ED seizes over 3 dozen paintings from Abhishek Verma`s properties

Last Updated: Tuesday, January 28, 2014, 00:18

Enforcement Directorate seized three dozen paintings and documents from premises of arms dealer Abhishek Verma after searches were carried out by sleuths in connection with money laundering probe.

Ex-MP Veena Verma`s farmhouse burgled in Delhi

Last Updated: Tuesday, December 3, 2013, 21:23

A farmhouse belonging to former Rajya Sabha member Veena Verma here in the capital was burgled, police said on Tuesday.

Delhi Police to probe fraud complaint against Verma: HC

Last Updated: Friday, November 29, 2013, 19:24

The Delhi High Court has directed the city police to investigate a case of alleged fraud against arms dealer Abhishek Verma after CBI, which was directed by the Special Judge to probe the matter, expressed its inability to pursue it further.

Jagdish Tytler moves court seeking permission to go abroad

Last Updated: Monday, November 25, 2013, 17:06

Congress` Jagdish Tytler who along with businessman Abhishek Verma was chargesheeted for forgery of a letter sent to Prime Minister, moved a Delhi court seeking permission to go abroad for 22 days.

ED seizes high-end branded watches of Abhishek Verma, wife

Last Updated: Wednesday, October 23, 2013, 18:31

The Enforcement Directorate ordered attachment of over a dozen high-end branded watches belonging to arms dealer Abhishek Verma and his wife.

Tytler, Verma seek CBI`s documents filed with charge sheet

Last Updated: Thursday, October 17, 2013, 18:32

Congress` Jagdish Tytler and businessman Abhishek Verma, chargesheeted for forgery of letter sent to Prime Minister, moved Delhi court seeking some documents filed along with final report by CBI.

Tytler, Verma seek CBI`s documents filed with charge sheet

Last Updated: Thursday, October 17, 2013, 18:31

Congress` Jagdish Tytler and businessman Abhishek Verma, chargesheeted for forgery of letter sent to Prime Minister, moved Delhi court seeking some documents filed along with final report by CBI.

Verma, wife seek quashing of FIR lodged by CBI

Last Updated: Monday, October 7, 2013, 17:54

Arms dealer Abhishek Verma and his Romanian wife Anca Maria Neacsu on Monday moved the Delhi High Court seeking quashing of FIR registered against them by CBI for violation of the Official Secrets Act.

Court grants bail to Jagdish Tytler in forgery case

Last Updated: Monday, September 30, 2013, 12:32

A Delhi court on Monday granted bail to Congress leader Jagdish Tytler, chargesheeted along with controversial businessman Abhishek Verma in a case of alleged forgery of a letter sent to the Prime Minister.

Tytler showed Maken`s forged letter to company official: CBI

Last Updated: Friday, September 20, 2013, 18:52

CBI alleged that Jagdish Tytler "actively connived" with businessman Abhishek Verma to cheat a telecom firm.

Jagdish Tytler, arms dealer Abhishek Verma chargesheeted in forgery case

Last Updated: Saturday, August 31, 2013, 22:31

Congress leader Jagdish Tytler and jailed arms dealer Abhishek Verma were today chargesheeted by CBI for allegedly forging letterhead of then Minister of State for Home Ajay Maken in 2009.