RelationWatch
OSINT Case File

Raj More Case Involving Saba Qureshi and Rahul Parwani, Mumbai, Maharashtra, India

Case Summary

Raj More, a 32-year-old chartered accountant in Mumbai who had overcome childhood loss, financial hardship, and cancer, became the target of a honey-trap extortion scheme. About a year prior to the incident, Saba Qureshi befriended him on social media, leading to a romantic relationship where they met frequently at various hotels. Unbeknownst to Raj, Saba's boyfriend, Rahul Parwani, recorded intimate encounters using hidden cameras. Rahul later contacted Raj demanding money under threat of publishing the intimate recordings online. When Raj consulted Saba, she told him to comply with Rahul's demands. Over time, the co-conspirators extorted approximately 2.47 crore rupees from Raj, draining his personal savings, stock market investments, his mother's gold jewelry, his employer's funds, and seizing his luxury SUV. Facing financial ruin and severe psychological distress, Raj committed suicide by ingesting poison on July 5, 2025, leaving a suicide note detailing the plot. Mumbai Police subsequently arrested Rahul Parwani and Saba Qureshi in Oshiwara, Andheri, charging them under Bharatiya Nyaya Sanhita (BNS) sections for extortion and abetment of suicide.

Verified True
Confidence 4
Incident Date July 5, 2025
Incident Type Suicide

Basic Information

Country: India

State/Province: Maharashtra, India

City/Region: Mumbai

Incident Type: Suicide

Relationship Status: Dating

Relationship Duration: 1 year

Incident Date: July 5, 2025

Relationship Journey

Relationship Origins:

  • Met on social media

Relationship Stages:

  • Dating

Analysis

Contributing Factors:

  • Financial Issues
  • Money / Financial Gain

Red Flags:

  • Unexplained spending or money transfers
  • Deception after incident
  • Suspects identified
  • Manipulative behavior
  • Threats

Motives:

  • Money / Financial Gain
  • Fear of reputation damage

Relationship Outcomes:

  • Legal case ongoing
  • Suicide/self-harm
  • Arrest made
  • Relationship ended

People Link Graph

Relationship Journey Graph

1

Origin

  • Met on social media

How the relationship or connection began.

2

Status

  • Dating

1 year

3

Stages

  • Dating

Important relationship phases recorded for this case.

4

Warning Signals

  • Unexplained spending or money transfers
  • Deception after incident
  • Suspects identified
  • Manipulative behavior
  • Threats

Reported red flags or early concern points.

5

Pressure Points

  • Financial Issues
  • Money / Financial Gain
  • Money / Financial Gain
  • Fear of reputation damage

Contributing factors and possible motives from the available sources.

6

Incident

2025-07-05

7

Outcome

  • Legal case ongoing
  • Suicide/self-harm
  • Arrest made
  • Relationship ended

Recorded relationship or case outcome.

Sources

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

AI Intelligence Assessment

Relationship Pattern

Financial Conflict

Pattern Analysis

The case follows a premeditated honey-trap and criminal extortion pattern. A woman initiated contact with the victim on social media to build emotional and romantic intimacy, while her accomplice set up covert recording devices during private meetings. Once compromising video and photographic evidence was secured, the perpetrators leveraged threats of public exposure to systematically extract the victim's assets until he faced total financial and emotional ruin.

Investigative Notes

Mumbai Police registered a criminal case under Bharatiya Nyaya Sanhita (BNS) sections 308(2), 108, 308(3), and 3(5) covering extortion, coercion, and abetment of suicide. Investigators tracked and arrested Rahul Parwani and Saba Qureshi at their residence in Oshiwara, Andheri. Both suspects remain in custody as police analyze recovered digital media, bank records, and financial transaction histories.

Investigation Confusion

Initially, the victim believed Saba Qureshi was an innocent third party who was also being threatened by Rahul Parwani. Upon calling her, he discovered she was in collusion with Rahul, leaving him completely entrapped and without support.

Case Reconstruction / Puzzle Pieces

Saba Qureshi befriended Raj More on social media roughly a year before the suicide. During their hotel visits, Rahul Parwani positioned covert cameras to capture intimate footage. Rahul later initiated extortion calls, demanding lakhs of rupees. When Raj contacted Saba, she instructed him to pay. Raj gradually drained his personal savings, stock investments, mother's gold, employer's funds, and luxury SUV totaling 2.47 crore rupees. Overwhelmed by debt, breach of trust, and fear of exposure, Raj ingested poison on July 5, 2025, leaving a detailed note that led to police arresting both suspects in Oshiwara.

Risk Assessment

The combination of severe reputational threat, extreme financial coercion, exhaustion of personal and stolen resources, and acute psychological isolation placed the victim at extreme risk of self-harm. The systematic escalation of extortion without an apparent exit strategy directly drove the victim to experience unbearable hopelessness.

Key Takeaways

Online honey-trap operations systematically exploit emotional vulnerability and social stigma to execute severe financial extortion. Victims under intense blackmail and threat of digital exposure should report matters immediately to law enforcement rather than submitting to escalating financial demands.

AI Case Q&A

What early signals mattered most?

An unsolicited social media friendship request from an unfamiliar individual followed by rapid advancement to private, hotel-based intimate meetings represented early vulnerability indicators.

Which clues helped connect the case?

An unexpected phone call from an unknown individual claiming possession of private hotel recordings provided the first explicit disclosure of the extortion scheme.

Which evidence types appeared strongest?

The primary evidence includes the suicide note left by Raj More naming both accused, financial records showing transfers totaling 2.47 crore rupees, sale records of gold and employer funds, and seized digital media/cameras.

Witness / Eyewitness Statements

The victim's 65-year-old mother and local neighbors discovered Raj in critical condition and transported him to the hospital, where medical staff confirmed death by poison.

How did follow-up reports change the understanding?

Subsequent police investigation confirmed that Rahul Parwani and Saba Qureshi resided together in Oshiwara, Andheri, and acted as co-conspirators in planning and executing the honey-trap scheme.

What remained unclear?

The exact structural placement of hidden cameras in hotel rooms and whether other victims were targeted by the duo remain subject to ongoing police verification.

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