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Topic: Abdul Karim Telgi


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  Abdul Karim Telgi - Wikipedia, the free encyclopedia
Abdul Karim Telgi is an alleged forger from India.
Born to an employee of Indian Railways in 1961, he had to sell fruit after the death of his father to earn a living.
In 1994, Telgi acquired a stamp paper licence from the Government of India.
en.wikipedia.org /wiki/Abdul_Karim_Telgi   (189 words)

  
 Abdul Karim Telgi confesses
The kingpin in the fake stamp paper scam Abdul Karim Telgi on Monday confessed before a chief judicial magistrate about his alleged role in a case where he is charged with selling fake stamp papers.
Telgi appeared before CJM D W Modak 48 hours after he was asked to apply his mind and reflect on his decision to confess in the 1995 case.
Although his confession was behind closed doors, it assumes significance in the wake of Telgi telling the judge earlier that he wished to confess to expose powerful politicians, bureaucrats and businessmen and others involved in the scam.
www.rediff.com /news/2006/feb/07telgi.htm   (161 words)

  
 Abdul Karim Telgi jailed
Telgi and his associates, Sanjay Gaikawad and Ramratan Soni were sentenced to 10 years imprisonment each and were charged Rs 50,000 fine each for their role in the conspiracy.
Telgi urged the court to show leniency as he was suffering from HIV/AIDS and his wife was admitted to hospital.
Telgi, involved in 48 cases of circulating counterfeit stamps and stamp papers in different states.
www.indiatraveltimes.com /news/news2006/jan06/jan1706_news3.html   (331 words)

  
 The Telgi conviction
Abdul Karim Telgi, the brain behind the multi-crore stamp paper scam, is convicted.
Telgi was convicted in a case, which was filed in 1995 by a solicitor firm, Poornanand and Company.
Telgi began his career as a fruit seller on the railway platform of Khanapur in his native Belgaum district in Karnataka.
www.flonnet.com /fl2302/stories/20060210007612700.htm   (1528 words)

  
 Abdul Karim Telgi   (Site not responding. Last check: 2007-09-21)
Abdul Karim Telgi is an alleged scamster from India.
Born to an employee of Indian Railways in 1961, he had to sell fruits after the death of his father.
He reportedly learnt the tricks of forgery from an expert in prison which eventually made him famous.
bopedia.com /en/wikipedia/a/ab/abdul_karim_telgi.html   (147 words)

  
 Events: Investigation: Stamp of deceit; Oct 19, 2003. The Week   (Site not responding. Last check: 2007-09-21)
Telgi was first nabbed in 1999 at Begum Bazar in Hyderabad after a Vysya Bank manager, suspecting some stamp papers to be fake, lodged a police complaint.
Telgi lost the licence in 1995, after his arrest on a complaint by the superintendent of stamps, who had found that special adhesive stamps worth over Rs 16 lakh supplied by A.K.L. Telgi and Co. to Purananad and Co. were fake.
Telgi apparently told his interrogator, S.M. Mushriff, who was then additional police commissioner of Pune, that Assistant Commissioner of Police M.C. Mulani and Inspector Deshmukh had asked him to shell out Rs 3 crore if he wanted the names of his wife, daughter and brother to be removed from the chargesheet.
www.the-week.com /23oct19/events9.htm   (1949 words)

  
 NameTraq | Last Name: Karim
Mastermind Abdul Karim Telgi, however, was subjected to the needle last December at a government hospital in Bangalore.
The injured were identified as Abdul Karim, 65, Shahriar alias Rony, 18, son of Shah Alam, Anwar Hossain, 15, son of Makbul Hossain and Nazmul Hossain, 13...
Karim could lay the fondation of the Tunisian General Union of Students (UGTE) and was elected as the Secretary General of this organisation and obtained the...
www.nametraq.com /genealogy_jan04/K/Karim.shtml   (2576 words)

  
 Full Coverage: Shockwaves across the top brass - Sify.com   (Site not responding. Last check: 2007-09-21)
Tabrez Telgi, accused in fake stamp paper scam and nephew of prime accused Abdul Karim Telgi, who was arrested again in Pune yesterday in another similar case, was today produced before a metropolitan court for remand.
Prime accused in the multi-crore fake stamp paper case Abdul Kareem Telgi was not produced in a court at Ahmedabad as the Karnataka Government had invoked certain provision of criminal procedure code prohibiting shifting of a detained person outside the state.
Abdul Karim Telgi, alleged kingpin behind the fake stamp papers scam, had issued a 12-point guidelines to his accomplices revealing his control over the organised crime syndicate, according to the chargesheet filed by the SIT probing the multi-crore racket.
sify.com /finance/fullstory.php?id=13321580   (3651 words)

