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*On 18th March 2023, Ayan Sill was arrested for college staff and SLST recruitment and municipality recruitment, Electric supply Corporation, West Bengal Tender Recruitment for high amount of money transaction. After a few days, Niladri Das, Jibon Krishna Saha were arrested for OMR Scam for PSC (Public Service Commission) & SSC, SLST, PSC & TET. According to the Businessman Kuntal Ghosh, "Scam for Government Job, one of the most hidden, Powerful and Traditional Scandal in West Bengal ". So No Permanent Recruitment for School, WBP & University since 2019.There has 50,000 vacancy, not Fullfiled. Many People said That "TMC Government created Highest Unemployment state of India". Next Target is Bivash Adhikary and Argha adhikary for Illegal Land owner by Violence. <ref>{{Cite web |title=Job Scam Began In 2012; Nexus With Higher Authorities: ED Charge Sheet |url=https://timesofindia.com/city/kolkata/job-scam-began-in-2012-nexus-with-higher-authorities-ed-charge-sheet/articleshow/100116886.cms |access-date=2023-05-10 |website=Times Of India |language=en}}</ref>
*On 18th March 2023, Ayan Sill was arrested for college staff and SLST recruitment and municipality recruitment, Electric supply Corporation, West Bengal Tender Recruitment for high amount of money transaction. After a few days, Niladri Das, Jibon Krishna Saha were arrested for OMR Scam for PSC (Public Service Commission) & SSC, SLST, PSC & TET. According to the Businessman Kuntal Ghosh, "Scam for Government Job, one of the most hidden, Powerful and Traditional Scandal in West Bengal ". So No Permanent Recruitment for School, WBP & University since 2019.There has 50,000 vacancy, not Fullfiled. Many People said That "TMC Government created Highest Unemployment state of India". Next Target is Bivash Adhikary and Argha adhikary for Illegal Land owner by Violence. <ref>{{Cite web |title=Job Scam Began In 2012; Nexus With Higher Authorities: ED Charge Sheet |url=https://timesofindia.com/city/kolkata/job-scam-began-in-2012-nexus-with-higher-authorities-ed-charge-sheet/articleshow/100116886.cms |access-date=2023-05-10 |website=Times Of India |language=en}}</ref>
* [[Mahadev Betting App Case]]: The Mahadev Betting App Case is a scandal involving an illegal online gambling platform that was used to launder money. The app was run by Dubai-based Saurabh Chandrakar and his accomplice Ravi Uppal, both of whom hail from Chhattisgarh.
* [[Mahadev Betting App Case]]: The Mahadev Betting App Case is a scandal involving an illegal online gambling platform that was used to launder money. The app was run by Dubai-based Saurabh Chandrakar and his accomplice Ravi Uppal, both of whom hail from Chhattisgarh.
* Sheesh Mahal scam: Linked with irregularities in the renovation of CM [[Arvind Kejriwal]]'s residence, the CBI initiated a probe against him. As per the investigation, it was discovered that instead of renovation, the CM's house underwent reconstruction with luxurious curtains, imported flooring, kitchen, and a centralized air conditioner. This became the top news as Arvind Kejriwal, who claimed to change the political system and proclaimed himself as the 'Aam Aadmi' (common man), faced scrutiny.<ref>{{cite news |title=CBI begins probe into alleged irregularities in CM Arvind Kejriwal's residence renovation |url=https://www.indiatvnews.com/delhi/cbi-begins-probe-into-alleged-irregularities-in-cm-arvind-kejriwal-residence-renovation-2023-09-27-894994 |access-date=12 December 2023 |work=www.indiatvnews.com |agency=India TV |publisher=India TV News |date=27 September 2023 |language=en}}</ref><ref>{{cite news |title=Renovation 'scam': Kejriwal will go to jail after CAG report comes out, says BJP |url=https://www.etvbharat.com/english/state/delhi/mha-approves-cag-audit-into-irregularities-in-reconstruction-of-delhi-cm-kejriwal-residence/na20230627153235815815786 |access-date=12 December 2023 |work=ETV Bharat News |agency=ETV Bharat News |language=en}}</ref><ref>{{cite news |last1=Now |first1=Times |title=Punjab Police arrests Times Now Journalist; channel suspects AAP govt vendetta over 'Operation SheeshMahal' |url=https://economictimes.indiatimes.com/news/india/punjab-police-arrests-times-now-journalist-channel-suspects-aap-govt-vendetta-over-operation-sheeshmahal/videoshow/100032860.cms?from=mdr |access-date=12 December 2023 |work=The Economic Times |date=6 May 2023 |language=en}}</ref>
* [[2023 Cash for Query scam]]: The 2023 Cash for Query scam is an alleged corruption scandal in India involving [[Trinamool Congress]] MP [[Mahua Moitra]]. In October 2023, BJP MP [[Nishikant Dubey]] alleged that Moitra accepted bribes and favours for asking questions in Lok Sabha at the behest of businessman Darshan Hiranandani. Dubey also claimed that Moitra shared her [[Lok Sabha]] login credentials with Hiranandani, who used them to draft and post parliamentary questions on the Adani issue.
* [[2023 Cash for Query scam]]: The 2023 Cash for Query scam is an alleged corruption scandal in India involving [[Trinamool Congress]] MP [[Mahua Moitra]]. In October 2023, BJP MP [[Nishikant Dubey]] alleged that Moitra accepted bribes and favours for asking questions in Lok Sabha at the behest of businessman Darshan Hiranandani. Dubey also claimed that Moitra shared her [[Lok Sabha]] login credentials with Hiranandani, who used them to draft and post parliamentary questions on the Adani issue.
* In December 2023, the [[Income Tax Department]] conducted several raids on Congress MP [[Dhiraj Prasad Sahu|Dhiraj Sahu's]] premises across districts in [[Odisha]] and [[Jharkhand]], and over ₹351 Crores cash has been seized. The raid is continuing, and after the opening of the still closed lockers, this may be the biggest haul by the Income Tax Department in India.
* In December 2023, the [[Income Tax Department]] conducted several raids on Congress MP [[Dhiraj Prasad Sahu|Dhiraj Sahu's]] premises across districts in [[Odisha]] and [[Jharkhand]], and over ₹351 Crores cash has been seized. The raid is continuing, and after the opening of the still closed lockers, this may be the biggest haul by the Income Tax Department in India.

