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Jagdish Kanani

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Fake call centre scam mastermind arrested in Mumbai

Sagar Thakkar's scam, which began in 2013, targeted at least 15,000 US-based tax payers.  Sagar Thakkar alias ‘Shaggy’, the alleged mastermind of the Internal Revenue Service call......

Call centre scam kingpin fled to Gulf during police raid

When the teams of Crime Branch of Thane Police were busy in raids at fake call centre in connection with the call centre scam, its mastermind Sagar alias Shaggy Thakkar was on his way to flee the......

Call centre scam mastermind's 'guru' arrested

A Mumbai businessman who 'mentored' Sagar Thakkar alias Shaggy, the alleged mastermind of the multi-million dollar fake call center racket, wherein United States-based taxpayers were allegedly......

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