Investigators are examining financial dealings of Anya Vats and Sanyam Sachdeva
Police are also looking into a separate dispute involving a property in Greater Noida valued at around Rs 4 crore and involving Sachdeva, his estranged wife and Vats. Manchanda had gone to Gurugram on September 6 to meet Vats, a former colleague.
Officials said the cases are being examined as part of the background of the accused and to understand the nature of their financial dealings. The cheating case was registered at Parliament Street police station in August following a complaint by a senior executive of a non-banking financial company, who was a former schoolmate of Sachdeva, a senior police officer said. Police, however, are yet to establish any direct link between the two cases and Manchanda’s alleged killing. Police have arrested Vats and Sachdeva in connection with his alleged killing. Investigators have been examining their movements and the circumstances surrounding his death.
The complainant alleged that he transferred more than Rs 1.2 crore, primarily to Vats’ bank account, arranging the money through his savings, loans and borrowings from family members. Investigators are now examining whether Manchanda knew about these alleged activities and whether this could have any connection with the circumstances leading to his death.
NEW DELHI: A Rs 1.2-crore cheating case and a separate dispute over a property worth around Rs 4 crore have come under the scanner in the probe into the killing of Delhi executive Yuvraj Singh Manchanda, with investigators examining whether he had learnt about the alleged financial dealings involving his former colleagues Anya Vats and Sanyam Sachdeva before his death.