The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value of Rs 24.77 crore of fugitive diamond trader Mehul Choksi.
The action was taken under the Prevention of Money Laundering Act, 2002 in connection with the Punjab National Bank fraud case.
The ED has attached three commercial properties in Dubai, valuables, a Mercedes Benz E280 and Fixed Deposits controlled by Choksi, who is now said to be based in Antigua.
'PM Narendra Modi' starring Vivek Oberoi has become the talk of the town.
Earlier, while addressing a rally in Bihar’s Katihar Lok Sabha constituency, the Punjab minister had slammed the BJP government and claimed that they were running a divisive campaign.
Appealing people to vote for a strong government, Prime Minister Narendra Modi on Wednesday said only he can provide a strong government at the Centre and make it a superpower.
Priyanka Chaturvedi on Wednesday went public to slam her party for reinstating a group of Uttar Pradesh leaders who had allegedly misbehaved with her during a recent event at Lucknow.
The announcement was made hours after Sadhvi Pragya joined the BJP and said that she would "fight against those who are conspiring against the nation."
Police said that one of the four suspects was detained at Panipat. With Wednesday’s arrests, police claim they have “cracked” the case.