THANE: More than a year-and-a-half because the faux call centre racket was once busted, the Thane police on Thursday arrested kingpin Sagar Thakkar alias Shaggy’s sister Reema Joshi reportedly for her lively role in the financial management of the unlawful industry.
Joshi, who ran a attractiveness parlor in Ahmedabad, was once allegedly dealing with the budget as well as accounts of the call centres that had been illegally operating from Mira Road as well as Ahmedabad.
“We had summoned Joshi to probe her role in the case. On Thursday, she turned up on the Thane crime department place of business and we arrested her as her custodial interrogation is required,” a police officer advised TOI. “Our primary focal point is to probe the cash path concerned in the rip-off. The money is suspected to be routed thru hawala channels or angadias.”
The officer added Joshi is suspected to be all for laundering Rs three crore of the finances, and an inquiry will divulge her role. After the racket was once busted, Joshi was once absconding. Even after her brother’s arrest in 2017 and next liberate on bail last week, she continued to be elusive.
On October four, 2016, more than 200 police from crime department raided faux call centres positioned in Mira Road. TOI was once first to record on the rip-off that targeted US electorate. These staff used a prepared script to speak to their American victims posing as officials of the Internal Revenue Service, the Indian an identical of the income-tax division, and threaten them with raids for tax default. When the victims pleaded innocence, they demanded money thru twine transfers or purchasing iTune cards which would, in turn, be redeemed by the cheats and routeed by means of hawala in India thru various channels.
Joshi was once remanded to police custody until Saturday.
Joshi, who ran a attractiveness parlor in Ahmedabad, was once allegedly dealing with the budget as well as accounts of the call centres that had been illegally operating from Mira Road as well as Ahmedabad.
“We had summoned Joshi to probe her role in the case. On Thursday, she turned up on the Thane crime department place of business and we arrested her as her custodial interrogation is required,” a police officer advised TOI. “Our primary focal point is to probe the cash path concerned in the rip-off. The money is suspected to be routed thru hawala channels or angadias.”
The officer added Joshi is suspected to be all for laundering Rs three crore of the finances, and an inquiry will divulge her role. After the racket was once busted, Joshi was once absconding. Even after her brother’s arrest in 2017 and next liberate on bail last week, she continued to be elusive.
On October four, 2016, more than 200 police from crime department raided faux call centres positioned in Mira Road. TOI was once first to record on the rip-off that targeted US electorate. These staff used a prepared script to speak to their American victims posing as officials of the Internal Revenue Service, the Indian an identical of the income-tax division, and threaten them with raids for tax default. When the victims pleaded innocence, they demanded money thru twine transfers or purchasing iTune cards which would, in turn, be redeemed by the cheats and routeed by means of hawala in India thru various channels.
Joshi was once remanded to police custody until Saturday.
Call centre scam: Kingpin Shaggy’s sister held
![Call centre scam: Kingpin Shaggy’s sister held]()
Reviewed by Kailash
on
June 23, 2018
Rating:
