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.

Contents

[edit] 2010s

[edit] 2012

[edit] 2011

[edit] 2010

[edit] 2000s

[edit] 2009

[edit] 2008

[edit] 2006

[edit] 2005

[edit] 2004

[edit] 2003

[edit] 2002

[edit] 2001

[edit] 2000

[edit] 1990s

[edit] 1997

[edit] 1996

[edit] 1995

[edit] 1994

[edit] 1992

[edit] 1990

[edit] 1980s

[edit] 1989

[edit] 1987

[edit] 1981

[edit] 1970s

[edit] 1976

  • Kuo oil scandal (INR 2.2 crore)[118]

[edit] 1974

[edit] 1971

[edit] 1960s

[edit] 1965

  • Kaling tubes scandal[120]

[edit] 1964

[edit] 1960

  • Teja loan scandal (INR 22 crore)[122]

[edit] 1950s

[edit] 1958

[edit] 1956

  • BHU funds misappropriation (INR 50 lakh)[124]

[edit] 1951

[edit] 1940s

[edit] 1948

[edit] See also

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[edit] References

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  4. ^ "Vigilance Bureau registers case in Pulse scam". Zee News. http://zeenews.india.com/news/himachal-pradesh/vigilance-bureau-registers-case-in-pulse-scam_756877.html. 
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  11. ^ "Mayawati misused funds for rural health: PM". Express Buzz. http://expressbuzz.com/topnews/mayawati-misused-funds-for-rural-health-pm/364454.html. 
  12. ^ "NRHM scam: 6 officials booked in accountant's murder". DNA. http://www.dnaindia.com/india/report_nrhm-scam-fir-against-6-in-official-s-death_1651513. 
  13. ^ "NRHM scam: CBI arrests three in Uttar Pradesh". The Hindu. http://www.thehindu.com/news/national/article2780219.ece. 
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  15. ^ "NRHM scam: CBI interrogates former UP minister". Zee News (India). 28 December 2011. http://zeenews.india.com/news/uttar-pradesh/nrhm-scam-cbi-interrogates-former-up-minister_749211.html. 
  16. ^ "Behind the S-band spectrum scandal" The Hindu - 10 Feb 2011
  17. ^ "ISRO under scanner over allotment of S-band" IBN live - 7 Feb 2011
  18. ^ "KG Basin scam bigger than 2G Spectrum". First Post. http://www.firstpost.com/topic/organization/reliance-industries-kg-basin-scam-bigger-than-2g-spectrum-video-AdK1_thnER0-11731-3.html. 
  19. ^ "CAG flays Oil Min for allowing RIL to retain D6 area Read more at: http://indiatoday.intoday.in/story/cag-report-on-kg-basin-puts-ril-in-the-dock%E2%80%8E/1/150531.html". India Today. http://indiatoday.intoday.in/story/cag-report-on-kg-basin-puts-ril-in-the-dock%E2%80%8E/1/150531.html. 
  20. ^ "GAIL making illegal profits". Economic Times. http://articles.economictimes.indiatimes.com/2011-11-21/news/30424597_1_kg-d6-tapti-gas-allocation. 
  21. ^ "RIL's new gas finds not viable at USD 4.2/mmBtu price: DGH". CNBC Money Control. http://www.moneycontrol.com/news/business/rils-new-gas-finds-not-viable-at-usd-42mmbtu-price-dgh_590546.html. 
  22. ^ "Reliance violated contract terms in KG Basin, finds CAG report". Indian Express. http://www.financialexpress.com/news/Reliance-violated-contract-terms-in-KG-Basin--finds-CAG-report/843940/. 
  23. ^ "Goa mining scam worth Rs 10,000 crore: Congress legislator" Times of India - 17 Sep 2011
  24. ^ "Goa mining scam: PAC report not tabled" Deccan Herald - 7 Oct 2011
  25. ^ "BBMP commissioner seeks probe into Rs 3,207 cr fund scam". Mid Day. http://www.mid-day.com/news/2011/nov/101111-BBMP-commissioner-seeks-probe-into-Rs-3207-cr-fund-scam.htm. 
