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Asia Times

Asia Times

Covering geo-political news and current affairs across Asia

Tag: Letters of Undertaking

Activists from India's opposition Congress party burn an image of billionaire jeweler Nirav Modi during a protest in Mumbai. Photo: Reuters/ Francis Mascarenhas
Posted inIndia, South Asia

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

by Saurav Datta February 28, 2018February 18, 2020

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 […]

Prime Minister Narendra Modi at the World Economic Forum in Davos with key accused Nirav Modi.
Posted inIndia, South Asia, World

Indian PM’s Office alerted to alleged bank scam in 2016

by Saikat Datta February 16, 2018February 18, 2020

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