News for 'Raghuraj Puri'

Citibank scam: Senior Puri's bail plea rejected

Citibank scam: Senior Puri's bail plea rejected

Rediff.com13 Jan 2011

A Gurgaon court on Thursday rejected anticipatory bail plea of Raghuraj Puri, father of Shivraj Puri, alleged mastermind of the Rs 400-crore (Rs 4-billion) Citibank fraud.

Citi fraud: Puri remanded in police custody

Citi fraud: Puri remanded in police custody

Rediff.com5 Apr 2011

Another accused Rajendra Chand has also been remanded in police custody for two days. chief judicial magistrate Devender Singh remanded Raghuraj Puri in two days of police custody after public prosecutor argued that the police needed to get more information.