From a modest beginning as a room boy in a hotel, he went on to become a powerful swindler whose assets ran into crores of rupees. Abdul Karim Telgi had been conducting his business of making fake stamp papers for almost ten years. ...
This brings to my mind people like Abdul Karim Telgi who was the mastermind in circulating counterfeit Indian currency amounting to thousands of crores. Mention also has to be made of Ali Hasan the Pune based mysterious business man who ...
The government should consider expanding the ambit of law to cover the FATF recommended DNFB's such as gold or gem dealers, real estate agents etc. MoU's for mutual cooperation should be concluded with other countries. ...
