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JAGDISH KANANI
$300-million fake call centre scam mastermind arrested in MumbaiThe scam, which operated since 2013 through at least half a dozen call centres in Thane, targeted at least 15,000 US-based tax payers, who ...
08 Apr, 2017, 12.12 PM IST
Thane call centre scam: Two detained from AhmedabadBesides Kanani, about 70 directors and key persons of these call centres have been arrested and over 700 people have been detained so far.
25 Oct, 2016, 02.34 PM IST
Call centre scam: Kingpin Sagar alias Shaggy Thakkar fled to Gulf during police raidShaggy led a lavish lifestyle and was accompanied by around a dozen bouncers, was a regular at late night parties in Mumbai and was fond of...
23 Oct, 2016, 05.42 PM IST
Fake call centre scam mastermind Thakkar's 'mentor' arrestedThe 33-year-old man, identified as Jagdish Kanani was arrested from suburban Borivali last night, a senior police officer said on the condi...
17 Oct, 2016, 11.52 AM IST