Telgi stamp paper scam

You're reviewing: Nutcracker Your Rating. Paper Wizard Scrapbook Company 880 N 1430 W,...Stamps release, water puja, meditation mark Yoga celebrations at UN 21 Jun, 2017, 12.26PM IST As water was symbolically poured over a globe, participants raised their hands heavenwards praying for clean water for all and for reclaiming the sanctity of water.Additional Chief Metropolitan Magistrate Sanjay Bansal held Telgi, for the third time in less than a fortnight, guilty of criminal conspiracy, cheating and other provisions of the Indian Penal Code, and of other offences under the Indian Stamp Act.Imagica accident: Injured mother-daughter duo in Mumbai hospital ICU.

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These agents send liaison men to the port to collect the shipment.

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Mumbai: Pregnant woman beaten as fight over stinky toilet turns dirty.How it works Every consignment lands at one of the CFSs in the city.Telgi sent to jail for 5 years in connection with Stamp paper scam.Now, investigating agencies probing the frauds believe it is possible that scores of discarded franking machines have landed in the open scrap market or have been duplicated, only to be used in making fake impressions of stamps, nearly ten years after they were first introduced as a foolproof mechanism against scams.A Delhi court has convicted multi-crore counterfeit stamp paper scam accused Abdul Karim Telgi and four others after they admitted their guilt.

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Two other accused Vijay D Patil and Laxman Maruti, who appeared from Pune jail, were also held guilty in the case after they admitted the charges levelled against them.

We have given our version to the police and cannot comment on what happened at the MbPT.

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GST Latest news and analysis on GST ET Portfolio Manage and grow your money smartly with just one tool ET HealthWorld A one stop platform that caters to the pulse of the pulsating healthcare.It claims helplessness, but however assures that urgent steps are being taken to curb the menace at various places.

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Internal documents accessed by this newspaper at the MbPT and the state IGR reveal that the Maharashtra government may have lost to the extent of Rs 12 crore in stamp duty.

Find Stamp Paper Scam news headlines, comments, blog posts and opinion at The Indian Express.Mumbai Food: New Andheri delivery service offers Kashmiri delicacies.This works out to 39 per cent of the total holding, draft red herring prospectus (DRHP) filed with Sebi showed.Maharashtra continues to suffer at the hands of new-age Telgi-like cheats, who are violating with ease the archaic system of franking of stamp papers and the online payment mechanisms to siphon off crores in stamp duty.

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The duty can be paid by visiting any authorised franking agency.This means 115 machines have been surrendered with eSBTR taking over.The state appoints select post offices, banks and financial institutions to collect stamp duty on non-registerable (NR) transactions by use of franking machines.

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Karim Telgi appointed more than 350 MBA graduates as agents to sell his fake stamp paper.A probe by several investigating agencies, including the state home department and Mumbai police, indicates that discarded franking machines are landing into the wrong hands and are being used for bogus franking, and that there are attempts by financial institutions to protect their staff found conniving with those in possession of machines.