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| National
| National
| [[Comptroller and Auditor General of India]], the coal ministry, many electricity boards and private companies
| [[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<ref name="hindustantimes1">{{cite web|url=http://www.hindustantimes.com/India-news/NewDelhi/CAG-reports-tabled-in-Rajya-Sabha/Article1-914959.aspx |archive-url=https://web.archive.org/web/20120821004418/http://www.hindustantimes.com:80/India-news/NewDelhi/CAG-reports-tabled-in-Rajya-Sabha/Article1-914959.aspx |dead-url=yes |archive-date=21 August 2012 |title=CAG estimates: Our likely loss Rs 38,00,00,00,00,000 |work=Hindustan Times |date=17 August 2012 |accessdate=2012-09-22}}</ref><ref>[https://web.archive.org/web/20120818090631/http://www.hindustantimes.com/Images/Popup/2012/8/Final_Ministry_Coal.pdf]</ref><ref>{{cite web|url=http://in.news.yahoo.com/10-facts-on-rs-1-86-lakh-crore—coalgate—loss.html |title=10 facts on Rs 1.86 lakh crore 'Coalgate' loss |publisher=In.news.yahoo.com |date=2012-08-17 |accessdate=2014-01-20}}</ref> Supreme Court cancels all 214 coal blocks allocations since 1993. Government to e-auction the coal blocks now.<ref>{{cite web|url=http://www.thehindu.com/news/national/government-to-bring-ordinance-on-cancelled-coal-blocks/article6519977.ece|title=Govt. to bring Ordinance on cancelled coal blocks|first=Puja|last=Mehra|date=20 October 2014|publisher=|accessdate=16 November 2016|via=The Hindu}}</ref>
| coal blocks allotted, not auctioned, leading to estimated losses as per the Comptroller and Auditor General of India<ref name="hindustantimes1">{{cite web|url=http://www.hindustantimes.com/India-news/NewDelhi/CAG-reports-tabled-in-Rajya-Sabha/Article1-914959.aspx |archive-url=https://web.archive.org/web/20120821004418/http://www.hindustantimes.com/India-news/NewDelhi/CAG-reports-tabled-in-Rajya-Sabha/Article1-914959.aspx |dead-url=yes |archive-date=21 August 2012 |title=CAG estimates: Our likely loss Rs 38,00,00,00,00,000 |work=Hindustan Times |date=17 August 2012 |accessdate=2012-09-22 |df= }}</ref><ref>[https://web.archive.org/web/20120818090631/http://www.hindustantimes.com/Images/Popup/2012/8/Final_Ministry_Coal.pdf]</ref><ref>{{cite web|url=http://in.news.yahoo.com/10-facts-on-rs-1-86-lakh-crore—coalgate—loss.html |title=10 facts on Rs 1.86 lakh crore 'Coalgate' loss |publisher=In.news.yahoo.com |date=2012-08-17 |accessdate=2014-01-20}}</ref> Supreme Court cancels all 214 coal blocks allocations since 1993. Government to e-auction the coal blocks now.<ref>{{cite web|url=http://www.thehindu.com/news/national/government-to-bring-ordinance-on-cancelled-coal-blocks/article6519977.ece|title=Govt. to bring Ordinance on cancelled coal blocks|first=Puja|last=Mehra|date=20 October 2014|publisher=|accessdate=16 November 2016|via=The Hindu}}</ref>
|-
|-
| [[Uttar Pradesh NRHM scam]]
| [[Uttar Pradesh NRHM scam]]
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| National
| National
| [[Nira Radia]], [[A. Raja]], [[M. K. Kanimozhi]], many telecommunications companies
| [[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.<ref>{{cite news |title=CAG's Report |url=http://cag.gov.in/html/reports/civil/2010-11_19PA/Telecommunication%20Report.pdf |archive-url=https://web.archive.org/web/20110721155418/http://cag.gov.in/html/reports/civil/2010-11_19PA/Telecommunication%20Report.pdf |archive-date=2011-07-21 |format=PDF |newspaper=CAG Report |deadurl=no |accessdate=2013-09-25}}</ref><ref>{{cite news|title=2G case: Loss of Rs 30984 cr due to govt policy|url=http://articles.economictimes.indiatimes.com/2011-07-06/news/29743485_1_spectrum-allocation-fcfs-2g |newspaper=The Economic Times |deadurl=no |accessdate=2013-09-25 |date=6 July 2011}}</ref>
| 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.<ref>{{cite news|title=CAG's Report |url=http://cag.gov.in/html/reports/civil/2010-11_19PA/Telecommunication%20Report.pdf |archive-url=https://web.archive.org/web/20110721155418/http://cag.gov.in/html/reports/civil/2010-11_19PA/Telecommunication%20Report.pdf |archive-date=21 July 2011 |format=PDF |newspaper=CAG Report |deadurl=yes |accessdate=2013-09-25 |df= }}</ref><ref>{{cite news|title=2G case: Loss of Rs 30984 cr due to govt policy|url=http://articles.economictimes.indiatimes.com/2011-07-06/news/29743485_1_spectrum-allocation-fcfs-2g |newspaper=The Economic Times |deadurl=no |accessdate=2013-09-25 |date=6 July 2011}}</ref>
|-
|-
|[[Navy War Room spy scandal|Navy War Room Leak scandal]]
|[[Navy War Room spy scandal|Navy War Room Leak scandal]]
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* Directorate General of Civil Aviation-DGCA 'free ticket' scam<ref>{{cite news| url=http://articles.timesofindia.indiatimes.com/2013-10-15/india/43065537_1_dgca-officials-indian-civil-aviation-regulator-safety-norms | work=The Times Of India | title=DGCA officials misused 90% of free tickets - The Times of India | date=15 October 2013}}</ref><ref>{{cite news| url=http://articles.timesofindia.indiatimes.com/2013-10-14/india/43025379_1_dgca-officials-free-tickets-misuse | work=The Times Of India | title=CBI probes 'free ticket' scam in DGCA - The Times of India | date=14 October 2013}}</ref>
* Directorate General of Civil Aviation-DGCA 'free ticket' scam<ref>{{cite news| url=http://articles.timesofindia.indiatimes.com/2013-10-15/india/43065537_1_dgca-officials-indian-civil-aviation-regulator-safety-norms | work=The Times Of India | title=DGCA officials misused 90% of free tickets - The Times of India | date=15 October 2013}}</ref><ref>{{cite news| url=http://articles.timesofindia.indiatimes.com/2013-10-14/india/43025379_1_dgca-officials-free-tickets-misuse | work=The Times Of India | title=CBI probes 'free ticket' scam in DGCA - The Times of India | date=14 October 2013}}</ref>
