ED Jalandhar has provisionally attached immovable properties in the form of land, plant and machinery worth Rs. 27.54 Crore (approx.) situated in the district of Amritsar, Punjab belonging to M/s Snehal Enterprises, M/s Viroo Mal Mulakh Raj Jain Rice Mills Pvt. Ltd., Nitin Jain, Neetu Jain and others in the matter of Snehal Enterprises and Viroo Mal Mulakh Raj Jain Rice Mills, Nitin Jain & others, under the provisions of PMLA, 2002 vide Provisional Attachment Order dated 28.02.2024.
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