'Mohammed Sayeed is the kingpin. I have told everything to the police,' the stamp scam accused told reporters as he was whisked away by police.
Police have found evidence about the existence of a printing press in Patna that was run by Telgi and his associates.
A CBI court in Bangalore has sentenced Abdul Karim Telgi and two associates to five years' rigorous imprisonment for floating three fictitious firms trading in stamp paper and duping the Karnataka government, a PSU and four private firms of several lakh rupees.
The Bombay high court on Tuesday granted bail to Abdul Karim Telgi, alleged kingpin of the multi-crore fake stamp paper scam, in a 2003 case.
The court deferred the matter after the accused sought time to engage a lawyer.
The CBI's probe into the fake stamp paper scam received a shot in the arm on Wednesday with a court in Delhi accepting an application by an associate of kingpin Abdul Karim Telgi in which he voluntarily pleaded guilty.
Pawar stated that there was no need to take any congnizance of what a criminal has said.
Prime accused Abdul Karim Telgi made this claim in a signed statement to his lawyer Harshad Nimbalkar.
The director is planning a film on Telgi.
A special court in Pune on Monday sentenced kingpin in the multi-crore fake stamp paper scam Abdul Karim Telgi to 10 years imprisonment in one of the many cases filed against him.
The agency also arrested three police officers in Bangalore for damaging evidence against Telgi.
Vijay Desai allegedly acted as marketing manager of Telgi's syndicate.
The charges have been framed in cases that involve selling of fake stamp papers. \n
This is just one among a series of charge sheets filed against Abdul Karim Telgi, prime accused in the scam that appears to be spread across several states. The CBI is investigating into 48 such cases.
Abdul Karim Telgi, the main accused in the fake judicial stamp paper case, has been sentenced to seven years imprisonment each in two separate cases by a local court in Churu, Rajasthan.Chief Judicial Magistrate Urmila Verma on Thursday sentenced Telgi to seven years imprisonment in the multi-crore stamp paper case and also imposed a fine of Rs 50,000. Telgi was accused of being the mastermind behind a multi-crore stamp paper case in 1995.
A special Central Bureau of Investigation court on Wednesday convicted Abdul Karim Telgi and 11 others in one of the fake stamp paper scam-related cases but rejected an application seeking to make former Maharashtra chief minister Vilasrao Deshmukh an accused.
Rejecting Telgi's plea, the court noted that there was sufficient material evidence against him and cleared the decks for framing charges against him.
Additional Sessions Judge (ASJ) T S Kashyap dismissed the appeal of stamp scam kingpin Telgi, who is a HIV/AIDS patient and currently lodged at a Bengaluru jail, challenging the trial court judgment sentencing him to seven-year in jail and imposing Rs 25 lakh in fine.
A special court on Wednesday sentenced prime accused Abdul Karim Telgi to 10 years imprisonment and 21 other associates to seven years in one of the cases relating to the multi-crore fake stamp paper scam.
Prime accused in the multi-crore fake stamp paper case Abdul Karim Telgi and two of his accomplices were sentenced to 10 years rigorous imprisonment by the special Central Bureau of Investigation court in Bhopal. The judge found Telgi, Shabbir Ahmed Sheikh and Sohail Khan guilty under section of 120-B of Indian Penal Code pertaining to criminal conspiracy and IPC section 255 dealing with counterfeiting of government stamp papers and imposed fine of Rs five lakh on each.
Hours after Telgi pleaded guilty and repented his actions, Judge Chitra Bhedi of a special court pronounced the quantum of punishment under various sections of the IPC and the Maharashtra Control of Organised Crimes Act.
Telgi's wife surrenders in fake stamp scam case
The series is held together by a superbly astute performance by Gagan Dev Riar, who moves from cheerful conman to menacing criminal with remarkable skill, observes Deepa Gahlot.
A newspaper had carried a photograph of the former defence minister sharing the dias with stamp scam accused Abdul Karim Telgi.
A special MCOCA court in Pune on Monday allowed the Special Investigation Team probing the multi-crore fake stamp paper scam to put the main accused through an array of scientific tests.
He has been accused of paying Rs 20 crore as bribe to a senior Democratic Front minister on behalf of the main accused in the fake stamp paper racket.
Telgi has said in a letter read out by his lawyers that he is disturbed by the reports.
The Central Bureau of Investigation on Wednesday said all the leads emerging from narco-analysis test of fake stamp paper kingpin Abdul Karim Telgi were pursued and a chargesheet was filed only after further corroboratory evidence.
Telgi has already been sentenced to 13 years RI by a Pune court in connection with the fake stamp paper scam. Today's sentence will run concurrently along with the Pune court order.
Defence lawyer Harshad Nimbalkar pleaded that since she was not obstructing the investigation and made herself available for questioning, besides suffering from diabetes and being HIV positive, her's was a fit case of granting bail.
The choice of the former Karnataka chief minister has surprised many, but is this a political manoeuvre by B S Yeddyurappa to take on the Congress? Vicky Nanjappa finds out.
Telgi, the main accused in the multi-crore fake stamp-paper racket, has disputed it and claims he owes only Rs 2.36 crore in dues.
A Delhi court on Tuesday framed charges against multi-crore scam kingpin Abdul Karim Telgi and over 20 of his alleged associates for selling fake stamps in the Capital, but absolved them of the stricter offence of printing the counterfeits.
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