  26. ^ "Post Rs 3,200 cr scam : BBMP has another burning issue". Mid Day. http://www.mid-day.com/news/2011/nov/211111-Post-Rs-3200-cr-scam-BBMP-has-another-burning-issue.htm. 
  27. ^ "BBMP scam: HC notices to government, CBI". DNA. http://www.dnaindia.com/bangalore/report_bbmp-scam-hc-notices-to-government-cbi_1632785. 
  28. ^ "Protest against BBMP scam". Deccan Herald. http://www.deccanherald.com/content/210641/protest-against-bbmp-scam.html. 
  29. ^ "HP govt admits to scam in housing license". Indian Express. http://www.indianexpress.com/news/hp-govt-admits-to-scam-in-housing-licences/772725/. 
  30. ^ {{cite news|title=Housing scam: CBI raids in Bhopal and Nagpur|url=http://zeenews.india.com/news/maharashtra/housing-scam-cbi-raids-in-bhopal-and-nagpur_749334.html
  31. ^ "Pune housing scam: Using 'Kargil' to grab land Read more at: http://www.ndtv.com/article/cities/pune-housing-scam-using-kargil-to-grab-land-78514&cp". NDTV. http://www.ndtv.com/article/cities/pune-housing-scam-using-kargil-to-grab-land-78514. 
  32. ^ "'Biggest land scam in Pune' now under Hazare's scanner". NDTV. http://www.ndtv.com/article/cities/biggest-land-scam-in-pune-now-under-hazares-scanner-97161. 
  33. ^ "This scam is bigger than 2G, say judges Read more at: http://www.ndtv.com/article/india/this-scam-is-bigger-than-2g-say-judges-84058&cp". NDTV. http://www.ndtv.com/article/india/this-scam-is-bigger-than-2g-say-judges-84058. 
  34. ^ "Orissa minister resigns over pulses scam". Zee News. http://zeenews.india.com/news/nation/orissa-minister-resigns-over-pulses-scam_685208.html. 
  35. ^ "Orissa Vigilance submits preliminary report on dal scam". http://orissadiary.com/CurrentNews.asp?id=24412. 
  36. ^ "Pulses scam: Orissa minister steps down". Indian Express. http://www.indianexpress.com/news/pulses-scam-orissa-minister-steps-down/746631/. 
  37. ^ "Pulses scam: Orissa minister quits, 3 officers face action". Economic Times. http://economictimes.indiatimes.com/news/politics/nation/pulses-scam-orissa-minister-quits-3-officers-face-action/articleshow/7432854.cms. 
  38. ^ "Police uncover Rs 1,000-cr investment scam in Kerala". Indian Express (Thiruvananthapuram, India). 20 June 2011. http://www.indianexpress.com/news/police-uncover-rs-1-000cr-investment-scam-in-kerala/806033/. 
  39. ^ "Maharashtra: Rs 1000 cr education scam exposed". IBN Live (NewDelhi, India). 09 October 2011. http://ibnlive.in.com/news/maharashtra-rs-1000-cr-education-scam-exposed/191282-3.html. 
  40. ^ "Rs 1,000 cr education scam unearthed in Maharashtra". News - OneIndia (Mumbai, India). 09 October 2011. http://news.oneindia.in/2011/10/09/rs-1-000-cr-education-scam-unearthed-in-maharashtra.html. 
  41. ^ "टीईटी मामलाः निदेशक संजय मोहन गिरफ्तार". Amar Ujala. http://www.amarujala.com/national/nat-Uttar-Pradesh-Board-of-Secondary-Education-Director-Sanjay-Mohan-arrested-TET-22741.html. 
  42. ^ "यूपी: मा‍ध्‍यमिक शिक्षा परिषद के डायरेक्‍टर गिरफ्तार". One India Hindi. http://hindi.oneindia.in/news/2012/02/08/uttar-pradesh-basic-education-council-director-arrested-aid0129.html. 
  43. ^ "Secondary Education Secretary arrested in UP for irregularities". http://news.webindia123.com/news/Articles/India/20120208/1923549.html. 
