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Trump says of Germany: Were supposed to protect you against Russia and yet you make this deal with Russia. (Photo: AP)

Donald Trump helped his parents evade millions in taxes: report

Trump has stated on numerous occasions that he received little help from his father, Fred Trump, in building his...

3 Oct 2018 7:51 AM IST

Unperturbed by the distraction, Sitharaman delivered her full speech. (Photo: ANI)

FM Sitharaman takes crying kids in stride at official function

The incident happened at at the passing out parade of IRS officers on Friday where Sitharaman was the chief guest.

8 Nov 2019 6:29 PM IST

Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

Police busts fake call centre

7 tele-callers were arrested for posing as taxmen to dupe US citizens.

26 Aug 2018 5:27 AM IST

Ramsanjivan Gupta paid the bail amount but was unable to provide surety, due to which he has been languishing in jail.

Indian-American responsible for USD 150,000 fraud gets 40 months in...

Anandkumar Jayantila Nayee conspired with others to defraud victims in an Internal Revenue Service impersonator scam.

16 Aug 2017 5:23 PM 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

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

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

Johnny Depp fights back

Johnny had first sued TMG for defrauding him of $25 million.

24 Feb 2017 6:20 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

The police has contacted Google and Bigrocks.com over the email ids in its posession.

IRS scam: 22 Gmail ids under scanner

The accounts were used by 17 wanted accused in the case as well as a few of the arrested accused.

6 Dec 2016 3:39 AM IST