Tax scam
More News
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FIA to probe million-dollar tax scam at Torkham
A newly set up JIT has been asked to investigate the matter and submit a report within the next 14 days
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Indian police arrest alleged kingpin of US tax scam
Sagar Thakkar, 24, also known as Shaggy, was arrested at Mumbai's international airport after he flew in from Dubai
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Indian police, FBI seek call centre fraud kingpin
More than 770 employees were rounded up from three fictional call-centres in last week's raids
