List of scandals in India

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The following is a list of alleged scams and scandals in India since independence. These include political, financial, corporate and others.

Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public.

Named scandals[edit]

Named scandals in India
Scandal Year reported Scope INR crore(10M) Location Key players Summary
Indian coal allocation scam[1] 2012 185591.34 National Comptroller and Auditor General of India, the coal ministry, many electricity boards and private companies coal blocks allotted, not auctioned, leading to estimated losses as per the Comptroller and Auditor General of India[2][3][4]
Karnataka Wakf Board Land Scam 2012 200000 Karnataka [5][6]
Uttar Pradesh NRHM scam 2012 10000 Uttar Pradesh Mayawati, Babu Singh Kushwaha [7][8][9][10][11]

Babu Singh Kushwaha and IAS Pradeep Shukla behind bars fror their involvement in NHRM scam.[12][13]

2G scam 2008 176000 National Nira Radia, A. Raja, M. K. Kanimozhi, many telecommunications companies communication bandwidth auctioned for lower than market value.A. Raja and M. K. Kanimozhi have been in Tihar Jail for 15 months and 5 months respectively.[14][15]
Uttar Pradesh food grain scam 2003 35,000 Uttar Pradesh Mulayam Singh Yadav, Mayawati Food which the government purchased to give to the poor was instead sold on the open market[16][17][18][19]

2010s[edit]

2014[edit]

2013[edit]

2012[edit]

2011[edit]

2010[edit]

2000s[edit]

2009[edit]

2008[edit]

  • Hasan Ali black money controversy[315][316][317]-Hasan Ali Khan is in jail since April 2011 for money laundering.
  • State Bank of Saurashtra scam – INR950 million (US$15 million)[318][319]
  • Army ration pilferage scam – INR50 billion (US$810 million)[320]-Lieutenant General SK Sahni jailed for 3 years.[321]
  • Paazee Forex scam – INR8 billion (US$130 million)[322][323]
  • Cash-at-judge's door scam [5]

2006[edit]

2004

2003[edit]

2002[edit]

2001[edit]

2000[edit]

1990s[edit]

1997[edit]

1996[edit]

1995[edit]

  • Meghalya forest scam – INR3 billion (US$49 million)[320]
  • Preferential allotment scam – INR50 billion (US$810 million)[27]
  • Yugoslav Dinar Scam – INR4 billion (US$65 million)[27]
  • Purulia arms drop case

1994[edit]

1992[edit]

1990[edit]

1980s[edit]

1989[edit]

1987[edit]

1981[edit]

1970s[edit]

1976[edit]

  • Kuo oil scandal – INR22 million (US$360,000)[355]

1974[edit]

1971[edit]

1960s[edit]

1965[edit]

  • Kalinga tubes scandal[355]

1964[edit]

1960[edit]

  • Teja loan scandal – INR220 million (US$3.6 million)[344]

1950s[edit]

1956[edit]

  • BHU funds misappropriation – INR5 million (US$81,000)[344]

1951[edit]

1940s[edit]

See also[edit]

References[edit]

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