{"id":21052,"date":"2012-06-21T16:53:47","date_gmt":"2012-06-21T11:23:47","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=21052"},"modified":"2012-06-21T16:53:47","modified_gmt":"2012-06-21T11:23:47","slug":"abhishek-verma-case-expansion-judicial-custody-till-july-4","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/abhishek-verma-case-expansion-judicial-custody-till-july-4","title":{"rendered":"Abhishek Verma case: expansion of judicial custody till July 4"},"content":{"rendered":"

A Delhi court today extended \u00a0judicial custody till July 4 of businessman Abhishek Verma and his Romanian wife, arrested for allegedly <\/strong>receiving money from a Swiss arms firm for keeping it out of Indian government’s blacklist.<\/p>\n

Verma and his newly-wed Romanian wife Ancia Neascu were produced before Special CBI Judge Talwant Singh who extended their remand after the agency said they need to be confronted with e-mails and other documents recovered during the probe.<\/p>\n

“Both the accused are remanded to the CBI custody till June 21,” the judge said.
\nThe CBI sought the couple’s custody for seven days, saying that the probe in the case is still going on.<\/p>\n

Advocate Vijay Aggarwal, who appeared for the accused, however, opposed the CBI’s plea arguing that the agency should give stronger reasons for seeking extension of the remand.
\n“All the investigation is going on in Delhi and the CBI should give stronger reasons for extension of remand,” he said.<\/p>\n

The couple was arrested by the CBI on June 8 after the agency registered of a fresh case against them.<\/p>\n

In the new case, Verma has been accused of taking USD 530,000 from Rheinmetall Air Defence AG (RAD) for using his influence to stall the blacklisting proceedings initiated by the government against it after the Ordnance Factory Board scam had surfaced.<\/p>\n","protected":false},"excerpt":{"rendered":"

A Delhi court today extended \u00a0judicial custody till July 4 of businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms firm for keeping it out of Indian government’s blacklist. Verma and his newly-wed Romanian wife Ancia Neascu were produced before Special CBI Judge Talwant Singh who extended their […]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[8967,9176,9177],"class_list":["post-21052","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-abhishek-verma-case","tag-abhishek-verma-case-expansion-of-judicial-custody-till-july-4","tag-ordnance-factory-board-scam"],"yoast_head":"\nAbhishek Verma case: expansion of judicial custody till July 4 - Legal News India - Supreme Court & High Court Updates<\/title>\n<meta name=\"description\" content=\"A Delhi court today extended \u00a0judicial custody till July 4 of businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/abhishek-verma-case-expansion-judicial-custody-till-july-4\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Abhishek Verma case: expansion of judicial custody till July 4 - Legal News India - Supreme Court & High Court Updates\" \/>\n<meta property=\"og:description\" content=\"A Delhi court today extended \u00a0judicial custody till July 4 of businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money - Get the latest legal news from the Supreme Court, High Courts, and government. 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Central Bureau of Investigation (CBI) Special Judge Talwant Singh remanded Verma and his wife Anca Neacsu, a Romanian national, to\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":23413,"url":"https:\/\/www.legalindia.com\/news\/pleas-of-abhishek-verma-wife-rejected","url_meta":{"origin":21052,"position":1},"title":"Pleas of Abhishek Verma, wife rejected","author":"Legal India Admin","date":"September 17, 2012","format":false,"excerpt":"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\u00a0 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\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":22722,"url":"https:\/\/www.legalindia.com\/news\/ed-gets-four-days-custody-of-verma-and-his-wife","url_meta":{"origin":21052,"position":2},"title":"ED gets four days custody of Verma and his wife","author":"Legal India Admin","date":"August 23, 2012","format":false,"excerpt":"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\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":23320,"url":"https:\/\/www.legalindia.com\/news\/verma-didnt-appear-for-recording-of-evidence-in-cheating-case","url_meta":{"origin":21052,"position":3},"title":"Verma didn’t appear for recording of evidence in cheating case","author":"Legal India Admin","date":"September 13, 2012","format":false,"excerpt":"Businessman Abhishek Verma today failed to appear before a Delhi court to record his evidence in a cheating-cum-defamation case lodged by him against his US partner as he is in CBI custody in a case involving alleged possession of Defence Ministry's secret documents. Verma, who was in Tihar Jail along\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":47987,"url":"https:\/\/www.legalindia.com\/news\/court-discharges-abhishek-verma-graft-case","url_meta":{"origin":21052,"position":4},"title":"Court discharges Abhishek Verma in graft case","author":"Legal India Admin","date":"April 26, 2017","format":false,"excerpt":"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\u2026","rel":"","context":"In "Criminal Law News"","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Court discharges Abhishek Verma in graft case","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/download-6.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":40324,"url":"https:\/\/www.legalindia.com\/news\/court-puts-tytler-verma-on-trial-in-cheating-case","url_meta":{"origin":21052,"position":5},"title":"Court puts Tytler, Verma on trial in cheating case","author":"Legal India News","date":"December 9, 2015","format":false,"excerpt":"A Delhi court today put on trial Congress leader Jagdish Tytler and controversial arms dealer Abhishek Verma after framing charges against them for allegedly writing a forged letter addressed to then Prime Minister Manmohan Singhin 2009. Special CBI judge Anju Bajaj Chandna put Tytler and Verma on trial after framing\u2026","rel":"","context":"In "Criminal Law News"","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Court puts Tytler, Verma on trial in cheating case","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/12\/tytler.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-5ty","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/21052","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=21052"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/21052\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=21052"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=21052"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=21052"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}