These articles published, various court documents, emails exchanged and photographs will give an in-depth insight on this notorious career criminal and dealer of deceit aka Mr. Abhishek Verma.
Abhishek Verma. Is he a billionaire behind bars or a high-living poseur with a trail of debts?
Agent Abhishek Verma Is he a billionaire behind bars or a high-living poseur
Who is Abhishek Verma? Is he a businessman, a pawn, a front, a billionaire, or simply a fraud?
Abhishek Verma : The Dealer’s Deceit A Tehelka Investigation
Abhishek Verma’s universe of lust and lucre
Misusing the process of Law; Contradictory statements made under oath: 09 Nov 2016- Statement of accused Abhishek Verma 11 Aug 2017 - Application Seeking Direction to CBI 31 July 2014 - Abhishek Verma Statement made in Court Abhishek Verma files Ashok Aggarwal Bail Cancellation in 2012
This self styled billionaire buys fake replica watches to create an impression of opulence
Abhishek Verma Fake luxury goods (Watches, Mobiles, Jewellery)
ED seizes over 3 dozen paintings from Abhishek Verma’s rented Farm House
Later it was found, that all these paintings were fake……….
This conman aka Abhishek Verma claimed to many, that he has a large amount of $ parked in USA that is managed by his Attorney Mr. C. Edmonds Allen Please find below links to all about these claims made and eventually legal proceedings held in the US Court regarding the same:
15 February 2012 – Verma v. Allen Law suit filed in NY
31 October 2012 Verma v Allen – Plea for Withdrawal of Law Firm
19 November 2012 – Verma v Allen – Notice of Motion and Objection to Withdrawal filed on 21 Nov 2012
12 June 2013 – Court Order Refusing Vermas Law firm to withdraw from case
5 July 2013 – Letter to Judge Fox re AV Jail location 26 August 2013 Verma v Allen Court Order Dismissing Case
The list of people allegedly conned by serial scamster and arms trader Abhishek Verma and his Romanian wife Anca Neacsu is getting longer by the day
http://www.sunday-guardian.com/news/arms-trader-nets-cars-worth-rs-6-cr
An update on Abhishek Verma aka Arms Dealer : –
Olialia World launches Vazir Pan Masala in Madhya Pradesh
Olialia Vazir Madhya Pradesh launch by Abhishek Verma & Anca Verma news on TV
A detailed order passed on 16th March 2013 by Special Judge CBI-05 Patiala House Courts New Delhi by the Hon’ble Justice Ms. Swarana Kanta Sharma :-
Here an emphasis been put on the concluding paragraphs of the said landmark order / judgment passed on 16.03.2013 being reproduced here : –
21. It is very important to order investigation in such cases of cheating which involve the Companies of foreign origin also since by such fraud and cheating , prestige of our country is also put at stake.
The willing investors will shirk away from investing in our Country in case such frauds are committed and the reputation of the country suffers in .the process.
While not ignoring the Monster of corruption and how it affects the economy of the Country, it is essential that the culprits as such, who commit such offences, must be brought to the book so that the corruption in this country does not become the headline in any other part of the world.
22. The compliance report be submitted on 23.3.2013 at 11:00 am by Director, CBI.
23. Copy of this order be given dasti to the. complainant and a copy be sent by Dak to the Director, CBI.
Pertinent to mention here, the author of this blog : –
” Abhishek Verma; An arms dealer / Industrialist / ColaMan or just another high-living poseur, conman, blackmailer and an extortionist living on borrowed opulence or upon continuously misusing the process of law?”
Mr. Vikki Choudhry, has been the duly appointed A.R (Authorized Representative) of Corewip Cyprus, who vehemently pursued this case filed u/s 156 (3) of Criminal Procedure Code in 2013 – M.No. 01/13
Case Title: Corewip Cyprus v/s Abhishek Verma and Ors.
Download copy of this landmark Judgement dated 16.03.2013 –
Some pictures / selfies taken himself by Mr. Abhishek Verma while his long durations of stay in Jail and the same has been shared by him, are being published here — After a forensic examination has been duly conducted by a team of experts in video / image / meta-data analytics .
So these selfies taken while in Judicial custody (Tihar Jail) cannot be ever termed morphed .
Crucial Information sent to the Commissioner of Delhi Police and other concerned on 11 Oct 2024 – Regarding Abhishek Verma’s Misuse of Law to Obtain and Securing Delhi Police Personnel(s) for his Round-the-Clock Private Security.
Certain activities and statements made by Abhishek Verma indicates that he has been fraudulently misusing the legal system and manipulating certain law enforcement processes to secure round-the-clock security personnel’s from the Delhi Police.
Letter dated 11 Oct 2024 addressed to the Respected Commissioner of Delhi Police & Others
Along with Orders of the Hon’ble High Court of Delhi –
Sworn Affidavit of Abhishek Verma dated 31 July 2014 retracting his 164 CrPC statement itself proves that he had played a fraud on the Indian Judicial System and the Government of India, having scant regard for the law of the land and has been fraudulently misusing the legal system and manipulating certain law enforcement processes to secure round-the-clock security personnel’s from the Delhi Police.
Wherein a notorious white-collar criminal and scamster is having the audacity of hoodwinking our system(s) of governance and investigation in place. Pertinent to also mention here that there has been no contribution in taxes to the public exchequer by Abhishek Verma for the past 35 years. However, he still manages to obtain and secure police security that’s obviously funded from the public exchequer.
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