  
 Telgi Withdraws Discharge Plea - News.Indlaw.com
Abdul Karim Telgi, the prime accused in the fake stamp papers scam, along with two associates today withdrew their discharge plea challenging the special court order in connection with the 1995 fake stamp papers case.
Justice A M Khanwilkar today granted permission to Telgi, Ramnath Soni and Sanjay Gaikwad after Telgi's counsel Jaideep Thakker told the court that since the special CBI court had begun its trial proceedings in the case yesterday, they did not want to argue the plea at this stage.
Telgi and his two associates were arrested by the M R A Marg Police for their alleged complicity in manufacturing and selling fake stamps and stamp papers.
www.indlawnews.com /afa0540edb20ff04bbf60b7ffcf63a42   (165 words)

  
 D A I J I W O R L D
Mumbai, Jan 17: The kingpin of the multi-crore fake stamps and stamp paper racket, Abdul Karim Telgi, was on Tuesday convicted by a special court for his role in a 1995 case of selling fake stamps worth Rs 17 lakh.
Telgi, through video-conferencing, urged the court to show leniency as he was suffering from HIV/AIDS and his wife was admitted to a hospital.
Telgi's employee Rakesh Sharma went to the solicitor's office, collected the document and allegedly affixed fake stamps.
daijiworld.com /news/news_disp.asp?n_id=17856&...   (450 words)

  
 Events: Stamp Paper Scam; PLEADING FOR LIFE; Dec 7, 2003 The Week   (Site not responding. Last check: 2007-09-21)
Telgi, who was arrested by the Karnataka Police from Ajmer on November 7, 2001, is a chronic diabetic and has cardiac problems.
Telgi said a diabetic inmate of the jail had died because of negligence.
Telgi, said Nanaiah, was all for an independent investigation into the scam.
www.the-week.com /23dec07/events11.htm   (1352 words)

  
 Telgi   (Site not responding. Last check: 2007-09-21)
The essence of a triangle Abdul karim telgi lies in a very little compass, consists in a very few ideas: Scam telgi three lines including a space make up that essence: Scam telgi but the properties that flow from this essence are more than can be easily known or enumerated.
So I Scam telgi imagine it is in substances; their real Scam telgi essences lie in a little compass, though the properties flowing from that internal constitution are endless.
This sort of unreasonableness is usually imputed to education and prejudice, Abdul karim telgi and for the most part truly enough, though Telgi that reaches not the bottom of the disease, nor shows distinctly Scam telgi enough whence it rises, or wherein it lies.
ankaa.yehat.com /article/telgi.html   (385 words)

  
 Abdul karim - Abdul Karim: English to Indonesian translator. Translation   (Site not responding. Last check: 2007-09-21)
Kassem, Abdul Karim (1914-1963), premier of Iraq and leader of the military coup that in 1958 overthrew the monarchy of King Faisal II.
Abdul Karim Al-Eryani photo Give me some sense of what you think Al Qaeda's presence is in Yemen today.
Menurut Abdul Karim, setelah terjadi penembakan terhadap dirinya, ayah dua anak ini sempat dirawat di Rumah Sakit Sartika Asih, Bogor.
indexingnet.com /?q=abdul-karim   (458 words)

  
 My CAN-I Thought Process!: Why Abdul Karim Telgi is man of the year
Why Abdul Karim Telgi is man of the year - Sify.com I really loath putting this post in India Rising category, but what I concluded is that, well India is rising and getting there where we are ready to dig...
Yet, for Telgi, it represented a gold mine which netted him, and countless others at various strata of the administrative steel frame, crores of rupees-and would have continued to do so had someone not spotted that the papers they had drawn up documents on were fake.
Abdul Karim Telgi has shown that the 'feel-good' story is not without its warts and for that he deserves to be named 'man of the year.'
www.ramdhanyk.com /movabletype/archives/thoughtprocess/000199.html   (575 words)

  
 Abdul karim - 2 Books written by Edited by Muhammad Rais Abdul Karim from
Ustad Abdul Karim Khan (vocal) and Ustad Shamshuddin Khan (tabla).
Abdul Karim Germanus is a well known Orientalist of Hungary and is a At present Dr. Abdul Karim Germanus is working as Professor and Head of the
ABDUL KARIM abdulk at jumpy.it Tue Jul 20 02:23:57 PDT 2004 My name is Abdul Karim, a merchant in Dubai, in the UAEI have been diagnosed with lung
linksseek.com /lksk/abdul-karim.html   (468 words)

