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About 9 results for "justice thakkar"

Fake call centre scam mastermind arrested in Mumbai
Rediff.com

Fake call centre scam mastermind arrested in Mumbai

Sagar Thakkar alias 'Shaggy', the alleged mastermind of the Internal Revenue Service call centre scam in which thousands of Americans were defrauded to the tune of $300 million (Rs 1,928 crore), has been arrested by Thane Police.According to Thane Police officials, Sagar, who was on the run since the unearthing of the scam last year, was placed under arrest late last night after he arrived at the Mumbai airport following his deportation from Dubai.The scam, which operated since 2013 ... Rediff.com, 1 month ago
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DNA

Uttar Pradesh: British-era tanneries releasing toxic wastes into Ganga to be shifted

The Yogi Adityanath-led Uttar Pradesh government has favoured the shifting of British-era tanneries releasing toxic wastes into the river Ganga at Kanpur. The UP government has told the National Green Tribunal that hunt for a new site for setting up of these ...
 DNA1 month ago
Sify

Mumbai police arrest alleged kingpin of US tax scam

Mumbai: Mumbai police said on Saturday they had arrested the alleged mastermind behind a call centre scam that targeted thousands of Americans in the United States, netting more than $300 million. Sagar Thakkar, also known as Shaggy, was arrested at the ...
 Sify1 month ago UPDATE 1-Indian police arrest alleged kingpin of U.S. tax scam  Sify1 month ago
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