* LTC(Leave Travel Concession) Scam<ref>{{cite web|url=http://www.dailypioneer.com/nation/criminality-in-ltc-scam-fir-soon-reveals-cbi.html|title=Criminality in LTC scam; FIR soon, reveals CBI|publisher=|accessdate=16 November 2016}}</ref><ref>{{cite news| url=http://timesofindia.indiatimes.com/india/Revise-LTC-norms-punish-all-guilty-CVC-tells-govt/articleshow/24274853.cms | work=The Times Of India | title=Revise LTC norms, punish all guilty, CVC tells govt - The Times of India}}</ref><ref>{{cite news| url=http://economictimes.indiatimes.com/news/politics-and-nation/jdu-mp-booked-by-cbi-in-first-fir-in-ltc-scam/articleshow/25072359.cms | work=The Times Of India | title=JD(U) MP booked by CBI in first FIR in LTC scam | date=1 November 2013}}</ref><ref>{{cite web|url=http://timesofindia.indiatimes.com/india/3-sitting-Rajya-Sabha-MPs-booked-by-CBI-in-LTC-scam/articleshow/36520096.cms|title=3 sitting Rajya Sabha MPs booked by CBI in LTC scam - Times of India|publisher=|accessdate=16 November 2016}}</ref>
* LTC(Leave Travel Concession) Scam<ref>{{cite web|url=http://www.dailypioneer.com/nation/criminality-in-ltc-scam-fir-soon-reveals-cbi.html|title=Criminality in LTC scam; FIR soon, reveals CBI|publisher=|accessdate=16 November 2016}}</ref><ref>{{cite news| url=http://timesofindia.indiatimes.com/india/Revise-LTC-norms-punish-all-guilty-CVC-tells-govt/articleshow/24274853.cms | work=The Times Of India | title=Revise LTC norms, punish all guilty, CVC tells govt - The Times of India}}</ref><ref>{{cite news| url=http://economictimes.indiatimes.com/news/politics-and-nation/jdu-mp-booked-by-cbi-in-first-fir-in-ltc-scam/articleshow/25072359.cms | work=The Times Of India | title=JD(U) MP booked by CBI in first FIR in LTC scam | date=1 November 2013}}</ref><ref>{{cite web|url=http://timesofindia.indiatimes.com/india/3-sitting-Rajya-Sabha-MPs-booked-by-CBI-in-LTC-scam/articleshow/36520096.cms|title=3 sitting Rajya Sabha MPs booked by CBI in LTC scam - Times of India|publisher=|accessdate=16 November 2016}}</ref>
* [[Radia tapes controversy]]<ref>[https://web.archive.org/web/20131019095854/http://www.hindustantimes.com:80/India-news/NewDelhi/Radia-tapes-CBI-to-probe-industry-babu-nexus/Article1-1136413.aspx]</ref>
* [[Radia tapes controversy]]<ref>[https://web.archive.org/web/20131019095854/http://www.hindustantimes.com/India-news/NewDelhi/Radia-tapes-CBI-to-probe-industry-babu-nexus/Article1-1136413.aspx]</ref>
* [[NSEL Scam]]- ₹5500 crores<ref>{{cite web|url=http://indiatoday.intoday.in/story/nsel-scam-eow-first-arrest-amit-mukherjee/1/313905.html|title=First arrest in 5500 crore NSEL scam,Amit Mukherjee nailed by EOW |publisher=India Today |date=2013-10-09 |accessdate=2013-10-09}}</ref>
* [[NSEL Scam]]- ₹5500 crores<ref>{{cite web|url=http://indiatoday.intoday.in/story/nsel-scam-eow-first-arrest-amit-mukherjee/1/313905.html|title=First arrest in 5500 crore NSEL scam,Amit Mukherjee nailed by EOW |publisher=India Today |date=2013-10-09 |accessdate=2013-10-09}}</ref>
* Railway iron ore freight scam- ₹17000 crores<ref>{{cite web|url=http://indiatoday.intoday.in/story/cag-unearths-rs-17000-crore-railway-transportation-scam/1/308874.html|title=Now, CAG unearths Rs 17,000-crore railway transportation scam|publisher=|accessdate=16 November 2016}}</ref><ref>{{cite web|url=http://www.business-standard.com/article/companies/essar-aims-to-steer-clear-of-brewing-iron-ore-scam-113091900005_1.html|title=Essar aims to steer clear of brewing iron ore scam|first=Dev|last=Chatterjee|date=19 September 2013|publisher=|accessdate=16 November 2016|via=Business Standard}}</ref><ref>{{cite news| url=http://articles.timesofindia.indiatimes.com/2013-12-31/india/45738837_1_iron-ore-test-audit-cag | work=The Times Of India | title=Whiff of scam forces CAG to audit all wagons that carried iron ore since 2008 - The Times of India | date=31 December 2013}}</ref>
* Railway iron ore freight scam- ₹17000 crores<ref>{{cite web|url=http://indiatoday.intoday.in/story/cag-unearths-rs-17000-crore-railway-transportation-scam/1/308874.html|title=Now, CAG unearths Rs 17,000-crore railway transportation scam|publisher=|accessdate=16 November 2016}}</ref><ref>{{cite web|url=http://www.business-standard.com/article/companies/essar-aims-to-steer-clear-of-brewing-iron-ore-scam-113091900005_1.html|title=Essar aims to steer clear of brewing iron ore scam|first=Dev|last=Chatterjee|date=19 September 2013|publisher=|accessdate=16 November 2016|via=Business Standard}}</ref><ref>{{cite news| url=http://articles.timesofindia.indiatimes.com/2013-12-31/india/45738837_1_iron-ore-test-audit-cag | work=The Times Of India | title=Whiff of scam forces CAG to audit all wagons that carried iron ore since 2008 - The Times of India | date=31 December 2013}}</ref>
* Uttar Pradesh illegal sand mining<ref>{{cite web|url=http://www.indianexpress.com/news/104-arrests-in-6-months-noida-ias-officers-sand-mafia-crackdown/1148490/0|title=104 arrests in 6 months: Noida IAS officer's sand mafia crackdown - Indian Express|publisher=|accessdate=16 November 2016}}</ref><ref>{{cite web|url=http://indiatoday.intoday.in/story/woman-ias-officer-durga-shakti-nagpal-illegal-sand-mafia/1/296743.html|title=IAS officer Durga Shakti Nagpal suspended after clamping down on UP sand mafia|publisher=|accessdate=16 November 2016}}</ref><ref>{{cite news| url=http://articles.timesofindia.indiatimes.com/2013-08-10/noida/41266073_1_illegal-sand-dredgers-sand-mining-sand-mafia | archive-url=https://archive.is/20130816123118/http://articles.timesofindia.indiatimes.com/2013-08-10/noida/41266073_1_illegal-sand-dredgers-sand-mining-sand-mafia | dead-url=yes | archive-date=16 August 2013 | work=The Times Of India | title=Sand mining causes Yamuna to shift 500m east, threaten Noida - The Times of India | date=10 August 2013}}</ref>
