News for 'Edmond Allen'

HC allows video recording of US witness in Official Secrets Act case

HC allows video recording of US witness in Official Secrets Act case

Rediff.com29 Oct 2025

The Delhi High Court has allowed the recording of evidence of a US-based prosecution witness through video conferencing in a 2012 case related to the Official Secrets Act involving arms dealer Abhishek Verma and his wife. The court outlined safeguards to protect sensitive material during the proceedings.

Arms dealer bribe case: CBI seeks statement of Verma aide

Arms dealer bribe case: CBI seeks statement of Verma aide

Rediff.com17 Jul 2012

The Central Bureau of Investigation has sought the statement of businessman Abhishek Verma's associate C Edmond Allen in connection with alleged bribe $530,000 he took from Rheinmetall Air Defence AG.

'Need Jan Lokpal': Team Anna 'exposes' defence scams

'Need Jan Lokpal': Team Anna 'exposes' defence scams

Rediff.com27 Apr 2012

In its first press meet ever since the second phase of the budget session began in the Parliament a few days ago, Team Anna on Thursday laid out how it plans to exert pressure for a strong and independent Jan Lokpal Bill.

Arms deal: CBI receives responses to its Letters rogatory

Arms deal: CBI receives responses to its Letters rogatory

Rediff.com28 Apr 2013

Arms dealer Abhishek Verma had forged the signatures of a CBI officer on a letter claiming inquiry against him in the Naval War Room leak case is being closed, US-based attorney C Edmond Allen has alleged in his statement to US investigators.

Naval war room leak case: CBI seeks US lawyer's help

Naval war room leak case: CBI seeks US lawyer's help

Rediff.com22 May 2012

The Central Bureau of Investigation has sought documents related to the escrow account of New York-based firm, an alleged front company of naval war room leak case accused Abhishek Verma, from a United States-based attorney who had run this account for several years.

Varun Gandhi dismisses 'honey trapping' allegations

Varun Gandhi dismisses 'honey trapping' allegations

Rediff.com22 Oct 2016

Gandhi was in the eye of a storm for allegedly leaking defence secrets to controversial arms dealer Abhishek Verma.

Varun Gandhi under attack over defence deals

Varun Gandhi under attack over defence deals

Rediff.com20 Oct 2016

Bharatiya Janata Party MP Varun Gandhi was at the centre of a controversy over allegations that he had leaked defence secrets to middleman Abhishek Verma and arms manufacturers after being "honey trapped", a charge he stoutly denied.

Jagdish Tytler summoned as accused by court in forgery case

Jagdish Tytler summoned as accused by court in forgery case

Rediff.com6 Sep 2013

Congress leader Jagdish Tytler, who has been chargesheeted by CBI along with controversial arms dealer Abhishek Verma in a forgery case, was issued summons as an accused by a Delhi court asking him to appear on September 30.

Jagdish Tytler, Abhishek Verma forged Maken's letterhead: CBI

Jagdish Tytler, Abhishek Verma forged Maken's letterhead: CBI

Rediff.com31 Aug 2013

Congress leader Jagdish Tytler and jailed arms dealer Abhishek Verma have been chargesheeted by the Central Bureau of Investigation for allegedly forging letterhead of then Minister of State for Home Ajay Maken in 2009.