  
 Sucheta Dalal's article at SuchetaDalal.com   (Site not responding. Last check: 2007-09-21)
Even in the stamp scam, a retired police chief says that the racket of registering weak cases against Abdul Karim Telgi was only halted because the cabal of dirty cops squabbled over the loot.
In fact, Jaiswal confirms that the names of Telgi’s minor daughter, wife and ailing brother were indeed included in a hurry, that too within three days after filing the charge sheet (3.9.2002) and without any clear evidence against them in the case diaries.
Gafar Tamboli was the brother-in-law of Telgi’s brother Azeem, but he was not identified as a ‘wanted accused’ despite clear evidence against him.
www.suchetadalal.com /articles/display/80/910.article   (991 words)

  
 I am not the kingpin, claims Abdul Karim Telgi - Sify.com
Bangalore: Seeking to give a new twist, prime accused in the multi-thousand crore fake stamp paper scam, Abdul Karim Telgi, today claimed that another accused Mohammed Sayeed, was the "kingpin" of the racket.
I have told everything to the police", Telgi told reporters as he was whisked away by police after being produced in a city court.
Telgi also said he was "happy" that the Karnataka government has handed over the case to CBI, from which he was confident he would get "justice".
sify.com /news/othernews/fullstory.php?id=13348402   (332 words)

  
 Telgi's nephew produced in court
Tabrez Telgi, accused in the fake stamp paper scam and nephew of prime accused Abdul Karim Telgi, who was arrested again in Pune on Tuesday, was on Wednesday produced before a metropolitan court in Mumbai for remand.
The fake stamp case in which Tabrez was arrested is among the 16 cases registered by the Mumbai police against Abdul Karim Telgi.
All these cases have been transferred to the SIT for reinvestigation as they were kept pending by respective police officers for no good reason, sources said.
www.rediff.com /news/2004/jan/21stamp.htm   (190 words)

  
 Full Coverage : HindustanTimes.com   (Site not responding. Last check: 2007-09-21)
Abdul Karim Telgi was the mastermind of multi-crore fake stamp paper scam.
A Delhi court on Friday rejected the plea of eight alleged accomplices of multi-crore fake stamp paper scam kingpin Abdul Karim Telgi for separate vans for their transportation to the court.
Abdul Karim Telgi, prime accused in fake stamp paper case, has urged the court to reject the CBI's application for issuance of a production warrant against him.
www.hindustantimes.com /2005/Nov/18/611_0,001300600000.htm   (388 words)

  
 Only Nationalised banks to sell stamp papers   (Site not responding. Last check: 2007-09-21)
In the wake of the multi-crore stamp paper scam perpetrated by Abdul Karim Telgi, the state government has decided to do away with the system of selling stamp papers through vendors.
Telgi and his associates could execute a huge scam, as there is no numbering system for stamp papers, he added.
Telgi scam also rocked Gujarat and the CBI is carrying out investigations into operations of Abdul Karim Telgi and his associates in the state.
www.ahmedabad.com /index/viewarticle/article/15076/section/14   (328 words)

  
 outlookindia.com | wired
Already facing CBI heat in fake stamp paper case, the scam's mastermind Abdul Karim Telgi has been slapped with Rs 121 crore as tax liability and penalty by the Income Tax department.
The IT sources said Telgi, against whom CBI was preparing to file chargesheet in various cases, had filed his income tax return declaring his assets and income at meagre Rs 2.88 crore as against Rs 168.59 crore assessed by the Tax department during the last five years.
The Income Tax departments also assessed the income of associates of Abdul Karim Telgi at Rs 7.6 crore, IT sources said, adding the tax liability of these persons would be raised in course of time.
www.outlookindia.com /pti_news.asp?id=310299   (574 words)

  
 Abdul Karim Telgi wife Shahida surrenders
Pune: Shahida, the wife of multi-crore fake stamp paper scam accused Abdul Karim Telgi, surrendered before a Special Maharashtra Control of Organised Crime Act (MCOCA) court in Pune today.
Soon after Shahida's surrender, Harshad Nimbalkar, the defence lawyer, filed a bail application in the court suggesting that his client be released on medical grounds.
We have filled a bail application where we have stated that she is on death bed and suffering from many diseases.
www.indiatraveltimes.com /crime/crime2005/nov3_05.html   (232 words)

