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Anca Maria Neascu

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Arms dealer Abhishek Verma alleges threat to life

Arms dealer Abhishek Verma, in judicial custody for allegedly violating the Official Secrets Act, has claimed there is a constant threat to his life from fellow inmates and people outside jail and......

Abhishek Verma testifies in cheating-cum-defamation case

Businessman Abhishek Verma on Wednesday recorded his statement in a Delhi court in connection with a cheating-cum-defamation case lodged by him against his two partners, including an American......

Surrender plea of Verma, wife in fresh case rejected

A Delhi court on Saturday rejected the request of arms dealer Abhishek Verma and his wife to surrender in a fresh case registered by the Central Bureau of Investigation against them for allegedly......

Money laundering: Verma, wife sent to judicial custody

Businessman Abhishek Verma and his wife, arrested by the Enforcement Directorate (ED) in a money laundering case, were on Monday remanded in judicial custody for two weeks by a Delhi court. ED......

ED gets 4 days custody of Abhishek Verma and his wife

The Enforcement Directorate was on Thursday allowed by a Delhi court to take into their custody businessman Abhishek Verma and his wife for four days to quiz them for their alleged role in a money......

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