Twisha Sharma Death Investigation Reveals Rs 20 Lakh Transactions And China Stock Links
Money Trail Reveals Chinese Stock Investments.
The Central Bureau of Investigation (CBI) chargesheet in the Twisha Sharma death case has revealed an alleged financial dispute involving her investment portfolio worth around Rs 20 lakh. According to the chargesheet, Twisha held equity investments through a demat account and was allegedly pressured by accused Samarth Singh and his mother, Giribala Singh, to transfer the funds. The agency has alleged that the dispute over the money became part of the circumstances surrounding the case. According to details cited in the chargesheet, investigators found that Twisha's demat account contained equity investments with an approximate market value of Rs 20 lakh.
The CBI alleges that Samarth and his mother came to know about the investments and subsequently pressured Twisha to transfer the money. The alleged demand was significant because Twisha maintained that the funds belonged to her father and refused to hand them over. The chargesheet further alleges that a joint bank account in the names of Samarth Singh and Twisha was opened at the State Bank of India's Bagmugaliya branch on April 7, 2026. According to the investigation, the account was allegedly opened with the intention of facilitating the transfer of the investment money. However, the CBI claims that Twisha declined to transfer her funds. The agency has alleged that her refusal became another reason why she was continuously subjected to mental cruelty by Samarth and Giribala.
The financial trail also includes an alleged plan to invest Twisha's money in Chinese stocks. The CBI chargesheet says Twisha spoke to her friend Rashi Abrol at around 7:51 pm on May 12, 2026, just hours before her death. During the conversation, Twisha allegedly told Abrol that she had decided to return and claimed that Samarth was pressuring her to transfer her investments so that he could put the money into the "Chinese Share Market". The alleged conversation has emerged as a significant element of the financial angle being examined by investigators. The CBI's account indicates that the dispute over the investments was not an isolated financial disagreement but allegedly formed part of a broader pattern of pressure faced by Twisha.
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The chargesheet alleges that her refusal to transfer the money contributed to her being subjected to mental cruelty by the two accused. The agency's allegations will now be considered as part of the larger case and will ultimately have to be established through judicial proceedings. The timing of Twisha's alleged conversation with Abrol has also drawn attention from investigators. According to the chargesheet, the call took place at approximately 7:51 pm on May 12, shortly before her death. Her alleged statement about returning and the pressure to move her investments could provide investigators with a contemporaneous account of the dispute.
The chargesheet has therefore linked the financial transactions, the proposed joint account and the alleged conversation into a broader sequence of events. The case now includes a detailed financial component centred on Twisha's demat holdings, the alleged attempt to obtain control of the funds and the proposed investment in Chinese stocks. The CBI has presented these details as part of its allegations against Samarth Singh and Giribala Singh. The accused are entitled to defend themselves in court, and the allegations contained in the chargesheet have not yet been established as facts by a trial court.
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