{"id":23413,"date":"2012-09-17T18:21:12","date_gmt":"2012-09-17T12:51:12","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=23413"},"modified":"2012-09-17T18:21:12","modified_gmt":"2012-09-17T12:51:12","slug":"pleas-of-abhishek-verma-wife-rejected","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/pleas-of-abhishek-verma-wife-rejected","title":{"rendered":"Pleas of Abhishek Verma, wife rejected"},"content":{"rendered":"<p>The pleas of businessman Abhishek Vermaand his wife for their release from judicial custody in the Enforcement Directorate&#8217;s money launderingcase was dismissed today by a\u00a0 Delhi court.<\/p>\n<p>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 before him following the issuance of production warrants against them on September 10.<\/p>\n<p>&#8220;I am rejecting your applications. The judicial custody is extended till October 1,&#8221; the judge said.<\/p>\n<p>The court on September 10 had issued production warrants for today against both the accused after they failed to appear before it as they were then in the CBI&#8217;s custody in connection with a case lodged under the Official Secrets Act.<\/p>\n<p>The couple had sought their release from judicial custody in the money laundering case saying the &#8220;continuity of their custody has been broken&#8221; by the ED as their judicial custody was &#8220;not extended&#8221; on September 10.<\/p>\n<p>The couple, in their applications, had said they are &#8220;not in custody&#8221; in this case and granting their fresh custody will &#8220;tantamount to fresh arrest&#8221; and will lead to &#8220;severe agony and injustice&#8221; to them.<\/p>\n<p>The ED had registered a money laundering case against the couple for allegedly receiving money from a Swiss arms-dealing firm to keep it out of the Indian government&#8217;s blacklist.<\/p>\n<p>Verma and his wife, in their separate pleas, had said although they were scheduled to be produced before the court on September 10, the ED &#8220;did not take any step&#8221; to ensure their presence for extension of judicial custody<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The pleas of businessman Abhishek Vermaand his wife for their release from judicial custody in the Enforcement Directorate&#8217;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 after the couple was produced [&hellip;]<\/p>\n","protected":false},"author":1,"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":[15209,15205,15211,14823,15213,15206,12814,300,15207,15208,15210,15214,15212],"class_list":["post-23413","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-chief-metropolitan-magistrate-gautam-manan","tag-delhi-court-dismisses-abhishek-verma","tag-ed-had-registered-a-money-laundering-case","tag-enforcement-directorates-money-laundering-case","tag-gautam-manan-also-extended-the-judicial-custody-of-verma","tag-his-wifes-plea","tag-indian-governments-blacklist","tag-money-laundering-case","tag-pleas-of-abhishek-verma","tag-pleas-of-businessman-abhishek-verma","tag-romanian-wife-anca-maria-neascu","tag-severe-agony-and-injustice","tag-swiss-arms-dealing-firm"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pleas of Abhishek Verma, wife rejected  - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The pleas of businessman Abhishek Vermaand his wife for their release from judicial custody in the Enforcement Directorate&#039;s money launderingcase was - Get the latest legal news from the Supreme Court, High Courts, and government. 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Verma and his newly-wed Romanian wife Ancia Neascu were produced before Special CBI Judge\u2026","rel":"","context":"In &quot;Top Law News&quot;","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":20848,"url":"https:\/\/www.legalindia.com\/news\/wifes-cbi-custody-will-continue-till-june-21no-relief-abhishek-abhishek-verma-wifes-cbi-custody-will-continue-till-june-21","url_meta":{"origin":23413,"position":3},"title":"No relif for Abhishek Verma and his wife by CBI court till 21 June","author":"Legal India Admin","date":"June 16, 2012","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Top Law News&quot;","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":23413,"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 &quot;Criminal Law News&quot;","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":21952,"url":"https:\/\/www.legalindia.com\/news\/cheating-case-abhishek-verma-didnt-appear-for-recording-of-evidence","url_meta":{"origin":23413,"position":5},"title":"Cheating case: Abhishek Verma didn\u2019t  appear for recording of evidence","author":"Legal India Admin","date":"July 21, 2012","format":false,"excerpt":"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. \u00a0 Abhishek Verma, who is in Tihar Jail along\u2026","rel":"","context":"In &quot;Top Law News&quot;","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":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-65D","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/23413","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=23413"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/23413\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=23413"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=23413"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=23413"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}