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IRS Racket busted in Thane

Chalanachithram.com DB » New TF Industry Related » Archive through October 05, 2016 » IRS Racket busted in Thane « Previous Next »
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Emc2
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Username: Emc2

Post Number: 51014
Registered: 03-2008
Posted From: 128.229.4.2

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Posted on Wednesday, October 05, 2016 - 01:47 pm:       


Abhysg:




moosesi untaru, adi part time ayi untadi, main business is different
 

Stellar
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Username: Stellar

Post Number: 5954
Registered: 02-2016
Posted From: 192.200.5.41

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Posted on Wednesday, October 05, 2016 - 01:31 pm:       

thane police ki extra income ee month :-)
 

Leader
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Post Number: 1612
Registered: 12-2012
Posted From: 131.107.147.44

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Posted on Wednesday, October 05, 2016 - 01:28 pm:       

Veedu 750 antaadu


http://www.bbc.co.uk/news/world-asia-india-37564408
 

Abhysg
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Username: Abhysg

Post Number: 33480
Registered: 08-2008
Posted From: 166.137.240.22

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Posted on Wednesday, October 05, 2016 - 01:21 pm:       


Emc2:




Mee lady officer sangati enti ..?
 

Stellar
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Username: Stellar

Post Number: 5947
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Posted on Wednesday, October 05, 2016 - 01:16 pm:       


Telugu_times:

okka product development undadhu
indhulo maathram, warald pamous




asalu ee call center valla valalo padi dabbu kattinodiki ventane visa/Gc/citizenship reject cheyali :D
 

Emc2
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Username: Emc2

Post Number: 51012
Registered: 03-2008
Posted From: 173.66.111.159

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Posted on Wednesday, October 05, 2016 - 12:59 pm:       


Hadoop:




Ads on spammers insurance fraud etc..
Not to give personal details
 

Kranth1
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Username: Kranth1

Post Number: 2146
Registered: 03-2016
Posted From: 209.136.235.13

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Posted on Wednesday, October 05, 2016 - 12:19 pm:       


Hadoop:

emi ads?



Jaago Grahak Jaago madhiri ads
Eppudu raajakeeya nayakulni vimarsinche pourudu raajakeeya nayakudu ayithe inka ekkuva dochukuntadu - RGV
 

Hadoop
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Username: Hadoop

Post Number: 4234
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Posted From: 99.127.225.114

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Posted on Wednesday, October 05, 2016 - 12:18 pm:       


Emc2:

india lo ayithe chakkaga TV lo ads isthunnaru indian govt




emi ads?
 

Abhysg
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Username: Abhysg

Post Number: 33477
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Posted on Wednesday, October 05, 2016 - 12:14 pm:       

EMC ki naaa odarpu... Nee Lady officer ni patteskonnar anta...
 

Emc2
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Username: Emc2

Post Number: 51011
Registered: 03-2008
Posted From: 128.229.4.2

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Posted on Wednesday, October 05, 2016 - 12:13 pm:       

india lo ayithe chakkaga TV lo ads isthunnaru indian govt

ee irus gallu kuda ichi chavochu kada
 

Twotown
Junior Artist
Username: Twotown

Post Number: 2
Registered: 09-2016
Posted From: 207.244.66.70

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Posted on Wednesday, October 05, 2016 - 11:54 am:       

enni days keyboard beating , ilantidi 2 days chesukuni retire best
 

Telugu_times
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Username: Telugu_times

Post Number: 48649
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Posted From: 99.0.30.9

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Posted on Wednesday, October 05, 2016 - 11:50 am:       

okka product development undadhu
indhulo maathram, warald pamous
Ignore spam and AJ.
 

Kranth1
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Username: Kranth1

Post Number: 2141
Registered: 03-2016
Posted From: 209.136.235.13

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Posted on Wednesday, October 05, 2016 - 11:43 am:       

Pakistan vollu kuda unnaranukunta. Ikkada manaki competition

https://www.youtube.com/watch?v=-CIpfkI36NE
Eppudu raajakeeya nayakulni vimarsinche pourudu raajakeeya nayakudu ayithe inka ekkuva dochukuntadu - RGV
 

Rajusk
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Username: Rajusk

Post Number: 51377
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Posted From: 170.74.248.20

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Posted on Wednesday, October 05, 2016 - 11:42 am:       


Emc2:

almost $150k/day




ante nee 1 person monthly income
akkada 500 people daily earn sesthunnar..

jiyo or jeene do :D

ayyina "eye are yes" ani vindian accent lo matladithe kooda details ichesthunnara vomericans ...ade mystery ikkada
 

Xxx
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Username: Xxx

Post Number: 11858
Registered: 04-2009
Posted From: 149.168.132.16

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Posted on Wednesday, October 05, 2016 - 11:40 am:       


Emc2:




just a tip on iceberg ..
-
 

Emc2
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Username: Emc2

Post Number: 51009
Registered: 03-2008
Posted From: 128.229.4.2

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Posted on Wednesday, October 05, 2016 - 11:38 am:       

1cr per day anta, denemma jeevitham

almost $150k/day

 

Starc
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Username: Starc

Post Number: 4210
Registered: 03-2015
Posted From: 170.63.153.14

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Posted on Wednesday, October 05, 2016 - 11:33 am:       

1cr per day anta
Pandulu drainaige guntalo undi matladukuntai anta.. Chi Chi Manushulu ala ela untaru.. chi chi..
 

Kranth1
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Username: Kranth1

Post Number: 2140
Registered: 03-2016
Posted From: 209.136.235.13

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Posted on Wednesday, October 05, 2016 - 11:33 am:       

Ante naa entertainment dobbindha? :-(

Ayina 500 members endhi ra mee ayya. Entha ra mee revenue and profits?
Eppudu raajakeeya nayakulni vimarsinche pourudu raajakeeya nayakudu ayithe inka ekkuva dochukuntadu - RGV
 

Shikari
Megastar
Username: Shikari

Post Number: 20139
Registered: 03-2010
Posted From: 124.123.204.78

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Posted on Wednesday, October 05, 2016 - 11:31 am:       

In a major raid, over 500 employees of some call centres were detained for allegedly threatening the US citizens and siphoning off their money in Mira Road area of Thane, police said on Wednesday.
The raid was carried out by over 200 police personnel, mostly from the Crime Branch, late Tuesday night and continued in the wee hours on Wednesday, they said.

The persons operated from call centres in Mira Road locality, which comes under the jurisdiction of Thane Rural Police, and posed as officials of US Tax Department, which is equivalent to the Income Tax Department in India, police said.
They would call up the US citizens and demand their financial and bank details, failing which they would allegedly threaten them with dire consequences, including legal action.

After obtaining the requisite details from the American citizens, these call centre employees would siphon off money from their accounts, police said, adding daily turnover of such dealings was estimated to be over Rs 1 crore.
Based on complaints received of these activities , police kept a tab on the call centre employees and subsequently raided their premises late Tuesday night.
The process of registering offence in the matter was on, police said. Further details of the racket were awaited.
http://indianexpress.com/article/india/india-news-india/than e-500-call-centre-employees-detained-for-duping-us-citizens- 3066247/
http://i.imgur.com/eUYcc.gif

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