* Uttar Pradesh illegal sand mining<ref>{{cite web|url=http://www.indianexpress.com/news/104-arrests-in-6-months-noida-ias-officers-sand-mafia-crackdown/1148490/0|title=104 arrests in 6 months: Noida IAS officer's sand mafia crackdown - Indian Express|publisher=|accessdate=16 November 2016}}</ref><ref>{{cite web|url=http://indiatoday.intoday.in/story/woman-ias-officer-durga-shakti-nagpal-illegal-sand-mafia/1/296743.html|title=IAS officer Durga Shakti Nagpal suspended after clamping down on UP sand mafia|publisher=|accessdate=16 November 2016}}</ref><ref>{{cite news| url=http://articles.timesofindia.indiatimes.com/2013-08-10/noida/41266073_1_illegal-sand-dredgers-sand-mining-sand-mafia | archive-url=https://archive.is/20130816123118/http://articles.timesofindia.indiatimes.com/2013-08-10/noida/41266073_1_illegal-sand-dredgers-sand-mining-sand-mafia | dead-url=yes | archive-date=16 August 2013 | work=The Times Of India | title=Sand mining causes Yamuna to shift 500m east, threaten Noida - The Times of India | date=10 August 2013}}</ref>
* [[Vodafone tax Scandal]]<ref>{{cite news|author=Joji Thomas Philip, |agency=ET Bureau |url=http://articles.economictimes.indiatimes.com/2012-05-02/news/31538233_1_retrospectively-tax-overseas-transactions-warning-that-foreign-investment-ceo-vittorio-colao |title=Vodafone tax controversy: CEO Vittorio Colao meets FM Pranab Mukherjee - Economic Times |publisher=The Economic Times |date=2012-05-02 |accessdate=2013-05-24}}</ref> - involves ₹11,000-crores<ref>{{cite web|url=http://businesstoday.intoday.in/story/pranab-mukherjee-vodafone-tax-issue/1/24654.html |title=Govt sticks to stand on Vodafone tax issue |publisher=Business Today |date=2012-05-07 |accessdate=2013-05-24}}</ref> tax dispute case in India. There were corruption charges on [[Kapil Sibal]] because of Law ministry's U-turn to agree to conciliation in Vodafone tax case<ref>{{cite web|url=http://www.financialexpress.com/news/law-ministry-does-uturn-agrees-to-conciliation-in-vodafone-tax-case/1115991 |archive-url=https://web.archive.org/web/20130610072235/http://www.financialexpress.com:80/news/law-ministry-does-uturn-agrees-to-conciliation-in-vodafone-tax-case/1115991 |dead-url=yes |archive-date=2013-06-10 |title=Law ministry does U-turn, agrees to conciliation in Vodafone tax case |publisher=Financial Express |date= |accessdate=2013-05-24}}</ref>
* [[Vodafone tax Scandal]]<ref>{{cite news|author=Joji Thomas Philip, |agency=ET Bureau |url=http://articles.economictimes.indiatimes.com/2012-05-02/news/31538233_1_retrospectively-tax-overseas-transactions-warning-that-foreign-investment-ceo-vittorio-colao |title=Vodafone tax controversy: CEO Vittorio Colao meets FM Pranab Mukherjee - Economic Times |publisher=The Economic Times |date=2012-05-02 |accessdate=2013-05-24}}</ref> - involves ₹11,000-crores<ref>{{cite web|url=http://businesstoday.intoday.in/story/pranab-mukherjee-vodafone-tax-issue/1/24654.html |title=Govt sticks to stand on Vodafone tax issue |publisher=Business Today |date=2012-05-07 |accessdate=2013-05-24}}</ref> tax dispute case in India. There were corruption charges on [[Kapil Sibal]] because of Law ministry's U-turn to agree to conciliation in Vodafone tax case<ref>{{cite web|url=http://www.financialexpress.com/news/law-ministry-does-uturn-agrees-to-conciliation-in-vodafone-tax-case/1115991 |archive-url=https://web.archive.org/web/20130610072235/http://www.financialexpress.com/news/law-ministry-does-uturn-agrees-to-conciliation-in-vodafone-tax-case/1115991 |dead-url=yes |archive-date=10 June 2013 |title=Law ministry does U-turn, agrees to conciliation in Vodafone tax case |publisher=Financial Express |date= |accessdate=2013-05-24 |df= }}</ref>
* [[Railway promotion scam]]<ref>{{cite web|url=http://ibnlive.in.com/news/railway-board-bribery-case-cbi-arrests-pawan-bansals-nephew/389471-37-64.html |title=Railway Board bribery case: CBI arrests Pawan Bansal's nephew |publisher=CNN IBN |date=2013-05-03 |accessdate=2013-05-24}}</ref> - [[Central Bureau of Investigation|CBI]] booked Union railway minister Pawan Kumar Bansal's nephew for allegedly accepting a bribe<ref>{{cite news|agency=TNN |url=http://articles.timesofindia.indiatimes.com/2013-05-03/india/39007829_1_railway-minister-pawan-kumar-bansal-railway-official |title=Pawan Kumar Bansal's nephew booked by CBI for accepting Rs 90 lakh bribe |publisher=The Times Of India |date=2013-05-03 |accessdate=2013-05-24}}</ref><ref>{{cite web|url=http://www.ndtv.com/article/india/railway-minister-pawan-bansal-s-nephew-arrested-for-allegedly-accepting-bribe-362478 |title=Railway Minister Pawan Bansal's nephew arrested by CBI for allegedly accepting bribe |publisher=NDTV |date=2013-05-03 |accessdate=2013-05-24}}</ref> of Rs 90 lakh from a Railway Board member.
* [[Railway promotion scam]]<ref>{{cite web|url=http://ibnlive.in.com/news/railway-board-bribery-case-cbi-arrests-pawan-bansals-nephew/389471-37-64.html |title=Railway Board bribery case: CBI arrests Pawan Bansal's nephew |publisher=CNN IBN |date=2013-05-03 |accessdate=2013-05-24}}</ref> - [[Central Bureau of Investigation|CBI]] booked Union railway minister Pawan Kumar Bansal's nephew for allegedly accepting a bribe<ref>{{cite news|agency=TNN |url=http://articles.timesofindia.indiatimes.com/2013-05-03/india/39007829_1_railway-minister-pawan-kumar-bansal-railway-official |title=Pawan Kumar Bansal's nephew booked by CBI for accepting Rs 90 lakh bribe |publisher=The Times Of India |date=2013-05-03 |accessdate=2013-05-24}}</ref><ref>{{cite web|url=http://www.ndtv.com/article/india/railway-minister-pawan-bansal-s-nephew-arrested-for-allegedly-accepting-bribe-362478 |title=Railway Minister Pawan Bansal's nephew arrested by CBI for allegedly accepting bribe |publisher=NDTV |date=2013-05-03 |accessdate=2013-05-24}}</ref> of Rs 90 lakh from a Railway Board member.
* [[2013 Indian Premier League spot-fixing and betting case]]-[[Sreesanth]], [[Ajit Chandila]] and [[Ankeet Chavan]] were banned for life from cricket.
