The Mumbai office of Cyril Amarchand Mangaldas was raided by a Central Bureau of Investigation (CBI) team last week in connection with the Punjab National Bank scam triggered by Nirav Modi. It is understood that the firm was involved in one banking assignment that it took up few weeks before the scam was uncovered. However, according to sources, the firm had immediately terminated the assignment as soon as the scam was uncovered. We also understand that the firm had not even started to work on the assignment when the PNB scam came to light. Sources reveal that the firm fully cooperated […]
The post <b>[Breaking]:</b> Cyril Amarchand Mangaldas raided by <b>CBI</b> in the Nirav Modi probe
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