Congress spokesperson Randeep Singh Surjewala alleged that Prime Minister Narendra Modi and Finance Minister Arun Jaitley allowed the jewellers to flee the country.
The crucial report was finalised eight months before the PNB scam came to light, but was not shared with other agencies as there was 'no protocol' for such sharing at that time
The move comes against the backdrop of defaults by Vijay Mallya, Nirav Modi and Mehul Choksi and thereafter, fleeing the country.
Choksi is not fit to travel, so his statement can be recorded through video conferencing or ED officers can visit Antigua and take his statement, Choksi's lawyer told court.
In one of the 10 applications filed by Choksi before the Prevention of Money Laundering Act (PMLA) court of judge M S Azmi, the diamond trader stated that he cannot take a "41-hour" flight to come to India due to a "brain clot" and other medical conditions.
The beneficiaries of these assets put under attachment, they said, are absconding diamond jeweller Mehul Choksi, Mihir Bhansali, a close aide and US-based executive of main accused in the case Nirav Modi, and a company named A P Gems and Jewellery Park.
External Affairs Minister Sushma Swaraj met Foreign Minister of Antigua and Barbuda E P Chet Greene here on the sidelines of the 73rd session of the UN General Assembly and raised the extradition issue of Choksi, who is currently in the Caribbean island.
On May 22 this year, after taking cognisance of the second charge sheet filed in the Rs 12,636-crore PNB fraud case by the CBI, the special court had issued the NBW against Choksi.
The agency, which is probing the $2 billion (about Rs 13,000 crore) alleged bank fraud that also involved his nephew Nirav Modi, said Choksi was "using several dummy companies" to rotate funds and to divert money for his personal use.
The fugitive jeweller also claimed that he did not get any response from authorities after his passport was suspended
MCA had sought to freeze the property of all directors of Nirav Modi and Mehul Choksi's firms following the Punjab National Bank fraud.
They said a detailed request for issuance of the arrest warrant against Choksi by the global police body was sent in June, soon after the ED filed a charge sheet against him in a Mumbai court.
The CBI has given a very strong rebuttal to the claims of the fugitive billionaire who is alleged to be the mastermind of India's biggest financial scam running into over 2 Billion USD in Punjab National Bank, the officials said.
Official sources said the ED will now move to seize these properties and put up its possession signages at these locations.
Congress leader Pawan Khera, in a statement, claimed that "serious proofs" have come to light that show that "every concerned agency was aware about the serious complaints pending against the runaway diamond trader".
The agency has communicated to the ministry that it has already written to its counterpart agency in Antigua for the provisional arrest of Choksi, who is the alleged mastermind of the over 2 billion USD bank fraud in the Punjab National Bank.
Environment Minister Ramdas Kadam gave the demolition orders after presiding over a review meeting on illegal bungalows built.
The rise in the level of non-performing assets (NPAs) has consequently led to more public money being injected into government banks to meet capital requirements
Official sources said a team comprising officials from the Ministry of External Affairs (MEA) and other agencies was sent to Antigua a couple of days ago to request the Antiguan authorities to extradite Choksi, wanted in India in the USD 2 billion Punjab National bank scam.
Choksi is wanted in India by the CBI and the Enforcement Directorate probing the fraud, the biggest banking scam in the country.
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Choksi was granted citizenship in November, 2017 after a detailed "background check" and "due diligence".
Congress chief spokesperson Randeep Surjewala was reacting to media reports quoting Antiguan authorities as saying that Indian agencies had no adverse information against Choksi when the Caribbean country conducted a background check on the PNB scam accused before granting him citizenship in 2017.
Choksi's application for citizenship in Antigua in May 2017 was accompanied with clearance from the local police as required by norm, Antiguan paper the Daily Observer reported, citing a statement from the Citizenship by Investment Unit of Antigua and Barbuda.
The communication was received by the CBI in response to their queries seeking whereabouts of Choksi after news of his presence in Antigua surfaced.