Prime Suspect
Bhupinder Singh couldn't be reached for comment by A&E. His attorney in the parole violation case didn’t return a request for comment in December 2023.
The 25-year-old was "a prime suspect" in the case, former Marple Township police detective Barry Williams tells A&E. His department oversaw the missing person's case; when Nadia's body was found, the Philadelphia Police Department became the lead investigative agency, he says.
Investigators tracked Singh to suburban Cleveland, Ohio, using Nadia's cell phone. Police documents stated he'd taken the phone with him, along with her driver's license, Vella reported for the Philadelphia Daily News.
Singh told police in Ohio that he'd left Pennsylvania after getting into an argument with Nadia "concerning their relationship," and that she'd given him a black eye and scratches on his face. He was arrested for violating his probation for a 2010 DUI case by leaving the state and was extradited to Pennsylvania.
Singh admitted to police that he'd sent text messages to his girlfriend's friends and family while they searched for her. In one message, Singh said he'd let them talk to her in exchange for $100. In another message, he said, "Okay think whatever bye I promise u this now u wont hear her ill …make sure bye u lost the chance." The texts were obtained by The Philadelphia Inquirer and the Philadelphia Daily News.
Philadelphia police declined an interview with A&E.
Once Singh was brought back to Delaware County, Pennsylvania, where he was held in jail for the DUI probation violation, he refused to answer investigators' questions, Williams says.
"I spoke to him once," says Williams, who retired in 2018 and now serves as director of school safety for the Marple Newtown School District. "There was some idle chatter. As soon as I started bringing up Nadia and the family and his feelings, he asked for [legal] counsel."
Singh was sentenced to four to 23 months in jail in April 2014 for the probation violation, and was released in May 2014 after time served, the Philadelphia Daily News reported.
Philadelphia and Marple Township police investigators worked the case diligently, but there wasn't enough evidence to charge anyone, Williams says. "Until the day I retired, I was still working the case, and the Philly detectives were trying everything," he says. "We worked the hell out of this case. You don't sleep. You don't eat. You think about it all the time."
The "sticking point" was the medical examiner's inability to determine a cause of death, Williams says. "The medical examiner ran dozens and dozens and dozens of tests and spent a ton of money to figure out what caused her death. They couldn't figure it out," he says.
The case was complex from the beginning, with multiple law enforcement agencies involved, Vella says.
"I don't think that anybody made an error or screwed up this investigation. It's a very difficult case. There's a lot of factors that were in play, and a primary witness who is refusing to cooperate," Vella says.
A Civil Verdict
The Malik family filed a wrongful death lawsuit against Singh in 2016, alleging he was responsible for her death because he "intentionally harmed [her] and left her dead or near-dead" in the car, abandoning her without identification, cell phone or keys for the vehicle.
The Maliks won a $10 million civil default judgment in 2018, after Singh failed to show up in court on numerous occasions. The judge rescinded Singh's parental rights but did not rule on the merits of the claim that Singh was responsible for Nadia's death, Vella reported for The Philadelphia Inquirer.
Kevin Ryan, a private investigator who's been working pro bono for the Malik family for about four years, says his goal is to have the case reopened.
"There are two aspects to this case: civil and criminal. The family won the civil case," Ryan says. "On the criminal side, it's a matter of getting the right medical examiner and the right set of investigators to say, 'This was not right from the beginning.'"
The Philadelphia Department of Public Health does not comment on cause and manner of death rulings, spokesperson James Garrow tells A&E. "This case is currently closed, as no new information or evidence that would necessitate a reopening has been presented."
At one point, the Malik family hired a forensic expert who opined Nadia's death was "extremely suspicious," possibly a homicide. Another expert in California contacted the family offering to review the case file, but the cost was prohibitive, Mona Malik says.
Ryan praised the Maliks for their perseverance despite their staggering loss. "This is a family that is relentless. They just continue to pound the pavement for her."
Reporter Vella agrees, saying he wishes the family could get answers. "The only person who can really explain what happened is Bhupinder Singh, because he was with her in her final hours, and he's refusing to do that," he says.
Keeping the case in the media spotlight might prompt someone who's seen or heard something relevant to contact authorities, former investigator Williams says. "Nobody has come forward with that missing piece that we need."
The Malik family is offering a $50,000 reward for information leading to an arrest in Nadia’s death. For more information, you can visit “Justice for Nadia Malik” on Facebook.