Top Law News 1984 riots case:Conclude Verma’s lie-detector test by Nov-end November 2, 2017 by Legal India Admin | Leave a Comment A Delhi court today directed the that the polygraph test of controversial arms dealer Abhishek Verma, a witness in a 1984 anti-Sikh riots case, should be concluded by this month end. Additional Chief Metropolitan Magistrate Amit Arora, who appointed former Director of Prosecution B S Joon as its commissioner to oversee Verma’s lie-detector test, fixed […] Read more » 1984 riots case Abhishek Verma Court featured Law Legal News
Top Law News FERA case: Abhishek Verma guilty of non-complaince of summons July 30, 2017 by Legal India Admin | Leave a Comment Controversial arms dealer Abhishek Verma has been held guilty by a Delhi court for non- compliance of summons issued to him by the Enforcement Directorate (ED) in a FERA violation matter in 1999. Additional Chief Metropolitan Magistrate Jyoti Kler will pronounce the order on the quantum of sentence on August 9. The maximum jail term […] Read more » Abhishek Verma Abhishek Verma in Fera Case Arms Dealer Abhishek Verma ED counsel N K Matta featured FERA case FERA violation matter guilty of non-complaince of summons non-compliance of summons
High Profile Cases 1984 riots case: Verma ready to undergo polygraph test July 7, 2017 by Legal India Admin | Leave a Comment Controversial arms dealer Abhishek Verma, a witness in a 1984 anti-Sikh riots case allegedly involving Congress leader Jagdish Tytler, today told a Delhi court that he was ready to undergo a lie-detector test if he and his family are provided round-the-clock security. Verma, who was present during the hearing, said while Tytler had Z-plus security, […] Read more » 1984 riots case Abhishek Verma Court featured Law Legal News Verma ready to undergo polygraph test
Criminal Law News Top Law News Court discharges Abhishek Verma in graft case April 26, 2017 by Legal India Admin | Leave a Comment Arms dealer Abhishek Verma, his wife and others were discharged by special court today in a CBI case involving alleged payments to some officials to influence the Defence Ministry to keep a German firm out of the government’s blacklist. Special CBI Judge Anju Bajaj Chandna also discharged Verma and his Romanian wife Anca Verma in […] Read more » Abhishek Verma CBI chargesheet Court Defence Ministry featured graft case Law Legal News Special court
High Profile Cases 84 riots: Witness gives conditional consent for polygraph test February 24, 2017 by Legal India Admin | Leave a Comment Arms dealer Abhishek Verma today said he was ready for a lie-detector test in a 1984 anti-Sikh riots case if Congress leader Jagdish Tytler, given a clean chit by CBI for his alleged role, also agreed to it. Verma, who apprehends threat to his life and to his family, told a city court that he […] Read more » 84 riots Abhishek Verma CBI Congress Court Criminal news featured Jagdish Tytler Law Legal News Witness gives conditional consent for polygraph test
Top Law News Abhishek Verma records evidence November 1, 2012 by Legal India Admin | Leave a Comment Businessman Abhishek Verma recorded his statement in a court here in a cheating and defamation case filed by him against his former partner based in the US. Verma, an accused in the naval war room leak case and other corruption and forgery cases, filed the complaint against his former partner and US-based lawyer C. Edmonds […] Read more » Abhishek Verma Arjun Arora Central Bureau of Investigation Evidence former Indian partner Metropolitan Magistrate Surya Malik Grover US US-based lawyer
Top Law News Court issues warrant against Abhishek Verma October 12, 2012 by Legal India Admin | Leave a Comment A Delhi Court Thursday issued a production warrant against businessman Abhishek Verma for recording of evidence in a defamation case lodged by him against his American partner and another person. Metropolitan Magistrate Surya Malik Grover fixed Oct 31 for the recording of evidence and issued production warrant against Verma, who is also an accused in […] Read more » Abhishek Verma Court issues warrant against Abhishek Verma directorate of naval operations former Indian partner Arjun Arora Issue production warrant against the complainant Metropolitan Magistrate Surya Malik Grover Naval War Room leak case production warrant against businessman Abhishek Verma recording of evidence recording of evidence in a defamation case lodged US-based lawyer C. Edmonds Allen Verma's private complaint
Top Law News Cheating case: Abhishek Verma didn’t appear for recording of evidence July 21, 2012 by Legal India Admin | Leave a Comment Businessman Abhishek Verma on Saturday did not appear before a Delhi court for recording of his evidence in a cheating-cum-defamation case lodged by him against his US partner as the day was fixed for his meeting with his wife in jail. Abhishek Verma, who is in Tihar Jail along with his Romanian wife following […] Read more » Abhishek Verma Abhishek Verma in cheating case Abhishek Verma in Naval War Room leak case Abhishek Verma in tihar jail Naval War Room leak case
Top Law News No relif for Abhishek Verma and his wife by CBI court till 21 June June 16, 2012 / June 16, 2012 by Legal India Admin | Leave a Comment A special court here Saturday extended till June 21 the CBI custody of Abhishek Verma, businessman and naval war room leak case accused, and his wife in a graft case. Central Bureau of Investigation (CBI) Special Judge Talwant Singh remanded Verma and his wife Anca Neacsu, a Romanian national, to the probe agency’s custody for […] Read more » Abhishek Verma Abhishek Verma case CBI special judge Talwant Singh corruption case against Abhishek Verma naval war room case