  44. ^ "Trouble for Maya;Allahabad HC orders CBI to probe NREGA scam". http://news.oneindia.in/2011/11/15/trouble-to-maya-high-court-orders-cbi-probe-nrega-scam.html. 
  45. ^ "Orissa NREGA scam : SC pulls centre". NDTV. http://www.ndtv.com/article/india/orissa-nrega-scam-supreme-court-pulls-up-centre-91560. 
  46. ^ "Bhubaneswar CBI begins probe into MGNREGA scam". Hindustan Times. http://www.hindustantimes.com/India-news/Bhubaneshwar/CBI-begins-probe-into-MGNREGA-scam/Article1-701546.aspx. 
  47. ^ "MGNREGA scam: Six ex-Collectors may face CBI". The Pioneer. http://www.dailypioneer.com/state-editions/bhubaneswar/8687-mgnrega-scam-six-ex-collectors-may-face-cbi.html. 
  48. ^ "CBI probes Jammu and Kashmir defence land scam". India Today. http://indiatoday.intoday.in/story/cbi-probes-jammu-and-kashmir-defence-land-scam/1/163146.html. 
  49. ^ "Land record sought in scam near Srinagar airport". Zee News. http://zeenews.india.com/news/jammu-and-kashmir/land-record-sought-in-scam-near-srinagar-airport_745643.html. 
  50. ^ "CBI probes Srinagar Air Force land scam". Zee News. http://zeenews.india.com/news/jammu-and-kashmir/cbi-probes-srinagar-air-force-land-scam_743414.html. 
  51. ^ India Infoline - 4 Aug 2011
  52. ^ "EPFO fraud: CBI books nine officials, private firm". Times of India (New Delhi, India). 08 July 2011. http://articles.timesofindia.indiatimes.com/2011-07-08/india/29751146_1_epfo-employees-provident-fund-organisation-case-names. 
  53. ^ "Diamond firms in sales tax fraud". Times of India. http://articles.timesofindia.indiatimes.com/2011-01-02/mumbai/28368477_1_diamond-firms-diamond-imports-evasion-racket. 
  54. ^ [www.ndtv.com/article/india/five-big-facts-on-andhra-pradeshs-emaar-case-171729 "Five big facts on Andhra Pradesh's Emaar case"]. NDTV. www.ndtv.com/article/india/five-big-facts-on-andhra-pradeshs-emaar-case-171729. 
  55. ^ "Babus charged in Emaar scam". Deccan Chronicle. http://www.deccanchronicle.com/channels/cities/hyderabad/babus-charged-emaar-scam-102. 
  56. ^ "Andhra home secretary lands in jail". NDTV. http://www.deccanchronicle.com/channels/nation/south/andhra-home-secretary-lands-jail-249. 
  57. ^ "Naidu, YSR cut state's stake in Emaar". Times of India (Hyderabad, India). 16 November 2011. http://timesofindia.indiatimes.com/city/hyderabad/Naidu-YSR-cut-states-stake-in-Emaar/articleshow/10748181.cms. 
  58. ^ "Madhya Pradesh's Rs. 9 crore NREGA scam". NDTV. http://www.ndtv.com/article/india/madhya-pradeshs-rs-9-crore-nrega-scam-81670. 
  59. ^ "7 officials hels in Jharkhand NREGA scam". Indian Express. http://www.indianexpress.com/news/7-officials-held-in-J-khand-NREGA-scam/725289. 
  60. ^ "Jharkhand: Activist killed for exposing scam". IBN Live. http://ibnlive.in.com/news/jharkhand-activist-killed-for-exposing-scam/144945-3.html. 
  61. ^ "Maoists kill activist in Jharkhand for exposing NREGA scam". DNA. http://www.dnaindia.com/india/report_maoists-kill-activist-in-jharkhand-for-exposing-nrega-scam_1514867. 
  62. ^ "IPL money-laundering scandal threatens Indian government". The Guardian (UK). 23 April 2010. http://www.guardian.co.uk/sport/2010/apr/23/ipl-ministers-scandal-india-investigation. 
  63. ^ "Catch the IPL scandal in a nutshell". The Telegraph (Calcutta, India). 27 April 2010. http://www.telegraphindia.com/1100427/jsp/frontpage/story_12384746.jsp. 
