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==2010s==
==2010s==
===2012===
* [[Himachal Pradesh]] pulse scam<ref>{{cite news|title=Vigilance Bureau registers case in Pulse scam|url=http://zeenews.india.com/news/himachal-pradesh/vigilance-bureau-registers-case-in-pulse-scam_756877.html|newspaper=Zee News}}</ref> <ref>{{cite news|title=Two officers suspended in HP pulse scam|url=http://ibnlive.in.com/generalnewsfeed/news/two-officers-suspended-in-hp-pulse-scam/958639.html|newspaper=IBN Live}}</ref>

===2011===
===2011===
* NRHM scam <ref>{{cite news|title=NRHM scam: 2 former UP ministers to appear before CBI|url=http://www.indianexpress.com/news/nrhm-scam-2-former-up-ministers-to-appear-before-cbi/892257/|accessdate=|newspaper=Indian Express|date=26 December 2011|location=NewDelhi, India}}</ref><ref>{{cite news|title=NRHM scam: CBI interrogates former UP minister|url=http://zeenews.india.com/news/uttar-pradesh/nrhm-scam-cbi-interrogates-former-up-minister_749211.html|accessdate=|newspaper=Zee News|date=28 December 2011|location=India}}</ref>
* NRHM scam <ref>{{cite news|title=NRHM scam: 2 former UP ministers to appear before CBI|url=http://www.indianexpress.com/news/nrhm-scam-2-former-up-ministers-to-appear-before-cbi/892257/|accessdate=|newspaper=Indian Express|date=26 December 2011|location=NewDelhi, India}}</ref><ref>{{cite news|title=NRHM scam: CBI interrogates former UP minister|url=http://zeenews.india.com/news/uttar-pradesh/nrhm-scam-cbi-interrogates-former-up-minister_749211.html|accessdate=|newspaper=Zee News|date=28 December 2011|location=India}}</ref>
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* [[Pune]] housing scam <ref>{{cite news|title=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|url=http://www.ndtv.com/article/cities/pune-housing-scam-using-kargil-to-grab-land-78514|newspaper=NDTV}}</ref>
* [[Pune]] housing scam <ref>{{cite news|title=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|url=http://www.ndtv.com/article/cities/pune-housing-scam-using-kargil-to-grab-land-78514|newspaper=NDTV}}</ref>
* [[Pune]] land scam <ref>{{cite news|title='Biggest land scam in Pune' now under Hazare's scanner|url=http://www.ndtv.com/article/cities/biggest-land-scam-in-pune-now-under-hazares-scanner-97161|newspaper=NDTV}}</ref> <ref>{{cite news|title=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|url=http://www.ndtv.com/article/india/this-scam-is-bigger-than-2g-say-judges-84058|newspaper=NDTV}}</ref>
* [[Pune]] land scam <ref>{{cite news|title='Biggest land scam in Pune' now under Hazare's scanner|url=http://www.ndtv.com/article/cities/biggest-land-scam-in-pune-now-under-hazares-scanner-97161|newspaper=NDTV}}</ref> <ref>{{cite news|title=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|url=http://www.ndtv.com/article/india/this-scam-is-bigger-than-2g-say-judges-84058|newspaper=NDTV}}</ref>