* [[2013 Indian Premier League spot-fixing and betting case]]-[[Sreesanth]], [[Ajit Chandila]] and [[Ankeet Chavan]] were banned for life from cricket.
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* [[Maharashtra]] land scam<ref>{{cite news|title=Maharashtra land scam: Trouble for Deshmukh, Rane|url=http://ibnlive.in.com/news/maharashtra-land-scam-trouble-for-deshmukh-rane/249579-37-64.html|newspaper=IBN Live}}</ref><ref>{{cite news|title=CAG indicts Vilasrao Deshmukh in land scam|url=http://www.asianage.com/india/cag-indicts-vilasrao-deshmukh-land-scam-440|newspaper=Asian Age}}{{dead link|date=November 2016}}</ref><ref>{{cite news|title=CAG indicts Vilasrao Deshmukh in land scam|url=http://zeenews.india.com/news/maharashtra/cag-indicts-vilasrao-deshmukh-in-land-scam_768268.html|newspaper=Zee News}}</ref><ref>{{cite news|title=Land scam: Congress backs Vilasrao Deshmukh|url=http://news.oneindia.in/2012/04/05/maharashtra-congress-backs-vilasrao-deshmukh.html|newspaper=One India News}}</ref><ref>{{cite news|title=CAG indicts Vilasrao Deshmukh in land scam|url=http://in.news.yahoo.com/cag-indicts-vilasrao-deshmukh-land-scam-092223504.html|newspaper=Yahoo! India}}</ref><ref>{{cite news|title=After Adarsh, another housing scam unearthed in Mumbai|url=http://indiatoday.intoday.in/story/adarsh-housing-scam-vilasrao-deshmukh-maharashtra/1/183054.html|newspaper=India Today}}</ref><ref>{{cite news|title=Another housing scam unearthed in Mumbai|url=http://ibnlive.in.com/news/another-housing-scam-unearthed-in-mumbai/246159-3.html|newspaper=IBN Live}}</ref>
* [[Maharashtra]] land scam<ref>{{cite news|title=Maharashtra land scam: Trouble for Deshmukh, Rane|url=http://ibnlive.in.com/news/maharashtra-land-scam-trouble-for-deshmukh-rane/249579-37-64.html|newspaper=IBN Live}}</ref><ref>{{cite news|title=CAG indicts Vilasrao Deshmukh in land scam|url=http://www.asianage.com/india/cag-indicts-vilasrao-deshmukh-land-scam-440|newspaper=Asian Age}}{{dead link|date=November 2016}}</ref><ref>{{cite news|title=CAG indicts Vilasrao Deshmukh in land scam|url=http://zeenews.india.com/news/maharashtra/cag-indicts-vilasrao-deshmukh-in-land-scam_768268.html|newspaper=Zee News}}</ref><ref>{{cite news|title=Land scam: Congress backs Vilasrao Deshmukh|url=http://news.oneindia.in/2012/04/05/maharashtra-congress-backs-vilasrao-deshmukh.html|newspaper=One India News}}</ref><ref>{{cite news|title=CAG indicts Vilasrao Deshmukh in land scam|url=http://in.news.yahoo.com/cag-indicts-vilasrao-deshmukh-land-scam-092223504.html|newspaper=Yahoo! India}}</ref><ref>{{cite news|title=After Adarsh, another housing scam unearthed in Mumbai|url=http://indiatoday.intoday.in/story/adarsh-housing-scam-vilasrao-deshmukh-maharashtra/1/183054.html|newspaper=India Today}}</ref><ref>{{cite news|title=Another housing scam unearthed in Mumbai|url=http://ibnlive.in.com/news/another-housing-scam-unearthed-in-mumbai/246159-3.html|newspaper=IBN Live}}</ref>
* [[Maharashtra Housing and Area Development Authority|MHADA]] repair scam – {{INRConvert|1|b}}<ref>{{cite news|title=Rs100 crore repair scam: Contractors get MHADA help|url=http://www.dnaindia.com/mumbai/report_rs100-crore-repair-scam-contractors-get-mhada-help_1678636|newspaper=DNA}}</ref>
* [[Maharashtra Housing and Area Development Authority|MHADA]] repair scam – {{INRConvert|1|b}}<ref>{{cite news|title=Rs100 crore repair scam: Contractors get MHADA help|url=http://www.dnaindia.com/mumbai/report_rs100-crore-repair-scam-contractors-get-mhada-help_1678636|newspaper=DNA}}</ref>
* [[Ministry of External Affairs (India)|Ministry of External Affairs]] gift scam<ref>{{cite news|title=MEA officials in gift scam shame nation|url=http://www.hindustantimes.com/India-news/NewDelhi/MEA-officials-in-gift-scam-shame-nation/Article1-793897.aspx|archive-url=https://web.archive.org/web/20120110010022/http://www.hindustantimes.com/India-news/NewDelhi/MEA-officials-in-gift-scam-shame-nation/Article1-793897.aspx|dead-url=yes|archive-date=2012-01-10|newspaper=Hindustan Times}}</ref><ref>{{cite news|title=MEA seeks CBI investigation into gift scam|url=http://www.hindustantimes.com/India-news/NewDelhi/MEA-seeks-CBI-investigation-into-gift-scam/Article1-807715.aspx|archive-url=https://web.archive.org/web/20120207224619/http://www.hindustantimes.com:80/India-news/NewDelhi/MEA-seeks-CBI-investigation-into-gift-scam/Article1-807715.aspx|dead-url=yes|archive-date=2012-02-07|newspaper=Hindustan Times}}</ref><ref>{{cite news|title=MEA seeks CBI probe in gift scam|url=http://indiatoday.intoday.in/story/mea-seeks-cbi-probe-into-gift-scam/1/172445.html|newspaper=India Today}}</ref>
* [[Ministry of External Affairs (India)|Ministry of External Affairs]] gift scam<ref>{{cite news|title=MEA officials in gift scam shame nation|url=http://www.hindustantimes.com/India-news/NewDelhi/MEA-officials-in-gift-scam-shame-nation/Article1-793897.aspx|archive-url=https://web.archive.org/web/20120110010022/http://www.hindustantimes.com/India-news/NewDelhi/MEA-officials-in-gift-scam-shame-nation/Article1-793897.aspx|dead-url=yes|archive-date=2012-01-10|newspaper=Hindustan Times}}</ref><ref>{{cite news|title=MEA seeks CBI investigation into gift scam |url=http://www.hindustantimes.com/India-news/NewDelhi/MEA-seeks-CBI-investigation-into-gift-scam/Article1-807715.aspx |archive-url=https://web.archive.org/web/20120207224619/http://www.hindustantimes.com/India-news/NewDelhi/MEA-seeks-CBI-investigation-into-gift-scam/Article1-807715.aspx |dead-url=yes |archive-date=7 February 2012 |newspaper=Hindustan Times |df= }}</ref><ref>{{cite news|title=MEA seeks CBI probe in gift scam|url=http://indiatoday.intoday.in/story/mea-seeks-cbi-probe-into-gift-scam/1/172445.html|newspaper=India Today}}</ref>
* [[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|archive-url=https://web.archive.org/web/20120917061457/http://ibnlive.in.com:80/generalnewsfeed/news/two-officers-suspended-in-hp-pulse-scam/958639.html|dead-url=yes|archive-date=2012-09-17|newspaper=IBN Live}}</ref>
