These articles published in reputed publications, various Ld. 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……….
Abhishek Verma, a known conman, claimed to have substantial funds in the USA managed by his attorney, Mr. C. Edmonds Allen. Below are links detailing these fraudulent claims and the subsequent legal proceedings in the US Court. It was indeed Mr. C Edmonds Allen who eventually exposed this serial conman and scamster in the year 2012 -
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 #AbhishekVerma and his Romanian wife #AncaNeacsu is getting longer by the day
http://www.sunday-guardian.com/news/arms-trader-nets-cars-worth-rs-6-cr
Honey Trapping and Black Mail –
https://www.deccanherald.com/content/576948/honey-trapped-varun-gandhi-has.html
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
Further, it has come in knowledge that the Olialia Group founded and owned by Mr. Justinas Tomkus and his family have stated that there has been widespread financial misappropriation, embezzlement of funds and breach of trust which led them to eventually disassociate themselves with Abhishek Verma and family.
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......
Pertinent to mention here, the author of this blog : –“Abhishek Verma; An arms dealer / Industrialist / ColaMan / Media Personality 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 #TiharJail 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 at #TiharJail cannot be ever termed morphed .
Crucial Information sent to the Commissioner of #DelhiPolice and other concerned on 11 Oct 2024 and 11 Nov 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 #AbhishekVerma 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 –
Letter dated 11 Nov 2024 addressed to the Respected Commissioner of Delhi Police & Others
Subject : Urgent Reminder for Action of Demand, Recovery and Restitution Etc. Regarding Mr. Abhishek Verma’s Fraudulent Delhi Police “Y” Category Security Acquisitions from April 2000 till July 2006 and thereafter again from July 2017 till Sept 2024.
Along with relevant Enclosures / Annexures –
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.
Letter addressed from DCP (Special Cell) to Special Commissioner of Police, Security, Delhi, dated 13.01.2020 pertaining to “Threat Assessment Report in respect to Sh. Abhishek Verma r/o C – 1, Ansal Villas, Satbari, New Delhi.” The most relevant portion has been reproduced below for the ease of reference:-
Sir,
Kindly refer to PHQ’s memo No. P/10/2054/16357/X-III(B)/PHQ dated 24.10.2019 and memo No. M/1/745/14299/X-III (B)/PHQ dated 19.09.2019, on the subject cited above The above said order of Hon ‘ble Delhi High Court is crystal clear beyond . . . . . . . all ambiguities that the police protection was provided to Sh. Abhishek Verma for undergoing Lie Detection Test without fear. As per the report dated 18.10.2019 of Sh. Parvinder Singh. Addi Dy. Commissioner of Police- II {South District). the Polygraph test i.e. Lie Detection Test upon Sh. Abhishek Verma has already been conducted on 04.12.2018 and 06.12.2018 (as per the information sought from CBI). However, this important fact has been concealed by Abhishek Verma during the course of enquiry apparently with the ulterior motive. As far as his allegation regarding immense threat in from Mr. Jagdish Tytler (congress leader) is concerned, the assessee could not produce any concrete evidence about his instant claim. Hence, the allegation is found unsubstantiated.
During further enquiry, it has also been revealed that the assessee Sh. Abhishek Verma is an arms dealer and has been allegedly involved in various sensitive cases pertaining to arms deals. Besides, secret enquiry has revealed that he is involved in many cases of cheating, forgery and extortion etc. Further, there is no specific threat to the assessee or his family members from any terrorist outfit or gangster etc. Therefore, no security is required to be provided to him. Presently, 03 Armed PSO have been provided to him during day time. Keeping in view the above facts, it is concluded that there is no specific threat to the assessee or his family members. Hence, security cover is not recommended However, local police may be sensitized and directed accordingly.
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.
The apparent misuse of public resources by Mr. Abhishek Verma, as documented and judicially noted, necessitates not only corrective action but also a reaffirmation of our commitment to protecting taxpayer interests, state expenditure, upholding relevant provisions of the law and accountability within the law enforcement & security establishments.
We trust that Delhi Police will act swiftly to uphold these principles by undertaking Demand for Financial Restitution and Recovery of all costs incurred due to these deceptive claims. The fraudulent securing of police security through fabricated threats not only burdens the state financially but constitutes a deliberate attempt to manipulate the system, disregarding the rule of law for personal gains and upkeep of status symbol under false pretenses.
This represents a serious offense, meriting not only restitution but also significant legal consequences to deter similar actions in the future.
Police Resource Shortage: According to credible data as of March 2023, India has only 153 police personnel per 100,000 citizens, which is significantly below the sanctioned strength of 196 personnel per 100,000 citizens. The diversion of police personnel to provide unwarranted protection exacerbates this already dire situation, undermining public safety and law- enforcement. Police personnel who should be ensuring the safety of the public and maintain law and order are being diverted to cater to this kind of an individual whose fraudulent claims to threat perception lack credibility. This practice erodes public trust and compromises the effective functioning of law enforcement.
The Perils of Association with Abhishek Verma: A Cautionary Conclusion
The blog’s portrayal of Abhishek Verma as a controversial figure with a history of deceit, manipulation, and fraudulent behavior underscores the significant risks for individuals and entities associating with him. Labeled as a “fake billionaire” with scant regard for the law, Verma’s alleged pattern of fabricating wealth and influence, along with accusations of forgery, extortion, and misuse of legal systems, reveals a troubling and well-documented track record. Those who engage with him, whether professionally or personally, stand to face considerable reputational, financial, and legal harm.
Entities that associate with Abhishek Verma are likely to become entangled in his controversial dealings, potentially facing public scrutiny, negative media coverage, and even legal action. Businesses risk irreparable damage to their brand reputation, a loss of stakeholder trust, and diminished investor confidence. On an individual level, those who believe in his grandiose claims of wealth and influence could find themselves defrauded, manipulated, or dragged into protracted legal disputes that could have been avoided with appropriate due diligence.
Given his alleged misuse of legal systems to intimidate, manipulate, and gain an upper hand, the risks are not merely speculative but grounded in a pattern of behavior. His apparent disregard for ethical and legal norms makes him a highly unpredictable and potentially dangerous associate. Furthermore, his reliance on a façade of borrowed opulence and fake assets suggests that his primary motivation lies in personal gain at the expense of those who place trust in him.
Cautionary Note and Advice:
The risks of engaging with Abhishek Verma extend far beyond surface-level inconveniences. Individuals and organizations must exercise extreme caution before entering any form of association with him. Thorough due diligence, including verifying credentials, claims, and legal history, is essential to mitigate the potential fallout. Legal and financial advisors should be consulted prior to any engagement, and red flags, such as inconsistencies in claims or pressure to act quickly, should not be ignored. Most importantly, given the pattern of accusations outlined in the blog, avoidance may be the most prudent course of action.
Ultimately, aligning with Abhishek Verma could expose individuals and entities to significant liability, both reputational and financial. The blog serves as a stark reminder of the dangers of trusting individuals who rely on deception and manipulation to further their personal agendas. In such cases, discretion and vigilance are not just advisable but imperative.
An fascinating dialogue is value comment. I believe that it is best to write more on this matter, it might not be a taboo topic but generally individuals are not sufficient to talk on such topics. To the next. Cheers ffkbfdkeaegf
What a conman and fraudster unbelievable – Such crooks should remain behind bars forever