Corruption and Anti-corruption in Bangladesh: Primacy of the ...
Stamp of Corruption
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Transcript of Stamp of Corruption
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Stamp of Corruptiona billion dollar scandal
Presented byIsha GroverArun VermaTalha Ansari
Amit Sharma
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Introduction
• Abdul Karim Telgi printed fake paper stamps• Earned money to the tune of several billion US
dollars (monthly profits estimated to be around Rs 202 crore)
• Scam exposed links with various politician and top officials
• One of the Biggest Scam India has ever face (estimated to be more than Rs 43,000 crore)
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Abdul Karim Telgi
• Born in 1961• Education at Sarvodaya
Vidyalaya• Completed his
graduation from Belgaum• Experted in the Art of
printing fake stamps• Expanded network in
almost every part of The Country
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The Scam
• Arrested in 1991 by Mumbai police for fraud
• In 1994, acquired a stamp paper licence from the Government of India
• Bought scrap stamp printing presses in working conditions with illegal help from some officials of the central government's security printing press in Nasik
• Rs 12.38 crore to government officials as bribe
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Contd..
• Quality of the fake stamps and stamp papers was as good as that of originals
• Network spreaded across 13 states involving 176 offices, 1,000 employees and 123 bank accounts in 18 cities
• Expanded The Activity almost up to 33000 crore rupee
• Karnataka police arrested him in November 2001
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Key players• Two MLAs - Anil Gote (MLA Dhule, Maharashtra) and Krishna
Yadav(Himayat Nagar, Andhra Pradesh) - have been arrested and charged under the Maharashtra Control of Organized CrimeAct
• Anna Hazare filed a PIL in the Bombay high court • DGP Sukhwinder Singh Puri was appointed head of the Special
Investigation Team • Former Mumbai police commissioner R S Sharma is the highest-ranking
officer to be arrested so far • Retired ACP M C Mulani demanded a bribe from Telgi • IGP Sridhar Vagal allowed Telgi a free rein even when he was in police
custody • Maharashtra Deputy Chief Minister Chhagan Bhujbal he had appointed
Sharma as Mumbai police chief
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Time span
• 1991: First case registered in fake stamps case. But no action is taken
• 1993: Abdul Karim Telgi arrested for first time in passport case. Meets Ramratan Soni in jail who introduces him to fake stamp papers
• 1995: Telgi breaks with Soni and enters fake stamps market. That year, seven cases are registered against him but he is not arrested
• 2001: Karnataka government arrests him. In jail Telgi calls up contacts on his cellphone, while the police secretly record conversations
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• March 2003: SIT of Pune police submits report on irregularities in the case to Maharashtra home ministry
• Sept 4, 2003: Social activist Anna Hazare files PIL in High Court
• Sept 6, 2003: C Krishna Yadav, TDP MLA is arrested • Nov 7, 2003: Jt CP Sridhar Vaghal arrested • Feb 17,2010:A special court sentenced prime
accused Abdul Karim Telgi to 10 years imprisonment and 21 other associates to seven years
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PEOPLE in the News
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Facts
• Interogated By Sit (Special Investigation Team)• Anna Hazzre filed a PIL in Bombay high court.• Payments Made To Former deputy Chief Minister• He hired MBA and other Officials For distribution Of fake
Stamp• Special Treatment Was Provided By R S Sharma• Sentenced To 13 years of Jail and Fine of 500 million .• Sit Carried 3 tests on Telgia) Lie Detector Testb) P-300 Brain mapping Testc) Narco analysis Test
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Contd..
• Mudrank (The Stamp)is a film based on his life expected to be released soon
• Was Fined a whopping Rs 202 crore on various counts in one of the main cases of the scandal
• Alleged that Telgi contracted HIV/AIDS while in police custody.
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