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 ยป 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