Investigators probing the case told HT that Thakkar returned to Ahmedabad from Dubai on October 4, the same day police raided his call centres in Thane. He bought two expensive vehicles — an Audi R8 and a BMW SUV. Police seized an Audi R8 car from the alleged kingpin of the fake Thane call centre scam. During his stay in Dubai, Thakkar visited Bangkok thrice. ReadCall centre scam mastermind who gave girlfriend Rs 2.5-cr Audi held in MumbaiThane call centre scam: He made a fortune in just seven yearsCall centre scam boss bought Audi from Virat Kohli, cricketer blameless: Cops

Source: Hindustan Times April 10, 2017 04:19 UTC