Monday, May 27, 2024 | Last Update : 05:42 AM IST
IRS scam
America seeks extradition of IRS scam boss
Thane police is unlikely to comply with the request due to the ongoing investigation, said police sources.
24 Jun 2017 1:05 AM
Cops may auction Kohli’s Audi bought by IRS scam kingpin
Thakkar was born in a middle class household in Borivali but he moved to Gujarat.
11 Mar 2017 2:19 AM
IRS scam money came back to India via hawala: Police
If was found that the proceeds of the crime, was transferred to China-based banks accounts from USA.
07 Dec 2016 6:18 AM
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