EVIDENCE REF: E08 · CASE CB-04 · PACK B · RESTRICTED
DUBAI SECOND FAMILY — NRI RECORDS EXTRACT
Indian Embassy Dubai + UAE Marriage Registry · Interpol Liaison Request · March 2025
Indian Embassy, Dubai · NRI Affairs Division · Ref: IED-NRI-2025-HS-0044 Obtained via: Rajasthan Police SIT — International Liaison · 25 March 2025
Nature of Request
Following the death of Harish Singhania (Indian national, passport no. P1234567) on 22 March 2025 in Udaipur, Rajasthan Police SIT requested confirmation of any registered family or property interests held by the deceased in the UAE. This extract is compiled from Dubai Family Court records, UAE marriage registration, and the Ministry of External Affairs NRI database.
UAE Marriage Record
FieldDetail
Marriage Certificate No.DFC-2018-MAR-00441
HusbandHarish Singhania, Indian national (passport: P1234567)
WifeAyesha Fatima Al-Rashid (UAE national, Emirates ID: 784-1985-1234567-8)
Date of Marriage14 September 2018, Dubai
OfficiantDubai Family Court — Judge Abdullah Al-Mansouri
Witness 1Khalid Al-Rashid (brother of bride)
Witness 2Suresh Menon (business associate, Indian national)
Children — Passport Records
NameD.O.B.Passport No.Nationality
Zara Harish Singhania3 April 2019T7654321 (Indian)Indian — UAE resident
Omar Harish Singhania17 November 2021T8901234 (Indian)Indian — UAE resident
Note: Both children hold Indian passports issued through the Indian Embassy, Dubai. Their Indian citizenship was registered at the Embassy at Harish Singhania's request in 2019 and 2022 respectively.
UAE Property — Registered to Harish Singhania
PropertyLocationRegistered ValueNotes
Apartment (4BHK)JBR Tower 3, Dubai MarinaAED 2.9M (approx. ₹6.1 cr)Purchased 2018. Registered solely in Harish Singhania's name.
Vehicle (BMW 7 Series)DubaiAED 380,000Registered to Harish Singhania. Ayesha Al-Rashid listed as secondary driver.
Indian Embassy Cross-Reference Note
Embassy records indicate Harish Singhania visited Dubai at minimum twice per year between 2018 and 2025. His most recent UAE entry was 14–21 February 2025 (departed Dubai on 21 Feb — returned to India). His Indian wife, Deepa Singhania, is not listed in any UAE records connected to the deceased.
INVESTIGATOR NOTE: The UAE marriage predates the 2025 divorce filing by seven years. Ayesha Al-Rashid and their two children were maintained entirely at Harish's personal expense — separate from the Singhania Group accounts. Records suggest Deepa Singhania became aware of this arrangement only in late February 2025. The divorce petition served to her on 12 March 2025 explicitly referenced the Dubai family as context for the "irretrievable breakdown."
MOTIVE — FULLY ESTABLISHED: Deepa Singhania had been married to Harish for 31 years. She discovered, in the span of weeks, that her husband had maintained a secret second family for seven years, was divorcing her, had amended his will to reduce her inheritance, and had removed their son Arjun as company successor. The divorce notice was served nine days before their son's wedding. She had both the motive and — as subsequent evidence shows — the means and opportunity to act.
← Back to Evidence Pack B