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Mumbai: 12-man gang behind Rs 25-cr like-and-earn scam arrested
Officers find sophisticated mechanism to re-route money outside India via 43 bogus companies, including some with import-export permits and even GST certificates
Hong kong
United arab emirates
Subhash nagam
Sheetal mundhe
Manoj nerurkar
Mahavir singh daroga
Vaishali shravgi
Tushar ajwani
Kishan gurjar
Gorbahadur amar singh
Shagufta khan
Millind shetye
Balsingh rajput
Sneh mahavir prasad shaktawat
Balsing rajput
Kalpesh medhekar
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