TELGI SCAM

By- Deveshi

Deepak

Praneet

Santosh

Subhadeep

INTRODUCTION

Abdul Karim Telgi – the LEAD ROLE of “The Fake Stamp Paper Scam”

Earned money to the tune of several billion US dollars (monthly profits estimated to be around Rs 202 crore)

Scam exposed links with various politician and top officials

One of the Biggest Scam India has ever face (estimated to be more than Rs 43,000 crore)

“ABDUL KARIM TELGI”

Mastermind Born in 1961 education at Sarvodaya Vidyalaya Graduated from Belgaum University Experted in the Art of

Duplicating stamps Expanded network in almost

every part of The Country

HOW IT STARTED

Arrested in 1991 by Mumbai police for fraud

In 1994, acquired a stamp paper licence from the Government of India.

bought scrap stamp printing presses in working conditions with illegal help from some officials of the central government's security printing press in Nasik

Rs 12.38 crore to government officials as bribe

..CONTD

quality of the fake stamps and stamp papers was as good as that of originals

network spreaded across 13 states involving 176 offices, 1,000 employees and 123 bank accounts in 18 cities

Expanded The Activity….Almost Upto 33000 crore rupee

Karnataka police arrested him in November 2001

SOME IMPORTANT EVENTS

o 1993-Ramratan Soni introduces him to fake stamp papers

o 2000-Bangalore city police arrested two persons in possession of stamp and stamp papers worth Rs 9 crores

o 2001-Telgi was arrested in Ajmer by Bangalore city police team.

o Sept 4, 2003: Anna Hazare files PIL in High Court

CONTINUED

In the year 2003,MLA Anil Gote of Dhule District was arrested.

Dattaraya Dhal, RS Sharma and Rasheed Kulkarni arrested for aiding and abetting.

On 17th of February,2010-A special court sentenced prime accused Abdul Karim Telgi to 10 years imprisonment and 21 other associates to seven years.

PEOPLE IN THE NEWS

IMPORTANT PEOPLE

Two MLAs - Anil Gote (MLA Dhule, Maharashtra) and Krishna Yadav(Himayat Nagar, Andhra Pradesh) - have been arrested and charged under the Maharashtra Control of Organized CrimeAct

Former A.P. minister C.B.K. Yadav Former Mumbai Police Commissioner

R.S.Sharma Former Joint Commissioner of Police, Crime

Branch, Mumbai, S.S. Vaghal Former Deputy Commissioner (Detection) of

Mumbai Police, Pradip Sawant. Kishore Patil (suspended IPS officer)

PRESENT SCENARIO

Mudrank (The Stamp) is a film based on his life expected to be released soon

Was Fined a whopping Rs 202 crore on various counts in one of the main cases of the scandal

Alleged that Telgi contracted HIV/AIDS while in police custody.

IMPACT OF TELGI SCAM

Public sector bank became more responsible.

Government verified the stock of Stamp Papers with Authorised vendors

Bank Managers ensures that further transaction are proper

Finance Ministry set up a committee

TELGI FACTS

Interoggted By Sit (Special Investigation Team) Anna Hazzre filed a PIL in Bombay high court. Payments Made To Former deputy Chief Minister He hired MBA and other Officials For distribution

Of fake Stamp Special Treatment Was Provided By R S Sharma Sentenced To 13 years of Jail and Fine of 500

million . Sit Carried 3 tests on Telgi

a) Lie Detector Test

b) P-300 Brain mapping Test

c) Narcoanalysis Test

THANK YOU!!!