Consumer Law News Citibank scam: Puri’s father sent to police custody April 5, 2011 by Legal India Admin | 1 Comment on Citibank scam: Puri’s father sent to police custody Raghuraj Puri, the father of Shivraj Puri who is the prime accused in the Rs.400-crore Citibank scam, was Tuesday sent to two days’ police custody by a local court, police said. He was arrested a day earlier. “He was absconding since the scam came to light. About a month back when his anticipatory bail got […] Read more ยป Citibank scam Norman Martin police custody Raghuraj Puri Shivraj Puri