Top Law News Pleas of Abhishek Verma, wife rejected September 17, 2012 by Legal India Admin | Leave a Comment The pleas of businessman Abhishek Vermaand his wife for their release from judicial custody in the Enforcement Directorate’s money launderingcase was dismissed today by a Delhi court. Additional Chief Metropolitan Magistrate Gautam Manan also extended the judicial custody of Verma and his Romanian wife Anca Maria Neascu till October 1 after the couple was produced […] Read more » Chief Metropolitan Magistrate Gautam Manan Delhi Court dismisses Abhishek Verma ED had registered a money laundering case Enforcement Directorate's money laundering case Gautam Manan also extended the judicial custody of Verma his wife's plea Indian government's blacklist money laundering case Pleas of Abhishek Verma pleas of businessman Abhishek Verma Romanian wife Anca Maria Neascu severe agony and injustice Swiss arms-dealing firm
Top Law News ED gets four days custody of Verma and his wife August 23, 2012 / August 23, 2012 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) was on Thursday allowed by a Delhi court to take into their custody businessman Abhishek Verma and his wife for four days to quiz them for their alleged role in a money laundering case. Verma and his Romanian wife Anca Maria Neascu, arrested by the ED yesterday in connection with the […] Read more » Chief Metropolitan Magistrate custody businessman Abhishek Verma ED gets four days custody of Verma and his wife ED's prosecutor Naveen Kumar Matta Indian government's blacklist money laundering act money laundering case PMLA Swiss defence firm Verma and his Romanian wife Anca Maria Neascu wide international ramifications