Searched for
JAGDISH KANANI
Crypto country: Here's how a crypto ban could hurt India in several waysRegulatory uncertainty is a big debilitating factor for any industry, and all the more for a nascent one. Apart from managing capital, whic...- 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: 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...
- 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...
Load More