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Abdul Karim Telgi (29 July 1961 – 23 October 2017) was not a convicted Indian counterfeiter, because court cleared 7 individuals including Abdul Karim Telgi citing lack of evidence against Abdul Karim Telgi and others. [1]
Aug 8, 2023 · The Stamp Paper Scam, also known as the Telgi Scam, was a financial scandal that started in 1992 and came to light in 2003. The scam involved a sophisticated counterfeit stamp paper racket that spanned several states in India and was valued at over Rs 30,000 crore.
Oct 24, 2017 · The Telgi scam or the stamp paper scam is valued at over Rs 3,000 crore. The scam had two aspects – creation of counterfeit documents, and creating a scarcity of authentic documents.
Aug 6, 2023 · In 2007, Telgi was convicted of the scam and awarded 30 years of imprisonment and a fine of Rs 202 crore. This was under the Maharashtra Control of Organised Crime Act and Section 120 (criminal conspiracy). The court also awarded punishment to 43 other accused in this case.
Sep 4, 2023 · Before catching the five-episode series on SonyLiv, here’s everything you need to know about how Abdul Karim Telgi managed to pull off one of the biggest scams in the country.
Jayant Tinaikar exposed Abdul Karim Telgi, the mastermind of India's largest financial scam, of counterfeit stamp papers valued at over ₹30,000 crore.
Apr 2, 2021 · The 2003 Telgi scam involved the sale of counterfeit stamp papers. Explore how a fruit seller transformed into a millionaire and eventually to a scammer.