Revision as of 12:41, 12 December 2023

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.
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The following is a list of proven scandals in India since independence, including political, financial and corporate scandals. The year, or decade, is when the scandal was first reported.

1950s

1970s

1980s

1990s

2000s

2000

2001

2002

2003

2004

2005

2006

2008

2009

2010s

2010

2011

2012

2013

2014

2015

2016

2017

  • Noida Ponzi scheme - A special investigation team (SIT) probing an alleged Ponzi scheme run by Anubhav Mittal, managing director of Ablaze Info Solution, concentrated their efforts on suspicious transactions by nearly 200 gold and diamond dealers.[414]
  • Maharashtra scholarship scam - An investigation of alleged misappropriation of government scholarships intended for Other Backward Class students found that hundreds of institutes across the state had pocketed several thousand crore rupees since 2010.[415]
  • On 5 April 2017, the CBI registered six cases against Winsome Diamonds and Jewellery and Forever Precious Jewellery and Diamonds and their chief promoter, Jatin Mehta, for allegedly cheating three government banks of ₹1,530 crore.[416]
  • A public-interest litigation petition was filed against Adani Group, Reliance Group, Essar Group and other mining and energy companies for an investigation of alleged ₹290 billion overcharges for Indonesian coal and imported power equipment from 2011 to 2015.[417]