  64. ^ "Probe pending yet govt lifts ban on KHB land purchase". Times of India. http://articles.timesofindia.indiatimes.com/2011-01-15/bangalore/28380374_1_khb-karnataka-housing-board-land-purchase. 
  65. ^ "Scam-tainted Karnataka minister allots plots to his men". India Today. http://indiatoday.intoday.in/story/scam-tainted-karnataka-minister-allots-plots-to-his-men/1/148667.html. 
  66. ^ "Karnataka scam: FIR against BS Yeddyurappa". IBN Live. http://ibnlive.in.com/news/karnataka-housing-scam-fir-against-yeddyurappa/233637-62-129.html. 
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  69. ^ "New Delhi Court of Inquiry into Sukhna land scam over: Army". Hidustan Times. http://www.hindustantimes.com/India-news/NewDelhi/Court-of-Inquiry-into-Sukhna-land-scam-over-Army/Article1-489763.aspx. 
  70. ^ "'Action Against Guilty in Land Scam After Probe Report'". Outlook. http://news.outlookindia.com/items.aspx?artid=670402. 
  71. ^ "Darjeeling land scam: Army says will analyse probe report". Zee News. http://zeenews.india.com/news/nation/darjeeling-land-scam-army-says-will-analyse-probe-report_589811.html. 
  72. ^ "Court martial over Sukhna land scam begins". The Hindu. http://www.hindu.com/2011/06/28/stories/2011062860460700.htm. 
  73. ^ Special Correspondent (13 January 2009). "Land scam case against Vasundhara". The Hindu (Chennai, India). http://www.thehindu.com/todays-paper/tp-national/article374215.ece. Retrieved 25 August 2011. 
  74. ^ "Sebi bars Austral Coke from raising capital". Rediff India (India). 02 September 2009. http://business.rediff.com/report/2009/sep/02/sebi-bars-austral-coke-from-raising-capital.htm. 
  75. ^ "SFIO to probe into Austral Coke's alleged Rs 1000 cr fraud". Zee news (India). 24 January 2010. http://zeenews.india.com/news/companies-and-commodities/sfio-to-probe-into-austral-coke-s-alleged-rs-1000-cr-fraud_598599.html. 
  76. ^ SC cancels Hassan Ali Khan's bail - Rediff.com Business
  77. ^ "Hasan Ali Khan leads the list of top ten tax defaulters for 2008-09". Economic Times (NewDelhi , India). 13 August 2011. http://articles.economictimes.indiatimes.com/2011-08-13/news/29880986_1_tax-defaulters-hasan-ali-khan-harshad-mehta. 
  78. ^ "Bluff Master Ali". Tehelka (India). 16 April 2011. http://www.tehelka.com/story_main49.asp?filename=Ne160411Coverstory.asp. Retrieved 23 December 2011. 
  79. ^ The inside story of how Satyam scam unfolded - Business News - IBNLive
  80. ^ "RBI detects Rs 95.40-crore scam after SBI-SBS merger". Indian Express (India). 07 November 2008. http://www.indianexpress.com/news/rbi-detects-rs-95.40crore-scam-after-sbisb/382474/. 
  81. ^ "After The Burial, At The Wake". Outlook (India). 23 November 2009. http://www.outlookindia.com/article.aspx?262842. 
  82. ^ "India's Biggest Scams". Rediff. http://www.rediff.com/business/slide-show/slide-show-1-the-biggest-scams-in-india/20101230.htm. 
  83. ^ "Ex-Minister Surrenders In Medicine Scam". Daily Bhaskar. http://daily.bhaskar.com/article/BIH-jharkhands-ex-minister-surrenders-in-medicine-scam-2333259.html. 
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  85. ^ . http://www.rediff.com/news/2008/mar/16def.htm. 
  86. ^ "Scorpene deal hit by scam". Financial Express (New Delhi,India). 4 October 2005. http://www.financialexpress.com/news/scorpene-deal-hit-by-scam/149511/. 
