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ABHISHEK VERMA
Rheinmetall graft case: In a major blow to CBI, court dismisses case against arms agent Abhishek VermaWhile there are several other cases pending against Verma, ranging from violation of the Official Secrets Act to forgery allegations, dismi...
Court discharges Abhishek Verma in graft caseSpecial CBI Judge Anju Bajaj Chandna discharged Verma and his Romanian wife Anca Verma in a money laundering case filed by Enforcement Dire...
Abhishek Verma: From defence to cola, film businessOut on bail after spending four years in jail as an undertrial in a total of eight cases, Abhishek Verma claims he has exited the defence s...
Arms deal whistleblower claims Varun Gandhi was honey-trapped, blackmailedIn a September 16 letter sent to the PMO, the whistleblower alleged Gandhi was being blackmailed. He has provided a CD with several picture...
Abhishek Verma: Hitting 'Bull's Eye' with killer smileCome July, some of Abhishek Verma's colleagues will be gearing up for a tough grind at the Rio de Janeiro.
Court frames charges against Jagdish Tytler, Abhishek VermaVerma, who is in judicial custody in various cases lodged against him, was put on trial for alleged offences under sections 120-B read with...
What action taken on witness claim against Jagdish Tytler: Court to CBIA Delhi court today asked CBI to inform it about the efforts made by it to ascertain claims of controversial arms dealer Abhishek Verma tha...
Jagdish Tytler got clean chit after meeting Manmohan Singh: Abhishek VermaAbhishek Verma has deposed before the CBI that Tytler had told him in 2008 that he had met the then Prime Minister Manmohan Singh after whi...
Navy war room leak case: Court warns Jail SuperintendentA Delhi court today issued a strong warning to the Tihar Jail Superintendent for not producing arms dealer Abhishek Verma before it in the ...
Navy war room leak: Court directs Tihar Jail Superintendent to appearTihar Jail Superintendent has been directed to appear in a Delhi court to explain why action be not taken against him for not producing arm...
CBI opposes Jagdish Tytler's bail in forgery caseCBI opposed in a Delhi court bail plea of Jagdish Tytler, chargesheeted along with Verma in alleged forgery case of Maken's letter.
Arms deal case: CBI orders another probeThe CBI has initiated another probe against Abhishek Verma into alleged possession of documents related to small arms deal with him.
Court asks Abhishek Verma to appear for recording of evidenceCourt has issued production warrant against Abhishek Verma for recording of his evidence in a cheating-cum-defamation case.
Indian intelligence officials to visit US to question Abhishek Verma's associate"CBI's VK Gupta and ED's Pankaj Khanna will visit US next month-end," an official said, adding there's enough proof to book Verma.
CBI moves to prosecute I-T officer in bribery case, probes links with Abhishek VermaEarlier this month, the CBI sought the finance ministry’s sanction to prosecute Ashutosh Verma, a joint commissioner in the IT department.
- Arrested I-T officer colluded with Abhishek Verma to buy Goa property
Armed with the breakthrough in the four-year-old case, this person said the agency is now moving to file a charge sheet.
- Naval war room leak case: Searches at premises of accused
The CBI today carried out searches at the premises of Naval war room leak case accused Abhishek Verma after registering a fresh case agains...