  
 The Hindu Business Line : Telgi stamp paper scam — `Misuse of evidence proved beyond doubt'
The SIT was constituted by the Maharashtra Government on November 2, 2002 when, shortly after the Pune police had filed a charge-sheet against the "organised crime syndicate" engaged in the fake stamp paper scam under the leadership of Abdul Karim Ladsaab Telgi, Mr Mushrif had alleged mala fides in the investigation process.
The inclusion of the names of Shahida, Telgi's wife, and of Sana, his daughter, as also Abdul Rahim Laadsaab Telgi, his brother, as "suspected wanted accused" in the charge-sheet dated September 3, 2002;
The inclusion of these names "in a highly suspicious manner" which suggested "outright mala fide intention, ostensibly to extract money from the main accused, Abdul Karim Laadsaab Telgi, by threatening to arrest his wife, minor daughter and ailing brother, and later to delete their names saying that there was insufficient evidence found against them;
www.thehindubusinessline.com /2003/11/23/stories/2003112301460300.htm   (1195 words)

  
 CENTRAL BUREAU OF INVESTIGATION   (Site not responding. Last check: 2007-09-21)
The allegation in brief was that the special adhesive stamps supplied by AKL Telgi to M/s Purananand & Co., were suspected to be fake as the same were bearing Round Seal of extended sales counter of General Stamps Office, Bandra, whereas no such stamp had been used on the date of the sale.
Though it was a ten year old case, the CBI after painstaking investigation was able to collect all the relevant evidence and submit the chargesheet before the Special Judge, Mumbai against accused AKL Telgi, Sanjay Gaikwad and Ram Ratan Soni under various section of IPC and Bombay Stamps Act,1958.
An interesting aspect of this case is that the entire trial of Telgi was conducted through Video Conferencing in view of his poor health, security reasons and other logistic problems.
cbi.nic.in /PressReleases/PRelease2006/p17_2Jan06.htm   (413 words)

  
 The Tribune, Chandigarh, India - Main News
The Special Investigating Team, probing the fake stamp paper scam, today arrested Tabrez Telgi, nephew of prime accused Abdul Karim Telgi and a key operative of the multi-crore racket, under a stringent law of Maharashtra.
SIT described Tabrez as the secondmost important accused after Abdul Karim Telgi and alleged that he was Telgi’s main operative in the racket.
The blueprint of Ahmedabad market, allegedly prepared by Tabrez and Desai, was recovered by SIT from the personal computer and dairies of Abdul Karim Telgi during a raid on his house in south Mumbai last year.
www.tribuneindia.com /2004/20040104/main5.htm   (188 words)

  
 [No title]   (Site not responding. Last check: 2007-09-21)
MUMBAI\PUNE: The Special Investigation Team on Monday arrested Vijay Desai (31), an associate of scam accused Abdul Karim Telgi, from Pune in connection with the Rs 3,000-crore fake stamp paper racket.
He was a close aide of Telgi and also hailed from his village, Khanapur in Karnataka.
It may be recalled that Christopher was the driver of Telgi, who fell out with the gang after which he was allegedly murdered by Telgi’s gang members at Cuffe Parade in August 2001.Telgi is the prime accused in the murder case.
timesofindia.indiatimes.com /cms.dll/xml/uncomp/articleshow?msid=375985   (973 words)

  
 indianexpress.com :: FullCoverage - Stamp of Shame
The stage is set for Abdul Karim Telgi to make a confession in a 1995 seizure case with a special court today directing a magistrate in Pune to record his statement on February 4, in connection with the fake stamp paper scam.
Appearing in a wheelchair before the Maharashtra Control of Organised Crime Act court today, Shahida Telgi, the wife of the alleged ringleader of the multi-crore fake stamp racket Abdul Karim Telgi, has moved a bail application on grounds of illness.
Known as Telgi’s friend, Antim Totla is also wanted in the stamp paper scam, and for allegedly illegally importing naptha, mixing it with petrol and selling it across the region.
www.indianexpress.com /fullcoverage/26.html   (576 words)

  
 Accused Moves HC For "Illegal Extention Of Judicial Remand" - News.Indlaw.com
The Bombay High Court on Thursday admitted a petition alleging illegal extension of judicial custody of five accused booked under the Maharashtra Control of Organised Crime Act for their alleged involvement in the multi-crore fake stamp paper scam in which Abdul Karim Telgi is the prime accused.
Admitting the petition, a division bench comprising Justice S D Mase and Justice S R Sathe deferred the further hearing till October four while directing the prosecution to file its reply.
The five accused--dismissed Assistant Commissioner of Police (ACP) M C Mulani, dismissed Assistant Police Inspector (API) Dileep Kamat, former Andhra Pradesh MLA Krishna Yadav, Telgi's lawyer Abdul Rashid Kulkarni and Gokul Patil-- had earlier moved the High Court, challenging the extension of their judicial custody by a non-MCOCA judge at Pune.
www.indlawnews.com /0CF6CA1A00BDD21C9426ED38A228F176   (393 words)

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