2018

2019

2020s

2020

2021

  • Vazegate Scandal: In March 2021, following the Mukesh Ambani bomb scare case the NIA after taking over the Mumbai Police investigation, noted that a police officer, Sachin Vaze and Mumbai Police Commissioner Param Bir Singh had played a role in the whole case of planning the bombs. Param Bir Singh who was later transferred wrote a letter to the Maharashtra Chief Minister Uddhav Thackeray that the Home Minister of state Anil Deshmukh had asked him to collect Rs 110 crore every month. Many substantial pieces of evidence followed this letter.[449][verification needed]
  • 2021 Recruitment scam: On complaint from Brigadier (Vigilance) V K Purohit, alleging that on February 28, 2021, input was received about the alleged involvement of serving personnel in accepting bribes for clearance of review medical exam of temporarily rejected officer candidates at the Base Hospital in New Delhi Central Bureau of Investigation registered the FIR. After which the agency carried out searches at 30 locations across the country. The CBI has booked 17 Army officers including five officers of Lt Col rank, and six private persons in connection with alleged irregularities in recruitment for the armed forces. Lt Col MVSNA Bhagwan is alleged to be the mastermind of the recruitment racket, sources said. Several lower-ranking Army officials and relatives of the accused officers have also been booked.[450]
  • Pegasus Snooping Scandal: An international investigative journalism initiative by the name of Pegasus Project that alleged that the Pegasus spyware was used on several individuals including ministers, opposition leaders, political strategists, judges, journalists, administrators and activists.[451][452]

2022

  • Charity Scandal: On 10 February 2022, the Enforcement Directorate attached assets of worth 1.77 crore from journalist Rana Ayyub under the money laundering act. An ED official said that the donation she collected for three funds, during the COVID-19 pandemic were not used for the right purposes. Most of the donation was declared as taxable personal income and used for personal expenses. Income tax was paid on the donation.
  • Siri Vaibhava Scam: On 18 June 2022, Karnataka State Souharda Federal Cooperative has filed a criminal complaint with Karnataka State police against board members of Srivaibhava Souharda Pattina Sahakari Niyamitha for allegedly cheating investors.[453] Prima facie reports indicates that the scam involves overall embezzlement of around 350[454] crores from collective public funds.[455] Many Siri Vaibhava Scam perpetrators are also co-accused in Guru Raghavendra Bank scam implying criminal nexus among crimes.[448]
There is a lady named Annwesha Mukherjee who claimed herself to be a close aide of the Partha Chatterjee cheated many innocent people by promising them jobs in Indian Railways, SSC and other government jobs. She had also cheated many people across India on various pretext and was involved in various Scams. She was arrested but now in bail custody.[461]
  • Staff Scandal In September 2022, West Bengal : The Court had ordered cancellation of 1911 jobs in group D & C positions in state-run and -aided schools after finding manipulation in their Optical Mark Recognition (Blank OMR) sheets but no one arrested. In 2023 , [462] Kuntal Ghosh, Santanu Banerjee for illegal recruitmentt of TET 2022.