* [[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 |archive-url=https://web.archive.org/web/20120917061457/http://ibnlive.in.com/generalnewsfeed/news/two-officers-suspended-in-hp-pulse-scam/958639.html |dead-url=yes |archive-date=17 September 2012 |newspaper=IBN Live |df= }}</ref>
* Flying Club fraud – {{INRConvert|1.9|b}}<ref>{{cite news|title=Central Vigilance Commission unearths Rs190 crore flying club fraud|url=http://articles.timesofindia.indiatimes.com/2012-02-28/india/31107497_1_clubs-fee-societies|archive-url=https://archive.is/20130103133317/http://articles.timesofindia.indiatimes.com/2012-02-28/india/31107497_1_clubs-fee-societies|dead-url=yes|archive-date=3 January 2013|newspaper=The Times of India | date=28 February 2012}}</ref>
* Flying Club fraud – {{INRConvert|1.9|b}}<ref>{{cite news|title=Central Vigilance Commission unearths Rs190 crore flying club fraud|url=http://articles.timesofindia.indiatimes.com/2012-02-28/india/31107497_1_clubs-fee-societies|archive-url=https://archive.is/20130103133317/http://articles.timesofindia.indiatimes.com/2012-02-28/india/31107497_1_clubs-fee-societies|dead-url=yes|archive-date=3 January 2013|newspaper=The Times of India | date=28 February 2012}}</ref>
* [[Andhra Pradesh]] liquor scam<ref>{{cite news|title=Andhra Pradesh liquor scam: HC notice to Chief Minister, others|url=http://ibnlive.in.com/news/andhra-liquor-scam-hc-notice-to-cm-others/241830-62-127.html|newspaper=IBN Live}}</ref><ref>{{cite news|title=AP liquor scam: Ministers hand-in-gloves with mafia|url=http://ibnlive.in.com/news/ap-liquor-scam-ministers-handingloves-with-mafia/233390-37-64.html|newspaper=CNN Live}}</ref>
* [[Andhra Pradesh]] liquor scam<ref>{{cite news|title=Andhra Pradesh liquor scam: HC notice to Chief Minister, others|url=http://ibnlive.in.com/news/andhra-liquor-scam-hc-notice-to-cm-others/241830-62-127.html|newspaper=IBN Live}}</ref><ref>{{cite news|title=AP liquor scam: Ministers hand-in-gloves with mafia|url=http://ibnlive.in.com/news/ap-liquor-scam-ministers-handingloves-with-mafia/233390-37-64.html|newspaper=CNN Live}}</ref>
* [[Jammu & Kashmir Cricket Association|Jammu and Kashmir Cricket Association]] scam – Approximately {{INRConvert|500|m}}<ref>{{cite news|title=JKCA scam leaves Farooq Abdullah on backfoot|url=http://ibnlive.in.com/news/jkca-scam-leaves-farooq-abdullah-on-backfoot/237791-37-64.html|newspaper=IBN Live}}</ref><ref>{{cite news|title=Rs.50 crore JKCA scam surfaced|url=http://www.brighterkashmir.com/index.php/nl/world/canada/204-50-crore-jkca-scam-surfaced|archive-url=https://web.archive.org/web/20120917000800/http://www.brighterkashmir.com:80/index.php/nl/world/canada/204-50-crore-jkca-scam-surfaced|dead-url=yes|archive-date=2012-09-17|newspaper=Brighter Kashmir}}</ref>
* [[Jammu & Kashmir Cricket Association|Jammu and Kashmir Cricket Association]] scam – Approximately {{INRConvert|500|m}}<ref>{{cite news|title=JKCA scam leaves Farooq Abdullah on backfoot|url=http://ibnlive.in.com/news/jkca-scam-leaves-farooq-abdullah-on-backfoot/237791-37-64.html|newspaper=IBN Live}}</ref><ref>{{cite news|title=Rs.50 crore JKCA scam surfaced |url=http://www.brighterkashmir.com/index.php/nl/world/canada/204-50-crore-jkca-scam-surfaced |archive-url=https://web.archive.org/web/20120917000800/http://www.brighterkashmir.com/index.php/nl/world/canada/204-50-crore-jkca-scam-surfaced |dead-url=yes |archive-date=17 September 2012 |newspaper=Brighter Kashmir |df= }}</ref>
* [[Jammu and Kashmir]] PHE scam<ref>{{cite news|title=Court orders probe against minister|url=http://news.outlookindia.com/items.aspx?artid=750888|newspaper=Outlook India}}</ref>
* [[Jammu and Kashmir]] PHE scam<ref>{{cite news|title=Court orders probe against minister|url=http://news.outlookindia.com/items.aspx?artid=750888|newspaper=Outlook India}}</ref>
* [[Jammu and Kashmir]] recruitment scam<ref>{{cite news|title=Recruitment scam in Bandipora MC|url=http://www.risingkashmir.com/news/recruitment-scam-in-bandipora-mc-22347.aspx|newspaper=Rising Kashmir}}</ref>
* [[Jammu and Kashmir]] recruitment scam<ref>{{cite news|title=Recruitment scam in Bandipora MC|url=http://www.risingkashmir.com/news/recruitment-scam-in-bandipora-mc-22347.aspx|newspaper=Rising Kashmir}}</ref>
Line 218: Line 218:
* Uttar Pradesh elephant Memorial scam- ₹1400 crores.<ref>[https://archive.is/20131018162321/http://articles.timesofindia.indiatimes.com/2013-05-20/india/39391777_1_babu-singh-kushwaha-lucknow-and-noida-dalit-memorial-scam]</ref><ref>[http://timesofindia.indiatimes.com/city/lucknow/Memorial-scam-FIRs-against-Naseemuddin-Siddiqui-Babu-Singh-Kushwaha/articleshow/28251146.cms Memorial scam: FIRs against Naseemuddin Siddiqui, Babu Singh Kushwaha - Times of India<!-- Bot generated title -->]</ref><ref>{{cite web|url=http://timesofindia.indiatimes.com/india/Cost-of-memorials-by-Mayawati-shot-1000-in-5-years-CAG/articleshow/37600771.cms|title=Cost of memorials by Mayawati shot 1000% in 5 years: CAG - Times of India|publisher=|accessdate=16 November 2016}}</ref>
* Uttar Pradesh elephant Memorial scam- ₹1400 crores.<ref>[https://archive.is/20131018162321/http://articles.timesofindia.indiatimes.com/2013-05-20/india/39391777_1_babu-singh-kushwaha-lucknow-and-noida-dalit-memorial-scam]</ref><ref>[http://timesofindia.indiatimes.com/city/lucknow/Memorial-scam-FIRs-against-Naseemuddin-Siddiqui-Babu-Singh-Kushwaha/articleshow/28251146.cms Memorial scam: FIRs against Naseemuddin Siddiqui, Babu Singh Kushwaha - Times of India<!-- Bot generated title -->]</ref><ref>{{cite web|url=http://timesofindia.indiatimes.com/india/Cost-of-memorials-by-Mayawati-shot-1000-in-5-years-CAG/articleshow/37600771.cms|title=Cost of memorials by Mayawati shot 1000% in 5 years: CAG - Times of India|publisher=|accessdate=16 November 2016}}</ref>
