The police had arrested over 75 persons, including the alleged mastermind Sagar Thakkar.
10 Jun 2017 2:10 AM
Sources informed that Thakkar revealed names of other accused in the scam, during interrogation.
05 Jun 2017 3:03 AM
Nilam Parikh along with three other Indian nationals committed the frauds, the US Justice Department said on Thursday.
19 May 2017 8:58 AM
Thakkar was arrested by the Mumbai police from the airport after he arrived from Dubai.
30 Apr 2017 2:47 AM
It gave details about persons’ phone numbers, addresses and financial status.
24 Apr 2017 1:39 AM
IRS scam: Allegedly tells Thane cops, ‘mastermind’ is someone else, not him
18 Apr 2017 1:19 AM
According to cops, Thakkar was in touch with his girlfriend after he went absconding in October 2016.
18 Apr 2017 1:07 AM
Call centre scam mastermind Sagar Thakkar had surrendered before the police after his arrival from Dubai last week.
17 Apr 2017 3:17 AM
Sagar Thakkar had surrendered before the police after his arrival from Dubai last week.
16 Apr 2017 1:34 AM
The finance records of the various call centres and Thakkar’s accounts were managed by Reema, his elder sister.
12 Apr 2017 2:45 AM
25-year-old mastermind says they ran scams in pharma, banking and grants sectors
10 Apr 2017 2:24 AM
The call centre scam mastermind returned voluntarily from Dubai after lookout notice was issued.
09 Apr 2017 2:38 AM
Thane Police officals said 'Shaggy' was taken into custoy at airport on his deportation from Dubai.
08 Apr 2017 3:02 PM
Sagar, who was on the run since the unearthing of the scam in 2016, was placed under arrest late Friday night.
08 Apr 2017 12:31 PM
The film will have a budget under 10 million dollars, and should be going on the floors by June-July, said Vishnu.
22 Mar 2017 12:14 AM
Thakkar was born in a middle class household in Borivali but he moved to Gujarat.
11 Mar 2017 2:19 AM
The FBI is now running a parallel investigation in the US with the help of the Thane police.
30 Dec 2016 5:41 AM
6 absconders using WhatsApp and another application to communicate, cops believe.
09 Dec 2016 3:15 AM
The call centre scam was busted on October 4 when the Thane police raided call centres in the Mira Road-Bhayander area.
03 Dec 2016 3:51 AM
The chargesheet will have 175 statements, including those of 60 prosecution witnesses and a few United States-based victims.
30 Nov 2016 4:24 AM