India's Largest Law Firm Under CBI Scanner for 'Concealing' PNB Scam Documents

In mid-February, Nirav Modi's aides packed cartons of documents at one of his diamond firm’s offices in Mumbai and sent them to Cyril Amarchand Mangaldas’ office nearby, from where police seized them within a week on February 21.

from Top India News- News18.com https://ift.tt/2NQeunf