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.
Jagdish Tytler summoned as accused by court in forgery caseCongress leader Jagdish Tytler was today issued summons as an accused by a Delhi court asking him to appear on September 30.
Home Ministry serves show-cause notices to foreign arms firms in bribery allegationsIn an official memo issued on July 29 to all its divisions the Home Ministry has said that its Procurement Wing recently issued show-cause ...
- Abhishek Verma asked to appear in cheating-cum-defamation case
The warrant was issued as Verma could not appear before the court for further recording of his evidence.
Courts act tough on politicians, terroristsThe other matters which kept the courts busy this year were matters relating to corruption involving politicians, bureaucrats and corporate...
Enforcement Directorate's money laundering case: Delhi Court dismisses Abhishek Verma, his wife's pleaThe pleas of businessman Abhishek Verma and his wife for their release from judicial custody in the Enforcement Directorate's money launder...
High-profile cases show how FIRs have become a business & political toolWhile the Supreme Court has noted the difficulty the common man faces in getting legitimate FIRs filed, it frequently becomes the trump car...
- Abhishek Verma and his wife get bail; re-arrested in fresh case
In a dramatic turnaround of events, businessman Abhishek Verma and his wife were arrested today afresh by the CBI in a forgery case.
- CBI fails to file chargesheet; Abhishek Verma and his wife seek bail
Verma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms firm to stall blacklisting proceedings against it.