Sat, 09 Jun 2012 09:17:13 GMT | By PTI

Arms dealer Abhishek Verma, wife to be produced before court

New Delhi: Arms dealer Abhishek Verma and his wife, arrested for allegedly receiving money from a Swiss arms company to delist them from the companies blacklisted by Indian government would be produced before a designated court today.


Arms dealer Abhishek Verma, wife to be produced before court

Verma and his wife Ancia Neascu were placed under arrest on Friday by CBI after they failed to give convincing answers to the investigation agency which registered a fresh case against him on Friday.

Verma, who had been earlier arrested by CBI in connection with alleged fake passport and leaking of secret commercial information from Naval war room to foreign companies, was called to the agency headquarters in the morning along with his wife.

The duo were extensively questioned by the sleuths regarding transactions of funds between Ganton India and Ganton USA, which are claimed to be his front companies, and about his business relationships with estranged associate C Edmon Allen who has leveled series of allegations against him with the US Federal Bureau of Investigation.

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