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Wednesday, March 23, 2005
(Mumbai):
A special CBI court will today frame charges against the fake
stamp paper scam prime accused Abdul Karim Telgi and his two
associates.
The prosecution had submitted the draft charges to be framed
against the accused under the Indian Penal Code and Stamp Act
on Thursday.
Telgi and his two associates Ramratan Soni and Sanjay Gaikwad
are charged with circulating counterfeit stamp papers in the
market.
Mumbai police had seized fake stamp papers from associates of
Telgi in 1995 and registered a case against the trio.
Later, the matter was transferred to DCB, CID and finally CBI
took over the case.
Telgi is involved in several such cases of circulating
counterfeit stamps and stamp papers.
Chronology of the scam
June 1999: Telgi's name surfaces in the fake stamp paper scam
November 2001: Telgi arrested in Ajmer
October 2002: Maharashtra government forms special task force
to examine Telgi's role in the scam
January 2003: The then Mumbai Police Commissioner whose named
had figured in the scam was given a clean chit but the ASI of
the Mumbai police's crime branch and Samajwadi Party MLA Anil
Gote were arrested in connection with the scam
September 2003: The former Mumbai police commissioner S S
Puri was made charge of the inquiry and the investigation
picked up pace
October 2003: Asst police commissioner Gokul Patil, an
inspector of the crime branch of the Sahara Airport,
Inspector Andhale and inspector Prabhakar Kadke were arrested
under MCOCA
November 2003: More police officials were arrested in the
case. Former police commissioner RS Sharma was again
questioned.
Meanwhile, the Karnataka government submitted 56 audiotapes,
which contained recordings of conversations between Telgi and
police officials and politicians to the SIT. The SIT then
submitted its report to the court. (With PTI inputs)
from ndtv.com
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