Reuters was unable to contact Thakkar for comment; he is not known to have a lawyer, and police believe he fled to Dubai last month. "We have seized an Audi car, and are trying to find other assets of Thakkar," Manere said.The FBI, which is involved in the investigations, declined to comment. The buildings housed seven call centers, and over a few days more than 700 people were detained. "There was one instance where an old lady was crying," because she didn't have the money to pay, said a former call center worker who spoke only on condition of anonymity. In comments confirmed by investigating officer Mukund Hatote, the worker said: "For every dollar you brought in, you were given two rupees (around three U.S.

Source: The Star December 02, 2016 04:04 UTC