The 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 were allegedly conned by Indian tele-callers.
Two top sponsors of FIFA and its World Cup tournaments on Friday ratcheted up pressure on the global football body for major reforms as a corruption scandal casts a lengthening shadow over the sport.
Switzerland's Federal Office of Justice (FOJ) named the men as Alfredo Hawit of Honduras, acting president of the CONCACAF federation and a FIFA vice-president, and Juan Angel Napout of Paraguay, head of the South American football federation CONMEBOL. CONCACAF administers football in North and Central America and the Caribbean.
Photos from French Open matches played at the Roland Garros on Friday
'The DGCA, the ministry of civil aviation, Air India, the Airports Authority, all of them together form what I call an organised syndicate' 'In India, it is a fashion to blame the pilot because then nobody asks questions about the incompetence and grave negligence of this State-run syndicate.'
World No 2 Andy Murray says Maria Sharapova should be banned after her positive test for meldonium and questioned the Russian's use of the drug for medical purposes.
'Vajpayee used to consult the Opposition; Indira Gandhi used to consult the Opposition. Which khet ki mooli is Modi?'
Germany's Angelique Kerber breezed past American Madison Keys in straight sets to enter the Australian Open semi-finals in Melbourne on Wednesday. The 2016 champion easily won 6-1, 6-2 in just 51 minutes.
He contemplated "suicide" during his time at Tihar Jail but pacer S Sreesanth is now hoping to sing the redemption song and would approach the BCCI for lifting the life ban imposed on him from playing cricket by the Board.
Most sold property or plunged their families deeply into debt to pay labour recruiters' fees
The 33-year-old left-hander from Luxembourg had lost all five of his previous tour finals but prevailed at the sixth attempt in the Australian Open warm-up event at the Olympic Tennis Centre.
'Investigation directorates have intensified actions in detecting serious irregularities.' 'They are seriously handicapped because of non-availability of manpower.'
Will these names be a part of the Bigg Boss 9 line-up?
CONCACAF, the corruption-plagued soccer organisation for North and Central America and the Caribbean, could face dramatic consequences, including being disbanded, if it fails to reform, the organisation's lawyers have told its members.
While some say the five-times Grand Slam champion, initially banned for two years after testing positive for Meldonium, has done her time some fellow players are angry the red carpet is being rolled out.
Scandal-plagued FIFA have turned to the man who helped the International Olympic Committee (IOC) out of their corruption crisis, appointing Swiss Francois Carrard as chairman of their reform committee.
Commerce Minister Anand Sharma has a tough time in Davos pacifying African leaders, who are extremely upset over Delhi law minister's midnight raid. Anita Katyal reports
The leadership of crisis-hit world football governing body FIFA gathered at their Zurich headquarters on Monday to set a date for the vote to replace outgoing president Sepp Blatter.
He invented a skin patch that can detect a silent heart attack 6 hours before it happens!
Director Siva's Vedalam is an action packed potboiler revolving around one man's mission to take down an international flesh trade racket.
Finance Minister Arun Jaitley said the magnitude of the alleged black money transfer through state-owned BoB will only be known after completion of the multi-disciplinary probe.
The 15-member body called for enhanced actions, from closing financial system loopholes to stopping the abuse of charitable causes, as well as updating the existing IS and Al Qaeda sanctions list.
European soccer's governing body have asked FIFA to investigate the alleged distribution from their headquarters of an anonymous heavily critical 'dossier' on UEFA president Michel Platini, German newspaper Welt am Sonntag reported on Sunday.
News of all that's transpired on and off the football field
Former Honduran President Rafael Callejas pleaded guilty on Monday to U.S. charges that he participated in bribery schemes that are under investigation at soccer's world governing body FIFA.
'If Myanmar falls to China, let it.' 'Sooner or later the rulers of the country will have to call New Delhi.'
From June 1 to October 4, the call centre scam mastermind collected Rs 12 crore from just one call centre.
Mohammad Aamir backed former Indian captain Rahul Dravid's suggestion to make fixing a criminal offence.
Six football officials were arrested in Zurich early upon request from US authorities, suspected of receiving bribes worth millions of dollars, Swiss authorities said.
The vehicle was carrying cash in new currency notes for wage payment to employees of a tea garden.
She is the second Swiss player to win the tournament after Martina Hingis won the inaugural edition in 2001.
'Djokovic is playing some of the best tennis in the history of the game.'
IOC president tells FIFA it's time to clean up its act.
It was a mixed day in office for Indian tennis players in the season-opening Australian Open with Sania Mirza sailing into the third round of the women's doubles event even as Rohan Bopanna crashed out of the men's doubles, in Melbourne on Friday.
A summary of sports events and sports persons, who made news on Tuesday
'The previous (Congress) government at least did not veto provisions of the cattle laws.' 'The BJP is actively weakening the provisions.' 'The BJP government tried to export goats from Nagpur for slaughter to the Middle East.' 'The whole country was aghast and offended. We are a country of Ahimsa.' 'The BJP has incentivised the butcher industry so meat export has gone up, live animal export has gone up, leather export is on the rise, smuggling has gone up.'
A summary of sports events and sports persons, who made news on Tuesday.
Execs of RIL, Essar, Cairn India, Jubilant Energy, ADAG detained.
American qualifier Sachia Vickery completed an astonishing comeback to stun third seed Garbine Muguruza 2-6, 7-5, 6-1 in a second-round win at the BNP Paribas Open in California on Friday.
A summary of sports events and persons who made news on Sunday