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SAGAR THAKKAR
EV startup Oben Electric raises $4.9 million in fundingThe funding will help Oben Electric increase production capacity to 1,00,000 units per year at its 3.5-acre manufacturing facility in Benga...- Rugby World Cup victory of tribal underprivileged kids deserves a mention, says Abhay Deol on 'Jungle Cry'The actor believes 'Jungle Cry' also highlights the issue of lack of basic amenities.
- Thane Police to seek details of call centre scam in USA team of the Federal Bureau of Investigation (FBI) had visited Thane in 2016 and met police officials after the scam came to light.
- Buy Indo Count Industries, target Rs 135: Sagar DoshiBuy Indo Count Industries Ltd. at a price target of Rs 135.0 and a stop loss at Rs 120 from entry point.
- Another call centre racket which targeted US citizens bustedThe Crime Branch of Thane police raided Mount Logic Solutions, a BPO, at Anand Nagar in Ambarnath of the district last night and unearthed ...
- Mastermind Sagar Thakkar's aide arrested in Delhi in IRS call centre scamThe accused was instrumental in handling and redeeming iTunes gift cards purchased by the victims following threat calls from call centres ...
- How a 24-year-old pulled off a 'Special 26' to fool scores of gullible AmericansThakkar's scam, the details of which are still emerging, could be bigger than the famous Mumbai Opera House scam of 1987 that inspired Spec...
- $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 ...
- Thane call centre scam tip of iceberg, police probing 4 more similar fraudsInformation is based on revelations by an arrested accused, close to the multi-crore scam alleged kingpin Sagar Thakkar alias Shaggy, the o...
- Rs 2.5 crore Audi car of call centre scam kingpin seizedThe Audi car, valued at Rs 2.5 crore, was seized by Thane police from Ahmedabad and was allegedly purchased from a leading cricketer in May...
- 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.
- 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...
- Call centre scam: People info sites were used to trap victimsThose having a higher ability to pay were prioritised over others and the (call centre) agents engaged with them in deeper conversations wh...
- 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...
- Call centre raids: Police suspect involvement of Gujarat cop's sonThe callers used to make calls to people in the US and speak to them in American accent by posing as officials of US Internal Revenue Servi...
- A look at the growing dark side of call centre industry"Our performance was determined by how much we could scam. Initially, incentive was Rs 1 per dollar," says Jignesh Verma, who had a stressf...
- Call centre scam: FBI officer in Thane to get detailsThe American security and crime-fighting agency came into picture after it emerged that the victims of the call centre racket were US citiz...
- Call centre kingpin Shaggy loved fast carsA Thane crime branch team camping in Gujarat returned as they couldn't find Shaggy , who is believed to have gone to Dubai in September.
- HC quashes warrant against 7 accused in an alleged hawala scam"Order passed by the designated judge under the PML Act, so far as the issue of the warrant is concerned, is hereby ordered to be quashed,"...
- Indian businesses in US risk higher penal taxes on fund transferFATCA proposes a 30% withholding tax on any payment made to a foreign financial institution by US firm if remittance is to a country that h...
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