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.
Minister Abdul Momen said the 19-year-old girl - who fled Bethnal Green for Syria and is currently living in the al-Hol desert refugee camp in Syria - would be punished severely as the country has a "zero tolerance" for terrorism.
Lateef Tiger, a top Hizbul commander and a close associate of the slain separatist poster boy Burhan Wani was among the three militants killed on Friday by the security forces in Jammu and Kashmir's Shopian district, police said.
"The listing and designation of Masood Azhar as an international terrorist is a big diplomatic win for India," Indian diplomat Gautam Bambawale sadi,
"From the behaviour of Shatrughan Sinha, it appears that although he has joined the Congress, but has not yet resigned from the RSS," Congress's Lucknow candidate Acharya Pramod tweeted.
In a letter to the Haryana DGP, the commission sought details of the case and asked the police to book the woman under relevant sections as soon as possible.
“I am used to speaking Urdu but that does not mean I am a Muslim. Does a Muslim speaking Hindi become a Hindu?” Hans asked at a press conference here.