Raghuraj Puri

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Citi fraud: Puri remanded in police custody

A local court on Tuesday remanded Raghuraj Puri, father of Shivraj Puri who is the alleged mastermind behind the Rs 400-crore (Rs 4-billion) Citibank fraud, in police custody for two days.Another......

Citi fraud: Puri sent to 14 days' judicial custody

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. Chief Judicial......

Citibank scam: Senior Puri's bail plea rejected

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.After the plea was......

Citibank case: Chartered accountants roped in

The Gurgaon police have roped in a battery of chartered accountants to assist them in the multi-crore Citibank fraud case.Senior police officials said the need to take help from chartered......

Citi fraud: Puri's remand extended till Jan 14

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......

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Raghuraj Puri

News for Raghuraj Puri

Citi fraud: Puri remanded in police custody

Citi fraud: Puri sent to 14 days' judicial custody

Citibank scam: Senior Puri's bail plea rejected

Citibank case: Chartered accountants roped in

Citi fraud: Puri's remand extended till Jan 14

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