Thane police is unlikely to comply with the request due to the ongoing investigation, said police sources.
24 Jun 2017 1:05 AM
Sources informed that Thakkar revealed names of other accused in the scam, during interrogation.
05 Jun 2017 3:03 AM
They received tip-off that call centre scam mastermind’s sister is hiding there.
11 May 2017 1:57 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 scamster sold pen drives as a teen before setting up call centres.
19 Apr 2017 1:55 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
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
Thakkar was born in a middle class household in Borivali but he moved to Gujarat.
11 Mar 2017 2:19 AM