RelationWatch
OSINT Case File

Bank Clerk Allegedly Raped and Extorted by Avinash Prajapati and Chandrika Paliwal, Bhopal, Madhya Pradesh, India

Case Summary

Avinash Prajapati (also referred to as Avinash Paliwal), a former mechanical engineer and contractor, and his second wife, Chandrika Paliwal, maintained a lavish social media persona on Instagram while operating a series of fraudulent business schemes across Madhya Pradesh, Uttar Pradesh, and Chandigarh. After their construction companies failed and an investment scam under 'Shri Dhanlaxmi Trading Company' led to their arrest in Jhansi in April 2023, the couple met incarcerated political figure Mirchi Baba in Bhopal jail. Following their release, Chandrika allegedly masterminded a honeytrap and extortion scheme. Avinash created a dedicated Instagram profile ('The Boss Avinash') to target wealthy single women and widows. Avinash lured a widowed bank clerk in Bhopal, drugged and sexually assaulted her while Chandrika filmed the act using hidden cameras. The couple then extorted 40 lakh rupees in cash and 5 lakh rupees in jewelry from the victim under threat of publishing the videos. After the victim reported the crime, Bhopal Police arrested Avinash in September 2025, while Chandrika fled with their six-year-old son and remains at large.

Verified True
Confidence 4
Incident Date April 24, 2023
Incident Type Rape
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Basic Information

Country: India

State/Province: Madhya Pradesh, India

City/Region: Bhopal

Incident Type: Rape

Relationship Status: Married

Relationship Duration: Approximately 6 years

Incident Date: April 24, 2023

Relationship Journey

Relationship Origins:

  • Met at Workplace
  • Met on social media

Relationship Stages:

  • Married Living Together
  • Love Marriage
  • Police report filed

Analysis

Contributing Factors:

  • Financial Issues
  • Money / Financial Gain
  • Divorce / Separation

Red Flags:

  • Meeting people privately / hiddenly
  • Deception after incident
  • Suspects identified
  • Manipulative behavior
  • Missing Suspect
  • Threats

Motives:

  • Money / Financial Gain

Relationship Outcomes:

  • Divorce finalized
  • Legal case ongoing
  • Arrest made
  • Investigation still ongoing

People Link Graph

Relationship Journey Graph

1

Origin

  • Met at Workplace
  • Met on social media

How the relationship or connection began.

2

Status

  • Married

Approximately 6 years

3

Stages

  • Married Living Together
  • Love Marriage
  • Police report filed

Important relationship phases recorded for this case.

4

Warning Signals

  • Meeting people privately / hiddenly
  • Deception after incident
  • Suspects identified
  • Manipulative behavior
  • Missing Suspect
  • Threats

Reported red flags or early concern points.

5

Pressure Points

  • Financial Issues
  • Money / Financial Gain
  • Divorce / Separation
  • Money / Financial Gain

Contributing factors and possible motives from the available sources.

6

Incident

2023-04-24

7

Outcome

  • Divorce finalized
  • Legal case ongoing
  • Arrest made
  • Investigation still ongoing

Recorded relationship or case outcome.

Sources

English labels are shown first. Original-language titles are preserved for source verification.

AI Intelligence Assessment

Relationship Pattern

Extortion Fraud / Honeytrap

Pattern Analysis

The couple utilized social media to curate a wealthy and attractive persona to gain trust and exploit vulnerable targets. Following business losses, they pivoted from financial investment fraud to targeting single women and widows through emotional manipulation and romantic deception. Once trust was established, the offender drugged and sexually assaulted victims while recording the acts to extort significant sums of money under threat of exposure.

Investigative Notes

Police across three states (Madhya Pradesh, Uttar Pradesh, and Chandigarh) registered over two dozen cases against Avinash Prajapati and Chandrika Paliwal. Initial arrests occurred in Jhansi on April 24, 2023, for investment fraud under 'Shri Dhanlaxmi Trading Company'. Following release, the couple relocated to Bhopal and executed sexual assault and extortion schemes targeting widows. In September 2025, Bhopal Police arrested Avinash Prajapati, but Chandrika Paliwal fled with their six-year-old son and remains a fugitive.

Investigation Confusion

Despite maintaining public social media profiles on Instagram, the suspects successfully moved between multiple states to evade authorities for an extended period. During the assault of the bank clerk, Chandrika disguised herself as an elderly mother to misdirect the victim before the victim was drugged.

Case Reconstruction / Puzzle Pieces

Avinash Prajapati initially operated legitimate contracting and construction businesses before financial decline led him and Chandrika to establish fraudulent financial schemes. After serving prison time in Bhopal, where they networked with politically connected inmates, they devised a systematic honeytrap operation. Avinash cultivated an Instagram following to attract single women, while Chandrika vetted targets' finances. Upon seducing, drugging, and assaulting a victim, they recorded the act to enforce extortion.

Risk Assessment

The perpetrators demonstrated a high level of calculated deception, criminal adaptability, and disregard for victims' safety and dignity. Chandrika Paliwal's active role as a co-conspirator and mastermind, along with her current status as a fugitive with a child, indicates an ongoing operational risk and potential for further evasion or fraud.

Key Takeaways

Online lifestyle displays and rapid-return financial schemes often mask underlying insolvency or criminal activity. Perpetrators of romantic deception frequently exploit recent loss, single status, or financial vulnerability to bypass typical trust boundaries.

AI Case Q&A

What early signals mattered most?

Exaggerated displays of luxury on social media despite declining construction revenues, alongside promises of doubling investments within 20 days through unregulated trading entities.

Which clues helped connect the case?

Financial transactions made by the victim, social media activity on 'The Boss Avinash' profile, and hidden camera footage retained for extortion purposes.

Which evidence types appeared strongest?

Instagram profiles, visiting cards for Shri Dhanlaxmi Trading Company, victim financial records showing a transfer of 40 lakh rupees and jewelry, and formal police complaints filed across multiple jurisdictions.

Witness / Eyewitness Statements

Not reported.

How did follow-up reports change the understanding?

Initial law enforcement focus was centered on financial fraud and embezzlement in Jhansi and Bhopal; subsequent victim reports revealed serial sexual assault, drugging, and high-value extortion.

What remained unclear?

The exact whereabouts of fugitive Chandrika Paliwal and her six-year-old child remain unknown, as does the full count of victims who may have been extorted without reporting to law enforcement.

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