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The big Mira Road call centre scam: What we know so far

Updated On: 23 June, 2018 11:14 AM IST |

Three days after her brother Sagar aka Shaggy Thakkar, the mastermind of the fake IRS call centre scam in Mira Road, secured bail, Rima Thakkar surrendered herself in front of the Thane crime branch on June 21, 2018. One of the biggest scams in Mumbai - the Mira Road call centre scam has interesting twists and turns ever since the matter came to light. Here are some major developments in the case

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Shaggy's sister Reema Thakkar surrendered herself in front of the Thane crime branch on June 21, 2018. According to Thane crime branch officials, she was hiding in Gujarat and kept moving around in the state. Before she went into hiding, Reema had been residing there for 15 years, after getting married to a businessman who is based in Gujarat. She'd helped her brother start his call centre business and was handling accounting-related work of the company for the past year, after her husband faced losses in his business

Shaggy's sister Reema Thakkar surrendered herself in front of the Thane crime branch on June 21, 2018. According to Thane crime branch officials, she was hiding in Gujarat and kept moving around in the state. Before she went into hiding, Reema had been residing there for 15 years, after getting married to a businessman who is based in Gujarat. She'd helped her brother start his call centre business and was handling accounting-related work of the company for the past year, after her husband faced losses in his business

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Shaggy's sister Reema Thakkar surrendered herself in front of the Thane crime branch on June 21, 2018. According to Thane crime branch officials, she was hiding in Gujarat and kept moving around in the state. Before she went into hiding, Reema had been residing there for 15 years, after getting married to a businessman who is based in Gujarat. She'd helped her brother start his call centre business and was handling accounting-related work of the company for the past year, after her husband faced losses in his business

Shaggy's sister Reema Thakkar surrendered herself in front of the Thane crime branch on June 21, 2018. According to Thane crime branch officials, she was hiding in Gujarat and kept moving around in the state. Before she went into hiding, Reema had been residing there for 15 years, after getting married to a businessman who is based in Gujarat. She'd helped her brother start his call centre business and was handling accounting-related work of the company for the past year, after her husband faced losses in his business

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