Abhishek Verma
CBI chargesheets Abhishek Verma, wife, firm & ex-IAF man in OS Act case
The CBI on Friday chargesheeted arms dealer Abhishek Verma, his Romanian wife Anca Maria Neacsu, their company M/s Ganton India Pvt Ltd and a former Wing Commander of the Indian Air Force for allegedl
Abhishek Verma granted bail, but to remain in jail
A special court here Monday granted bail to businessman Abhishek Verma in a forgery case after CBI failed to file the chargesheet against him within the stipulated time of 60 days from his arrest.
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BJD demands CBI probe into link between Tytler and Verma
The ruling BJD in Odisha on Thursday demanded a CBI probe into the relation between Congress in-charge of the state Jagdish Tytler and arrested arms dealer Abhishek Verma.
"Verma has admitted h
ED arrests Abhishek Verma, wife in money laundering case
Businessman Abhishek Verma and his wife were on Wednesday arrested by the Enforcement Directorate in connection with a money laundering case registered against the couple for allegedly receiving money
Govt nod to CBI's judicial requests in Abhishek Verma case
CBI's judicial request to get details of financial transactions of a Swiss defence firm and Ganton -- suspected to be front company of arms dealer Abhishek Verma -- has been cleared by the governme
CBI files forgery case against Abhishek Verma
CBI on Wednesday registered a fresh case against arms dealer Abhishek Verma for allegedly writing a letter to the Prime Minister on a forged letterhead of then Minister of State for Home Ajay Maken seeking easing of business visa norms in 2009.
Verma, wife get bail; re-arrested in fresh case
In a dramatic turnaround of events, businessman Abhishek Verma and his wife were arrested on Wednesday afresh by the CBI in a forgery case lodged on Sports Minister Ajay Maken's complaint, minutes aft
Judicial custody of Abhishek Verma, wife extended till Aug 1
A Delhi court on Wednesday extended by 13 days the judicial custody of businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms firm to stall blacklis
Judicial custody of Abhishek Verma, wife extended till July 18
Corruption has become a 'very very sophisticated' mechanism with global implications, a Delhi court said today while extending the judicial custody of businessman Abhishek Verma and his Romanian wife,
Abhishek Verma, wife remanded to judicial custody till July 4
Businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms on promise that it will not be blacklisted by the Indian government, were on Thursday remande