2023

  • Adani Group scandal: In January 2023, Hindenburg Research revealed that it had short positions in India's Adani Group, a close ally of Narendra Modi's administration,[463] and flagged debt and accounting concerns. Concurrently, Hindenburg released a report claiming that Indian conglomerate Adani Group "has engaged in a brazen stock manipulation and accounting fraud scheme over the course of decades."[464] Soon after the report's release, Adani Group companies experienced an acute decline in their share prices.[465][466][467] In a follow-up piece, The Guardian indicated that Hindenburg called on the Adani Group to sue if they believed the report was inaccurate.[468][469] By the end of February 2023, the group lost $150 billion in value. Gautam Adani's personal net worth came down as he fell from 3rd richest in the world to 30th richest within a month after the report was published.[470][471][472] The opposition leaders called it the "biggest scam" and Modi has been criticized for his lack of reaction towards the scandal.[473][474][475]
  • On 18th March 2023, Ayan Sill was arrested for college staff and SLST recruitment and municipality recruitment, Electric supply Corporation, West Bengal Tender Recruitment for high amount of money transaction. After a few days, Niladri Das, Jibon Krishna Saha were arrested for OMR Scam for PSC (Public Service Commission) & SSC, SLST, PSC & TET. According to the Businessman Kuntal Ghosh, "Scam for Government Job, one of the most hidden, Powerful and Traditional Scandal in West Bengal ". So No Permanent Recruitment for School, WBP & University since 2019.There has 50,000 vacancy, not Fullfiled. Many People said That "TMC Government created Highest Unemployment state of India". Next Target is Bivash Adhikary and Argha adhikary for Illegal Land owner by Violence. [476]
  • Mahadev Betting App Case: The Mahadev Betting App Case is a scandal involving an illegal online gambling platform that was used to launder money. The app was run by Dubai-based Saurabh Chandrakar and his accomplice Ravi Uppal, both of whom hail from Chhattisgarh.
  • Sheesh Mahal scam: Linked with irregularities in the renovation of CM Arvind Kejriwal's residence, the CBI initiated a probe against him. As per the investigation, it was discovered that instead of renovation, the CM's house underwent reconstruction with luxurious curtains, imported flooring, kitchen, and a centralized air conditioner. This became the top news as Arvind Kejriwal, who claimed to change the political system and proclaimed himself as the 'Aam Aadmi' (common man), faced scrutiny.[477][478][479]
  • 2023 Cash for Query scam: The 2023 Cash for Query scam is an alleged corruption scandal in India involving Trinamool Congress MP Mahua Moitra. In October 2023, BJP MP Nishikant Dubey alleged that Moitra accepted bribes and favours for asking questions in Lok Sabha at the behest of businessman Darshan Hiranandani. Dubey also claimed that Moitra shared her Lok Sabha login credentials with Hiranandani, who used them to draft and post parliamentary questions on the Adani issue.
  • In December 2023, the Income Tax Department conducted several raids on Congress MP Dhiraj Sahu's premises across districts in Odisha and Jharkhand, and over ₹351 Crores cash has been seized. The raid is continuing, and after the opening of the still closed lockers, this may be the biggest haul by the Income Tax Department in India.

See also

Further reading

  • Shourie, A. (2006). Indian Controversies. New Delhi: Rupa & Co.
  • In 2020, Real Estate Scam Fighters[480][481] is formed with a basic mission to debunk various Frauds in the real estate sector and create awareness for the investors.

