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THANE SCAM
Maharashtra TET 2026 paper leak: Thane Police arrest accused's wife from PatnaThane Police have arrested the wife of the accused from Patna in connection with the alleged Maharashtra Teacher Eligibility Test (TET) 202...- Navi Mumbai shipping firm owners among 8 booked for duping 75 job aspirants of Rs 1.7 crNavi Mumbai police have filed an FIR against eight individuals, including shipping company owners and staff, for allegedly defrauding 75 pe...
- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...
- CoinDCX promoters get bail in alleged cheating caseCoinDCX's co-founders were granted bail after a court found no prima facie case against them. The company stated the arrests stemmed from a...
- 'News nahi padhte ho kya?': Viral Reddit thread warns how common dating app scams are after Mumbai man falls victimA Mumbai man's dating app meetup turned into a costly scam at Paablo Baar and Lounch near Upvan Lake. After meeting a woman from Aisle, he ...
- Thane crypto scam: How fake investment promise by 19 family members cost 2 siblings over Rs 1 croreA case has been registered against 19 family members for allegedly cheating a man and his brother of Rs 1.17 crore in Thane, Maharashtra. T...
- Here's how a former MNC MD lost Rs 4.8 crore to online fraudsters impersonating CBI officialsA former managing director (MD) of an MNC in Thane, India, lost Rs 4.8 crore to online fraudsters impersonating CBI officials. The scammers...
- Will discuss PMC Bank issue with PM: Devendra Fadnavis tells depositorsAggrieved depositors put forth their woes to the CM, who gave them a patient hearing, but said he could not give them any assurance as the ...
- 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.
- 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 ...
- 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: Cops probing Dubai link to trace crime moneyAn officer of US security agency FBI had yesterday met senior officials of Thane Police and exchanged information gathered by both the side...
- 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...
- Raids uncover 4 more fake centres in MaharashtraInformation on these rogue call centres was said to have been obtained from employees in the custody of the Thane crime branch, followed by...
- Activist Jeetendra Ghadge slams Maharashtra ACB on special treatment to Ajit PawarGhadge said that the way ACB has been sympathetic to Ajit Pawar, it proved that neither the government not the agency has any intention to ...
- RTI activist alleges Anti-Corruption Bureau's special treatment' to Ajit PawarGhadge alleged Pawar, who is being probed in connection with irrigation scam, was given "special treatment" by the Maharashtra Anti-Corrupt...
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