Wednesday 12 December 2018
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Channel News Asia - 3 month ago

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 US$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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