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.
This is the first time in the last four years that the funds linked to Pakistan in Swiss banks have slipped below that of Indians.
India had earlier conveyed its strong concerns to Pakistan over the presence of a leading Khalistani separatist in a committee appointed by Islamabad on the Kartarpur project.
The consignment of heroin and another 52 kg of suspected mixed narcotics was concealed under hundreds of bags of rock salt inside the truck which arrived at Attari through the Integrated Check Post
In a statement, these Sikh activists alleged that during her tenure as California’s Attorney General, Harris defended a policy that prohibited state prison guards from keeping beards for religious reasons, even though exceptions were given for medical reasons.
According to media reports, the wife of Sheikh Mohammed bin Rashid Al Maktoum—the Vice-President and Prime Minister of the UAE—is believed to be in hiding in London.
Punjab ranks the highest in the country for over-exploitation of groundwater, government data shows.