Naval War Room Leak Case

  • London court refuses extradition of naval war room leak case accused April 1, 2014

    London: A London court on Tuesday turned down the demand of the Central Bureau of Investigation (CBI) for the extradition of the accused in the Navy war room leak case Ravi Shankaran. Shankaran is a key accused in the case of leaking classified defence information from the war room to...
  • Naval war room leak case: Shankaran's plea to be taken up in UK HC June 3, 2013

    Ravi Shankaran got a breather in the naval war room leak case as he won't be immediately extradited. His plea will be taken up in the UK High Court now after the Court of Appeal admitted his plea against extradition on Monday. ...
  • UK to extradite Naval war room leaks case suspect to India May 28, 2013

    New Delhi: India will likely get custody of one of the suspects in the Naval war room leaks case as the UK said on Tuesday it will extradite retired naval officer Ravi Shankaran. Shankaran is wanted on charges of leaking classified defence information and had fled to England to escape trial. UK...
  • Arms deal case: CBI orders another probe against Verma May 23, 2013

    New Delhi: In fresh trouble for arms dealer Abhishek Verma, the CBI has initiated another probe into alleged possession of documents related to small arms deal with him which allegedly violated Official Secrets Act. CBI sources said the agency has registered a preliminary enquiry against unnamed officials after documents dispatched...
  • Arms deal case: CBI receives responses to its LRs to US April 28, 2013

    New Delhi: Arms dealer Abhishek Verma had forged the signatures of a CBI officer on a letter claiming inquiry against him in the Naval War Room leak case is being closed, US-based attorney C Edmond Allen has alleged in his statement to US investigators. The statement of estranged business associate...
  • Naval War Room leak: UK minister to decide on Ravi Shankaran extradition April 20, 2013

    London: Naval War Room leak case accused Ravi Shankaran on Wednesday lost his arguments in a magistrate's court against being extradited to India to stand trial. District Judge Nicholad Evans at Westminster Magistrates Court in London said in his ruling on Wednesday that he had been presented with no evidence to...
  • Court to announce Ravi Shankaran's extradition verdict March 28, 2013

    Westminster: A Westminster court, on Wednesday, will announce its verdict on Ravi Shankaran's extradition in the Naval war leaks case. The 46-year-old former naval officer is accused of leaking classified information from the Indian war room to arms dealers. If the judge rules in favour of extraditing Shankaran, the case will...
  • CBI files chargesheet against Abhishek Verma November 30, 2012

    New Delhi: The CBI on Friday filed a chargesheet against Abhishek Verma, an accused in the leakage of naval secrets, and two others including his wife. Verma is also charged with corruption and forgery. Verma, his Romanian wife Anca Maria Neacsu and a retired wing commander, Koka Rao, have been named...
  • Abhishek Verma, wife get bail in money laundering case October 20, 2012

    New Delhi: Businessman Abhishek Verma and his wife were on Saturday granted bail by a court dealing with a money laundering case after Enforcement Directorate failed to file the charge sheet against them but another court refused to give them relief in a fresh case of alleged forgery in which...
  • Hearing in naval war room leak case today September 28, 2012

    New Delhi: Arms deal Abhishek Verma, accused in the naval war room leak case, is expected to appear in a Delhi court on Friday. A case has been registered against him under the Official Secrets Act. The Central Bureau of Investigation (CBI) has said that more than half a dozen classified...
  • Naval war room leak accused gives court a miss July 22, 2012

    New Delhi: Businessman Abhishek Verma, an accused in the naval war room leak, on Saturday failed to appear in a Delhi court for recording his evidence in a cheating and defamation case filed by him against his former partner based in the US. Verma filed the case against his former partner...
  • Defence bribe case: Custody of Abhishek, wife extended July 4, 2012

    New Delhi: Corruption has become a "very very sophisticated" mechanism with global implications, a Delhi court said on Wednesday while extending the judicial custody of businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms firm to stall blacklisting proceedings against it by the...
  • Defence bribe deal: Arms dealer sent to custody June 9, 2012

    New Delhi: Businessman Abhishek Verma and his Romanian wife, Ancia Neascu, were on Saturday sent to the Central Bureau of Investigation (CBI) custody till the June 16 for allegedly taking money from a Swiss defence supply company, Rheinmetall Air Defence, for an assurance to stall its blacklisting by the...
  • Defence bribe deal: Arms dealer to appear in court June 9, 2012

    New Delhi: Naval War room leak case accused arms dealer Abhishek Verma and his wife will be appearing before a Delhi court on Saturday, for allegedly taking money from a Swiss defence supply company, Rheinmetall Air Defence, for an assurance to stall its blacklisting by the government. The CBI had on...
  • Defence bribe deal case: Arms dealer arrested June 8, 2012

    New Delhi: The CBI on Friday arrested Naval War room leak case accused arms dealer Abhishek Verma in a separate case, for allegedly taking money from a Swiss defence supply company, Rheinmetall Air Defence, for an assurance to stall its blacklisting by the government. Verma and his wife were questioned on...
  • Navy war room leak case: CBI conducts raids June 7, 2012

    New Delhi: The Central Bureau of Investigation (CBI) on Thursday conducted raids at alleged suspect Abhishek Verma's premises across Delhi and NCR in connection with the Navy war room leak case. Sources say about 10 places belonging to the US-based businessman were raided. The raids came after an FIR was registered...
  • Naval war room leak case: CBI seeks US lawyer's help May 22, 2012

    New Delhi: The CBI has sought documents related to the escrow account of New York-based firm, an alleged front company of naval war room leak case accused Abhishek Verma, from a US-based attorney who had run this account for several years. The agency has deputed DIG Praveer Ranjan to coordinate with...
  • UK court accepts CBI plea in Navy War Room case December 20, 2011

    New Delhi: The CBI received a shot in the arm after a UK court accepted its evidence against Naval War Room leak accused Ravi Shankaran for his extradition and fixed December 30 as the next date of hearing. Delivering its order on Monday, the Westminster Magistrate court district accepted the evidence...
  • Warrant against naval war room accused April 10, 2007

    New Delhi: A United Kingdom court has issued an arrest warrant against Ravi Shankaran, the main accused in the Navy war room leak case. The warrant of arrest against Shankaran, who is related to former Navy chief Arun Prakash, comes after CBI's request to the British Home Department. "Vigorous efforts...
  • CBI makes MEA to seek Shankaran's arrest December 24, 2006

    New Delhi: Ministry of External Affairs (MEA) has issued a request to Britain for the provisional arrest of Ravi Shankaran after facing opposition from the CBI. Shankaran is one of the main accused in the naval war room leak case and kin of former Navy chief admiral Arun Prakash. After turning down...