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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

File photo of call centre scam kingpin Sagar Thakkar.

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 IST

Employees of nine call centres had allegedly extorted American citizens in the name of their tax authorities.

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.

7 Dec 2016 6:18 AM IST