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| | 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) |
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