Mira Road Scam
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Call Centre Scam: Transactions Worth Rs 30 Crore Identified
Investigators on Thursday told a local court they have identified transactions worth Rs 25-30 crore in the call centre scam here till now and that it will take a long time for them to arrive at the actual figure given the magnitude of the scandal.
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Call Centre Raids: Police Suspect Involvement Of Gujarat Cop's Son
Investigation into the call centre racket in Thane wherein US-based tax payers were allegedly conned by Indian tele-callers posing as tax officers has led Thane Police to suspect involvement of the son of a senior IPS officer from Gujarat.
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Kingpin Of Mira Road Call Centre Scam Is An Indian-Origin American
1.2 million Americans called up, and 6,400 cheated, of a total of Rs 3.6 crore - the largest scam in the history of US' Internal Revenue Services (IRS), as disclosed by Thane Crime Branch. The racket was being run from a call centre in Mira Road, and the mastermind is an Indian-American, pulling the strings from the US. A manhunt has been launched ...
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Call Centre Scam: Transactions Worth Rs 30 Crore Identified
Investigators on Thursday told a local court they have identified transactions worth Rs 25-30 crore in the call centre scam here till now and that it will take a long time for them to arrive at the actual figure given the magnitude of the scandal.
-
Call Centre Raids: Police Suspect Involvement Of Gujarat Cop's Son
Investigation into the call centre racket in Thane wherein US-based tax payers were allegedly conned by Indian tele-callers posing as tax officers has led Thane Police to suspect involvement of the son of a senior IPS officer from Gujarat.
-
Kingpin Of Mira Road Call Centre Scam Is An Indian-Origin American
1.2 million Americans called up, and 6,400 cheated, of a total of Rs 3.6 crore - the largest scam in the history of US' Internal Revenue Services (IRS), as disclosed by Thane Crime Branch. The racket was being run from a call centre in Mira Road, and the mastermind is an Indian-American, pulling the strings from the US. A manhunt has been launched ...