  87. ^ "A Sea Of Subterfuge". Outlook India (India). 21 January 2008. http://www.outlookindia.com/article.aspx?236543. 
  88. ^ "Rediff - India's Biggest Scams". Rediff. http://www.rediff.com/business/slide-show/slide-show-1-the-biggest-scams-in-india/20101230.htm. 
  89. ^ "IPO Scam: What, when, who and how?". IBN Live (New Delhi,India). 29 April 2006. http://ibnlive.in.com/news/ipo-scam-what-when-who-and-how/8980-7-single.html. 
  90. ^ "NSDL appeals to SAT against Sebi directive in 6-yr-old IPO scam case". Economic Times (Mumbai,India). 1 October 2011. http://articles.economictimes.indiatimes.com/2011-10-01/news/30233123_1_nsdl-appeals-ipo-scam-sebi-directive. 
  91. ^ "Rediff - India's Biggest Scam". Rediff. http://www.rediff.com/business/slide-show/slide-show-1-the-biggest-scams-in-india/20101230.htm. 
  92. ^ "Court orders probe into HUDCO scam". The Hindu (Chennai, India). 30 August 2005. http://www.hindu.com/2005/08/30/stories/2005083008241200.htm. 
  93. ^ "Home Truths". Frontline (Mumbai,India). 7 June 2002. http://www.frontlineonnet.com/fl1911/19110500.htm. 
  94. ^ "Sanjay Agarwal remanded in bank scam". Times of India (Mumbai,India). 4 August 2002. http://articles.timesofindia.indiatimes.com/2002-08-04/mumbai/27300831_1_sunil-kedar-sanjay-agarwal-bank-scam. 
  95. ^ . http://news.oneindia.in/2009/08/22/kargil-coffin-scam-cbi-ready-with-chargesheet.html. 
  96. ^ . http://www.rediff.com/money/2002/nov/20cse.htm. 
  97. ^ "Scandal Sheet - India Today". India Today. http://archives.digitaltoday.in/indiatoday/20060703/scams.html. 
  98. ^ "Rediff - India's Biggest Scams". Rediff. http://www.rediff.com/business/slide-show/slide-show-1-the-biggest-scams-in-india/20101230.htm. 
  99. ^ "Chargesheets in shoe scam filed". Indian Express (India). 17 July 1997. http://www.indianexpress.com/Storyold/6788/. 
  100. ^ "Beneficiaries All". Outlook India (India). 15 January 1997. http://www.outlookindia.com/article.aspx?202844. 
  101. ^ "Rediff - India's Biggest Scams". Rediff. http://www.rediff.com/business/slide-show/slide-show-1-the-biggest-scams-in-india/20101230.htm. 
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  103. ^ "C R Bhansali arrested, taken to Bombay". Rediff (India). 09 June 1997. http://www.rediff.com/money/jun/09crb.htm. 
  104. ^ "Like a dream, he raised 1,100 cr and made it vanish into thin air". Indian Express (Mumbai, India). 26 May 2003. http://www.indianexpress.com/oldStory/24636/. 
  105. ^ "Fertiliser Fraud". Outlook (India). 19 June 1996. http://www.outlookindia.com/article.aspx?201582. 
  106. ^ "SBI gives itself clean chit in NFL urea scam". Indian Express (Mumbai, India). 18 September 1998. http://www.expressindia.com/fe/daily/19980918/26155614.html. 
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  110. ^ "A rare case of arrest". Business Line (NewDelhi, India). 02 February 2011. http://www.thehindubusinessline.com/industry-and-economy/government-and-policy/article1150395.ece. 
  111. ^ "Sugar scam". Business Line (India). 23 July 2007. http://www.thehindubusinessline.in/mentor/2007/07/23/stories/2007072350441200.htm. 
  112. ^ "Long Playing Record". Times of India. http://articles.timesofindia.indiatimes.com/2011-01-20/india/28371611_1_animal-husbandry-dept-fodder-scam-satyam-scam. 
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