New Delhi, Jan. 14 -- The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Suumaya group and others.

These properties consist of movable properties in the form of bank balances, demat holdings, mutual funds and two immovable properties.

ED's Mumbai zonal office initiated an investigation on the basis of a First Information Report (FIR) registered by Worli Police Station against various persons and entities, including Suumaya Industries Ltd and its Promoters, under various provisions of IPC, 1860.

"They are accused of conspiring together and embezzling the funds to the tune of Rs...