{"id":22117,"date":"2018-02-16T11:53:22","date_gmt":"2018-02-16T11:53:22","guid":{"rendered":"http:\/\/punjabnews24.com\/?p=22117"},"modified":"2018-02-16T11:53:22","modified_gmt":"2018-02-16T11:53:22","slug":"ed-conducts-searches-at-nirav-modis-locations","status":"publish","type":"post","link":"https:\/\/blastingskyhawk.com\/english\/ed-conducts-searches-at-nirav-modis-locations\/","title":{"rendered":"ED conducts searches at Nirav Modi&#8217;s locations"},"content":{"rendered":"<p>Enforcement Directorate has registered Prevention of Money Laundering Act case against Nirav Modi and three others in a Rs 280-crore cheating case filed by the Punjab National Bank in January.<\/p>\n<p>The Enforcement Directorate&#8217;s case, filed under the PMLA is based on a FIR earlier filed by the Central Bureau of Investigation.<\/p>\n<p>The CBI in January booked the jewellery designer, his wife, his brother and his business partner after Punjab National Bank filed a case of fraud against them.<\/p>\n<p>Meanwhile, the ED today raided at multiple locations Nirav Modi&#8217;s three locations in Surat, four in Mumbai &amp; two in Delhi.<\/p>\n<p>The ED had earlier raided the residence of all the accused including Nirav Modi and two bank officials who were also named in the FIR as accused.<\/p>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>Enforcement Directorate has registered Prevention of Money Laundering Act case against Nirav Modi and three others in a Rs 280-crore cheating case filed by the Punjab National Bank in January. The Enforcement Directorate&#8217;s case, filed under the PMLA is based on a FIR earlier filed by the Central Bureau of Investigation. The CBI in January [&hellip;]<!-- AddThis Advanced Settings generic via filter on get_the_excerpt --><!-- AddThis Share Buttons generic via filter on get_the_excerpt --><\/p>\n","protected":false},"author":1,"featured_media":22118,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[312,315],"tags":[],"class_list":["post-22117","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-india","category-top-stories"],"_links":{"self":[{"href":"https:\/\/blastingskyhawk.com\/english\/wp-json\/wp\/v2\/posts\/22117","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blastingskyhawk.com\/english\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blastingskyhawk.com\/english\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blastingskyhawk.com\/english\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/blastingskyhawk.com\/english\/wp-json\/wp\/v2\/comments?post=22117"}],"version-history":[{"count":1,"href":"https:\/\/blastingskyhawk.com\/english\/wp-json\/wp\/v2\/posts\/22117\/revisions"}],"predecessor-version":[{"id":22119,"href":"https:\/\/blastingskyhawk.com\/english\/wp-json\/wp\/v2\/posts\/22117\/revisions\/22119"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/blastingskyhawk.com\/english\/wp-json\/wp\/v2\/media\/22118"}],"wp:attachment":[{"href":"https:\/\/blastingskyhawk.com\/english\/wp-json\/wp\/v2\/media?parent=22117"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blastingskyhawk.com\/english\/wp-json\/wp\/v2\/categories?post=22117"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blastingskyhawk.com\/english\/wp-json\/wp\/v2\/tags?post=22117"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}