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  364. ^ "Fortnight after Lokayukta raids, Madhya Pradesh CM suspends IPS Mayank Jain". The Times of India. June 2014. Retrieved 16 November 2016.
  365. ^ "Irregularity in allotment of RHB property to BJP MLA: Lokayukta". The Times of India. 15 May 2014. Retrieved 16 November 2016.
  366. ^ "Raje may leave Singhvi out of cabinet expansion". The Times of India. 20 May 2014. Retrieved 16 November 2016.
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  369. ^ "RailTel official under CBI lens in 'mobile scam'". The Times Of India.
  370. ^ "Another scam hits defence ministry, Antony orders CBI probe". The Times Of India.
  371. ^ "Air India hit by another scam; writes to CBI for probe". The Times Of India. 21 February 2014.
  372. ^ "CBI raids BJP leader, ex-governor in steel plant scam". The Times Of India.
  373. ^ "CBI lens on Paswan in recruitment scam". The Times Of India.
  374. ^ "Supreme Court sets aside land allotment made by Narendra Modi government as 'arbitrary'". The Times Of India. 24 January 2014.
  375. ^ "Lid blown off fertilizer fraud". The Hindu. Chennai, India. 17 January 2014.
  376. ^ "Not a penny was transacted, says Kribhco MD". The Hindu. Chennai, India. 17 January 2014.
  377. ^ "Arvind Kejriwal alleges scam of over Rs 10,000cr in Delhi Jal Board". The Times of India. 3 February 2013. Archived from the original on 13 April 2013.
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  379. ^ "Cash-for-job trail leads CBI to major railways quota 'scam'". The Times Of India.
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  384. ^ "Under Cong, DJB indulged in fraudulent activity: Complaint". 29 August 2015. Retrieved 16 November 2016.
  385. ^ "ACB books Sheila, Kejriwal governments in Rs 400 crore tanker scam". The Times of India. 21 June 2016. Retrieved 22 June 2016.
  386. ^ "Rajiv Gandhi Charitable Trust land in Amethi to be returned to UPSIDC - The Economic Times". The Economic Times. Retrieved 16 November 2016.
  387. ^ "CNG Fitness: One scam, two parallel probes". Archived from the original on 3 November 2015. Retrieved 29 August 2015.
  388. ^ "Delhi govt wants CAG report 'indicting' power firms to be made public". 19 August 2015. Retrieved 16 November 2016.
  389. ^ "Fisheries scam: Court issues process against Purshottam Solanki". 20 August 2015. Retrieved 16 November 2016.
  390. ^ "Goa CM's brother-in-law arrested in bribe case; Parsekar says won't interfere in probe - Latest News & Updates at Daily News & Analysis". 20 August 2015. Retrieved 16 November 2016.
  391. ^ "Mizoram minister resigns". Archived from the original on 19 August 2015. Retrieved 16 November 2016.
  392. ^ "NCP legislator Ramesh Kadam arrested for Rs 141 crore scam". 17 August 2015. Archived from the original on 17 August 2015. Retrieved 16 November 2016.
  393. ^ "BJP alleges liquor scam in Cong-ruled U'khand, CM rubbishes charge". 22 July 2015. Archived from the original on 22 July 2015. Retrieved 16 November 2016.
  394. ^ "China quake: Death toll rises to 15,000". 15 May 2008. Retrieved 16 November 2016.
  395. ^ "HC fines Ashok Chavan, Darda family for land grab". The Times of India. 27 June 2015. Retrieved 16 November 2016.
  396. ^ "Chikki scam: Pankgave contract to NGO headed by Congress leader?". 26 June 2015. Retrieved 16 November 2016.
  397. ^ "Four more FIRs filed against BS Yeddyurappa". Retrieved 16 November 2016.
  398. ^ "Disproportionate assets case: CBI registers preliminary enquiry against Virbhadra Singh and family". The Times of India. 18 June 2015. Retrieved 16 November 2016.
  399. ^ "CBI books former Guj CM Vaghela in NTC land scam". The Times of India. 18 June 2015. Retrieved 16 November 2016.
  400. ^ "As IPL boss, Lalit Modi used 8 credit cards, but none in his name". The Times of India. Retrieved 16 November 2016.
