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About 119 results for "justice thakkar"

IRS Scam: Mastermind went from Ahmedabad to Dubai to Hong Kong, now in East Europe, say police
Indian Express

IRS Scam: Mastermind went from Ahmedabad to Dubai to Hong Kong...

Apart from the Thane police, Thakkar's name also figures in the investigation carried out by the US Department of Justice in the call centre scam, also termed the IRS scam, as callers pretended to be calling from the Internal Revenue Service. SAGAR ... Indian Express, 1 month ago
BPO scam mastermind's Audi seized The Freepress Journal, 1 month ago
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Thakkar v Thakkar [2016] EWHC 2488 (Fam) (08 June 2016)

Case No: ZC14D01201 IN THE HIGH COURT OF JUSTICE FAMILY DIVISION Royal Courts of Justice Strand, London, WC2A 2LL B e f o r e : MR JUSTICE MOOR ____________________ MEERA ASHISH THAKKAR Petitioner - and - ASHISH JAGDISH THAKKAR ...
 Bailii.org1 month ago
Times of India

FBI team comes calling to probe call con that robbed US citizens

Thane: A team of officials from the Federal Bureau of Investigation (FBI) and the US Department of Justice are expected to call on Thane police commissioner Param Bir Singh on Friday to get a first-hand account of the call centre racket in which ...
 Times of India1 month ago

Review: MSG: The Warrior Lion Heart is for die-hard Baba fans

If you want to experience torture first-hand, watch MSG: The Warrior-Lion Heart, says Namrata Thakker. Spiritual leader-turned-actor Gurmeet Ram Rahim Singh Ji Insaan is back with the third installment in the MSG film series. Titled MSG: The Warrior-Lion Heart, the action drama is directed, written and produced by the godman himself. Of course, he plays the lead as well. I haven’t watched the earlier two films, so I walked into the theatre expecting a silly film, and that's exactly what ...
 Rediff.com1 month ago
India Today

Bombay HC upset with tardy investigation of Pune Police in Osho will case

A writ petition had been filed by Osho disciple Yogesh Thakkar alleging that a fake will with Osho's forged signatures had suddenly surfaced in a court in Spain by which the current trustees of Osho's will were misusing it to divert the crores of ...
 India Today1 month ago Seek expert help to probe Osho's forged will case: Court  Times of India1 month ago Bombay HC fumes over slow pace in probing Osho's fake will  The Freepress Journal1 month ago ED to probe alleged fraud at Osho Trust  Mid Day1 month ago
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Nigeria's global business ranking

Recently, a global rating agency, Ashish J. Thakkar Global Entrepreneurship Index ranked Nigeria as the 15th worst place to do business globally. The index, which covers 85 countries, placed Nigeria at the 70th position of those surveyed. Of the ...
 Daily Times Nigeria4 days ago

Fake IRS agentsin India extracted $20,000 from a single US citizen

This post first appeared on Agentsworking from Indian call centers alleged tax evasion and fraud to extract money from US citizens Courtesy of Youtube Shocking revelations of people who were affected by the Internal Revenue Service (IRS) scam ...
 The American Bazaar6 days ago

Finance and Divorce Update November 2016

Home > Articles Claire Molyneux, Senior Associate and Naomi Shelton, Associate, both of Mills & Reeve LLP, analyse the news and case law relating to financial remedies and divorce during October 2016. Claire Molyneux , Senior Associate and ...
 Family Law Week3 weeks ago

Lupin down about 18% so far in 2016; time ripe to buy on decline?

NEW DELHI: Shares of Lupin have slipped about 18 per cent so far in calendar 2016 on USFDA concerns, but growing uncertainty around the US election and an uncertain regulatory environment may cap the upside for the stock. The domestic pharma ...
 Economic Times4 weeks ago

U.S. Unseals Indictments Involving 5 Indian Call Centers

U.S. law enforcement officials urged continued public vigilance against phone scams October 27 as they unsealed an indictment regarding five call centers in Ahmedabad, India, that they said perpetrated IRS and immigration-related impersonation ...
 Tax Analysts1 month ago
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