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The Stamp Of Corruption
GROUP MEMBERS ADEEB FAROOQ AFEEF ZAIN SHEJIN
INTRODUCTION y Mother Of All Scams. . y How Did It Started. y Abdul Karim Lad Saab Telgi¶s.
y Retired ACP M C Mulani reportedly demanded a bribe from Telgi. y IGP Sridhar Vagal 1. Maharashtra) 2.KEY PLAYERS y Abdul Karim Lad Saab Telgi y Two MLAs ± Anil Gote (Dhule. was junior to cops who were under scrutiny. DIG Subodh Jaiswal. Andhra Pradesh) y social reformer Anna Hazare y DGP Sukhwinder Singh. Krishna Yadav (Himayat Nagar. .
GOVERNMENT REACTIONS y Ex-finance Minister Jaswant Singh Recovered Rs 3. y Improved Security Features Would Be Available Across The Country By July 2004. .376 Crores. y The Finance Ministry Had Written To All The Chief Ministers Asking Them To Name Officials Who Could Be Involved In Circulating Fake Stamp Paper.
1995: Telgi Enters Fake Stamps Market. 2003: I Am Ready For LIE DETECTOR TEST.But No Action Taken 1993: Abdul Karim Telgi Arrested For First Time In Passport Case. TDP MLA Is Arrested Nov 13.TIME SPAM y y y y y y y y y 1991: First Case Registered . 2003: RS Sharma Goes On Leave Dec 06. 2003: Anna Hazare Files Pil In High Court Sept 6. Seven Cases Are Registered But Is Not Arrested 2001: Karnataka Government Arrests Telgi January 2003: Telgi Partying At His Cuffe Parade House With Policemen And Not Under Arrest. 2003: C Krishna Yadav. Says Telgi . Sept 4.
S.T. y Next Day The Special Investigating Team Arrested Samajwadi Janata Party Legislator From Dhule Anil Alias Anna Gote y Mumbai Police Managed To Get Custody Of Telgi y The Sit Has Urged The Special Mcoca Court In Pune To Attach This Property Along With Nearly Half A Dozen Others That Belong To Telgi.I. y The Sit Has Sealed Some Of His Properties In Mumbai . Commission Chosen For The Racket y Three Police Officials Were Arrested In Maharashtra.
. SIT Chief S S Puri Would Personally Question. y The SIT Has Summoned Chief Minister Chhagan Bhujbal's Nephew Sameer And Private Secretary S K Bankar.y SIT Given Full Freedom And Action Would Be Initiated Against Those Guilty y The Raids Started Immediately After Wagal's Arrest.
INVOLVEMENT OF CBI y SIT hands over stamp scam cases to CBI y CBI to interrogate all stamp accused in jail y Stamp scam: SC gives CBI 3 months y CBI charge sheets telgi in stamp paper scam y HC grants bail to wagal y Jailed telgi aide dead y Fake stamp scam: CBI raids 5 cops y Ex-mumbai police chief gets interim bail y Charges against telgi on march 23 y Telgi: special court frames charges y CBI says investigations in stamp paper scam are over .
POLITICIANS INVOLVED IN TELGI SCAM .
CASES AND EVIDENCES AGAINST SENIOR COPS .
y Printer¶s Devil.HISTORY y Royal Treatment For Telgi y Abdul Karim Telgi Ki Ajeeb Dastaan. y The 1st Arrest .
MYSTERY OF THE MISSING MOOLAH By: S Hussain Zaidi y The Fake Stamp Scam.000 Crore. y But In Telgi¶s Case The Question Is.200 To Rs 67. y Telgi Is Likely To Be Just The Front Man For A Cabal Working Anonymously. . Adds The Officer. And Making Conditions Favourable For The Smooth Functioning Of His Racket. Pegged At Anything Between Rs 2. Where Is The Money? y The Total Amount Of Scam Does Not Cross Rs 100 Crore. y ³Where Has The Money Gone?´ Asks An Officer Of The Rank Of A Deputy Inspector General (DIG).
Sridhar Vagal. Api Dilip Kamath And Pi Vashist Andhale Are All Officers Who Allegedly Received Pay-offs From Telgi.y Some People Threatened To Upset The Applecart. They Were Conveniently Eliminated. . Joint Commissioner. y The Biggest Question That Remains Unanswered Is How Did Telgi Manage To Keep Politicians And Ministers From All Parties At His Beck And Call? y MLA Anil Gote.
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