* [[Orissa]] pulse scam (Rs. 700 crore) <ref>{{cite news|title=Orissa minister resigns over pulses scam|url=http://zeenews.india.com/news/nation/orissa-minister-resigns-over-pulses-scam_685208.html|newspaper=Zee News}}</ref><ref>{{cite news|title=Orissa Vigilance submits preliminary report on dal scam|url=http://orissadiary.com/CurrentNews.asp?id=24412}}</ref> <ref>{{cite news|title=Pulses scam: Orissa minister steps down|url=http://www.indianexpress.com/news/pulses-scam-orissa-minister-steps-down/746631/|newspaper=Indian Express}}</ref> <ref>{{cite news|title=Pulses scam: Orissa minister quits, 3 officers face action|url=http://economictimes.indiatimes.com/news/politics/nation/pulses-scam-orissa-minister-quits-3-officers-face-action/articleshow/7432854.cms|newspaper=Economic Times}}</ref>
* BL Kashyap - EPFO scam (169 crore)<ref>[http://www.indiainfoline.com/Markets/News/B-L-Kashyap-hits-52-week-low-on-reports-of-provident-fund-evasion/3860152835 India Infoline - 4 Aug 2011]</ref><ref>{{cite news|title=EPFO fraud: CBI books nine officials, private firm|url=http://articles.timesofindia.indiatimes.com/2011-07-08/india/29751146_1_epfo-employees-provident-fund-organisation-case-names|accessdate=|newspaper=Times of India|date=08 July 2011|location=New Delhi, India}}</ref>
* BL Kashyap - EPFO scam (169 crore)<ref>[http://www.indiainfoline.com/Markets/News/B-L-Kashyap-hits-52-week-low-on-reports-of-provident-fund-evasion/3860152835 India Infoline - 4 Aug 2011]</ref><ref>{{cite news|title=EPFO fraud: CBI books nine officials, private firm|url=http://articles.timesofindia.indiatimes.com/2011-07-08/india/29751146_1_epfo-employees-provident-fund-organisation-case-names|accessdate=|newspaper=Times of India|date=08 July 2011|location=New Delhi, India}}</ref>
* Investment scam - [[Kerala]] (1000 Crore)<ref>{{cite news|title=Police uncover Rs 1,000-cr investment scam in Kerala|url=http://www.indianexpress.com/news/police-uncover-rs-1-000cr-investment-scam-in-kerala/806033/|accessdate=|newspaper=Indian Express|date=20 June 2011|location=Thiruvananthapuram, India}}</ref>
* [[Kerala]] investment scam (1000 Crore)<ref>{{cite news|title=Police uncover Rs 1,000-cr investment scam in Kerala|url=http://www.indianexpress.com/news/police-uncover-rs-1-000cr-investment-scam-in-kerala/806033/|accessdate=|newspaper=Indian Express|date=20 June 2011|location=Thiruvananthapuram, India}}</ref>
* Education scam - [[Maharashtra]] (1000 Crore)<ref>{{cite news|title=Maharashtra: Rs 1000 cr education scam exposed|url=http://ibnlive.in.com/news/maharashtra-rs-1000-cr-education-scam-exposed/191282-3.html|accessdate=|newspaper=IBN Live|date=09 October 2011|location=NewDelhi, India}}</ref><ref>{{cite news|title=Rs 1,000 cr education scam unearthed in Maharashtra|url=http://news.oneindia.in/2011/10/09/rs-1-000-cr-education-scam-unearthed-in-maharashtra.html|accessdate=|newspaper=News - OneIndia|date=09 October 2011|location=Mumbai, India}}</ref>
* [[Maharashtra]] education scam (1000 Crore)<ref>{{cite news|title=Maharashtra: Rs 1000 cr education scam exposed|url=http://ibnlive.in.com/news/maharashtra-rs-1000-cr-education-scam-exposed/191282-3.html|accessdate=|newspaper=IBN Live|date=09 October 2011|location=NewDelhi, India}}</ref><ref>{{cite news|title=Rs 1,000 cr education scam unearthed in Maharashtra|url=http://news.oneindia.in/2011/10/09/rs-1-000-cr-education-scam-unearthed-in-maharashtra.html|accessdate=|newspaper=News - OneIndia|date=09 October 2011|location=Mumbai, India}}</ref>


