BI has sought details of cases against arms dealer Abhishek Verma from Delhi Police as it has to file a report before the Supreme Court in connection with a case where he had turned approver for the agency.
The Delhi High Court has asked jailed arms dealer Abhishek Verma and his Romanian wife Anca to file written submissions in support of their plea for documents in a case relating to alleged possessiion of the Defence Ministry`s secret papers and supplying them to foreign nationals.
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.
Supreme Court has dismissed a CBI plea for grant of pardon to controversial arms dealer Abhishek Verma in a case in which he is facing charges along with a senior Enforcement Directorate officer of having committed forgery to frame a businessman.
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.
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.
In fresh trouble for arms dealer Abhishek Verma, the CBI has initiated another probe into alleged possession of documents related to small arms deal with him which allegedly violated Official Secrets Act.
Amid growing clamour for the resignation of Delhi Police Commissioner Neeraj Kumar, Aam Adami Party (AAP) on Monday accused him of having links with Abhishek Verma, an accused in the infamous naval war room leak case.