PNB fraud case: Key Nirav Modi papers seized from law firm

The CBI, however, clarified that it was not examining the law firm

The Central Bureau of Investigation (CBI) has seized “crucial documents” related to the Nirav Modi case from the premises of Mumbai-based law firm Cyril Amarchand Mangaldas (CAM). A CBI official confirmed this, saying the agency had conducted a search operation at the law firm last week in connection with the Rs 114-billion fraud at Punjab National Bank.

The agency, however, clarified that it was not examining the law firm, and that its focus was on documents linked to Nirav Modi, one of the prime accused in the case.

“The law firm was in possession of some crucial documents, which are highly relevant