News for 'telgi'

Telgi case: My ministers not involved, says Shinde

Telgi case: My ministers not involved, says Shinde

Rediff.com28 Nov 2003

The Maharashtra chief minister accused the Centre of waking up late in the multicrore fake stamp papers case.

CBI: Investigations in stamp paper case are ove

CBI: Investigations in stamp paper case are ove

Rediff.com5 Dec 2005

A third supplementary chargesheet in the case against Telgi and 15 others was filed by the CBI on July 22 and, as per the agency sources, the final chargesheet will be filed shortly.

RJD members want probe into Fernandes's 'ties' wit

RJD members want probe into Fernandes's 'ties' wit

Rediff.com6 Jul 2004

Speaker Somnath Chatterjee however said he would allow members to raise the issue later and asked them not to disrupt Question Hour

Stamp Scam: HC upholds scientific tests

Stamp Scam: HC upholds scientific tests

Rediff.com5 Mar 2004

Six accused, including an MLA, did not want to under the tests.

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.

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.

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.

Special: The stamp of corruption

Special: The stamp of corruption

Rediff.com29 Oct 2003

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.

'Physical torture remains the main form of interrogation'

'Physical torture remains the main form of interrogation'

Rediff.com19 Nov 2021

'One police officer told me that trials take forever, conviction rates are low.' 'So one way to judge states' performance on handling crime is through the 'recovery rate' of their police.' 'The fastest way to get recovery is by torturing the accused.'

Can Subodh Jaiswal keep CBI out of politics?

Can Subodh Jaiswal keep CBI out of politics?

Rediff.com5 Jun 2021

'He is not a person to challenge the government.' 'He is a man who is known to go with the flow' Aditi Phadnis reports.

Sasikala paid Rs 2 cr to get VIP treatment in jail, says officer

Sasikala paid Rs 2 cr to get VIP treatment in jail, says officer

Rediff.com13 Jul 2017

DG (Prisons) rejected allegations, saying action will be taken against DIG D Roopa.

'CBI boss Jaiswal won't buckle under pressure'

'CBI boss Jaiswal won't buckle under pressure'

Rediff.com4 Jun 2021

'In Maharashtra he didn't buckle under pressure.' 'We expect him to do the same as the CBI Director.'

Bengaluru: Meet the woman behind the narco tests

Bengaluru: Meet the woman behind the narco tests

Rediff.com25 Jun 2008

Meet Dr Malini, the assistant director, FSL Bengaluru, who has played the lead role in all the tests that have been conducted. Dr Malini, who is a mother of two children narrated to rediff.com her experience at the FSL Bengaluru where she has dealt with 130 suspected terrorists, 15 Naxalites and several other criminals.

'BJP opposed the N-deal for the sake of opposing'

'BJP opposed the N-deal for the sake of opposing'

Rediff.com24 Jul 2008

Former Bangalore police commissioner H T Sangliana and BJP MP from Bangalore defied the party whip and voted for the UPA's trust motion. He speaks on why he did so, as well as his plans for the future.

Fake stamp paper accused on hunger strike

Fake stamp paper accused on hunger strike

Rediff.com29 May 2007

Meanwhile, Yerawada Central Jail Superintendent Rajendra Dhamne said that some 53 accused have gone on indefinite hunger strike from Tuesday afternoon.

Just what is the brain-mapping test?

Just what is the brain-mapping test?

Rediff.com19 Jul 2006

Stamp scam: CBI arrests Tamil Nadu DIG

Stamp scam: CBI arrests Tamil Nadu DIG

Rediff.com1 Jul 2004

DIG A P Muhammad Ali, Assistant Commissioner of Police Shankar and LIC's administrative official Ramaswamy were among those arrested.

Stamp paper trial through video-conferencing

Stamp paper trial through video-conferencing

Rediff.com18 Feb 2005

A meeting to finalise the modalities of the trial was held on Friday in Bangalore.

HC rejects Gawli's petition on lie detection tests

HC rejects Gawli's petition on lie detection tests

Rediff.com22 Dec 2005

The court observed that Gawli's contention that the brain mapping and polygraph test invades the body was wrong while the narco-analysis test was debatable and the matter is pending with the Supreme Court.

Court stays tests on ex-ISP official

Court stays tests on ex-ISP official

Rediff.com19 Dec 2003

Ramachandra Rama Reddy has been suspended from the Nashik-based India Security Press in connection with the stamp scam.

Stamp scam: Maharashtra govt ready for CBI probe

Stamp scam: Maharashtra govt ready for CBI probe

Rediff.com15 Dec 2003

The petition comes amidst reports that the SIT is on the verge of calling Deputy Chief Minister Chhagan Bhujbal for questioning.

NDTV wins IPI India Award

NDTV wins IPI India Award

Rediff.com20 Nov 2004

The second International Press Institute India Award for 'Outstanding Work in Journalism 2004' has been awarded to New Delhi Television channel for its investigative journalism work during the year 2003.

Sharma challenges MCOCA on him

Sharma challenges MCOCA on him

Rediff.com15 Jan 2004

The former Mumbai police commissioner argued he has been wrongly booked under the stringent law.

Who will get the coveted CBI chief's job?

Who will get the coveted CBI chief's job?

Rediff.com5 Feb 2021

Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.

Fake stamp papers to be legalised

Fake stamp papers to be legalised

Rediff.com23 Nov 2003

Stamp scam: Two held in Delhi

Stamp scam: Two held in Delhi

Rediff.com13 Nov 2003

Sushant Kumar Dass and Lalit Patodi were arrested on charges of facilitating Telgi's dealings in fake stamp papers in Delhi by opening bank accounts in fictitious names, Deputy Commissioner of Police (Economic Offences Wing) Dinesh Bhatt said.

R S Sharma meets Maharashtra CM

R S Sharma meets Maharashtra CM

Rediff.com13 Nov 2003

Immediately after the meeting, the commissioner went to Ramtek, the official residence of Deputy Chief Minister Chhagan Bhujbal.

Controversy dogs Mumbai Crime Branch

Controversy dogs Mumbai Crime Branch

Rediff.com17 Mar 2004

SIT grills Sameer Bhujbal again

SIT grills Sameer Bhujbal again

Rediff.com28 Feb 2004

This was his third appearance before the SIT.

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

Sasikala visited MLA's house near jail: DIG Roopa in ACB report

Sasikala visited MLA's house near jail: DIG Roopa in ACB report

Rediff.com23 Aug 2017

The DIG said she had submitted videos exposing special treatment given to Sasikala in the prison.

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.

Coins, stamps found in Navi Mumbai raid

Coins, stamps found in Navi Mumbai raid

Rediff.com2 Dec 2003

Whether the collections were original or fake is yet to be ascertained, the police said.