Abdul Karim Telgi Scam – From Small Time Crook to Billion-Dollar Scammer!
Trade Brains
SEPTEMBER 28, 2023
This is a form of indirect tax charged by the government of the respective state. Here his luck turned again upon meeting Ram Ratan Soni , a government Stamp Vendor from Kolkata who hired Telgi to sell stamp papers for him, in return for commission. In the AY1996–97 alone, the Tax Department evaluated his income to be Rs.
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