call centre scam
Thane police bust call centre scam in Ambernath
The police had arrested over 75 persons, including the alleged mastermind Sagar Thakkar.
IRS scam accused likely to undergo lie detector test
Sources informed that Thakkar revealed names of other accused in the scam, during interrogation.
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.
Call centre scam: Cops search for two key accused
Thakkar was arrested by the Mumbai police from the airport after he arrived from Dubai.
Call centre scam: Sagar Thakkar used directory software
It gave details about persons’ phone numbers, addresses and financial status.
Sagar Thakkar mum on kin’s role in scam
IRS scam: Allegedly tells Thane cops, ‘mastermind’ is someone else, not him
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.
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.
Call centre scam: Custody better than jail, says Sagar Thakkar
Sagar Thakkar had surrendered before the police after his arrival from Dubai last week.
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.