CBI had in February seized documents relating PNB fraud accused Nirav Modi from Cyril Amarchand Mangaldas's office in Mumbai
Mumbai/New Delhi: India’s largest law firm, Cyril Amarchand Mangaldas, is being scrutinized by Central Bureau of Investigation (CBI) after they seized documents related to the $2 billion fraud at state-run Punjab National Bank (PNB) from Cyril Amarchand Mangaldas’s premises in February, a lawyer representing the government and a police source told Reuters.
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