Mira Road Raid
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Call Centre Scam: Mastermind Fled To Gulf During Police Raid
When the teams of Crime Branch of Thane Police were busy in raids in the call centre scam, its mastermind Sagar Thakkar alias Shaggy was fleeing the country in the early hours of October 5, officials said.
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Call Centre Raids: Police Suspect Involvement Of Gujarat Cop's Son
Investigation into the call centre racket in Thane wherein US-based tax payers were allegedly conned by Indian tele-callers posing as tax officers has led Thane Police to suspect involvement of the son of a senior IPS officer from Gujarat.
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Four More Call Centres Raided In Thane, One Arrested
Four more call centres in Thane's Mira Road were raided and one person arrested, days after police swooped on three other call centres for allegedly conning American nationals by posing as US taxmen, police said today.
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Kingpin Of Mira Road Call Centre Scam Is An Indian-Origin American
1.2 million Americans called up, and 6,400 cheated, of a total of Rs 3.6 crore - the largest scam in the history of US' Internal Revenue Services (IRS), as disclosed by Thane Crime Branch. The racket was being run from a call centre in Mira Road, and the mastermind is an Indian-American, pulling the strings from the US. A manhunt has been launched ...
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Raid At Call Centres Near Mumbai For Scamming US Residents
Nearly 500 employees working at various call centres in Thane, near Mumbai, were detained by the police for allegedly threatening and extorting money from US citizens. The raids were conducted late last night and continued till the early hours of Wednesday morning.
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Call Centre Scam: Mastermind Fled To Gulf During Police Raid
When the teams of Crime Branch of Thane Police were busy in raids in the call centre scam, its mastermind Sagar Thakkar alias Shaggy was fleeing the country in the early hours of October 5, officials said.
-
Call Centre Raids: Police Suspect Involvement Of Gujarat Cop's Son
Investigation into the call centre racket in Thane wherein US-based tax payers were allegedly conned by Indian tele-callers posing as tax officers has led Thane Police to suspect involvement of the son of a senior IPS officer from Gujarat.
-
Four More Call Centres Raided In Thane, One Arrested
Four more call centres in Thane's Mira Road were raided and one person arrested, days after police swooped on three other call centres for allegedly conning American nationals by posing as US taxmen, police said today.
-
Kingpin Of Mira Road Call Centre Scam Is An Indian-Origin American
1.2 million Americans called up, and 6,400 cheated, of a total of Rs 3.6 crore - the largest scam in the history of US' Internal Revenue Services (IRS), as disclosed by Thane Crime Branch. The racket was being run from a call centre in Mira Road, and the mastermind is an Indian-American, pulling the strings from the US. A manhunt has been launched ...
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Raid At Call Centres Near Mumbai For Scamming US Residents
Nearly 500 employees working at various call centres in Thane, near Mumbai, were detained by the police for allegedly threatening and extorting money from US citizens. The raids were conducted late last night and continued till the early hours of Wednesday morning.
