Visit Indian Travel Sites
Goa,
Kerala,
Tamil Nadu,
Andhra Pradesh,
Delhi,
Rajasthan,
Uttar Pradesh,
Himachal Pradesh,
Assam,
Sikkim,
Madhya Pradesh,
Jammu & Kashmir
Karnataka
|
Navy War Room leak case: CBI raids key suspect | The Central Bureau of Investigation (CBI) on Thursday raided the premises of alleged
arms dealer Abhishek Verma in Delhi and Gurgaon in connection with the Navy War
Room Leak case. According to TV reports, about ten places belonging to the U.S.-based
businessman were raided. The raids came after an FIR was registered on Wednesday
based on Verma's former associate Edmond Allen's allegations. Allen alleges that
Verma was involved in forgery, money laundering, illegal dealings with defence
suppliers and tax evasion and has submitted documents to the CBI and Enforcement
Directorate (ED).
|
|
|
|
|
|