News for 'abdul-karim-telgi'

To be continued: Telgi's confessions

To be continued: Telgi's confessions

Rediff.com8 Feb 2006

Monday's five-hour session was followed by one on Tuesday.

Telgi remanded to CBI custody

Telgi remanded to CBI custody

Rediff.com21 May 2004

The CBI produced him before Special Judge S M Shembole in Pune amidst unprecedented security.

CBI begins questioning Telgi

CBI begins questioning Telgi

Rediff.com10 Mar 2004

He is being grilled at Central Prison on the outskirts of Bangalore.

SIT grills Sameer Bhujbal again

SIT grills Sameer Bhujbal again

Rediff.com28 Feb 2004

This was his third appearance before the SIT.

Nashik court issues warrant against Telgi

Nashik court issues warrant against Telgi

Rediff.com12 Feb 2004

The court asked Bangalore's central jail authorities to produce him on March 31 in connection with two cases regarding the scam.

Telgi's nephew produced in court

Telgi's nephew produced in court

Rediff.com21 Jan 2004

Tabrez Telgi was again arrested on Tuesday in connection with a fake stamp paper scam in suburban Mulund.

SIT seeks Telgi's custody

SIT seeks Telgi's custody

Rediff.com2 Jan 2004

The development came as a key operative of Telgi, Raez Quadri, was arrested in Hyderabad and remanded to police custody till January 8.

Stamp Scam: Another Mumbai cop arrested

Stamp Scam: Another Mumbai cop arrested

Rediff.com30 Dec 2003

Assistant Police Inspector G W Jadhav allegedly adopted a soft line towards prime accused Abdul Karim Telgi when the scamster was arrested by the Colaba police in 1995.

SIT arrests key Telgi associate

SIT arrests key Telgi associate

Rediff.com22 Dec 2003

Vijay Desai had been absconding for nearly one-and-a-half years, SIT sources said, adding that he was being grilled.

Telgi case: CBI arrests 3 RPF men

Telgi case: CBI arrests 3 RPF men

Rediff.com20 Dec 2003

Commandant R P Pawar, Inspector B K Tiwari and Constable Sarvar Khan are accused of helping the prime accused in the scam pilfer stamps and stamp papers worth Rs 23 crore.

Judicial custody for R S Sharma

Judicial custody for R S Sharma

Rediff.com6 Dec 2003

The SIT was busy with the ongoing probe and did not wish to interrogate Sharma at this stage.

Another cop arrested in fake stamp papers case

Another cop arrested in fake stamp papers case

Rediff.com2 Dec 2003

Assistant Commissioner of Police R B Yenam allegedly had links with prime accused Abdul Karim Telgi.

What names, what diary: Telgi

What names, what diary: Telgi

Rediff.com29 Nov 2003

The main accused in the multi-crore fake stamp paper racket, Abdul Karim Telgi, has denied he wrote about the involvement of 19 ministers in the scam in any diary.

Telgi's rags-to-riches story on film now

Telgi's rags-to-riches story on film now

Rediff.com28 Nov 2003

Marathi film Shalya has been directed by Hemant Kumar Sharma and produced by Ashok Gajanan Chaugule.

SIT questions ACP Padwal

SIT questions ACP Padwal

Rediff.com10 Nov 2003

Assistant Commissioner of Police Ramakant was summoned to the SIT office in south Mumbai and grilled for over one-and-a-half hours, SIT sources said.

Stamps scam: Top cop to be produced in court

Stamps scam: Top cop to be produced in court

Rediff.com8 Nov 2003

Wagal, the seniormost Maharashtra police official arrested for his alleged role in shielding the prime accused in the case, Abdul Karim Telgi, was brought to Pune on Friday night by the Special Investigating Team.

Special: The stamp of corruption

Special: The stamp of corruption

Rediff.com29 Oct 2003

Stamp paper accused object to Telgi tape telecast

Stamp paper accused object to Telgi tape telecast

Rediff.com11 Sep 2006

The accused also demanded the starting of contempt of court proceedings against those responsible for the leak. The narco-analysis test CD was not deposited with the court and therefore its telecast amounted to contempt of court, they said.

Telgi to attend mother's funeral

Telgi to attend mother's funeral

Rediff.com11 Jan 2005

A Special MCOCA court said Telgi and three of his kin be taken to Belgaum under tight security, but they should not be allowed to stay overnight after the funeral.

Stamp paper scam kingpin in Kolkata: Telgi

Stamp paper scam kingpin in Kolkata: Telgi

Rediff.com31 Oct 2004

Prime accused Abdul Karim Telgi made this claim in a signed statement to his lawyer Harshad Nimbalkar.

Citi fined for flouting KYC norm

Citi fined for flouting KYC norm

Rediff.com7 Oct 2004

Reserve Bank of India has slapped a penalty of Rs 500,000 on Citi Group for failing to comply with 'Know Your Customer' guidelines by letting fake stamp scam accused Abdul Karim Telgi and associates to open accounts with the foreign bank.\n\n\n\n

Telgi wants to make another confession

Telgi wants to make another confession

Rediff.com11 Feb 2006

Telgi wants to make another confession

Telgi allowed to make confession

Telgi allowed to make confession

Rediff.com31 Jan 2006

Court allows Telgi to confess on February 4 before magistrate

I never met Telgi: Fernandes

I never met Telgi: Fernandes

Rediff.com12 Jul 2004

A newspaper had carried a photograph of the former defence minister sharing the dias with stamp scam accused Abdul Karim Telgi.

SC directs sending all 48 stamp scam cases to CBI

SC directs sending all 48 stamp scam cases to CBI

Rediff.com15 Mar 2004

It directed the CBI to file a status report within four months.

Bhatt to get legal notice from Telgi

Bhatt to get legal notice from Telgi

Rediff.com13 Feb 2004

The director is planning a film on Telgi.

Telgi aide remanded to police custody

Telgi aide remanded to police custody

Rediff.com23 Dec 2003

Vijay Desai allegedly acted as marketing manager of Telgi's syndicate.

Telgi's lawyer points finger at Bhujbal

Telgi's lawyer points finger at Bhujbal

Rediff.com19 Dec 2003

Abdul Rehman on Friday met Deputy Prime Minister L K Advani in this regard.

Ex-deputy superintendent of stamps arrested

Ex-deputy superintendent of stamps arrested

Rediff.com8 Dec 2003

Babanrao Tukaram Ranjane is accused of conniving with the syndicate of prime accused Abdul Karim Telgi in the fake stamp scam.

R S Sharma remanded to police custody till Dec 9

R S Sharma remanded to police custody till Dec 9

Rediff.com3 Dec 2003

He will be lodged in the lock up of the Lashar police station along with other prisoners.

Telgi had links with Bihar

Telgi had links with Bihar

Rediff.com2 Dec 2003

Police have found evidence about the existence of a printing press in Patna that was run by Telgi and his associates.

'Police want to eliminate Telgi'

'Police want to eliminate Telgi'

Rediff.com21 Nov 2003

'The likelihood he may get out of the legal process has driven them to eliminate him,' alleges Telgi lawyer M T Nanaiah.

Sawant likely to be transferred

Sawant likely to be transferred

Rediff.com3 Nov 2003

Charges against Telgi on Mar 5

Charges against Telgi on Mar 5

Rediff.com25 Feb 2005

The court deferred the matter after the accused sought time to engage a lawyer.