  401. ^ "Cash for vote scam: TDP Telangana MLA Revanth Reddy in jail - The Economic Times". The Economic Times. Retrieved 16 November 2016.
  402. ^ "Corporate Espionage Case: Companies Paid Rs. 2.5 Lakh Per Month to Obtain Stolen Documents, Says Delhi Police". Retrieved 16 November 2016.
  403. ^ Pandey, Devesh K.; Mishra, Lalatendu (17 March 2015). "Corporate espionage: CBI summons senior RIL official". The Hindu. Retrieved 16 November 2016.
  404. ^ "Officers "partied" on Uttarakhand flood relief funds; CBI probe suggested - The Economic Times". The Economic Times. Retrieved 16 November 2016.
  405. ^ "Uttarakhand CM orders probe into flood relief scam, BJP demands CBI enquiry - Latest News & Updates at Daily News & Analysis". 30 May 2015. Retrieved 16 November 2016.
  406. ^ "Brokers may have siphoned off Rs 50,000 cr in NSE algo trading scam". The Week. 30 November 2017.
  407. ^ "NSE co-location case: SEBI Chairman says enforcement action to be completed soon". 21 June 2018.
  408. ^ Shah, Palak (20 March 2017). "NSE mess: Whistleblower rakes up dark fibre issue". The Economic Times.
  409. ^ "Louis Berger case: Ex-Goa CM Digambar Kamat next on police radar". 6 August 2015. Archived from the original on 9 August 2015. Retrieved 16 November 2016.
  410. ^ "Louis Berger bribery case: Former Goa minister Churchill Alemao arrested". The Times of India. 6 August 2015. Retrieved 16 November 2016.
  411. ^ "Freedom 251 biggest scam of the millennium, BJP involved: Congress MP". India Today. 26 February 2016. Retrieved 2 February 2021.
  412. ^ "Freedom 251: Man behind Freedom 251 mobile phone detained for fraud". The Times of India. 23 February 2017. Retrieved 2 February 2021.
  413. ^ "PACL scam: ED gets conditional permission to question Pravin Raut". Hindustan Times. 26 July 2022. Retrieved 2 August 2022.
  414. ^ Khandelwal, Peeyush (13 February 2017). "Noida Ponzi scheme: SIT probe in Rs 3,700 crore online scam focus on 'core investors'". Hindustan Times. Retrieved 13 February 2017.
  415. ^ Deshpande, Vivek (22 August 2017). "Maharashtra scholarship scam: Probe reveals institutes pocketed crores by using different ploys". The Indian Express. Retrieved 22 August 2017.
  416. ^ "Winsome, Lose Some: Jatin Mehta and the Great Rs 7,000 Crore Diamond Heist". Retrieved 1 May 2017.
  417. ^ "Adani group, Reliance ADAG, Essar accused of cheating in Rs 290 billion scam". www.newindianexpress.com. 17 September 2017.
  418. ^ "Rotomac bank fraud: CBI files FIR against scam worth Rs.3,695 crore". Retrieved 20 February 2018.
  419. ^ "The Nirav Modi Case: How The $1.8 Billion Fraud Detected At PNB Unfolded". Bloomberg Quint. Retrieved 15 February 2018.
  420. ^ "A freshly appointed official first noticed the fraud at Punjab National Bank". Moneycontrol. 15 February 2018. Retrieved 15 February 2018.
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  422. ^ "Nirav Modi fraud case: BJP comes under attack from opposition parties". The Times of India. Retrieved 15 February 2018.
  423. ^ Iyer, Sriram. "Nirav Modi, accused of swindling $1.8 billion, was with Narendra Modi at Davos". Quartz. Retrieved 15 February 2018.
  424. ^ Service, Tribune News. "Karvy scam: ED attaches assets worth Rs 110 crore". Tribuneindia News Service. Retrieved 2 August 2022.
  425. ^ Arun, MG. "Lessons from the Punjab & Maharashtra Co-operative Bank scam". India Today. Retrieved 2 August 2022.
  426. ^ "DHFL accused of ₹31,000-crore fraud". 29 January 2019.
  427. ^ "Rs 4,000-cr EPF scam: Adityanath govt removes UPPCL chairman Alok Kumar". Business Standard India. 8 November 2019.
  428. ^ "Explained: INX Media case against P Chidambaram, and a timeline of events". 23 August 2019.
  429. ^ "IMA ponzi scam: ED attaches ₹209-cr assets under PMLA; summons K'taka minister". 28 June 2019.
  430. ^ "Congress leader DK Shivakumar arrested". 4 September 2019.
