Posted inIndia, South Asia

Indian investigators probing PNB fraud scrutinize law firm

Decisions by India’s top law firm are being reviewed by officials from the Central Bureau of Investigation (CBI), who have been probing the US$2-billion scam at Punjab National Bank (PNB) since January. Law firm Cyril Amarchand Mangaldas is being scrutinized by the CBI after they seized documents related to the Punjab bank from CAM’s premises […]

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