News for 'judicial-magistrate-d-n-bhardwaj'

Citi fraud: Puri's remand extended till Jan 14

Citi fraud: Puri's remand extended till Jan 14

Rediff.com12 Jan 2011

A local court on Wednesday extended police remand of Shivraj Puri, the main accused in the alleged Rs 400 crore (Rs 4 billion) Citibank fraud, by 2 more days till January 14 as police is yet to recover iPad considered to be vital evidence.

Citi fraud: Cops look for Puri's iPad

Citi fraud: Cops look for Puri's iPad

Rediff.com7 Jan 2011

A local court on Thursday extended police remand of Shivraj Puri, the main accused in the Rs 300 crore (Rs 3 billion) Citibank fraud, by 6 days as police sought time to recover an iPad used by the mastermind to communicate with his clients.

Citi fraud: Puri sent to 14 days' judicial custody

Citi fraud: Puri sent to 14 days' judicial custody

Rediff.com14 Jan 2011

Shivraj Puri, the main accused in the estimated Rs 400 crore (Rs 4 billion) fraud at Citibank's Gurgaon branch, was remanded in 14 days' judicial custody by a local court on Friday.