  431. ^ "What is IL&FS Crisis". Business Standard India. Retrieved 26 June 2021.
  432. ^ "IL&FS fraud: Whistleblower sought to uncover it in 2017, but top-brass covered it up". The Economic Times. Retrieved 26 June 2021.
  433. ^ "NSE declares Amrapali Aadya a defaulter". www.thehindubusinessline.com. 12 October 2017. Retrieved 2 August 2022.
  434. ^ "Misuse of Clients' Funds: SEBI Slaps Rs29 Crore Fine on Amrapali Aadya Trading, Aadya Commodities, 7 Others". Moneylife. Retrieved 2 August 2022.
  435. ^ "Kanva Group founder held on charges of cheating". The Economic Times. 1 November 2019.
  436. ^ "Multi Crore Scam".
  437. ^ "Kerala gold smuggling case explained: Diplomatic cargo, an absconding woman and a consulate under scanner". The Indian Express. 13 July 2020. Retrieved 2 February 2021.
  438. ^ "Fake TRP scam: Mumbai Police's crime unit files charge sheet". Scroll.in. 24 November 2020. Retrieved 8 December 2020.
  439. ^ "TRP Scam Probe: ED has evidence against India Today, 4 other channels".
  440. ^ Fayyaz, Ahmed Ali (9 March 2014). "Roshni scam, a tale of full-fledged cover-up". The Hindu. ISSN 0971-751X. Retrieved 9 December 2020.
  441. ^ Pandey, Devesh K. (24 November 2020). "CBI registers three more cases linked to ₹25,000-crore Roshni land scam in Jammu & Kashmir". The Hindu. ISSN 0971-751X. Retrieved 9 December 2020.
  442. ^ "Roshni land scam: After waving 'tainted list,' J&K seeks HC review". The Indian Express. 7 December 2020. Retrieved 9 December 2020.
  443. ^ "Former CEO of scam-hit Guru Raghavendra bank found dead in his car". The Indian Express. 7 July 2020. Retrieved 2 February 2021.
  444. ^ "Letter alleges accounting fraud at Sri Guru Raghavendra Bank". Deccan Herald. 4 January 2021. Retrieved 2 February 2021.
  445. ^ "Sandalwood drug scandal, explained: A look at the actors under scanner". The Indian Express. 12 January 2021. Retrieved 2 February 2021.
  446. ^ J, Shanmughasundaram; Sivarajah, Padmini (8 September 2020). "PM-Kisan scam in Tamil Nadu: Rs 110 crore siphoned off". The Times of India. Retrieved 2 February 2021.
  447. ^ "₹ 7.90 ಕೋಟಿ ದುರುಪಯೋಗ; ಮಾಜಿ ಸಿಇಒ ವಿರುದ್ಧ ಎಫ್‌ಐಆರ್". Prajavani. 9 November 2020. Retrieved 11 November 2022.
  448. ^ a b "Complaint against Borrowers: Ashok Reddy & Associates" (PDF). Sri Guru Raghavendra Sahakara Bank Niyamitha. Retrieved 11 November 2022.
  449. ^ "Explained: Who is Sachin Vaze, the 'encounter specialist' arrested by NIA in Ambani bomb scare case?". The Indian Express. 24 March 2021.
  450. ^ "Recruitment scam: CBI books 17 Army officers including 5 Lt Cols". The Indian Express. 16 March 2021.
  451. ^ PTI, BS Web Team & (19 July 2021). "Pegasus: Rahul Gandhi, Prashant Kishor among those allegedly targeted". Business Standard India. Retrieved 27 January 2022.
  452. ^ "Snoop List Has 40 Indian Journalists, Forensic Tests Confirm Presence of Pegasus Spyware on Some". The Wire. Retrieved 27 January 2022.
  453. ^ "Cooperative society in the dock for cheating investors". The Hindu. 23 June 2022. ISSN 0971-751X. Retrieved 11 November 2022.
  454. ^ lakshmikashyap. "2 ಸಾವಿರ ಹೂಡಿಕೆದಾರರು, 350 ಕೋಟಿ ರೂಪಾಯಿ ವಂಚನೆ, ಮತ್ತೊಂದು ಸೊಸೈಟಿ ಹಗರಣ ಬಯಲಿಗೆ!". Asianet News Network Pvt Ltd (in Kannada). Retrieved 11 November 2022.
  455. ^ "Over 200 Crores Unearthed In Bengaluru Credit Co-operative Society Raid". NDTV.com. Retrieved 11 November 2022.
  456. ^ "Bengal SSC scam case LIVE Updates: Arrested Bengal minister Partha Chatterjee admitted to state-run SSKM Hospital". India Today. 23 July 2022. Retrieved 23 July 2022.
  457. ^ "ED Gets 10 Days' Custody of Arrested WB Minister Partha Chatterjee, Associate". The Wire. Retrieved 28 July 2022.
  458. ^ "Rs 49.8 Crore Cash, Rs 5 Crore Gold and Coded Diaries: The Bengal Scam Haul So Far. And Counting?". News18. 28 July 2022. Retrieved 28 July 2022.
  459. ^ "Bengal SSC Scam LIVE Updates: Partha Chatterjee Sacked as Minister Over Graft Charges, May be Removed as TMC Gen Secy Too". News18. 28 July 2022. Retrieved 28 July 2022.