* Uttar Pradesh LACCFED scam-<ref>[http://www.indianexpress.com/news/2-maya-ministers-accused-in-laccfed-scam-surrender/1057884/ 2 Maya ministers accused in LACCFED scam surrender - Indian Express<!-- Bot generated title -->]</ref>
* Uttar Pradesh LACCFED scam-<ref>[http://www.indianexpress.com/news/2-maya-ministers-accused-in-laccfed-scam-surrender/1057884/ 2 Maya ministers accused in LACCFED scam surrender - Indian Express<!-- Bot generated title -->]</ref>
* [[Patiala]] land scam – {{INRConvert|2.5|b}}<ref>{{cite news|title=Patiala land scam probe complete: Majithia|url=http://www.indianexpress.com/news/patiala-land-scam-probe-complete-majithia/945944/|newspaper=The Indian Express}}</ref><ref>{{cite news|title=Patiala land scam: IAS officer, 5 others suspended|url=http://articles.timesofindia.indiatimes.com/2012-05-09/india/31640864_1_ias-officer-patiala-sale-deeds|archive-url=https://archive.is/20120717213843/http://articles.timesofindia.indiatimes.com/2012-05-09/india/31640864_1_ias-officer-patiala-sale-deeds|dead-url=yes|archive-date=17 July 2012|newspaper=The Times of India | date=9 May 2012}}</ref><ref>{{cite news|title=IAS officer, 5 others suspended over Patiala land scam|url=http://dailypioneer.com/nation/63887-ias-officer-5-others-suspended-over-patiala-land-scam.html|newspaper=The Pioneer}}</ref><ref>{{cite news|title=Patiala land scam: Badal orders suspension of IAS officer, 5 others|url=http://www.hindustantimes.com/Punjab/Patiala/Patiala-land-scam-Badal-suspends-IAS-officer-orders-vigilance-probe/SP-Article1-852535.aspx|archive-url=https://web.archive.org/web/20120511055229/http://www.hindustantimes.com:80/Punjab/Patiala/Patiala-land-scam-Badal-suspends-IAS-officer-orders-vigilance-probe/SP-Article1-852535.aspx|dead-url=yes|archive-date=2012-05-11|newspaper=Hindustan Times}}</ref>
* [[Patiala]] land scam – {{INRConvert|2.5|b}}<ref>{{cite news|title=Patiala land scam probe complete: Majithia|url=http://www.indianexpress.com/news/patiala-land-scam-probe-complete-majithia/945944/|newspaper=The Indian Express}}</ref><ref>{{cite news|title=Patiala land scam: IAS officer, 5 others suspended|url=http://articles.timesofindia.indiatimes.com/2012-05-09/india/31640864_1_ias-officer-patiala-sale-deeds|archive-url=https://archive.is/20120717213843/http://articles.timesofindia.indiatimes.com/2012-05-09/india/31640864_1_ias-officer-patiala-sale-deeds|dead-url=yes|archive-date=17 July 2012|newspaper=The Times of India | date=9 May 2012}}</ref><ref>{{cite news|title=IAS officer, 5 others suspended over Patiala land scam|url=http://dailypioneer.com/nation/63887-ias-officer-5-others-suspended-over-patiala-land-scam.html|newspaper=The Pioneer}}</ref><ref>{{cite news|title=Patiala land scam: Badal orders suspension of IAS officer, 5 others |url=http://www.hindustantimes.com/Punjab/Patiala/Patiala-land-scam-Badal-suspends-IAS-officer-orders-vigilance-probe/SP-Article1-852535.aspx |archive-url=https://web.archive.org/web/20120511055229/http://www.hindustantimes.com/Punjab/Patiala/Patiala-land-scam-Badal-suspends-IAS-officer-orders-vigilance-probe/SP-Article1-852535.aspx |dead-url=yes |archive-date=11 May 2012 |newspaper=Hindustan Times |df= }}</ref>
* Tax refund scam – {{INRConvert|30|m}}<ref>{{cite news|title=I-T, SBI men in tax refund scam|url=http://articles.timesofindia.indiatimes.com/2012-05-09/thane/31640461_1_tax-refund-thane-police-credit-society|archive-url=https://archive.is/20120719155246/http://articles.timesofindia.indiatimes.com/2012-05-09/thane/31640461_1_tax-refund-thane-police-credit-society|dead-url=yes|archive-date=19 July 2012|newspaper=The Times of India | date=9 May 2012}}</ref><ref name="indiatimes1">{{cite news|title=RTI trail reveals huge scam in mayor's fund|url=http://articles.timesofindia.indiatimes.com/2012-05-08/bangalore/31625684_1_rti-query-bbmp-karnataka-information-commission|archive-url=https://archive.is/20120720020846/http://articles.timesofindia.indiatimes.com/2012-05-08/bangalore/31625684_1_rti-query-bbmp-karnataka-information-commission|dead-url=yes|archive-date=20 July 2012|newspaper=The Times of India | date=8 May 2012}}</ref>
* Tax refund scam – {{INRConvert|30|m}}<ref>{{cite news|title=I-T, SBI men in tax refund scam|url=http://articles.timesofindia.indiatimes.com/2012-05-09/thane/31640461_1_tax-refund-thane-police-credit-society|archive-url=https://archive.is/20120719155246/http://articles.timesofindia.indiatimes.com/2012-05-09/thane/31640461_1_tax-refund-thane-police-credit-society|dead-url=yes|archive-date=19 July 2012|newspaper=The Times of India | date=9 May 2012}}</ref><ref name="indiatimes1">{{cite news|title=RTI trail reveals huge scam in mayor's fund|url=http://articles.timesofindia.indiatimes.com/2012-05-08/bangalore/31625684_1_rti-query-bbmp-karnataka-information-commission|archive-url=https://archive.is/20120720020846/http://articles.timesofindia.indiatimes.com/2012-05-08/bangalore/31625684_1_rti-query-bbmp-karnataka-information-commission|dead-url=yes|archive-date=20 July 2012|newspaper=The Times of India | date=8 May 2012}}</ref>
* [[Bengaluru]] Mayor's fund scam<ref name="indiatimes1"/>
* [[Bengaluru]] Mayor's fund scam<ref name="indiatimes1"/>
Line 292: Line 292:
===2004===
===2004===
* Taj Co-operative Group Housing Scheme scam {{INRConvert|40|b}} - IAS officer Narayan Divakar convicted for 2 years.<ref>{{cite news|title=Housing scam: Court to begin trial against Diwakar and others|url=http://articles.economictimes.indiatimes.com/2012-05-07/news/31610792_1_narayan-diwakar-rcs-office-anna-wankhede|newspaper=The Economic Times | date=7 May 2012}}</ref><ref>{{cite news|title=CGHS scam: Court frames charges against ex-registrar|url=http://www.hindustantimes.com/India-news/NewDelhi/CGHS-scam-Court-frames-charges-against-ex-registrar/Article1-852299.aspx|archive-url=https://web.archive.org/web/20130511060650/http://www.hindustantimes.com/India-news/NewDelhi/CGHS-scam-Court-frames-charges-against-ex-registrar/Article1-852299.aspx|dead-url=yes|archive-date=2013-05-11|newspaper=Hindustan Times}}</ref><ref>{{cite web|url=http://www.dnaindia.com/delhi/report-ias-officer-convicted-in-housing-societies-scam-in-delhi-1930798|title=IAS officer convicted in Housing societies scam in Delhi - Latest News & Updates at Daily News & Analysis|date=6 December 2013|publisher=|accessdate=16 November 2016}}</ref>
