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privilege

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.

20 September 2016

The Hindu newspaper yesterday successfully persuaded the Supreme Court bench comprising of justices JS Khehar and Arun Mishra to change its mind in an ongoing litigation over a breach of privilege notice issued to its editor, Mukund Padmanabhan, by the Maharashtra Legislative Assembly.

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