  460. ^ Singh, Shiv Sahay (28 July 2022). "Partha Chatterjee is out of Bengal Cabinet". The Hindu. ISSN 0971-751X. Retrieved 29 July 2022.
  461. ^ PTI (5 August 2022). "Partha Chatterjee, close aide Arpita sent to jail till 18 August in Bengal School Service scam". ThePrint. Retrieved 22 August 2022.
  462. ^ PTI (5 August 2022). "Partha Chatterjee, close aide Arpita sent to jail till 18 August in Bengal School Service scam". ThePrint. Retrieved 22 August 2022.
  463. ^ "The humbling of Gautam Adani is a test for Indian capitalism". The Economist. 9 February 2023.
  464. ^ Hindenburg Research (24 January 2023). "Adani Group: how the world's 3rd richest man is pulling the largest con in corporate history". Hindenburg Research. New York, USA. Retrieved 27 January 2023.
  465. ^ Thomas, Chris; Kalra, Aditya (25 January 2023). "Hindenburg shorts India's Adani citing debt, accounting concerns; shares plunge". Reuters. Retrieved 25 January 2023.
  466. ^ Sorkin, Andrew Ross; Mattu, Ravi; Warner, Bernhard; Kessler, Sarah; Merced, Michael J. de la; Hirsch, Lauren; Livni, Ephrat (25 January 2023). "A Short Seller Takes Aim at an Indian Corporate Giant". The New York Times. Retrieved 25 January 2023.
  467. ^ Lockett, Hudson (25 January 2023). "Adani shares take $10.8bn hit after Hindenburg bets against group". Financial Times. Retrieved 25 January 2023.
  468. ^ Neate, Rupert (25 January 2023). "Adani Group firms lose $9bn in value amid short-seller claims". The Guardian. London, United Kingdom. ISSN 0261-3077. Retrieved 27 January 2023.
  469. ^ Barrett, Jonathan (27 January 2023). "US activist investor who accused Adani of 'biggest con in corporate history' dares Indian group to sue". The Guardian. London, United Kingdom. ISSN 0261-3077. Retrieved 27 January 2023.
  470. ^ Morrow, Allison (30 January 2023). "Why a tiny American firm is taking aim at an Indian conglomerate". CNN. Retrieved 31 May 2023.
  471. ^ Sorkin, Andrew Ross; Mattu, Ravi; Warner, Bernhard; Kessler, Sarah; de la Merced, Michael J.; Hirsch, Lauren; Livni, Ephrat (25 January 2023). "A Short Seller Takes Aim at an Indian Corporate Giant". The New York Times. Retrieved 31 May 2023.
  472. ^ "India's Enron Moment? Gautam Adani slips to No. 30, group stocks lose ₹12 lakh crore in 1 month". The Hindu. PTI. 26 February 2023. Retrieved 31 May 2023.
  473. ^ Purohit, Devadeep (19 March 2023). "Narendra Modi stays silent on Adani". Telegraph India. Retrieved 30 June 2023.
  474. ^ "Adani-Hindenburg row: Biggest scam in corporate history of the country, says Mevani while seeking probe". Deccan Herald. 4 February 2023. Retrieved 30 June 2023.
  475. ^ "Adani scandal is the biggest scam of independent India": Srinivas B.V". The Asian Chronicle. 7 February 2023. Retrieved 30 June 2023.
  476. ^ "Job Scam Began In 2012; Nexus With Higher Authorities: ED Charge Sheet". Times Of India. Retrieved 10 May 2023.
  477. ^ "CBI begins probe into alleged irregularities in CM Arvind Kejriwal's residence renovation". www.indiatvnews.com. India TV News. India TV. 27 September 2023. Retrieved 12 December 2023.
  478. ^ "Renovation 'scam': Kejriwal will go to jail after CAG report comes out, says BJP". ETV Bharat News. ETV Bharat News. Retrieved 12 December 2023.
  479. ^ Now, Times (6 May 2023). "Punjab Police arrests Times Now Journalist; channel suspects AAP govt vendetta over 'Operation SheeshMahal'". The Economic Times. Retrieved 12 December 2023.
  480. ^ Release, ANI Press (4 December 2020). "RealEstateScam.in launched a platform to fight against real estate scams in India". Business Standard. Retrieved 5 December 2020.
  481. ^ ANI. "RealEstateScam.in launched a platform to fight against real estate scams in India". BW Businessworld. Retrieved 5 December 2020.
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