Enforcement Directorate has attached assets worth 58 crore rupees of a Mumbai-based diamond firm in connection with a money laundering probe launched after demonetisation of high-value currency in November last year. <br/><br/>The case involves 1,478 crore rupees funds and more than 500 alleged shell company accounts. The agency said it has issued a provisional order attaching ten immovable properties, gold jewellery and diamonds in the case against Rajeshwar Exports. These properties belong to Ritesh Jain and Amritlal Jain. <br/><br/>The case emerged after the ED booked Ritesh Jain for opening bank accounts in the name of dummy companies for affecting illegal transactions post demonetisation, and subsequently indulging in alleged illegal import of diamonds. These dummy or shell-firm accounts, were used to launder huge amounts of money post<br/>demonetisation, which included the involvement of a Hong<br/>Kong-based firm.<br/><br/>