Searched for
EDMOND ALLEN
CBI losing proof trail in all cases against Abhishek VermaVerma declined to go into details of this particular case but told ET “we are confident that truth will prevail and we will be exonerated i...- Varun Gandhi says charges against him false, frivolousVarun Gandhi said he never attended a meeting of the Consultative Committee and very few of the Standing Committee.
- US-based whistleblower claims photo-evidence of Varun Gandhi's link to arms dealerThe letter says several compromising photographs have been taken by Verma who used them for blackmail and to show influence.
- 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...
- CBI likely to quiz joint secretary level officerSources said Allen had claimed that documents were shared by Verma with a small arms manufacturer based in US to show his clout in the powe...
- 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.
- Arms deal case: CBI receives responses to its judicial requests to USThe response to Letters Rogatory, comes as a big boost to the agency which might use the statement to bolster its case of alleged forgery a...
- CBI to send documents to Def Ministry for authenticationThe CBI is likely to send confidential documents received from arms dealer Abhishek Verma's estranged business associate to Defence Ministr...
- CBI examining documents sent by Verma's associateCBI examines fresh documents sent by arms dealer Abhishek Verma's estranged business associate in which name of a Home Ministry official su...
- CBI arrests retired Wing Commander in 'document leak' caseThe retired official of IAF was taken into custody late last night in connection with leaking the documents related to the force, say CBI s...
- Arms deal case: CBI, ED teams in US to probeA joint team of CBI and ED has gone to the US to get details related to alleged kickback of USD 5.30 lakh paid by a Germany-based defence f...
- 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.
- 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 propertyArmed with the breakthrough in the four-year-old case, this person said the agency is now moving to file a charge sheet.
- Govt nod to CBI's judicial requests in Abhishek Verma caseCBI's request to get details of financial transactions of a Swiss defence firm Ganton -- suspected to be front company of arms dealer Abhis...
- Agencies track illegal payoff to defence dealer Abhishek VermaA multi-agency probe into defence dealer Abhishek Verma's activities has tracked his transactions in India, part of a payoff of $530,000.
- CBI seeks views of Defence Ministry on filing OSA case against defence supplier Abhishek VermaCBI sources said any action under OSA can only be initiated after examining the genuineness and confidential nature of the documents.
- Enforcement Directorate registers money laundering case against arms dealer Abhishek VermaED has registered a fresh money laundering case against arms dealer Abhishek Verma in its probe against him for allegedly receiving money f...
- ED may register fresh PMLA case against Abhishek VermaED may register a fresh money laundering case against arms dealer Abhishek Verma for allegedly receiving money from a Swiss defence firm to...
- AK Antony seeks probe into allegations against Abhishek Verma in defence deals"I have asked the CBI and the Enforcement Directorate to investigate the allegations.The defence secretary has also been asked to take nece...
Load More
