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Mastermind Sagar Thakkar’s Aide Arrested in Delhi in IRS Call Center Scam

May 23, 2017 Economic Times

May 23, 2017

THANE: A key aide of Sagar Thakkar, the alleged kingpin of the IRS scam — which duped thousands of Americans of over USD 300 million by reaching them via call centres posing as US officials to extort money — has been arrested from Delhi, Thane Police said today. 

Ashish Choudhary, who worked closely with Thakkar and was on the run since the scam was busted in October last year, has been arrested from Delhi on Sunday, said a senior police inspector from Thane Crime Branch…