scam 2003 the telgi story
Abdul Kareem Telgi: From a vegetable vendor to scam mastermind Born in 1961 in Karnataka's Khanapur, Telgi was not very well off in his early years as his father was a Class-4 railway emplo yee Telgi started as a fruit vendor at the Khanapur railway station near Belagavi. He briefly went to Saudi Arabia for work but returned to Mumbai after he lost his job. In Mumbai, Telgi started a company called Arabian Metro Travels but was arrested by the police for forging immigration certificates . Telgi met another scamster, Ratan Soni, in jail. The two decided to con people by making counterfeit stamp papers. A senior police officer, who was a part of the Stamp Paper Investigation Team, was quoted as saying that Telgi bribed many retired employees of India Security Press to grow his business to a large scale. Telgi and his team created counterfeits of "stamp papers, judicial court fee stamps, revenue stamps, special adhesive stamps, foreign bills, brokers notes...
Comments
Post a Comment