more-inA Delhi court on Wednesday discharged alleged arms dealer Abhishek Verma and his wife Anca Maria Neacsu in money laundering and corruption cases. According to a complaint that was lodged by the Directorate of Enforcement on the basis of a corruption case lodged by the Central Bureau of Investigation (CBI), Abhishek Verma, Messrs Ganton India Pvt. According to the Directorate, Messrs Ganton Limited, U.S.A. was incorporated in the State of Delaware, United Sates, by C. Edmonds Allen at the request of Abhishek Verma. Messrs Ganton India Pvt. Limited is a fully-owned subsidiary of Messrs Ganton Limited, U.S.A., the Directorate said.

Source: The Hindu April 26, 2017 20:25 UTC