj told the court that Hemraj's penis was swollen when his body was brought for autopsy. According to him, this meant that he was either in middle of a sexual intercourse, or was about to have one. The defence lawyer cited a medical book which stated that this swelling of penis after death was normal. In response, the doctor stated that his conclusion was not based on any medical authority, but on experiences from his own married life.
Hemraj's room: On 1 July 2008, the first CBI team recorded a statement by KK Gautam, describing Hemraj's room as he found it on 17 May. According to this statement, Gautam saw three glasses, two of which had some quantity of liquor in them, while the third one was empty. He also found three bottles: Kingfisher beer, a Sprite and Sula whisky. Later, DNA of Hemraj was found on the Kingfisher bottle, although according to CBI's investigators, he was a teetotaler. Gautam also visited the servant's toilet where he "found urine of more than one person". According to the statement, he also saw a depression on Hemraj's mattress pointing to the presence of three people in his room. However, in 2012, Gautam told the court that there was no liquor in any of the glasses. He also stated that he had not suggested presence of three people in the room, based on the state of the mattress. When questioned about the discrepancies, he stated that the investigating officer should be asked why his statements were not recorded correctly. He stated that an officer from the first CBI team "distorted several things he said, added things he did not say, and produced a statement that suited the line of investigation at the time."
The doors and the keys: There were no signs of forced entry into the apartment, and the middle grill door had been found latched from the outside in the morning. There were two known sets of keys to the house entrance. One set was with the Talwars, and another with Hemraj. Nupur threw down one bunch of keys to the maid on the morning of 16 May. According to the CBI, Nupur had taken these keys from Hemraj's room. According to Nupur, Hemraj's keys would usually be kept on the sideboard, but she couldn't find them on that morning; so, she threw down her own keys to the maid. The question whether this key was that of Nupur or Hemraj was initially relevant to the investigation, as there were reports that the middle grill door had been locked from outside with a key (If both the keys were inside and CBI was right, it could mean that the parents locked the door, then went inside their apartment through Hemraj's door which they locked from inside, in order to mislead the investigators). However, later, the maid Bharati's testimony in the court established that the door was merely latched from outside. Thus, if the killers were not the parents, they could have shut the innermost wooden door (which automatically locked when shut), and then latched the middle grill door from outside. When the maid Bharati visited the house on the morning of 16 May, she tried to push the outermost gate but could not open it. When she came back at the gate after collecting the bunch of keys (which Nupur had thrown down), she could open it by pushing it. The CBI theorized that the gate was originally latched from inside: when Bharati went down to fetch the keys, Nupur came to the passage via Hemraj's room, and unlatched it. In September 2012, the defence claimed that the maid Bharati Mandal was a tutored witness, as she told the court Jo samjhaya gaya wahi bayan de rahi hu ("I am saying whatever I was explained.") However, Bharati denied that she had given any incorrect statement under CBI's pressure. The defence stated that this door was not closed, and presented Rajesh's driver Umesh Sharma as a witness, who stated that this outermost door could be opened by pushing it hard. The key to the terrace door was never found. According to the Talwars, this key was present in Hemraj's bunch of keys, which went missing after the murders. The door to Aarushi's room (and the main door of the house) would lock automatically when shut. Aarushi's door could either be opened from inside, or from outside with a key. Usually, her room would be locked at the night, and its keys would be at Nupur's bedside. There was no sign of forced entry in Aarushi's room. On the morning of 16 May, the key was found in its shoe-shaped key ring, on top of a framed wall sculpture near the house entrance, in the living room. Nupur later told police that she was not sure whether she closed Aarushi's door the last time she entered the room at 11:00 pm, and if she did, she might have let the keys hanging in the key slot. She claims to have stated this in several lie detector, brain mapping and narco-analysis tests that she cleared. In 2013, the SP Mahesh Kumar Mishra told the court that, on 16 May 2008, Rajesh Talwar claimed that he had locked Aarushi's room from outside at 11:30 pm on the previous night. Rajesh also told him that he had forgotten to lock his own bedroom door from inside, and someone could have stolen the key to Aarushi's room from his room.
Phone records: Both Aarushi and Hemraj had mobile phones, and both the phones disappeared after the murder.
Hemraj: Hemraj used a Tata Indicom mobile with the electronic serial number #20CFA3EC. The SIM card was registered in name of Rajesh. On 15 May, Hemraj had received two calls from the Talwars' clinic: the first call at 4:58 pm lasted for 10 minutes, and the second call at 5:37 pm lasted for 2 and a half minutes. Rajesh was working in his Hauz Khas clinic at the time, while Nupur was in another area of Noida (Fortis Hospital), as indicated by her mobile phone records. The Talwars' defence lawyer later claimed that Krishna Thadarai was working in the Noida clinic at that time. The last call made to Hemraj during his lifetime was at 8:27 pm, and it lasted for 6 minutes. The call had been made from a PCO in Sector 31; the PCO was located a kilometer away from the Talwars' apartment. The investigators were unable to determine who made this call. The phone records confirmed that Nupur called Hemraj's phone from the Talwars' landline at 6.01 a.m. on 16 May. The call was picked up, but disconnected after two seconds This call was the last received on the phone, which was somewhere in the coverage area of the Nithari village cell tower 1362/254. The cell tower had a radius of around 1 km, and covered the apartment complex in which the Talwars (and Thadarai) lived. The police therefore suspected that the killer was present inside the house or in its vicinity on the morning of 16 May. Hemraj's phone was never found, but according to the CBI, the number was briefly active in Punjab.
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