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Reema Thakkar and Sagar Thakkar

Sagar Thakkar mum on kin's role in scam

IRS scam: Allegedly tells Thane cops, mastermind' is someone else, not him

18 April 2017 1:19 AM IST

Sagar Thakkar was the mastermind behind the scam.

Wife broke ties after call centre scam, says Sagar Thakkar

According to cops, Thakkar was in touch with his girlfriend after he went absconding in October 2016.

18 April 2017 1:07 AM IST

The Thane police arrested Sagar Thakkar early on Saturday morning.

Call centre scam: Thakkar bought properties worth Rs 5 crore

Call centre scam mastermind Sagar Thakkar had surrendered before the police after his arrival from Dubai last week.

17 April 2017 3:17 AM IST

The Thane police arrested Sagar Thakkar early on Saturday morning.

Call centre scam: Custody better than jail, says Sagar Thakkar

Sagar Thakkar had surrendered before the police after his arrival from Dubai last week.

16 April 2017 1:34 AM IST

The Thane police arrested Sagar Thakkar early on Saturday morning.

Call centre scam: Sagar Thakkar used directory software

It gave details about persons' phone numbers, addresses and financial status.

24 April 2017 1:39 AM IST

The Thane police arrested Sagar Thakkar early on Saturday morning.

Call centre scam: Cops search for two key accused

Thakkar was arrested by the Mumbai police from the airport after he arrived from Dubai.

30 April 2017 2:47 AM IST

Sagar Thakkar (right) and his sister Reema Thakkar.

Thane Police file chargesheet in call centre scam

The call centre scam was busted on October 4 when the Thane police raided call centres in the Mira Road-Bhayander area.

3 Dec 2016 3:51 AM IST

The Thane police revealed that a team of five IT experts were tracking the movements of Thakkar and his aides.

Mumbai Police seek help of chat apps in IRS scam

6 absconders using WhatsApp and another application to communicate, cops believe.

9 Dec 2016 3:15 AM IST