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.
Indian Air Force chief Air Chief Marshal BS Dhanoa on Monday said India were “better off” in the recent air duel with Pakistan.
Congress president Rahul Gandhi said on Monday that “clock was running out” on an alliance between his party and Delhi’s ruling Aam Aadmi Party
Bharatiya Janata Party released its 21st list of seven candidates from Uttar Pradesh on Monday for general elections.
Punjab Chief Minister Capt Amarinder Singh today accused Prime Minister Narendra Modi of playing “dirty politics” after the PM claimed that the Congress leader skipped an official event marking the Jallianwala Bagh massacre’s centenary as he was busy in “Congress parivar’s bhakti”.
After Harsimrat posted some pictures and video to question him on his grandfather’s relations with General Dyer, the CM again asked her to explain her great grandfather’s dinner for General Dyer.
The CBI told a bench of Justices SA Bobde and SA Nazeer that the offence of which Kumar was convicted was of “gruesome nature” as it was a “genocide”.