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Nirav Modi

19 September 2018

After an unnamed Central Bureau of Investigation (CBI) source had told the Times of India in April that the agency might file a case against Cyril Amarchand Mangaldas (CAM) over Nirav Modi files it had held, Reuters has today run a follow-up scoop that has been widely picked up by nearly all Indian media.

09 April 2018

According to a frontpage exclusive in the Times of India this morning, the Central Bureau of Investigation (CBI) is “exploring the option of naming a top law firm either as a conspirator, or registering a fresh case - for possession of stolen property - after investigating officers found official documents belonging to the bank on its premises”.

19 March 2018

In a Mumbai special court application to keep Nirav Modi company authorised signatories Kharat and Hemant Bhatt under extended judicial custody, the Central Bureau of Investigation (CBI) has relied on letters of undertaking (LOU), some of which it had obtained from the “Advocate’s firm of Nirav Modi Group” - a clear nod to Cyril Amarchand Mangaldas (CAM) - reported the Economic Times.

07 March 2018

As expected, after we had broken exclusively last week that Cyril Amarchand Mangaldas (CAM) had been visited by the Central Bureau of Investigation (CBI) about Nirav Modi, the mainstream media, keen on anything NiMo-related at the moment, didn’t take long to jump on the story.

07 March 2018

Advocate Vijay Aggarwal, lawyer to fraud-accused billionaire diamantaire Nirav Modi was unclear about the facts of the case against Modi declared the Delhi high court yesterday while hearing a plea filed by Modi's firm against the Enforcement Directorate (ED), reported the Times of India.

26 February 2018

The Mumbai office of law firm Cyril Amarchand Mangaldas (CAM) was raided by the Central Bureau of Investigation (CBI) last week, in connection with the Nirav Modi scam.

23 February 2018

And now for something completely different.“So, Arnab Goswami finally met his match?” Bangalore-based advocate KV Dhananjay told us earlier today on WhatsApp, adding:

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