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The police arrested 72 such employees and their roles will be mentioned in the chargesheet. (Representational image)

Mumbai call centre scam: Five want to be approvers

The chargesheet will have 175 statements, including those of 60 prosecution witnesses and a few United States-based...

30 Nov 2016 4:24 AM IST

Actor-Producer Vishnu Manchu

Desi call centre scam becomes Hollywood muse

The film will have a budget under 10 million dollars, and should be going on the floors by June-July, said Vishnu.

22 March 2017 12:14 AM IST

Benami Transactions (Prohibition) law.

46-year-old Indian woman pleads guilty to call centre scam in US

Nilam Parikh along with three other Indian nationals committed the frauds, the US Justice Department said on Thursday.

19 May 2017 8:58 AM IST

The call centres employees would call US nationals pretending to be Internal Revenue Service officials.

Flashback 2016: 24-year-old defrauds US nationals of millions

The FBI is now running a parallel investigation in the US with the help of the Thane police.

30 Dec 2016 5:41 AM IST

Accused Reema and Sagar Thakkar are absconding.

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 March 2017 2:19 AM IST

The Thane police arrested Sagar Thakkar early on Saturday morning.

Call centre scam: Sagar Thakkar spills beans about counterparts

25-year-old mastermind says they ran scams in pharma, banking and grants sectors

10 April 2017 2:24 AM IST

Thakkar was accused of operating the call centre scam.

Call centre scam: Sagar Thakkar sent to police custody till April 13

The call centre scam mastermind returned voluntarily from Dubai after lookout notice was issued.

9 April 2017 2:38 AM IST

Vadims Ruskuls was arrested and charged for Kaurs murder and preventing her lawful burial. (Photo: Representational/Pixabay)

Sagar Thakkar kingpin of $300-mn fake call centre scam arrested

Thane Police officals said 'Shaggy' was taken into custoy at airport on his deportation from Dubai.

8 April 2017 3:02 PM IST

File photo of call centre scam kingpin Sagar Thakkar.

Fake call centre scam mastermind arrested in Mumbai

Sagar, who was on the run since the unearthing of the scam in 2016, was placed under arrest late Friday night.

8 April 2017 12:31 PM IST

Reema Thakkar and Sagar Thakkar. Sagar was arrested over a month ago after returning from Dubai.

IRS scam accused likely to undergo lie detector test

Sources informed that Thakkar revealed names of other accused in the scam, during interrogation.

5 Jun 2017 3:03 AM IST

Reema Thakkar and Sagar Thakkar

Call centre scam: Sagar Thakkar keeps mum on whereabouts of sister

The finance records of the various call centres and Thakkar's accounts were managed by Reema, his elder sister.

12 April 2017 2:45 AM IST

Sagar Thakkar was the mastermind behind the scam.

Thane police bust call centre scam in Ambernath

The police had arrested over 75 persons, including the alleged mastermind Sagar Thakkar.

10 Jun 2017 2:10 AM IST