Articles tagged with: Nirav Modi
Decoding latest salvo in Nirav Modi privilege battle: CAM had no privilege, claims CBI
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.
CBI leaker speculates to TOI: Maybe will file case against ‘top law firm’ in Nirav Modi case (aka Cyril Amarchand)
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”.
As expected, CBI mentions NiMo LOUs raided from CAM in court, remain potentially critical to prosecution (and privileged)
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.
Do you check your privilege? We have, and found potentially huge future problems with CBI raiding Nirav Modi docs from CAM
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.
Too much Arnab only? Vijay Aggarwal not clear on ‘facts’ of Nirav Modi case, complains HC
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.
CBI raids Cyril Amarchand in Nirav Modi scam probe • CAM co-operates, shares docs with cops
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.
Of course it was a lawyer who finally broke Arnab: Nirav Modi counsel keeps anchor on ropes for 23 minutes
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: