📋 Case Brief

CASE 08  |  BLOODLINE  |  SHAH HAVELI, SURAT

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It's Tuesday, 20 May 2025. The Shah family is gathered at the ancestral haveli in Nanpura, Surat, for the signing of the inheritance deed — a legal transfer of ₹340 crore in diamond trading assets scheduled for 10 AM the next morning. By midnight, Kailash Shah, 71, patriarch and head of Shah Diamond Trading, is found dead near the family safe by his youngest daughter-in-law.

The silver candlestick from the prayer room is missing. The safe is open but nothing appears taken. The inheritance document on Kailash's desk has been partially torn — specifically, the clause naming one beneficiary has been destroyed.

Case Metadata

VictimKailash Shah, Male, 71 — Head of Shah Diamond Trading
ScenePrivate study, Shah Family Haveli, Nanpura, Surat
Found12:02 AM by Rinku Shah (youngest daughter-in-law)
CauseBlunt force trauma — occipital region; consistent with silver candlestick
TOD23:00 – 23:45
ContextInheritance signing scheduled for next morning — ₹340 crore in assets

Suspects

#NameRoleStakes in Inheritance
S1Prakash Shah, 48, MElder sonWill receives 55% — but the torn clause would have given his brother 30% instead of 15%
S2Dilip Shah, 44, MYounger sonWas being elevated from 15% to 30% in the new will — stood to gain more from Kailash staying alive
S3Meena Shah, 45, FPrakash's wifeHer children's inheritance directly tied to Prakash's 55% share
S4Girish Mehta, 52, MFamily AccountantKailash had discovered Girish embezzled ₹3.8 crore from the trading company over 5 years
S5Savitri Shah, 68, FKailash's wifeWas to receive the haveli (₹8 crore) but no operational role; content with outcome