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Exclusive: CBI scrutinizes India’s largest law firm Cyril Amarchand in PNB fraud investigation after documents moved

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India’s largest law firm, Cyril Amarchand Mangaldas (CAM), is being scrutinized by federal agents after they seized documents related to the $2 billion fraud at state-run Punjab National Bank (PNB) from CAM’s premises in February, a lawyer representing the government and a police source told Reuters.

http://feeds.feedburner.com/~ff/reuters/INtopNews?d=yIl2AUoC8zA from Reuters: Top News https://in.reuters.com/article/india-fraud-punjab-natl-bank/exclusive-cbi-scrutinizes-indias-largest-law-firm-cyril-amarchand-in-pnb-fraud-investigation-after-documents-moved-idINKCN1LZ07C?feedType=RSS&feedName=topNews
via reuters.com content & copyrights by Reuters

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