<span style="color: #222222;">Enforcement Directorate, ED has provisionally attached immovable properties worth over 27 crore rupees belonging to Snehal Enterprises, Viroo Mal Mulakh, Raj Jain Rice Mills Pvt. Limited and others in Amritsar, Punjab. The agency has attached immovable properties in the form of land, plant, and machinery under the provisions of the Prevention of Money-laundering Act. ED has initiated an investigation on the basis of FIRs registered by CBI against Snehal Enterprises and others for cheating and committing bank fraud of over 185 crore rupees. The investigation revealed that the company siphoned off the loan amount to the account of Viroo Mal Mulakh Raj Jain Rice Mills Pvt. Limited and its sister concerns and used it for personal gains.</span><br />