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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...- 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...
- Swiss authorities refuse to share information on Abhishek VermaSwitzerland has turned down the CBI's request, saying the Indian authorities did not provide the necessary information for such assistance.
- Submit proof to freeze Abhishek Verma's bank account, says Liechtenstein to EDLGT Bank had frozen the bank account and asked India to provide evidence linking the account to Verma’s arms deals under investigation.
- 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.
- 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...
- Finmeccanica's unit AugustaWestland says India did not cancel helicopter order"The Ministry of Defence has not cancelled the contract but has given notice requesting information within seven days," AugustaWestland sta...
- Chopper Scam: Defence Ministry moves to scrap Agusta’s VVIP helicopters contractThe cancellation of the contract will likely have political fallout in the UK, where jobs will be lost as a result of the decision.
- Verma firms acted as Agusta brokers?Television channel Times Now cited documents to suggest that Abhishek Verma's firms had acted as deal-brokers for AgustaWestland , though n...
- 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...
- 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...
- ZTE denies CBI charges on procuring visa through forged letterZTE today dismissed allegation that its officials were involved in forging of a Union minister's letter to get visas for its employees.
- CBI files forgery case against arms dealer Abhishek VermaCBI registered a fresh case against Abhishek Verma for allegedly writing a letter to the PM on a forged letterhead of then Minister of Stat...
- 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 examines Jagdish Tytler in Abhishek Verma caseArms dealer Verma had claimed he was in touch with the leader in relation to stalling of black-listing of a swiss defence firm.
- 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.
- CBI to seek Swiss help for details on Rheinmetall Air DefenceCBI has decided to approach Switzerland for further details on Rheinmetall Air Defence (RAD).
- 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...
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