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Telgi Stamp Paper Scam 1991-2018: Full Timeline of the Fraud

A counterfeit stamp paper racket exposed in 2000-2001. Telgi was convicted in many cases from 2006 and died in custody in 2017.

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1991

From Fake Travel Papers to Jail

Telgi, a former Gulf worker, was arrested for cheating. He allegedly learnt forgery in jail.

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1994

A Stamp-Vending Licence

Investigators said he bought junked machinery from the Nashik security press.

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HOW IT WORKED

From the Press to a Deed

The supply chain investigators described.

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19 AUG 2000

Caught in Cottonpet

Two men carrying fake stamp papers were arrested. Raids found over Rs 9 crore of fakes.

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NOV 2001

Telgi Arrested in Ajmer

Police, tipped off about a pilgrimage, arrested him. He never left custody again.

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HOW BIG?

Four Numbers, Four Things

Estimates, seizures, tax and fines differ.

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1 DEC 2003

Ex-Police Chief Arrested

R.S. Sharma was held a day after retiring, accused of shielding Telgi.

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MAR 2004

48 Cases to the CBI

Twelve states were told to hand the CBI their records.

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WHO INVESTIGATED

From State Teams to the CBI

How a fragmented probe was centralised.

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17 JAN 2006

The First Conviction

Ten years for a Rs 16 lakh fake stamp sale to solicitors in 1995.

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28 JUN 2007

Guilty Plea, 13 Years

He wept, apologised and pleaded guilty. The fine was over Rs 100 crore.

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IN THE COURTS

Convicted Case by Case

Main verdicts against Telgi, 2006-2010.

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ARRESTED IS NOT CONVICTED

What Happened to the Officials

Most officials accused were acquitted.

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2009-2010

More Verdicts in Four States

Seven, seven and ten years in 2009; seven more in 2010.

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26 OCT 2017

Telgi Dies in Bengaluru

He died of multi-organ failure after meningitis, aged 56.

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31 DEC 2018

Acquittal After Death

He and seven RPF officials were cleared in one case for lack of evidence.

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THE ARC

From Licence to Last Verdict

Twenty-four years in eight dates.

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LEGACY

Fake Stamps, Real Lessons

States moved to e-stamping. The scam's true size was never proved.

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