Fake call centre scam mastermind arrested in Mumbai

April 8, 2017

Thane, Apr 8: Sagar Thakkar alias 'Shaggy', the alleged mastermind of the Internal Revenue Service call centre scam in which thousands of Americans were defrauded to the tune of USD 300 million, has been arrested by Thane Police. According to Thane Police officials, Sagar, who was on the run since the unearthing of the scam last year, was placed under arrest late last night after he arrived at the Mumbai airport following his deportation from Dubai.

SagarA team of officers from Thane Police Commissionerate picked up Sagar from the airport, the officials said. 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.

The US Justice Department has charged 61 people and entities linked to the scam where call centre agents impersonated IRS, immigration and other federal officials and demanded payments for non-existent debts. US Homeland Security Secretary Jeh Johnson had earlier said that these call centres stole more than USD 300 million from their victims.

The scam came to light last year when police raided call centres at Mira Road in Thane district on the night of October 4-5. Subsequently, police teams raided and shut down five call centres in Ahmedabad which were a part of the racket. Over 70 people, mostly directors and key persons linked to these call centres, were arrested and 700 employees were detained.

During the interrogation of arrested directors, police got the name of Sagar. However, by that time, he had left the country on October 5 before police could catch him. According to police, they had issued a LOC (Look Out Circular) against Sagar on October 7, two days after his escape. The kingpin was suspected to have fled to Dubai. Investigators say Sagar (24) led a lavish lifestyle and was accompanied by around a dozen bouncers. He was a regular at posh late night parties in Mumbai and was also fond of high-end cars.

He began working at the age of 16 with his 'mentor' Jagdish Kanani, who had worked in the call centres abroad. Kanani (33), who was arrested from suburban Borivali last October had trained him, they said. Also, Thane police had seized an Audi car belonging to Sagar, valued at Rs 2.5 crore, from Ahmedabad in October last year. It was allegedly purchased from a leading cricketer in May.

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News Network
May 26,2020

Warangal, May 26: A 26-year-old man from Bihar was arrested here for murdering nine people by throwing them into a well to cover the murder of a woman, police said on Monday.

Dr Ravinder, Commissioner of Police (CP), Warangal, said that the bodies were recovered on May 21 and May 22 from the well. Investigation has revealed that the accused, Sanjay Kumar Yadav, killed all of them to cover up the murder of Rafiqa, with whom he had a relationship.

He said that Yadav got acquainted with a person named Maqsood and his sister-in-law Rafiqa. "Slowly, he came close to Rafiqa and started living together with her three children. Yadav tried to misbehave with Rafiqa's 15-year-old daughter. Rafiqa did not like this and threatened to lodge a complaint against him," Ravinder said.

"Then, Yadav planned to kill Rafiqa in order to live with her daughter. Yadav promised Rafiqa to marry. They boarded a train to West Bengal from March 7. Yadav mixed sleeping tablets in the food packet and later strangulated her, and threw her body outside the train," he said.

According to police, Yadav later came back to Warangal but Maqsood's wife Nisha started questioning him about the whereabouts of Rafiqa.

"Nisha threatened to lodge a police complaint against him. With a premeditated motive, from May 16 to May 20, he visited Maqsood's family who stayed in a gunny bag factory," he said.

Yadav purchased sleeping pills from Warangal and mixed in the food on the birthday of Maqsood's elder son on May 20, police said.

"Maqsood and his five family members were living there. Yadav mixed sleeping pills in the food and later they consumed it. Maqsood's family friend Shakeel was also there. Then, he went to the first floor of the factory where two labourers were staying. He mixed sleeping pills in their food too. He suspected that they may get up and create a problem. To cover up the murder of Rafiqa, he killed nine people," Ravinder said.

At around 12:30 am, Yadav woke up and saw that everyone is asleep, according to police.

"Then, he used the gunny bags to drag all the nine people into the well. He threw the gunny bag one by one into the well," Ravinder said.

According to the police, six teams were deployed to investigate the case.

"Yadav has been arrested now and will be taken to police custody. We will collect all evidence and ensure that he gets maximum punishment for this offence," Ravinder said.

 

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abdullah
 - 
Thursday, 4 Jun 2020

Yadav will be released by court saying that he is mentally sick and he did not kill 10 people intentionally.  

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Agencies
June 5,2020

Thiruvananthapuram, Jun 5: One man has been arrested in connection with the death of a pregnant elephant in Palakkad district here, Kerala Forest Minister K Raju said on Friday.

"One accused identified as Wilson has been arrested in connection with the case. More people are involved. The process to arrest all the accused is underway. Strict action will be taken in the matter to ensure such incidents are not repeated in the future," Raju told reporters here.

The elephant had died in Palakkad district on May 27 after it ate a pineapple stuffed with crackers and forest officials said that it died standing in river Velliyar after it suffered an injury in its lower jaw.

Raju said that the forest department has appointed three teams to probe the matter, and added that police are also investigating the incident as explosives were used.

"There may be some type of crackers inside the fruit. In such cases, blast occurs and the animal can not even drink water. The primary post mortem reports said that this case is like that. Let it be investigated," he said.

"Man and animal conflict is natural in our state as people residing close to the forests. The government gives compensation for farmers, Rs 10 lakhs compensation if a person dies in an animal attack," the Minister added.

The death of the pregnant elephant has sparked a controversy, with Kerala Chief Minister Pinarayi Vijayan terming the unfortunate death as "a painful thing" and Union Environment Minister Prakash Javadekar saying that the Centre has taken a "serious note" of the incident.

According to the preliminary post-mortem report, the immediate cause of the death of the female elephant was drowning followed by inhalation of water leading to lung failure.

The elephant was seen standing in the river with its mouth and trunk in the water for some relief from the pain after the explosive-filled fruit exploded in its mouth.

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News Network
July 15,2020

Mumbai, Jul 15: A domestic row between a couple spilled onto road when a woman stopped her husbands car and climbed on its bonnet, briefly disrupting traffic on the busy Pedder Road in South Mumbai, police said on Wednesday.

The incident, which took place on Saturday evening, was recorded by some passersby on their mobile phones and its videos are making rounds on social media.

The wife chased the husband's SUV (sports utility vehicle) in her car after she spotted another woman seated next to him in his vehicle.

As her husband's SUV stopped at the Pedder Road signal, the wife get down from her car, rushed towards his four-wheeler and started shouting at him, a police official said.

In the video, the woman is seen climbing the bonnet of the SUV, removing her footwear and hitting the vehicle's windshield with it. She is also seen asking the husband's co- passenger to get out of the SUV and shouting for police help.

As she stopped her car in the middle of the busy road, one lane got blocked for some time and the traffic police personnel present there tried to ensure movement of other vehicles, the official said.

After sometime, the traffic police asked the couple to take their cars near the footpath.

By that time, the husband stepped out of his SUV, following which the wife ran towards him and caught him. She even kicked him a couple of times and took him to her car, the video shows.

She then again ran towards her husband's SUV, which was parked a few metres away. She opened its driver-side door and lunged at the woman seated in the vehicle, but was stopped by some people who had gathered at the spot, the police official said.

Later, the couple and their cars were taken to Gamdevi police station, where the wife refused to lodge a complaint against her husband.

A fine was imposed on her for traffic rules violation and abandoning her car in the middle of the road, which caused disruption of vehicular movement, the official said.

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