{"id":9838,"date":"2011-04-05T22:50:27","date_gmt":"2011-04-05T17:20:27","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=9838"},"modified":"2011-04-05T22:50:27","modified_gmt":"2011-04-05T17:20:27","slug":"citibank-scam-puris-father-sent-to-police-custody","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/citibank-scam-puris-father-sent-to-police-custody","title":{"rendered":"Citibank scam: Puri&#8217;s father sent to police custody"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/Citibank.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"9839\" data-permalink=\"https:\/\/www.legalindia.com\/news\/citibank-scam-puris-father-sent-to-police-custody\/citibank-2\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/04\/Citibank.jpg?fit=261%2C193&amp;ssl=1\" data-orig-size=\"261,193\" 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=\"Citibank\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/04\/Citibank.jpg?fit=150%2C110&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/04\/Citibank.jpg?fit=261%2C193&amp;ssl=1\" class=\"alignright size-full wp-image-9839\" title=\"Citibank\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/Citibank.jpg?resize=261%2C193&#038;ssl=1\" alt=\"\" width=\"261\" height=\"193\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/04\/Citibank.jpg?w=261&amp;ssl=1 261w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/04\/Citibank.jpg?resize=150%2C110&amp;ssl=1 150w\" sizes=\"auto, (max-width: 261px) 100vw, 261px\" \/><\/a>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&#8217; police custody by a local court, police said. He was arrested a day earlier.<\/p>\n<p>&#8220;He was absconding since the scam came to light. About a month back when his anticipatory bail got rejected, we traced him and kept calling him for questioning. Finally, he was arrested on Monday night,&#8221; said a senior police officer.<\/p>\n<p>&#8220;We produced him in the court today (Tuesday) seeking his custody and he has been sent to two days&#8217; police remand,&#8221; said Vikash Arora, Gurgaon deputy commissioner of police (east).<\/p>\n<p>Police have also arrest another accused, Rajender, who worked with Raghuraj Puri&#8217;s brokerage firm.<\/p>\n<p>Raghuraj Puri was running a brokerage firm named Norman Martin, in which transactions of more than Rs.10 crore took place from Shivraj Puri&#8217;s account.<\/p>\n<p>Shivraj Puri, while working for Citibank, allegedly managed to con companies and high net worth individuals after forging a Securities and Exchange Board of India document that purportedly backed his claims about schemes offering high returns. The fraud came to light last year.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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&#8217; police custody by a local court, police said. He was arrested a day earlier. &#8220;He was absconding since the scam came to light. About a month back when his anticipatory bail got [&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],"tags":[2904,2907,2905,2906,1949],"class_list":["post-9838","post","type-post","status-publish","format-standard","hentry","category-consumer-law-news","tag-citibank-scam","tag-norman-martin","tag-police-custody","tag-raghuraj-puri","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>Citibank scam: Puri&#039;s father sent to police custody<\/title>\n<meta name=\"description\" content=\"Raghuraj Puri, the father of Shivraj Puri who is the prime accused in the Rs.400-crore Citibank scam\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/citibank-scam-puris-father-sent-to-police-custody\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Citibank scam: Puri&#039;s father sent to police custody\" \/>\n<meta property=\"og:description\" content=\"Raghuraj Puri, the father of Shivraj Puri who is the prime accused in the Rs.400-crore Citibank scam\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/citibank-scam-puris-father-sent-to-police-custody\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; 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'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":9838,"position":1},"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":8128,"url":"https:\/\/www.legalindia.com\/news\/citibank-fraud-hero-officials-police-custody-extended","url_meta":{"origin":9838,"position":2},"title":"Citibank fraud: Hero official&#8217;s police custody extended","author":"Legal India Admin","date":"January 8, 2011","format":false,"excerpt":"Sanjay Gupta, a top official of the Hero Group arrested in the Rs.300 crore Citibank fraud case, was Saturday sent to seven days' 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.\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":58165,"url":"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea","url_meta":{"origin":9838,"position":3},"title":"Bank fraud: Ratul Puri moves bail plea","author":"Legal India Admin","date":"December 2, 2019","format":false,"excerpt":"A Delhi court on Friday sought response from the Enforcement Directorate (ED) on a bail application filed by businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to a bank loan fraud. Special judge Arvind Kumar issued notice to the ED and\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":58273,"url":"https:\/\/www.legalindia.com\/news\/chopper-scam-ed-moves-hc-to-cancel-ratul-puris-bail-in-money-laundering-case","url_meta":{"origin":9838,"position":4},"title":"Chopper scam: ED moves HC to cancel Ratul Puri&#8217;s bail in money laundering case","author":"Legal India Admin","date":"December 13, 2019","format":false,"excerpt":"The Enforcement Directorate (ED) on Thursday moved the Delhi High Court seeking cancellation of bail granted by a trial court to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case. The plea by the ED was mentioned before a bench of Chief\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":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/11\/notice-to-ED-on-Ratul-Puris-bail-plea.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":57326,"url":"https:\/\/www.legalindia.com\/news\/chopper-scam-ratul-puri-already-in-custody-cant-surrender-enforcement-department-tells-court","url_meta":{"origin":9838,"position":5},"title":"Chopper scam: Ratul Puri already in custody, can&#8217;t surrender, enforcement department tells court","author":"Legal India Admin","date":"August 28, 2019","format":false,"excerpt":"The ED Wednesday told a Delhi court that Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, was not in a position to surrender as offered by him in the AgustaWestland chopper scam since he is already in its custody in another case. The Enforcement Directorate made the submission\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/08\/download-13.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-2yG","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9838","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=9838"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9838\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=9838"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=9838"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=9838"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}