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* [[Pune]] housing scam<ref>{{cite news|title=Pune housing scam: Using 'Kargil' to grab land |url=http://www.ndtv.com/article/cities/pune-housing-scam-using-kargil-to-grab-land-78514|publisher=NDTV}}</ref>
* [[Pune]] housing scam<ref>{{cite news|title=Pune housing scam: Using 'Kargil' to grab land |url=http://www.ndtv.com/article/cities/pune-housing-scam-using-kargil-to-grab-land-78514|publisher=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|publisher=NDTV}}</ref><ref>{{cite news|title=This scam is bigger than 2G, say judges |url=http://www.ndtv.com/article/india/this-scam-is-bigger-than-2g-say-judges-84058|publisher=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|publisher=NDTV}}</ref><ref>{{cite news|title=This scam is bigger than 2G, say judges |url=http://www.ndtv.com/article/india/this-scam-is-bigger-than-2g-say-judges-84058|publisher=NDTV}}</ref>
* [[Orissa]] pulse scam – {{INRConvert|7|b}}<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=The 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=The Economic Times | deadurl=yes}} {{Dead link|date=April 2013|bot=RjwilmsiBot}}</ref>
* [[Orissa]] pulse scam – {{INRConvert|7|b}}<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=The 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=The Economic Times |deadurl=yes |archiveurl=https://web.archive.org/20110209141533/http://economictimes.indiatimes.com:80/news/politics/nation/pulses-scam-orissa-minister-quits-3-officers-face-action/articleshow/7432854.cms |archivedate=9 February 2011 }}</ref>
* [[Kerala]] investment scam – {{INRConvert|10|b}}<ref>{{cite news|title=Police uncover Rs1,000-cr investment scam in Kerala|url=http://www.indianexpress.com/news/police-uncover-rs-1-000cr-investment-scam-in-kerala/806033/|newspaper=The Indian Express|date=20 June 2011|location=Thiruvananthapuram, India}}</ref>
* [[Kerala]] investment scam – {{INRConvert|10|b}}<ref>{{cite news|title=Police uncover Rs1,000-cr investment scam in Kerala|url=http://www.indianexpress.com/news/police-uncover-rs-1-000cr-investment-scam-in-kerala/806033/|newspaper=The Indian Express|date=20 June 2011|location=Thiruvananthapuram, India}}</ref>
* [[Mumbai]] [[Sales Tax]] fraud – {{INRConvert|10|b}}<ref>{{cite news|title=Diamond firms in sales tax fraud|url=http://articles.timesofindia.indiatimes.com/2011-01-02/mumbai/28368477_1_diamond-firms-diamond-imports-evasion-racket|newspaper=The Times of India | date=2 January 2011}}</ref>
* [[Mumbai]] [[Sales Tax]] fraud – {{INRConvert|10|b}}<ref>{{cite news|title=Diamond firms in sales tax fraud|url=http://articles.timesofindia.indiatimes.com/2011-01-02/mumbai/28368477_1_diamond-firms-diamond-imports-evasion-racket|newspaper=The Times of India | date=2 January 2011}}</ref>

Revision as of 00:14, 2 February 2016

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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.

Notable scandals

Notable scandals in India
Scandal Year reported Scope INR Crore Location Key players Summary
Saradha Group financial scandal 2013 40,000 West Bengal Kunal Ghosh, Sudipto Sen, Madan Mitra and many more[1][2][3] Financial scam caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds.[4][5][6][7] As a result of this scam (Odisha and W.B),[8][9] Rajya Sabha MP Kunal Ghosh (All India Trinamool Congress) is in jail since Nov, 2013 for interrogations. Odisha MP Ramchandra Hansda (Biju Janata Dal) MLA Pravat Tripathy (Biju Janata Dal) and former Odisha MLAs Subarna Naik (Biju Janata Dal)and Hitesh Kumar Bagarti (Bharatiya Janata Party) have also been arrested for ponzi scam. Rajya Sabha MP from West Bengal Srinjay Bose (All India Trinamool Congress) has also been arrested.[10]West Bengal transport minister and All India Trinamool Congress MLA Madan Mitra was also arrested.[11]
Common Wealth Games Scam 2010 70,000 New Delhi Suresh Kalamadi, Sheila Dixit- the then Chief Minister of the State. It is estimated that out of Rs. 70000 crore spent on the Games, only half of the said amount was spent on Indian sportspersons. The Central Vigilance Commission, involved in probing the alleged corruption in various Commonwealth Games-related projects, has found discrepancies in tenders – like payment to non-existent parties, will-ful delays in execution of contracts, over-inflated price and bungling in purchase of equipment through tendering – and misappropriation of funds.
Indian coal allocation scam[12] 2012 185,591 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[13][14][15] Supreme Court cancels all 214 coal blocks allocations since 1993. Government to e-auction the coal blocks now.[16]
Uttar Pradesh NRHM scam 2012 10,000 Uttar Pradesh Mayawati, Babu Singh Kushwaha Babu Singh Kushwaha and IAS Pradeep Shukla behind bars fror their involvement in NHRM scam.[17][18][19][20][21][22][23]
2G scam 2008 176,000 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.They have been charge framed.[24][25]
Uttar Pradesh food grain scam 2003 30[26] Uttar Pradesh Mulayam Singh Yadav, Mayawati Food which the government purchased to give to the poor was instead sold on the open market[27][28][29][30]

