Monday, Jul 04, 2022 | Last Update : 06:23 AM IST

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

IRS scam accused likely to undergo lie detector test

Sources informed that Thakkar revealed names of other accused in the scam, during interrogation.

05 Jun 2017 3:03 AM

Cops head to Rajasthan on Sagar Thakkar trail

They received tip-off that call centre scam mastermind’s sister is hiding there.

11 May 2017 1:57 AM

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 Apr 2017 2:47 AM

Call centre scam: Sagar Thakkar used directory software

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

24 Apr 2017 1:39 AM

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Dad’s dud biz led Sagar Thakkar to crime

IRS scamster sold pen drives as a teen before setting up call centres.

19 Apr 2017 1:55 AM

Sagar Thakkar mum on kin’s role in scam

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

18 Apr 2017 1:19 AM

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 Apr 2017 1:07 AM

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 Apr 2017 3:17 AM

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 Apr 2017 1:34 AM

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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 Apr 2017 2:45 AM

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.

08 Apr 2017 12:31 PM

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 Mar 2017 2:19 AM

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