Indian police arrest alleged kingpin of U.S. tax scam
Sagar Thakkar aka Shaggy purchased the car from Kohli in May 2016./ MUMBAI (Reuters) - Indian police said on Saturday they had arrested the suspected mastermind behind a call center scam run out of a Mumbai suburb that targeted thousands of Americans and netted more than $300 million. Sagar Thakkar, 24, also known as Shaggy, was arrested at Mumbai's international airport in the early hours of Saturday after he flew in from Dubai, Mukund Hatote, a police officer on the case, told Reuters. In October, the U.S. Justice Department charged more ...
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