Mumbai, Jan 14 (IANS) The Directorate of Enforcement’s (ED) Mumbai Zonal Office has provisionally attached movable and immovable assets worth approximately Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in a case involving M/s Suumaya Group and others, an official statement said on Wednesday.The attached assets include bank balances, demat holdings, mutual fund investments, and two immovable properties, the ED said.The financial probe agency initiated its in…
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