===2010===
===2010===

Revision as of 17:38, 5 February 2012

This is a dynamic list and may never be able to satisfy particular standards for completeness. You can help by adding missing items with reliable sources.

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.

2010s

2012

2011

2010

2000s

2009

2008

2006

2005

2004

2003

2002

2001

2000

1990s

1997

1996

1995

1994

1992

1990

1980s

1989

  • St Kitts forgery[74]

1987

1981

1970s

1976

  • Kuo oil scandal (Rs 2.2 crore)[77]

1974

1971

1960s

1965

  • Kaling tubes scandal[79]

1964

1963

1960

  • Teja loan scandal (Rs 22 crore)[82]

1950s

1958

1956

  • BHU funds misappropriation (Rs 50 lakh)[84]

1951

  • Cycle import scam[85]

1940s

1948

See also

{{{inline}}}


References

  1. ^ "Vigilance Bureau registers case in Pulse scam". Zee News.
  2. ^ "Two officers suspended in HP pulse scam". IBN Live.
  3. ^ "NRHM scam: 2 former UP ministers to appear before CBI". Indian Express. NewDelhi, India. 26 December 2011.
  4. ^ "NRHM scam: CBI interrogates former UP minister". Zee News. India. 28 December 2011.
  5. ^ "Behind the S-band spectrum scandal" The Hindu - 10 Feb 2011
  6. ^ "ISRO under scanner over allotment of S-band" IBN live - 7 Feb 2011
  7. ^ "Goa mining scam worth Rs 10,000 crore: Congress legislator" Times of India - 17 Sep 2011
  8. ^ "Goa mining scam: PAC report not tabled" Deccan Herald - 7 Oct 2011
  9. ^ "HP govt admits to scam in housing license". Indian Express.
  10. ^ {{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
  11. ^ "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. {{cite news}}: External link in |title= (help)
  12. ^ "'Biggest land scam in Pune' now under Hazare's scanner". NDTV.
  13. ^ "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. {{cite news}}: External link in |title= (help)
  14. ^ "Orissa minister resigns over pulses scam". Zee News.
  15. ^ "Orissa Vigilance submits preliminary report on dal scam".
  16. ^ "Pulses scam: Orissa minister steps down". Indian Express.
  17. ^ "Pulses scam: Orissa minister quits, 3 officers face action". Economic Times.
  18. ^ India Infoline - 4 Aug 2011
  19. ^ "EPFO fraud: CBI books nine officials, private firm". Times of India. New Delhi, India. 08 July 2011. {{cite news}}: Check date values in: |date= (help)
  20. ^ "Police uncover Rs 1,000-cr investment scam in Kerala". Indian Express. Thiruvananthapuram, India. 20 June 2011.
  21. ^ "Maharashtra: Rs 1000 cr education scam exposed". IBN Live. NewDelhi, India. 09 October 2011. {{cite news}}: Check date values in: |date= (help)
  22. ^ "Rs 1,000 cr education scam unearthed in Maharashtra". News - OneIndia. Mumbai, India. 09 October 2011. {{cite news}}: Check date values in: |date= (help)
  23. ^ "Naidu, YSR cut state's stake in Emaar". Times of India. Hyderabad, India. 16 November 2011.
  24. ^ "IPL money-laundering scandal threatens Indian government". The Guardian. UK. 23 April 2010.
  25. ^ "Catch the IPL scandal in a nutshell". The Telegraph. Calcutta, India. 27 April 2010.
  26. ^ "Rediff - India's Biggest Scams". Rediff.
  27. ^ "Rediff - India's Biggest Scams". Rediff.
  28. ^ "New Delhi Court of Inquiry into Sukhna land scam over: Army". Hidustan Times.
  29. ^ "'Action Against Guilty in Land Scam After Probe Report'". Outlook.
  30. ^ [www.google.co.in/url?sa=t&rct=j&q=sukhna+land+scam&source=web&cd=2&ved=0CEAQFjAB&url=http%3A%2F%2Fzeenews.india.com%2Fnews%2Fnation%2Fdarjeeling-land-scam-army-says-will-analyse-probe-report_589811.html&ctbs=cdr%3A1%2Ccd_min%3A01%2F01%2F2009%2Ccd_max%3A31%2F12%2F2009&ei=66YuT8SiCYPprAfC_OiJBQ&usg=AFQjCNG9U6mBW0kIbnhVdoAMzPUREmLKPQ&cad=rja "Darjeeling land scam: Army says will analyse probe report"]. Zee News. {{cite news}}: Check |url= value (help)
  31. ^ "Court martial over Sukhna land scam begins". The Hindu.
  32. ^ Special Correspondent (13 January 2009). "Land scam case against Vasundhara". The Hindu. Chennai, India. Retrieved 25 August 2011. {{cite news}}: |last= has generic name (help)
