हिन्दी मराठी বাংলা தமிழ் മലയാളം ગુજરાતી తెలుగు ಕನ್ನಡ ਪੰਜਾਬੀ

Shaggy

Mumbai call centre scam: Police arrest alleged kingpin Sagar Thakkar

The Mumbai police arrested the suspected mastermind behind a call centre scam run out of a Mumbai suburb that targeted thousands of Americans and netted more than $300 million.

Apr 08, 2017, 21:24 PM IST

Call centre scam kingpin Shaggy bought Audi from Virat Kohli: Reports

The police seized the vehicle from Ahmedabad, and the Thane Crime Branch had reportedly spent Rs. 50000 towards transportation cost to bring it to the city.

Oct 30, 2016, 12:39 PM IST

Indian call centre scam: Rs 2.5 crore Audi car of call centre scam kingpin seized

Police have seized a luxury car belonging to Sagar Thakkar alias 'Shaggy', alleged kingpin of the Internal Revenue Service (IRS) call centre scam of Thane in which thousands of Americans were defrauded to the tune of USD 300 million.

Oct 28, 2016, 19:39 PM IST

India call center scam: US Justice Department charges 61 people

More than 60 individuals and entities, an overwhelming number of them Indians, were on Thursday charged by the Justice Department for allegedly participating in a multi-million dollar scam involving call centres based in India which conned thousands of American citizens.

Oct 27, 2016, 22:32 PM IST

Mumbai call centre scam: FBI officer reaches Thane to gather information about probe

An officer of US security agency FBI on Friday arrived in Thane and gathered and shared details about the probe into a multi-crore call centre scam, whose victims were American citizens who lost millions of dollars.

Oct 14, 2016, 19:22 PM IST