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 national.
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.
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 laundering case.
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