{"id":8128,"date":"2011-01-08T17:25:38","date_gmt":"2011-01-08T11:55:38","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=8128"},"modified":"2011-01-08T17:25:38","modified_gmt":"2011-01-08T11:55:38","slug":"citibank-fraud-hero-officials-police-custody-extended","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/citibank-fraud-hero-officials-police-custody-extended","title":{"rendered":"Citibank fraud: Hero official&#8217;s police custody extended"},"content":{"rendered":"<figure id=\"attachment_8129\" aria-describedby=\"caption-attachment-8129\" style=\"width: 193px\" class=\"wp-caption alignleft\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/01\/Sanjay-GuptaCitibank-fraud-case.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"8129\" data-permalink=\"https:\/\/www.legalindia.com\/news\/citibank-fraud-hero-officials-police-custody-extended\/sanjay-guptacitibank-fraud-case\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/01\/Sanjay-GuptaCitibank-fraud-case.jpg?fit=193%2C261&amp;ssl=1\" data-orig-size=\"193,261\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"Sanjay Gupta,Citibank fraud case\" data-image-description=\"\" data-image-caption=\"&lt;p&gt;Sanjay Gupta&lt;\/p&gt;\n\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/01\/Sanjay-GuptaCitibank-fraud-case.jpg?fit=110%2C150&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/01\/Sanjay-GuptaCitibank-fraud-case.jpg?fit=184%2C250&amp;ssl=1\" class=\"size-full wp-image-8129\" title=\"Sanjay Gupta,Citibank fraud case\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/01\/Sanjay-GuptaCitibank-fraud-case.jpg?resize=193%2C261&#038;ssl=1\" alt=\"\" width=\"193\" height=\"261\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/01\/Sanjay-GuptaCitibank-fraud-case.jpg?w=193&amp;ssl=1 193w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/01\/Sanjay-GuptaCitibank-fraud-case.jpg?resize=110%2C150&amp;ssl=1 110w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/01\/Sanjay-GuptaCitibank-fraud-case.jpg?resize=184%2C250&amp;ssl=1 184w\" sizes=\"auto, (max-width: 193px) 100vw, 193px\" \/><\/a><figcaption id=\"caption-attachment-8129\" class=\"wp-caption-text\">Sanjay Gupta<\/figcaption><\/figure>\n<p>Sanjay Gupta, a top official of the Hero Group arrested in the Rs.300 crore Citibank fraud case, was Saturday sent to seven days&#8217; police custody by a local court.<\/p>\n<p>Police, while seeking an extension in his remand, told the court that they wanted to question him to recover Rs.4 crore. They said they also wanted to trace his investments in property.<\/p>\n<p>Gupta was arrested Monday for his alleged connivance in defrauding Citibank customers, including his own company, of an estimated Rs.300 crore. The court earlier sent him to five days&#8217; police remand.<\/p>\n<p>According to police, Gupta, the chief financial officer of Hero Corporate Services Ltd (HCSL), used to lure corporates into depositing money in fraud mastermind Shivraj Puri&#8217;s scheme.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sanjay Gupta, a top official of the Hero Group arrested in the Rs.300 crore Citibank fraud case, was Saturday sent to seven days&#8217; police custody by a local court. Police, while seeking an extension in his remand, told the court that they wanted to question him to recover Rs.4 crore. They said they also wanted [&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":[86,1954],"tags":[1967],"class_list":["post-8128","post","type-post","status-publish","format-standard","hentry","category-consumer-law-news","category-high-profile-cases","tag-citibank-fraud"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Citibank fraud: Hero official&#039;s police custody extended - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Sanjay Gupta, a top official of the Hero Group arrested in the Rs.300 crore Citibank fraud case, was Saturday sent to seven days&#039; police custody by a - Get the latest legal news from the Supreme Court, High Courts, and government. 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He was arrested a day earlier. \"He was absconding since the scam came to light. About a month back\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\/04\/Citibank.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":8084,"url":"https:\/\/www.legalindia.com\/news\/citi-banker-accused-of-rs-300-crore-fraud-gets-six-day-police-remand","url_meta":{"origin":8128,"position":1},"title":"Citi banker accused of Rs.300 crore fraud gets six-day police remand","author":"Legal India Admin","date":"January 6, 2011","format":false,"excerpt":"Citibank manager Shivraj Puri, accused of masterminding a Rs.300 crore fraud, was handed a six-day police remand Thursday. 'Puri was produced in court and he has been remanded to six-day police custody,' Puri's lawyer Sartaj Baswana said. An official said police took Puri's custody to trace an iPad that contains\u2026","rel":"","context":"In &quot;Banking &amp; Finance Law News&quot;","block_context":{"text":"Banking &amp; Finance Law News","link":"https:\/\/www.legalindia.com\/news\/category\/banking-finance-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":8506,"url":"https:\/\/www.legalindia.com\/news\/citibank-fraud-victim-seeks-to-withdraw-complaint","url_meta":{"origin":8128,"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. Police said this was not possible. 'With reference to the FIR registered on Jan 4, 2011, concerning the\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/01\/Citibank.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":43274,"url":"https:\/\/www.legalindia.com\/news\/court-extends-police-remand-ias-ras-officer","url_meta":{"origin":8128,"position":3},"title":"Court extends police remand of IAS, RAS officer","author":"Legal India News","date":"June 4, 2016","format":false,"excerpt":"A court today extended till June 8 the police remand of suspended IAS officer Neeraj K Pawan and Rajasthan\u00a0Administrative Service officer Anil Kumar Agarwal who were arrested by anti-corruption bureau in connection with a bribery case involving Rs 1.5 crore. \"Both of them were produced in the ACB court where\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"Court extends police remand of IAS, RAS officer","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/09\/bribery-case-300x166.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":39495,"url":"https:\/\/www.legalindia.com\/news\/bob-casecourt-extends-by-6-days-ed-custody-of-4-accused","url_meta":{"origin":8128,"position":4},"title":"BoB case:Court extends by 6 days ED custody of 4 accused","author":"Legal India News","date":"October 18, 2015","format":false,"excerpt":"A Delhi court today extended by six days the ED custody of four persons, including an HDFC bank employee, arrested on money laundering charges in the Rs 6,000-crore remittances case of a Bank of Baroda (BoB) branch. 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