2010s

2015

  • Gurgaon MARENA GROUP Frauds in India along with CEO Verawatkins and Delraharris .

2014

2013

2012

2011

2010

2000s

2009

2008

  • Hasan Ali black money controversy[351][352][353]-Hasan Ali Khan is in jail since April 2011 for money laundering.
  • State Bank of Saurashtra scam – ₹950 million (US$11 million)[354][355]
  • Army ration pilferage scam – ₹50 billion (US$600 million)[356]-Lieutenant General SK Sahni jailed for 3 years.[357]
  • Paazee Forex scam – ₹8 billion (US$96 million)[358][359]
  • Cash-at-judge's door scam [5]

2006

2004

2003

2002

2001

  • Operation West End - It was done in order to make the murky defense deals public. The special correspondents of the magazine filmed several corrupt defense officials and politicians of ruling National Democratic Alliance (NDA) government including Bhartiya Janta Party. Bangaru Laxman, the BJP's president was sentenced to four year of rigorous imprisonment and a fine of one lakh rupees was imposed as well.
  • Ketan Parekh securities scam/UTI scam – ₹320 million (US$3.8 million)[66]-Ketan Parekh convicted for two years.
  • Calcutta Stock Exchange scam[379]

2000

1990s

1997

1996

1995

  • Meghalaya forest scam – ₹3 billion (US$36 million)[356]
  • Preferential allotment scam – ₹50 billion (US$600 million)[66]
  • Yugoslav Dinar Scam – ₹4 billion (US$48 million)[66]
  • Purulia arms drop case

1994

1992

1990

1980s

1989

1987

1981

1970s

1974

  • Kuo oil scandal – ₹22 million (US$260,000)[391]

1974

1971

1960s

1965

  • Kalinga tubes scandal[391]

1964

1960

  • Teja loan scandal – ₹220 million (US$2.6 million)[380]

1950s

1956

  • BHU funds misappropriation – ₹5 million (US$60,000)[380]

