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Gujarat Income Tax dept begins probe into Telgi`s properties
Ahmedabad, Nov 27: The Income Tax Department, Gujarat, has begun investigating if the kingpin of multi-crore fake stamp paper scam, Abdul Karim Telgi, owned any property in the state, a senior it official said here today.
Ahmedabad, Nov 27: The Income Tax Department,
Gujarat, has begun investigating if the kingpin of multi-crore
fake stamp paper scam, Abdul Karim Telgi, owned any property
in the state, a senior it official said here today.
It director generals of the states where Telgi had
allegedly also spread his network, were called to the Centre
recently and asked to probe if there were properties in the
name of the prime accused or any of his several associates
involved in the racket.
It Director General, Gujarat, UP Singh told a news agency that
the department is "aware of the nation-wide scam and that they
were on the lookout for any of Telgi's properties or of those
people whom the CBI has named as his associates in the fake
stamp paper racket in the state."
Singh said though he had not attended the high-level
meeting of the it officials in the stamp paper case, he was
aware of Telgi's alleged links in the state also and the
department is probing them thoroughly.
Bureau Report
Bureau Report