Sagar Thakkar
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Fake Call Centre In Noida Made $50,000 A Day Duping US Citizens
The police arrested on Friday 126 people working for a allegedly fake call centre making up to $50,000 a day by duping US citizens, officials said.
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Key Aide Of Thane Call Centre Scam Mastermind Sagar Thakkar Arrested In Delhi
A key aide of Sagar Thakkar, the alleged kingpin of the IRS scam -- which duped thousands of Americans of over USD 300 million by reaching them via call centres posing as US officials to extort money -- has been arrested from Delhi, Thane Police said today.
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Third Indian Man Pleads Guilty In Multi-Million Dollar Call Centre Scam In US
A 28-year-old Indian national in the United States has pleaded guilty for his role in a multi-million dollar scam in which individuals from call centres located in India impersonated US tax and immigration officials to cheat people across America. Harsh Patel, who most recently lived in New Jersey, is the third Indian national to have pleaded guilt...
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Thane Man Who Gifted 2.5 Crore Audi To Girlfriend Arrested In $300 Million Scam
Alleged conman Sagar Thakkar, who had gifted an Audi car worth Rs 2.5 crore to his girlfriend, has been arrested by the Thane police following his deportation from Dubai.
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Call Centre Scam Mastermind Bought Rs 2.5 Crore Audi From Virat Kohli: Police
A luxury car one was seized from Ahmedabad belonging to Sagar Thakkar alias 'Shaggy', main accused of multi-million call-centre scam, which he allegedly purchased from cricketer Virat Kohli, police said.
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Thane Call Centre Scam: 2 Detained From Ahmedabad
Two persons have been detained from Ahmedabad in connection with the multi-crore fake call centre scam wherein US-based taxpayers were allegedly conned by Indian tele-callers, police said on Tuesday.
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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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Fake Call Centre Scam Mastermind Sagar Thakkar's 'Guru' Arrested
A Mumbai businessman who 'mentored' Sagar Thakkar alias Shaggy, the alleged mastermind of the multi-million dollar fake call center racket, wherein US-based taxpayers were allegedly conned by Indian tele-callers, has been arrested, police said today.
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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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Mira Road Call Centre Scam: Kingpin Shaggy Gifted Rs 2.5 Cr Car To Lover On Birthday
A lavish lifestyle and everything posh of the kingpin of the multi-crore extortion racket being run from call centres in Mumbai and Ahmedabad was not restricted to him - Sagar Thakkar alias Shaggy (23) had gifted a Rs 2.5 crore Audi R8 to his 21-year-old girlfriend on her birthday, the Thane police have said.
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Fake Call Centre In Noida Made $50,000 A Day Duping US Citizens
The police arrested on Friday 126 people working for a allegedly fake call centre making up to $50,000 a day by duping US citizens, officials said.
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Key Aide Of Thane Call Centre Scam Mastermind Sagar Thakkar Arrested In Delhi
A key aide of Sagar Thakkar, the alleged kingpin of the IRS scam -- which duped thousands of Americans of over USD 300 million by reaching them via call centres posing as US officials to extort money -- has been arrested from Delhi, Thane Police said today.
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Third Indian Man Pleads Guilty In Multi-Million Dollar Call Centre Scam In US
A 28-year-old Indian national in the United States has pleaded guilty for his role in a multi-million dollar scam in which individuals from call centres located in India impersonated US tax and immigration officials to cheat people across America. Harsh Patel, who most recently lived in New Jersey, is the third Indian national to have pleaded guilt...
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Thane Man Who Gifted 2.5 Crore Audi To Girlfriend Arrested In $300 Million Scam
Alleged conman Sagar Thakkar, who had gifted an Audi car worth Rs 2.5 crore to his girlfriend, has been arrested by the Thane police following his deportation from Dubai.
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Call Centre Scam Mastermind Bought Rs 2.5 Crore Audi From Virat Kohli: Police
A luxury car one was seized from Ahmedabad belonging to Sagar Thakkar alias 'Shaggy', main accused of multi-million call-centre scam, which he allegedly purchased from cricketer Virat Kohli, police said.
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Thane Call Centre Scam: 2 Detained From Ahmedabad
Two persons have been detained from Ahmedabad in connection with the multi-crore fake call centre scam wherein US-based taxpayers were allegedly conned by Indian tele-callers, police said on Tuesday.
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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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Fake Call Centre Scam Mastermind Sagar Thakkar's 'Guru' Arrested
A Mumbai businessman who 'mentored' Sagar Thakkar alias Shaggy, the alleged mastermind of the multi-million dollar fake call center racket, wherein US-based taxpayers were allegedly conned by Indian tele-callers, has been arrested, police said today.
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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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Mira Road Call Centre Scam: Kingpin Shaggy Gifted Rs 2.5 Cr Car To Lover On Birthday
A lavish lifestyle and everything posh of the kingpin of the multi-crore extortion racket being run from call centres in Mumbai and Ahmedabad was not restricted to him - Sagar Thakkar alias Shaggy (23) had gifted a Rs 2.5 crore Audi R8 to his 21-year-old girlfriend on her birthday, the Thane police have said.