* Taj Co-operative Group Housing Scheme scam {{INRConvert|40|b}} - IAS officer Narayan Divakar convicted for 2 years.<ref>{{cite news|title=Housing scam: Court to begin trial against Diwakar and others|url=http://articles.economictimes.indiatimes.com/2012-05-07/news/31610792_1_narayan-diwakar-rcs-office-anna-wankhede|newspaper=The Economic Times | date=7 May 2012}}</ref><ref>{{cite news|title=CGHS scam: Court frames charges against ex-registrar|url=http://www.hindustantimes.com/India-news/NewDelhi/CGHS-scam-Court-frames-charges-against-ex-registrar/Article1-852299.aspx|archive-url=https://web.archive.org/web/20130511060650/http://www.hindustantimes.com/India-news/NewDelhi/CGHS-scam-Court-frames-charges-against-ex-registrar/Article1-852299.aspx|dead-url=yes|archive-date=2013-05-11|newspaper=Hindustan Times}}</ref><ref>{{cite web|url=http://www.dnaindia.com/delhi/report-ias-officer-convicted-in-housing-societies-scam-in-delhi-1930798|title=IAS officer convicted in Housing societies scam in Delhi - Latest News & Updates at Daily News & Analysis|date=6 December 2013|publisher=|accessdate=16 November 2016}}</ref>
* IPO scam<ref>{{cite news|title=IPO Scam: What, when, who and how?|url=http://ibnlive.in.com/news/ipo-scam-what-when-who-and-how/8980-7-single.html|archive-url=https://web.archive.org/web/20100629221505/http://ibnlive.in.com:80/news/ipo-scam-what-when-who-and-how/8980-7-single.html|dead-url=yes|archive-date=29 June 2010|newspaper=IBN Live|date=29 April 2006|location=New Delhi, India}}</ref><ref>{{cite news|title=NSDL appeals to SAT against Sebi directive in 6-yr-old IPO scam case|url=http://articles.economictimes.indiatimes.com/2011-10-01/news/30233123_1_nsdl-appeals-ipo-scam-sebi-directive|newspaper=The Economic Times|date=1 October 2011|location=Mumbai, India}}</ref><ref>{{cite web|url=http://economictimes.indiatimes.com/markets/ipos/fpos/2005-ipo-scam-karvy-consultants-rs-65-lakh-fds-seized/articleshow/32956244.cms|title=2005 IPO scam: Karvy Consultants' Rs 65 lakh FDs seized - The Economic Times|publisher=|accessdate=16 November 2016}}</ref>
* IPO scam<ref>{{cite news|title=IPO Scam: What, when, who and how? |url=http://ibnlive.in.com/news/ipo-scam-what-when-who-and-how/8980-7-single.html |archive-url=https://web.archive.org/web/20100629221505/http://ibnlive.in.com/news/ipo-scam-what-when-who-and-how/8980-7-single.html |dead-url=yes |archive-date=29 June 2010 |newspaper=IBN Live |date=29 April 2006 |location=New Delhi, India |df= }}</ref><ref>{{cite news|title=NSDL appeals to SAT against Sebi directive in 6-yr-old IPO scam case|url=http://articles.economictimes.indiatimes.com/2011-10-01/news/30233123_1_nsdl-appeals-ipo-scam-sebi-directive|newspaper=The Economic Times|date=1 October 2011|location=Mumbai, India}}</ref><ref>{{cite web|url=http://economictimes.indiatimes.com/markets/ipos/fpos/2005-ipo-scam-karvy-consultants-rs-65-lakh-fds-seized/articleshow/32956244.cms|title=2005 IPO scam: Karvy Consultants' Rs 65 lakh FDs seized - The Economic Times|publisher=|accessdate=16 November 2016}}</ref>
* Bihar flood relief scam – {{INRConvert|170|m}} - [[Sadhu Yadav]] and others chargeframed.<ref>{{cite web|title=Rediff – India's Biggest Scam|url=http://www.rediff.com/business/slide-show/slide-show-1-the-biggest-scams-in-india/20101230.htm|publisher=Rediff}}</ref><ref>{{cite web|url=http://www.telegraphindia.com/1110330/jsp/bihar/story_13783524.jsp|title=The Telegraph - Calcutta (Kolkata) - Bihar - Flood scam glare on Sadhu|publisher=|accessdate=16 November 2016}}</ref>
* Bihar flood relief scam – {{INRConvert|170|m}} - [[Sadhu Yadav]] and others chargeframed.<ref>{{cite web|title=Rediff – India's Biggest Scam|url=http://www.rediff.com/business/slide-show/slide-show-1-the-biggest-scams-in-india/20101230.htm|publisher=Rediff}}</ref><ref>{{cite web|url=http://www.telegraphindia.com/1110330/jsp/bihar/story_13783524.jsp|title=The Telegraph - Calcutta (Kolkata) - Bihar - Flood scam glare on Sadhu|publisher=|accessdate=16 November 2016}}</ref>
* [[Oil-for-Food Programme|Oil for food scam]]-[[K. Natwar Singh]] had to resign from the Cabinet on December 6, 2005<ref name="10 scams">{{cite news|title=10 scam, scandal and shame|url=http://indiatoday.intoday.in/story/10+scam,+scandal+and+shame/1/22821.html|newspaper=India Today}}</ref>
* [[Oil-for-Food Programme|Oil for food scam]]-[[K. Natwar Singh]] had to resign from the Cabinet on December 6, 2005<ref name="10 scams">{{cite news|title=10 scam, scandal and shame|url=http://indiatoday.intoday.in/story/10+scam,+scandal+and+shame/1/22821.html|newspaper=India Today}}</ref>
Line 302: Line 302:
===2002===
===2002===
* [[Abdul Karim Telgi#Counterfeiting career|Stamp paper scam]] – {{INRConvert|200|b}}<ref>{{cite news|title=Telgi Scam|url=http://www.financialexpress.com/news/telgi-scam/83736/0|newspaper=The Financial Express}}</ref><ref>{{cite news|title=Bribe plea does not save Telgi case accused, court sends him to jail|url=http://www.indianexpress.com/news/Bribe-plea-does-not-save-Telgi-case-accused—court-sends-him-to-jail/922547/|newspaper=The Indian Express}}</ref><ref>{{cite news|title=Stamp papers for property to go in UP|url=http://articles.timesofindia.indiatimes.com/2010-04-10/lucknow/28129800_1_stamp-papers-registration-act-sale-agreement|archive-url=https://archive.is/20120708180156/http://articles.timesofindia.indiatimes.com/2010-04-10/lucknow/28129800_1_stamp-papers-registration-act-sale-agreement|dead-url=yes|archive-date=8 July 2012|newspaper=The Times of India | date=10 April 2010}}</ref>- [[Abdul Karim Telgi]] jailed for 30 years.
