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  1. Abdul Karim Telgi. 13 years rigorous imprisonment. Abdul Karim Telgi (29 July 1961 – 23 October 2017) was an Indian counterfeiter. [1] He earned money by printing counterfeit stamp paper in India, with the size of the scam estimated to be around ₹300 billion (US$3.6 billion).

  2. Abdul Karim Telgi was an Indian counterfeiter, who made fake stamp papers and was the main person involved in the Scam in 2003. He was imprisoned for 30 years. In 2023, a TV show series ‘Scam 2003: The Telgi Story’ on SonyLIV, based on his life, was released. When Abdul Karim was around seven or eight years old, his father passed away. The reason behind his father’s death was not clear, but he was known to have diabetes and was worried about the financial condition of the family.

  3. Oct 27, 2017 · Abdul Karim Telgi's arrest in Rajasthan's Ajmer in 2001 revealed his vast wealth, including 36 properties and over 120 bank accounts in Delhi, Mumbai, Bengaluru, Chennai and other cities.

  4. Aug 8, 2023 · Abdul Karim Telgi was born in Belgaum, Karnataka, on July 29, 1961. His father was an employee at the Indian railways and passed away when Telgi was young. Telgi supported his own education by selling fruits and vegetables on trains and eventually moved to Saudi Arabia. He began his career as a counterfeiter upon returning to India after seven years. He created fake passports and documents to export labour from India to Saudi Arabia through his company, Arabian Metro Travels.

  5. Abdul Karim Telgi, the kingpin of a multi-crore counterfeit stamp paper scam, began as a furniture sales executive with a salary of Rs 3,800 in Mumbai. Abdul Karim Telgi (centre), prime accused in ...

  6. Oct 26, 2017 · Abdul Karim Ladsab Telgi, the son of a railway employee and a former travel agent, was accused of running a multi-crore counterfeit stamp paper racket for almost a decade until he was arrested in 2001 by the Karnataka Police in Ajmer. Telgi printed fake stamp papers allegedly in connivance with officials and politicians, and sold them to bulk purchasers such as banks, stock brokerage firms and insurance companies. The racket allegedly operated in at least 18 states through 350 agents in 70 ...

  7. Sep 1, 2023 · Abdul Karim Telgi, the mastermind behind India’s infamous counterfeiting scandal, built a counterfeit empire worth ₹30,000 crore before being sentenced to 30 years in prison in 2006.

  8. Sep 4, 2023 · Abdul Karim Telgi. Hansal Mehta’s Scam 2003 has been on the wait list for many. The director’s Scam 1992, which explored the contentious rise and fall of stock mogul Harshad Mehta, laid the ...

  9. Aug 6, 2023 · The information gleaned from the questioning of these men led Pune Police to one Abdul Karim Telgi, who had been arrested a few months earlier in 2001 on charges of forgery and was then lodged in Bengaluru jail. With mounting public pressure, the Maharashtra government constituted a Special Investigation Team, (SIT), and Telgi’s run came to an end. A separate Karnataka Police SIT, headed by IPS officer Sri Kumar, was called STAMPIT.

  10. Oct 27, 2017 · Abdul Karim Telgi during one of his appearances in court in Pune during the hearing of the case. (Source: Arul Horizon/Express Archive) Abdul Karim Telgi, 57, mastermind of the fake stamp paper scam which rocked political and police establishments in multiple states — especially Maharashtra and Karnataka — in the early part of the new millennium, died after he suffered a cardiac arrest following multi-organ failure, at a government hospital in Bengaluru on Thursday afternoon.

  11. Sep 19, 2023 12:03 AM IST. Read this news in brief form. Jayant Tinaikar exposed Abdul Karim Telgi, the mastermind of India's largest financial scam, of counterfeit stamp papers valued at over ...

  12. Sep 1, 2023 · In 2017, Abdul Karim Telgi's life met an abrupt end, as he succumbed to meningitis, compounded by longstanding health issues like diabetes and hypertension. In retrospect, Abdul Karim Telgi emerges as a complex figure—a man whose life journey began in humble circumstances but ascended to the creation of an empire, albeit one built upon ethically uncertain foundations.

