Posted inIndia, South Asia

Raid on law firm linked to ‘bank-scam jeweller’ raises questions

Officers from India’s top enforcement agency the Central Bureau of Investigation (CBI) raided the Mumbai offices of a law firm on Sunday that previously represented Nirav Modi, the founder of a jewelry house who is a key figure in an unprecedented $1.77 billion bank scam. The raid on Cyril Amarchand Mangaldas (CAM), one of India’s […]

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