24 July 2012

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$5.3 lakh Arms Scam Abhishek Verma said Senior Congress Working Committee member his associate

$5.3 lakh Arms Scam Abhishek Verma said Senior Congress Working Committee member his associate

On June 18, ED registered a PMLA case against alleged arms dealer Abhishek Verma under the Prevention of Money Laundering Act (MLA) for allegedly receiving  $5.3 lakh from a Swiss defense firm for using his influence to keep it out of the governments blacklist.


On July 20, Enforcement Directorate officials grilled alleged arms dealer
Abhishek Verma.
Arms dealer Abhishek Verna has named a senior Congress Working Committee member as his close business associate during his interrogation by Enforcement Directorate officials in Tihar jail.

DNA has reported that CBI has sent a communication regarding this to Senior Congress leader.

Verma has named a senior Congress leader with whom he shared close business interests and with whom he was personally close.

The ED is also probing Verma and his associates in the naval war
room leak case.

Suggested Reading

Full Report -Scorpene Submarine Scam Scam Amount Rs.500 Crore and Pranab Mukherjee, Abhishek Verma

http://realityviews.blogspot.in/2012/06/full-report-scorpene-submarine-scam.html
 

Reality views by sm –

Tuesday, July 24, 2012

Tags –
Abhishek Verma  Congress Leader Scam Bribe


5 comments:

रविकर फैजाबादी July 24, 2012  

कुछ भी संभव है ||

MEcoy July 24, 2012  

using power for some illegal works that's not good

Ashok P. January 18, 2013  

When any senior Congress leader or his / her close relative/s is / are likely to be named in a serious criminal offence, he / she is considered eligible to be the President Of India, so that they can enjoy the immunity until the case/s weather out and the witnesses die.

Can it get any funnier than this in India?