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Enforcement Directorate's money laundering case: Delhi Court dismisses ...
articles.economictimes.indiatimes.com
[Economic Times] - 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
Judicial custody of Verma, wife extended till Oct 1
archive.indianexpress.com
[Indian Express] - A city court has rejected the application for release filed by businessman Abhishek Verma and his wife Anca Maria over a money laundering case registered by the Enforcement Directorate (ED) and extended their judicial custody till October 1. The couple
Briefly Nation: Pranab son Cong nominee for Jangipur bypoll
archive.indianexpress.com
[Indian Express] - NEW DELHI: Arms dealer Abhishek Verma and his wife Anca Maria Neacsu were on Friday remanded in judicial custody by a Delhi court in a case lodged against them for allegedly possessing Defence Ministry's secret documents and supplying them to
CBI rapped for 'mindless' probe in graft case involving its men
www.deccanherald.com
[Deccan Herald] - Verma and his Romanian wife Anca Maria Neascu on Tuesday filed separate applications before additional chief metropolitan magistrate Gautam Manan seeking their release on the ground that “continuity of the custody has been broken” by the enforcement
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