July 22, 2012
https://www.facebook.com/mehtarahulc/posts/10150936375211922
https://www.facebook.com/mehtarahulc/posts/10150936375211922
Telgi scam
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Solution: (1)Telgi had over 20 associates who were later imprisoned for over 5 years each. We should conduct narco-test on each in public, and also take them on third degree in public to extract names and material evidences.
(2)At various levels, Ministers\IAS were involved in assisting Telgi. The material evidences obtained from Telgi and associates would prove their involvement. We should conduct narco on these Ministers\IAS in public as well.
(3)All stamp paper above Rs 20 should be abolished and stamp duty amount should be paid by cheque to Govt.
(4)Telgi scam create a FALSE rumor that narco-test can be subverted by training. Actually, Ministers like P Chidambaram, Yashwant Sinha, Pawar, S M Krishna were all neck deep in scam. So they all bribed CBI director and Forensice Lab Director to give near-zero dose of Sodium Penthanol to Telgi. So in reality, no narco test was done on Telgi ---- it was just a drama. Saying that person can subvert narco-test is like saying that person can survive potassium cyanide . It is biologically impossible. Telgi had 20 associates. Why werent narco test done on each of them? And can all 20 subvert narco-test? This is nonsense.
(5)The Anna, The Chhote Anne and Subramanian Swamy have all opposed the proposal to conduct on narco-test on Telgi and associates. You dont believe me. Well, I want you to DISTRUST me, and I want you to ask The Anna, The Chhote Anne and Subramanian Swamy and post their reply as FB status.
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About scam :
1. Rs 30000 crores in 1997-2002. Three times more by today's price levels
2. P. Chidambaram ensured that Telgi gets printing machinery of Nasik Indian Security Press which print stamp papers !!! How? Britishers left procedure that old machinery should be burnt. P Chidambaram allowed director of press to auction old machines !!! Telgi bought the machines straight from Nasik press !! So Telgi's stamp papers were as accurate original
3. It is not possible to hide sale of fake stamp paper from CM (unless scale is too small) because when registration of stamps exceed sale of stamp, the discrepency will come out in open. Also, vendors get mere 1% commission on sale of stamp paper and they offer 0.5% of amount as bribe or share to big buyers' officers like banks, builders etc. But some vendors were offering 5% of amount !!! Names of such people do not remain secret from CID . Also stamp paper above Rs 500 have serial numbers, and so they can be tracked easily. So if large scale sale of fake stamp paper is going on, CM *will* come to know, and can continue only if CM has a share.
4. Thats why , sale of fake stamp paper was low in Gujarat. Because NaMo refused to participate in the scam. But in MH, KN, AP, Raj, Delhi etc CMs agrees and fake stamp paper sale was rampant
5. The Intelligence Dept in Central Govt Finance Ministry too will come to know. But Yashwant Sinha delayed the probe for several years.
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Pls gather more information on following
The Karnataka Revenue Department, despite falling revenues, was just a silent spectator. For example, the total number of non-judicial stamps indented by Karnataka from the ISP in 1997-98 was around 563 crores and the corresponding value of stamp duty registered was Rs.538 crores. In 1998-99, the number declined to 537 crores and the value of stamp duty registered was down to Rs.477 crores. In 1999-2000, 433 crore stamps were indented for from the ISP, but the value of stamp duty that was registered was Rs.583 crores. In 2000-01, though the number of stamps requisitioned was only 386 crores, the value of stamp duty registered was Rs.741.46 crores. In other words, though the Karnataka government had registered Rs.741.46 crores on paper, the beneficiary was not the ISP but sellers of fake stamps. The following year, after the scam was exposed, the indent was for 766 crore stamp papers and the stamp duty registered was a more satisfying Rs.799 crores.
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Pls collect information on sale of stamp papers vs registration of stamp papers in years 1996-2002. Despite difference, Ministers/IAS/judges took no action.
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The operation involved the sale of not only counterfeit stamp paper but also related items such as judicial court fee stamps, non-judicial stamps, revenue stamps, special adhesive stamps, notorial stamps, foreign bills, brokers notes, insurance policies, share transfer certificates and insurance agency stamps. The Special Investigating Team (SIT) of the Maharashtra Police put the total value of the scam at Rs.21,28,47,07,824. Later this was revised to Rs.32,000 crores by the Union Home Secretary. The biggest haul was made by the police in Maharashtra when stamps worth Rs.2,500 crores were seized, followed by Delhi (Rs.214 crores), Karnataka (Rs.205 crores) and A.P. (Rs.19.70 crores). The SIT is yet to ascertain the business that could have occurred in Tamil Nadu and in North India. In U.P. the complicity of a senior Indian Police Service officer allegedly led to a business of Rs.5,000 crores.
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In a public auction the government security press in Nashik sold to Mr. Telgi a dozen presses without dismantling them and without removing the dyes. This was illegal. It enabled printing of authentic stamp paper. The official responsible for the auction was promoted. Mr. Ram Jethmalani, as cabinet minister, recommended his promotion. Mr. Yashwant Sinha, as finance minister, ordered it. Later the police arrested the official. But the government did not dismiss him. The Committee of Secretaries and senior officials of the finance ministry defended him.
Investigators were amazed at the sophistication of Mr. Telgi's operation. He had employed MBA graduates to prepare his project report. Mr. Telgi's clientele included 52 builders, 48 banks, and 61 top companies. Did government audit the accounts of these companies to find out whether Mr. Telgi sold them stamp paper at a discount? Leading politicians whose names cropped up during the Telgi probe included MLAs Mr. Anil Gote, Mr. Roshan Baig and Mr. Krishna Yadav. They were all arrested. Other names that figured in police leaks to media included former Karnataka CM and current Maharashtra Governor, Mr. SM Krishna, former Maharashtra CM, Mr. Narayan Rane, former deputy CM, Mr. Chhagan Bhujbal, and the current CM, Mr. Vilasrao Deshmukh. From the BJP, apart from Mr. Jethmalani and Mr. Yashwant Sinha, the name of Mr. Gopinath Munde figured. Apparently Mr. Telgi's polygraph test revealed the biggest political names.
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Telgi and 16 of his associates – Badruddin, Rafi Ahmed, Sadashiva, Abdul Wahid, Abdul Khuddus, Sachin Kalage, Sarfaraz Nawaz, Illiyas Ahmed, Sadiq Ibrahim Hudli, Nizamuddin, Siddu, Mohammed Asif, Mansoor, Suleman, Deepak and Jacob Chacko were convicted on September 14 under section 259 of the IPC for possessing material necessary for counterfeiting stamp papers.
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