Telgi stamp paper scam

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Former MD of Tata Finance Dilip Pendse commits suicide in Mumbai.Citizens bulletin: Mumbaikars share their concerns with mid-day.The kingpin of the Rs 20,000 crore stamp paper scam Abdul Karim Telgi has been cooling his heels behind bars, but the scam he masterminded still rages on ten years after it first crippled the state government.NR transactions, like power of attorney, sale agreement, etc, were brought under the ambit of Maharashtra Stamp Act vide an amendment over a decade ago.Ahemdabad: Fake stamp paper scam kingpin Abdul Karim Telgi was today sentenced to seven years imprisonment by a special CBI court here.

Find Stamp Paper Scam news headlines, comments, blog posts and opinion at The Indian Express.An assessment of the franking scam by auditing firm Deloitte concluded that while MbPT did not suffer any loss, its officials were widely involved in the manipulation of the franking machines at the OSC.The counterfeit stamp paper scam which was estimated to be around Rs 20,000 crores saw registration of 12 cases in Maharashtra between 1992 and 2002 and another 15 cases in other parts of the country.For payment, the transaction is printed on a non-judicial stamp paper of appropriate value.The port, as recently as last week, discovered fresh accounts at banks in Ichalkaranji, Kolhapur district, where imposters parked money.Case registered against him in IV Town police station few years ago.The violations have not been brought to the notice of the state IGR, even as they initially caused losses to the tune of over Rs 10 crore to the government, they remained to be addressed.

The government is aware of the fraud but is unable to do much because of low cross checking carried out at various payment centers of financial and other private institutes.Karim Telgi appointed more than 350 MBA graduates as agents to sell his fake stamp paper.

Posts about Telgi Fake Stamp Scam written by Shashidhar Kumar. The amount was given for an express promise for allowing supplies of paper pulp in India,.The prime accused in the multi-crore fake stamp paper racket Abdul Karim Telgi was sentenced to seven years rigorous imprisonment.High quality forgery In a meeting with State Home Minister RR Patil last month, a group of importers and customs agents warned of misuse of discarded machines in carrying out bogus franking at various institutes.PUNE: Pime accused in the fake stamp paper scam Abdul Karim Telgi on Monday began giving his in-camera confessional statement in a 1995 stamp case before.Jacqueline Fernandez raises the temperature in topless photoshoot.

The tentacles of the fake stamp and stamp paper scam, better known as the Telgi scam, has penetrated 12 states and is estimated at a whopping Rs 20,000 crore plus.India eye redemption, series win after embarrassing defeat to West Indies.

Telgi sent to jail for 5 years in connection with Stamp

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CBSE cbse nic in Class 10th X Board Result 2014 to be declared today on www cbse nic in at 4 PM.Surcharge of 10% on stamp duty for cow protection in Rajasthan 6 Apr, 2017, 04.06PM IST The surcharge has been imposed on all non-judicial instruments for the conservation and propagation of cows in BJP-ruled Rajasthan.This paper could be useful for researchers. by gagan9defining9sky.

Additional Chief Metropolitan Magistrate Sanjay Bansal held Telgi, for the third time in less than a fortnight, guilty of criminal conspiracy, cheating and other provisions of the Indian Penal Code, and of other offences under the Indian Stamp Act.In 2003 an editorial in the Financial Express wrote: The tentacles of the fake stamp and stamp paper scam, better known as the Telgi scam, has penetrated.

Holder Muguruza stamps some star-appeal on Paris 2 Jun, 2017, 05.25PM IST TENNIS-FRENCHOPEN-MUGURUZA:Holder Muguruza stamps some star-appeal on Paris BJP, NCP legislators trade charges over Telgi fake stamp paper scam 23 Jul, 2015, 09.22PM IST NCP legislator Jitendra Awhad alleged that BJP MLA Anil Gote had links with the stamp paper scam kingpin Abdul Karim Telgi.

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Leave aside the bank and port officials, the masterminds, Dharmesh Prakash Rasal, who posed as the Chief Accountant (MbPT), Praffull Devanand Chandorkar, who posed as Accountant (MbPT), are both still at large.

The Hindu Business Line : Stamp paper scam: How Telgi

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The delegation urged the State to let the Economic Offences Wing (EOW) look into misuse of franking machines and stamp frauds.Probe documents show that in ICICI Chembur branch alone, the fraudsters diverted pay orders worth Rs 4.5 crore, received as stamp duty from custom agents. About Rs 1.95 crore was diverted into accounts at the State Bank of India (SBI).Similarly, the other accused Sohail Khan and Sachin Kalge, who also appeared from Bangalore jail through video conferencing, admitted their guilt, after which the court convicted them.

Telgi stamp scam comes to haunt MIDC joint CEO - For almost seven years since police unearthed the multi-crore stamp paper scam, Radheshyam Mopalwar remained unscathed.

Not only MbPT, even leading banks have not taken action against their staff.A native of Belgaum in Karnataka, Abdul Karim Telgi, is suspected to be the kingpin of the racket, which.He earned money by printing counterfeit stamp paper in India.You're reviewing: Nutcracker Your Rating. Paper Wizard Scrapbook Company 880 N 1430 W,...Rs 9,000 crore Approximate amount in stamp duty the Maharashtra government collects in a year.

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Actress and hubby, on the run, finally arrested for Rs 130 cr fraud.He told the court that earlier there were reports that Telgi was suffering from multiple ailments including AIDS and few years back, there was a report that he had passed away and the same was reported by media.