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The directorate attached the movable and the immovable properties worth Rs 5.38 crore along with the bank balances held in Swapna Suresh's name.
Earlier, David Warner made the most of an early reprieve as Australia amassed 367/9 after being put in to bat.
Israel's Prime Minister Benjamin Netanyahu urged the soldiers to "fight like lions" and "win with full force".
It was the 34-year-old Kohli's third World Cup hundred and the first in a chase in a World Cup match. He was also declared player of the match.
India cruised to their fourth consecutive victory with a clinical seven-wicket win.
The criminals were taken into custody from a hideout in Kochi by a police team from Wayanad.
Though the performances of the home side gives cause for a good amount of cheer, it is too early to get into the celebratory mode as there are five more weeks to go before the final.
Indian skipper Rohit Sharma led the chase with a blistering 86, and the two-time champions romped home in 30.3 overs.
Israeli ground forces made 'localised' raids into Gaza in the last 24 hours.
A team led by district police chief Sujit Das IPS uncovered Naveen's links with the gold smuggling racket.