  13. Sep 4, 2023 · The Telgi Stamp Paper Scam, also known as the Abdul Karim Telgi Scam, was a large-scale financial fraud in India involving the counterfeiting of stamp papers. Abdul Karim Telgi, the mastermind behind the scam, produced fake stamp papers and sold them across the country, leading to significant financial losses and widespread legal implications.

  14. en.m.wikipedia.org › wiki › Scam_2003Scam 2003 - Wikipedia

    Scam 2003: The Telgi Story is a 2023 Indian Hindi-language biographical financial thriller streaming television series on SonyLIV directed by Tushar Hiranandani, with Hansal Mehta serving as the co-director. Based on a true story of stamped paper counterfeitings committed by Abdul Karim Telgi in early 2000s, the series is inspired from Sanjay Singh's book Telgi Scam: Reporter's ki Diary. It is the second installment in Scam franchise followed by Scam 1992.. It stars Gagan Dev Riar as the ...

  15. Scam 2003 - The Telgi Story: With Gagandev Riar, Iravati Harshe, Bharat Jadhav, Deepak Qazir. Born in Khanapur in Karnataka, Telgi became the mastermind behind one of the most ingenious schemes in Indian history that spread across multiple states and shook the entire country.

  16. 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. Telgi and ...

  17. Dec 2, 2022 · Shaikh, the second accused in the case after prime accused Abdul Karim Telgi, had been lodged in Yerawada jail in Pune since 2002 in another case. While the stamp paper case against Telgi was abated after he died, the FIR against Shaikh was registered in 2010. The chargesheet was filed in 2014 and he was taken into custody in the case earlier ...

  18. Abdul Karim Ladsaab Telgi was born on Saturday, 29 July 1961 ( age 56 years; at the time of death) in Khanapur, Belgaum, Karnataka. His zodiac sign is Leo. He did his schooling at Sarvodaya Vidyalaya English Medium High School, Khanapur. He pursued a bachelor’s degree in commerce at Gogte College of Commerce, Belgaum in 1984. [1]

  19. Mar 5, 2021 · Abdul Karim Telgi was born in Karnataka’s Khanapur in 1961. Son of a Class 4 employee in the railways, Telgi and his two brothers started helping their mother pick fruits such as pears, cherries, and mulberries from forests and sell them to passengers on board trains that stopped at the Khanapur station.

  20. Abdul Karim Telgi was born in Belgaum, Karnataka, on July 29, 1961. His father was an employee at the Indian Railways and passed away when Telgi was young.

  21. Oct 27, 2017 · Abdul Karim Telgi during one of his appearances in court in Pune during the hearing of the case. (Source: Arul Horizon/Express Archive) At the time IPS officer SM Mushrif stumbled upon the “stamp scam” in Pune, he did not immediately realise what he had found. Mushrif was the first to flag the case that developed into a multi-crore rupee scam spread across 18 states and 70 towns over the course of a full decade. The case, which was probed by multiple agencies, indicated a powerful nexus ...

  22. May 26, 2022 · Abdul Karim Telgi was arrested in 2001 and later sentenced to 30 years in prison. Scam 2003: The Telgi Story is all set to focus on Abdul Karim Telgi, the mastermind behind the fake stamp racket ...

  23. Oct 26, 2017 · Abdul Karim Telgi, convict in the multi-crore stamp scam died at the Victoria hospital in Bengaluru on Thursday. Born in a small panchayat town of Khanapur in Karnataka, Telgi’s parents were government employees who worked with the Indian Railways. However after the death of his father, Telgi was forced to take up odd jobs and used to sell eatables on trains. Eventually he moved to Saudi Arabia.

  24. Dec 31, 2018 · The Nashik sessions court in Maharashtra today acquitted late Abdul Karim Telgi and seven others in a 2004 multi-crore fake stamp paper case in absence of "solid evidence" against them.

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