ED attaches properties Rs 40.39 Cr belonging to Supertech Group, their directors under PMLA

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ED attaches properties Rs 40.39 Cr belonging to Supertech Group, their directors under PMLA

Investigation under the provisions of PMLA, 2002, against Supertech Group of Companies and others, was initiated on the basis of various FIRs registered by the Delhi Police, Haryana Police and U.P. Police.