Summary:
Sources said when Shaggy was holed up in Dubai following the raids on his call centres, the US tried to extradite him. Thakar is named as the call centre operator as well as payment processor.TOI was the first to report the call centre busted by Thane crime branch and also the arrest of Shaggy. However, Shaggy came to India in April.In October, 61 individuals, including Thakar, were charged by the US justice department for being a part of the scam. The letter is yet to reach Thane police . His nine call centres at Mira Road were raided by Thane crime branch raided on October 4 following days of sustained tracking and gathering of intelligence on the murky goings-on inside the call centres..