Exclusive: Indian police scrutinize major law firm in PNB fraud probe after documents moved

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 from CAM’s premises in February, a lawyer representing the government and a police source told Reuters.

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Source:: Reuters – Business News

      

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