The incident happened at at the passing out parade of IRS officers on Friday where Sitharaman was the chief guest.
08 Nov 2019 6:29 PM
Trump has stated on numerous occasions that he received little help from his father, Fred Trump, in building his fortune.
03 Oct 2018 7:51 AM
7 tele-callers were arrested for posing as taxmen to dupe US citizens.
26 Aug 2018 5:27 AM
Anandkumar Jayantila Nayee conspired with others to defraud victims in an Internal Revenue Service impersonator scam.
16 Aug 2017 5:23 PM
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
Johnny had first sued TMG for defrauding him of $25 million.
24 Feb 2017 6:20 AM
The FBI is now running a parallel investigation in the US with the help of the Thane police.
30 Dec 2016 5:41 AM
6 absconders using WhatsApp and another application to communicate, cops believe.
09 Dec 2016 3:15 AM
The accounts were used by 17 wanted accused in the case as well as a few of the arrested accused.
06 Dec 2016 3:39 AM