{"id":8084,"date":"2011-01-06T17:44:39","date_gmt":"2011-01-06T12:14:39","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=8084"},"modified":"2011-01-06T17:44:39","modified_gmt":"2011-01-06T12:14:39","slug":"citi-banker-accused-of-rs-300-crore-fraud-gets-six-day-police-remand","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/citi-banker-accused-of-rs-300-crore-fraud-gets-six-day-police-remand","title":{"rendered":"Citi banker accused of Rs.300 crore fraud gets six-day police remand"},"content":{"rendered":"<p><a href=\"https:\/\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/01\/Citibank-manager-Shivraj-Puri.bmp\"><img decoding=\"async\" data-attachment-id=\"8085\" data-permalink=\"https:\/\/www.legalindia.com\/news\/citi-banker-accused-of-rs-300-crore-fraud-gets-six-day-police-remand\/citibank-manager-shivraj-puri\" data-orig-file=\"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/01\/Citibank-manager-Shivraj-Puri.bmp\" data-orig-size=\"\" data-comments-opened=\"1\" data-image-meta=\"[]\" data-image-title=\"Citibank manager Shivraj Puri\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/01\/Citibank-manager-Shivraj-Puri.bmp\" data-large-file=\"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/01\/Citibank-manager-Shivraj-Puri.bmp\" class=\"alignleft size-full wp-image-8085\" title=\"Citibank manager Shivraj Puri\" src=\"https:\/\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/01\/Citibank-manager-Shivraj-Puri.bmp\" alt=\"\" \/><\/a>Citibank manager Shivraj Puri, accused of masterminding a Rs.300 crore fraud, was handed a six-day police remand Thursday.<\/p>\n<p>&#8216;Puri was produced in court and he has been remanded to six-day police custody,&#8217; Puri&#8217;s lawyer Sartaj Baswana said.<\/p>\n<p>An official said police took Puri&#8217;s custody to trace an iPad that contains important information. Also, experts with knowledge in stock exchange functioning would question him during the remand period.<\/p>\n<p>Puri surrendered to police Jan 30 and was handed a week-long police remand by a special court in Gurgaon the same day.<\/p>\n<p>Working as a relationship manager, Shivraj allegedly cheated investors by asking them to deposit money into accounts managed by him, promising to invest it in schemes that offer very high interest within a short span of time.<\/p>\n<p>Puri allegedly managed to con companies and high net worth individuals after forging a Securities and Exchange Board of India (SEBI) document that purportedly backed his claims about schemes offering high returns.<\/p>\n<p>He will be again produced before the court Jan 12.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Citibank manager Shivraj Puri, accused of masterminding a Rs.300 crore fraud, was handed a six-day police remand Thursday. &#8216;Puri was produced in court and he has been remanded to six-day police custody,&#8217; Puri&#8217;s lawyer Sartaj Baswana said. An official said police took Puri&#8217;s custody to trace an iPad that contains important information. Also, experts with [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[83],"tags":[1947,1948,1949],"class_list":["post-8084","post","type-post","status-publish","format-standard","hentry","category-banking-finance-law-news","tag-citibank","tag-manager","tag-shivraj-puri"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Citi banker accused of Rs.300 crore fraud gets six-day police remand  - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Citibank manager Shivraj Puri, accused of masterminding a Rs.300 crore fraud, was handed a six-day police remand Thursday. &#039;Puri was produced in court and - Get the latest legal news from the Supreme Court, High Courts, and government. 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Police, while seeking an extension in his remand, told the court that they wanted to question him to recover Rs.4 crore.\u2026","rel":"","context":"In &quot;Consumer Law News&quot;","block_context":{"text":"Consumer Law News","link":"https:\/\/www.legalindia.com\/news\/category\/consumer-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/01\/Sanjay-GuptaCitibank-fraud-case.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":8506,"url":"https:\/\/www.legalindia.com\/news\/citibank-fraud-victim-seeks-to-withdraw-complaint","url_meta":{"origin":8084,"position":2},"title":"Citibank fraud: Victim seeks to withdraw complaint","author":"Legal India Admin","date":"January 25, 2011","format":false,"excerpt":"In a new twist in the Rs.300 crore Citibank fraud, one of the high-profile victims Monday announced he was withdrawing his complaint against senior bank officials including its chief executive, Vikram Pandit. 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