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.
Honeypreet said she surrendered in the case in October 2017. Several accused in the matter have since been granted bail.
Prime Minister Narendra Modi claimed on Monday that 40 TMC MLAs were in touch with him and will desert their party once the BJP wins the General Election.
The couple were returning from Jagadhari in Haryana to Ludhiana when the Mahindra Bolero they were travelling in collided with a combine harvester on the Amritsar-Delhi highway.
Punjab Chief Minister Capt Amarinder Singh on Friday described Sunny Deol, who recently joined the BJP, as a “filmi fauji”, in an apparent reference to the Bollywood actor’s popular war film, ‘Border’.
The Badals do not own a single car. Sukhbir Badal owns two tractors costing Rs. 2.38 lakh.
SAD president Sukhbir Singh Badal and his wife Harsimrat Kaur Badal on Friday paid obeisance at the Golden temple before heading to their respective parliamentary constituencies to file their nomination papers.