CBI scrutinises India's largest law firm Cyril Amarchand in PNB fraud investigation after documents moved
Updated : September 19, 2018 08:23 AM IST
PNB in January alleged that billionaire diamond jeweller Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank.
In mid-February, Modi's aides packed cartons of documents at one of his diamond firm’s offices in Mumbai and sent them to CAM’s office nearby, from where police seized them within a week on Feb. 21.
On the afternoon of Feb. 20, CBI officers went to CAM’s office with a legal search authorization and the documents were found in a meeting room, according to a previously unreported 10-page CBI "search list" seen by Reuters.
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