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Citibank scam: Police raid residences of Puri, aides | Gurgaon News -...
timesofindia.indiatimes.com
Weeks after taking over the investigation of the multi-crore Citibank scam, the state crime branch on Saturday conducted raids at the residences of scam...
Citi fraud: Raghuraj Puri remanded in 2 days police custody - The...
economictimes.indiatimes.com
A local court remanded Raghuraj Puri, father of Shivraj Puri who is the alleged mastermind behind the Rs 400-crore Citibank fraud, in police custody for two...
son of Rajendra Chand – BHBC News
bhbcnews.com
देहरादून: कारगिल में शहीद हुए सूबेदार राजेंद्र चंद रमोला के पुत्र सौरभ चंद रमोला सेना में… Search. Search ...
Citibank scam: Charges framed against 5 | Gurgaon News - Times of...
timesofindia.indiatimes.com
A city court in Gurgaon has framed charges against five persons, including Shiv Raj Puri and his father Raghu Raj Puri, in the multi-crore Citibank sc
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