Navy War Room leak case: CBI raids key suspect

By ANI | ANI – Thu 7 Jun, 2012

New Delhi, June 7 (ANI): The Central Bureau of Investigation (CBI) on Thursday raided the premises of alleged arms dealer Abhishek Verma in Delhi and Gurgaon in connection with the Navy War Room Leak case.

According to TV reports, about ten places belonging to the U.S.-based businessman were raided.

The raids came after an FIR was registered on Wednesday based on Verma's former associate Edmond Allen's allegations.

Allen alleges that Verma was involved in forgery, money laundering, illegal dealings with defence suppliers and tax evasion and has submitted documents to the CBI and Enforcement Directorate (ED). (ANI)

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