Court extends judicial custody of Abhishek Verma, wife till Oct 8

Last Updated: Monday, October 1, 2012, 21:24

A Delhi court on Monday extended till October 8 the judicial custody of businessman Abhishek Verma and his wife.

Court extends JC of Abhishek Verma, wife in OS Act case

Last Updated: Friday, September 28, 2012, 23:30

A Delhi court on Friday extended till October 12 the judicial custody of arms dealer Abhishek Verma and his Romanian wife.

Now, forgery case against arms dealer Abhishek Verma

Last Updated: Thursday, September 20, 2012, 11:00

A fresh case of forgery and cheating has been filed against businessman and alleged arms dealer Abhishek Verma, reports claimed on Thursday.

Court dismisses Verma, his wife`s plea for release from JC

Last Updated: Monday, September 17, 2012, 18:42

The pleas of businessman Abhishek Verma and his wife for their release from judicial custody in the Enforcement Directorate`s money laundering case was dismissed on Monday by a Delhi court.

Abhishek Verma, his wife sent to JC till Sept 28

Last Updated: Friday, September 14, 2012, 17:41

The duo were earlier remanded to the CBI custody for ten days on September 4 for their custodial interrogation and confrontation with incriminating documents.

Production warrants issued against Verma, wife

Last Updated: Monday, September 10, 2012, 20:40

A Delhi court issued production warrants against Abhishek Verma and his wife, arrested by the Enforcement Directorate (ED) in a money laundering case.

Abhishek Verma case: Court pulls up CBI

Last Updated: Tuesday, September 4, 2012, 22:58

A Delhi court pulled up CBI for not formally seeking the extension of judicial custody of businessman Abhishek Verma and his Romanian wife.

OS Act case: CBI gets custody of Verma, wife

Last Updated: Tuesday, September 4, 2012, 22:54

Arms dealer Abhishek Verma and his Romanian wife Anca Maria Neacsu were remanded in CBI custody.

Abhishek Verma charged under Official Secrets Act

Last Updated: Wednesday, August 29, 2012, 17:52

After receiving the complaint, the CBI took legal opinion on the alleged involvement of Verma as documents were not recovered from his possession but were provided by a third person.