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Businessman Verma and wife arrested
www.thehindu.com
[The Hindu] - The Enforcement Directorate on Wednesday arrested businessman Abhishek Verma and his Romanian wife Anca Neacsu for alleged involvement in money laundering in connection with the purported receipt of $5,30,000 from Swiss company Rheinmetall
Verma wanted to park graft money in land deal
www.hindustantimes.com
[Hindustan Times] - Verma and his Romanian wife Anca Neacsu have been arrested by the CBI in the case. “Three companies — Anova Infracon and Bull Buildwell and Verma-owned Ganton US—had entered into a joint venture for 4,00,000 square metre plot. We have reasons
Son has no business link with Abhishek Verma: Tytler
www.hindustantimes.com
[Hindustan Times] stakeholders filed an arbitration petition on March 8 before the Supreme Court seeking appointment of an arbitrator to settle the dispute between the two joint venture partners. Ganton India was managed by Abhishek Verma's Romanian wife Anca Neacsu.
Abhishek Verma fails to appear in court
www.newstrackindia.com
[Newstrack India] - Verma, along with his Romanian wife Anca Neacsu, is lodged in Tihar Jail in a separate graft case. His counsel told the court that he would not be able to appear Saturday as he was to meet his wife in jail. The court would next hear the case Aug 13.
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