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September 18, 2018Exclusive: Indian police scrutinize major law firm in PNB fraud probe after documents moved
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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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