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Suspect held in Turkey for ‘transferring’ money to Mossad

The report said he had confessed during interrogation that he conducted the money transfers

1 years ago Agencies

Mumbai Police arrest man for fraudulently transferring shares worth Rs 24 lakh

Mumbai Police has arrested a man from Gujarat for allegedly fraudulently transferring equity shares worth about Rs 24 lakh belonging to another man

2 years ago mid-day online correspondent

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