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Introduction Telgi

Abdul Karim Lad Saab Telgi started his career in counterfeiting after returning to India from Saudi Arabia, where he had lived for seven years. He focused initially on fake passports and stamp papers, growing his operation to include over 300 agents selling fakes to banks, insurance companies, and stockbrokers across 12 Indian states. The scam was estimated to be worth over 20,000 crore rupees and involved corruption among high-ranking police officials and politicians, with many now imprisoned including the kingpin Telgi and former Mumbai police commissioner.

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Swati Kamthe
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68 views2 pages

Introduction Telgi

Abdul Karim Lad Saab Telgi started his career in counterfeiting after returning to India from Saudi Arabia, where he had lived for seven years. He focused initially on fake passports and stamp papers, growing his operation to include over 300 agents selling fakes to banks, insurance companies, and stockbrokers across 12 Indian states. The scam was estimated to be worth over 20,000 crore rupees and involved corruption among high-ranking police officials and politicians, with many now imprisoned including the kingpin Telgi and former Mumbai police commissioner.

Uploaded by

Swati Kamthe
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PPTX, PDF, TXT or read online on Scribd
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Introduction

Abdul Karim Lad Saab Telgi Mother: Shariefabee Lad saab Telgi Father: An employee of Indian Railway Paid for his own education at Sarvodaya Vidyalaya Eventually he moved to Saudi Arabia Seven years later, he returned to India, at which time he began a career in counterfeiting Originally focusing on fake passports Stamp papers He appointed 300 people as agents who sold the fakes to bulk purchasers including Banks Insurance companies and Share-broking firms

Size of the scam was estimated to be more than 20,000crore Its branches run deep and cover over 12 states with Maharashtra leading the way Involvement of the top police brass, politicians Today a number of them including the ex-police commissioner of Mumbai police are in jails along with the kingpin- Telgi

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