  33. ^ "Sebi bars Austral Coke from raising capital". Rediff India. India. 02 September 2009. {{cite news}}: Check date values in: |date= (help)
  34. ^ "SFIO to probe into Austral Coke's alleged Rs 1000 cr fraud". Zee news. India. 24 January 2010.
  35. ^ SC cancels Hassan Ali Khan's bail - Rediff.com Business
  36. ^ "Hasan Ali Khan leads the list of top ten tax defaulters for 2008-09". Economic Times. NewDelhi , India. 13 August 2011.
  37. ^ "Bluff Master Ali". Tehelka. India. 16 April 2011. Retrieved 23 December 2011.
  38. ^ The inside story of how Satyam scam unfolded - Business News - IBNLive
  39. ^ "RBI detects Rs 95.40-crore scam after SBI-SBS merger". Indian Express. India. 07 November 2008. {{cite news}}: Check date values in: |date= (help)
  40. ^ "After The Burial, At The Wake". Outlook. India. 23 November 2009.
  41. ^ "India's Biggest Scams". Rediff.
  42. ^ "Ex-Minister Surrenders In Medicine Scam". Daily Bhaskar.
  43. ^ "Rediff - India's Biggest Scams". Rediff.
  44. ^ http://www.rediff.com/news/2008/mar/16def.htm. {{cite news}}: Missing or empty |title= (help)
  45. ^ "Scorpene deal hit by scam". Financial Express. New Delhi,India. 4 October 2005.
  46. ^ "A Sea Of Subterfuge". Outlook India. India. 21 January 2008.
  47. ^ "Rediff - India's Biggest Scams". Rediff.
  48. ^ "IPO Scam: What, when, who and how?". IBN Live. New Delhi,India. 29 April 2006.
  49. ^ "NSDL appeals to SAT against Sebi directive in 6-yr-old IPO scam case". Economic Times. Mumbai,India. 1 October 2011.
  50. ^ "Rediff - India's Biggest Scam". Rediff.
  51. ^ "Court orders probe into HUDCO scam". The Hindu. Chennai, India. 30 August 2005.
  52. ^ "Home Truths". Frontline. Mumbai,India. 7 June 2002.
  53. ^ "Sanjay Agarwal remanded in bank scam". Times of India. Mumbai,India. 4 August 2002.
  54. ^ http://news.oneindia.in/2009/08/22/kargil-coffin-scam-cbi-ready-with-chargesheet.html. {{cite news}}: Missing or empty |title= (help)
  55. ^ http://www.rediff.com/money/2002/nov/20cse.htm. {{cite news}}: Missing or empty |title= (help)
  56. ^ "Scandal Sheet - India Today". India Today.
  57. ^ "Rediff - India's Biggest Scams". Rediff.
  58. ^ "Chargesheets in shoe scam filed". Indian Express. India. 17 July 1997.
  59. ^ "Beneficiaries All". Outlook India. India. 15 January 1997.
  60. ^ "Rediff - India's Biggest Scams". Rediff.
  61. ^ "Rediff - India's Biggest Scams". Rediff.
  62. ^ "C R Bhansali arrested, taken to Bombay". Rediff. India. 09 June 1997. {{cite news}}: Check date values in: |date= (help)
  63. ^ "Like a dream, he raised 1,100 cr and made it vanish into thin air". Indian Express. Mumbai, India. 26 May 2003.
  64. ^ "Fertiliser Fraud". Outlook. India. 19 June 1996.
  65. ^ "SBI gives itself clean chit in NFL urea scam". Indian Express. Mumbai, India. 18 September 1998.
  66. ^ "India's Biggest Scams". Rediff.
  67. ^ "Rediff - India's Biggest Scams". Rediff.
  68. ^ "Rediff - India's Biggest Scams". Rediff.
  69. ^ "A rare case of arrest". Business Line. NewDelhi, India. 02 February 2011. {{cite news}}: Check date values in: |date= (help)
  70. ^ "Sugar scam". Business Line. India. 23 July 2007.
  71. ^ "Long Playing Record". Times of India.
  72. ^ "Scandal Sheet - India Today". India Today.
  73. ^ "Scandal Sheet - India Today". India Today.
  74. ^ "Scandal Sheet - India Today". India Today.
  75. ^ "Long Playing Record". Times of India.
  76. ^ "Scandal Sheet - India Today". India Today.
  77. ^ "Long Playing Record". Times of India.
  78. ^ "Scandal Sheet - India Today". India Today.
  79. ^ "Long Playing Record". Times of India.
  80. ^ "Scam story". Outlook. India. 13 August 1997.
  81. ^ "Scandal Sheet - India Today". India Today.
  82. ^ "Scandal Sheet - India Today". India Today.
  83. ^ "Long Playing Record". Times of India.
  84. ^ "Scandal Sheet - India Today". India Today.
  85. ^ "Scandal Sheet". India Today. India. 03 July 2006. {{cite news}}: Check date values in: |date= (help)
  86. ^ [India-South Africa match fixing scandal "Scandal Sheet - India Today"]. India Today. {{cite news}}: Check |url= value (help)


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