1951

1940s

See also

References

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  338. ^ http://timesofindia.indiatimes.com/india/Rice-export-scam-Govt-blocks-CBI-probe-20-babus-go-scot-free/articleshow/27811928.cms
  339. ^ "/>arths_paddy_scam_in_orissa.php "RTI activist unearths paddy scam in Orissa". NDTV.
  340. ^ "Paddy procurement scam unearthed". The Hindu. Chennai, India. 21 July 2010.
  341. ^ "New Delhi Court of Inquiry into Sukhna land scam over: Army". Hidustan Times.
  342. ^ "Action Against Guilty in Land Scam After Probe Report". Outlook.
  343. ^ "Darjeeling land scam: Army says will analyse probe report". Zee News.
  344. ^ "Court martial over Sukhna land scam begins". The Hindu. Chennai, India. 28 June 2011.
  345. ^ 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)
  346. ^ "Sebi bars Austral Coke from raising capital". Rediff India. India. 2 September 2009.
  347. ^ "SFIO to probe into Austral Coke's alleged Rs1000 cr fraud". Zee news. India. 24 January 2010.
  348. ^ "Sugarcane scam: Court rejects anticipatory bail plea of 10 accused". The Indian Express.
  349. ^ "Accused in sugarcane scam arrested". The Indian Express.
  350. ^ "Sugarcane scam: accused held from Maharashtra". The Indian Express.
  351. ^ "SC cancels Hassan Ali Khan's bail – Rediff.com Business". Rediff.com. 17 March 2011. Retrieved 20 January 2014.
  352. ^ "Hasan Ali Khan leads the list of top ten tax defaulters for 2008–09". The Economic Times. NewDelhi, India. 13 August 2011.
  353. ^ "Bluff Master Ali". Tehelka. India. 16 April 2011. Retrieved 23 December 2011.
  354. ^ "RBI detects Rs95.40-crore scam after SBI-SBS merger". The Indian Express. India. 7 November 2008.
  355. ^ "After The Burial, At The Wake". Outlook. India. 23 November 2009.
  356. ^ a b "India's Biggest Scams". Rediff.
  357. ^ http://www.ndtv.com/article/india/army-ration-scam-three-year-jail-for-lieutenant-general-86371
  358. ^ "Tamil Nadu IPS officer held in Delhi for Paazee scam". The Times of India. 3 May 2012.
  359. ^ Palaniappan, V.S. (2 May 2012). "CBI arrests Pramod Kumar in Delhi". The Hindu. Chennai, India.
  360. ^ "CBI moves SC to prosecute UP panchayat minister". The Indian Express.
  361. ^ "Mulayam Singh Yadav faces CBI heat in ayurveda scam". The Times of India. 6 April 2012.
  362. ^ "Two convicted in Ayurveda scam". The Times of India. 22 January 2012.
  363. ^ "CBI moves SC against Mulayam Singh close aide in Ayurveda scam". Hindustan Times.
  364. ^ "Housing scam: Court to begin trial against Diwakar and others". The Economic Times. 7 May 2012.
  365. ^ "CGHS scam: Court frames charges against ex-registrar". Hindustan Times.
  366. ^ http://www.dnaindia.com/delhi/report-ias-officer-convicted-in-housing-societies-scam-in-delhi-1930798
  367. ^ "IPO Scam: What, when, who and how?". IBN Live. New Delhi, India. 29 April 2006.
  368. ^ "NSDL appeals to SAT against Sebi directive in 6-yr-old IPO scam case". The Economic Times. Mumbai, India. 1 October 2011.
  369. ^ http://economictimes.indiatimes.com/markets/ipos/fpos/2005-ipo-scam-karvy-consultants-rs-65-lakh-fds-seized/articleshow/32956244.cms
  370. ^ "Rediff – India's Biggest Scam". Rediff.
  371. ^ http://www.telegraphindia.com/1110330/jsp/bihar/story_13783524.jsp
  372. ^ a b "10 scam, scandal and shame". India Today.
  373. ^ "Court orders probe into HUDCO scam". The Hindu. Chennai, India. 30 August 2005.
  374. ^ "Telgi Scam". The Financial Express.
  375. ^ "Bribe plea does not save Telgi case accused, court sends him to jail". The Indian Express.
  376. ^ "Stamp papers for property to go in UP". The Times of India. 10 April 2010.
  377. ^ "Home Truths". Frontline. Mumbai, India. 7 June 2002.
  378. ^ "Sanjay Agarwal remanded in bank scam". The Times of India. Mumbai, India. 4 August 2002.
  379. ^ "Ex-CSE president Dinesh K Singhania arrested". Retrieved 25 September 2013. {{cite news}}: Unknown parameter |deadurl= ignored (|url-status= suggested) (help)
  380. ^ a b c d e f g h "Scandal Sheet – India Today". India Today.
  381. ^ "Chargesheets in shoe scam filed". The Indian Express. India. 17 July 1997.
  382. ^ "Beneficiaries All". Outlook India. India. 15 January 1997.
  383. ^ "EOW! Look who's been cheated". Mumbai Mirror.
  384. ^ http://www.thehindu.com/news/national/sukhrams-conviction-in-1996-telecom-scam-upheld/article2735137.ece
  385. ^ "C R Bhansali arrested, taken to Bombay". Rediff. India. 9 June 1997.
  386. ^ "Like a dream, he raised 1,100 cr and made it vanish into thin air". The Indian Express. Mumbai, India. 26 May 2003.
  387. ^ "Fertiliser Fraud". Outlook. India. 19 June 1996.
  388. ^ "SBI gives itself clean chit in NFL urea scam". The Indian Express. Mumbai, India. 18 September 1998.
  389. ^ "A rare case of arrest". Business Line. NewDelhi, India. 2 February 2011.
  390. ^ "Sugar scam". Business Line. India. 23 July 2007.
  391. ^ a b c d "Long Playing Record". The Times of India.
  392. ^ "Scam story". Outlook. India. 13 August 1997.
  393. ^ a b "Scandal Sheet". India Today. India. 3 July 2006.
  394. ^ http://www.rediff.com/news/report/must-read-the-first-scam-of-independent-india/20120814.htm?


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