* [[Abdul Karim Telgi#Counterfeiting career|Stamp paper scam]] – {{INRConvert|200|b}}<ref>{{cite news|title=Telgi Scam|url=http://www.financialexpress.com/news/telgi-scam/83736/0|newspaper=The Financial Express}}</ref><ref>{{cite news|title=Bribe plea does not save Telgi case accused, court sends him to jail|url=http://www.indianexpress.com/news/Bribe-plea-does-not-save-Telgi-case-accused—court-sends-him-to-jail/922547/|newspaper=The Indian Express}}</ref><ref>{{cite news|title=Stamp papers for property to go in UP|url=http://articles.timesofindia.indiatimes.com/2010-04-10/lucknow/28129800_1_stamp-papers-registration-act-sale-agreement|archive-url=https://archive.is/20120708180156/http://articles.timesofindia.indiatimes.com/2010-04-10/lucknow/28129800_1_stamp-papers-registration-act-sale-agreement|dead-url=yes|archive-date=8 July 2012|newspaper=The Times of India | date=10 April 2010}}</ref>- [[Abdul Karim Telgi]] jailed for 30 years.
* Provident Fund (PF) scam<ref>{{cite news|title=Home Truths|url=http://www.frontlineonnet.com/fl1911/19110500.htm|archive-url=https://web.archive.org/web/20020610203137/http://www.frontlineonnet.com:80/fl1911/19110500.htm|dead-url=yes|archive-date=10 June 2002|newspaper=Frontline|date=7 June 2002|location=Mumbai, India}}</ref><ref>{{cite news|title=Sanjay Agarwal remanded in bank scam|url=http://articles.timesofindia.indiatimes.com/2002-08-04/mumbai/27300831_1_sunil-kedar-sanjay-agarwal-bank-scam|archive-url=https://archive.is/20120707074451/http://articles.timesofindia.indiatimes.com/2002-08-04/mumbai/27300831_1_sunil-kedar-sanjay-agarwal-bank-scam|dead-url=yes|archive-date=7 July 2012|newspaper=The Times of India|date=4 August 2002|location=Mumbai, India}}</ref>
* Provident Fund (PF) scam<ref>{{cite news|title=Home Truths |url=http://www.frontlineonnet.com/fl1911/19110500.htm |archive-url=https://web.archive.org/web/20020610203137/http://www.frontlineonnet.com/fl1911/19110500.htm |dead-url=yes |archive-date=10 June 2002 |newspaper=Frontline |date=7 June 2002 |location=Mumbai, India |df= }}</ref><ref>{{cite news|title=Sanjay Agarwal remanded in bank scam|url=http://articles.timesofindia.indiatimes.com/2002-08-04/mumbai/27300831_1_sunil-kedar-sanjay-agarwal-bank-scam|archive-url=https://archive.is/20120707074451/http://articles.timesofindia.indiatimes.com/2002-08-04/mumbai/27300831_1_sunil-kedar-sanjay-agarwal-bank-scam|dead-url=yes|archive-date=7 July 2012|newspaper=The Times of India|date=4 August 2002|location=Mumbai, India}}</ref>


===2001===
===2001===
Line 338: Line 338:


===1994===
===1994===
* Sugar import scam<ref>{{cite news|title=A rare case of arrest|url=http://www.thehindubusinessline.com/industry-and-economy/government-and-policy/article1150395.ece|archive-url=https://web.archive.org/web/20110207040059/http://www.thehindubusinessline.com:80/industry-and-economy/government-and-policy/article1150395.ece|dead-url=yes|archive-date=7 February 2011|newspaper=Business Line|date=2 February 2011|location=NewDelhi, India}}</ref><ref>{{cite news|title=Sugar scam|url=http://www.thehindubusinessline.in/mentor/2007/07/23/stories/2007072350441200.htm|newspaper=Business Line|date=23 July 2007|location=India}}</ref>
* Sugar import scam<ref>{{cite news|title=A rare case of arrest |url=http://www.thehindubusinessline.com/industry-and-economy/government-and-policy/article1150395.ece |archive-url=https://web.archive.org/web/20110207040059/http://www.thehindubusinessline.com/industry-and-economy/government-and-policy/article1150395.ece |dead-url=yes |archive-date=7 February 2011 |newspaper=Business Line |date=2 February 2011 |location=NewDelhi, India |df= }}</ref><ref>{{cite news|title=Sugar scam|url=http://www.thehindubusinessline.in/mentor/2007/07/23/stories/2007072350441200.htm|newspaper=Business Line|date=23 July 2007|location=India}}</ref>


===1992===
===1992===

Revision as of 06:35, 23 May 2017

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.
Political corruption
Forms and concepts
Anti-corruption
Corruption by country
Africa
Asia
Europe
North America
Central America
South America
Oceania

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

Scam Year Amount (in crores) Place Scammers Notes
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]
Abhishek Verma arms deals scandal 2012 80,000 Defense sector Abhishek Verma, Anca Verma Defense scandal caused by an American attorney who turned whistleblower[12] after hacking into emails and documents retained on the US based servers of arms dealer Abhishek Verma who is globally known as 'Lord of War'[13] and his wife former Miss Universe Romania Anca Verma's global weapons companies SIG SAUER and GANTON.[14] Leaked documents were sent to Indian politicians Arvind Kejriwal & Prashant Bhushan who released these to the press[15] as a result CBI and Enforcement Directorate arrested Abhishek and his wife Anca in multiple cases of defense sector purchases related corruption[16] & money laundering[17] aggregating to US$12 billion (₹80,000 crores).[18][19] Presently, Abhishek and his wife Anca are incarcerated in Tihar Jail Delhi awaiting trial.[20]
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 ₹70000 crores 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[21] 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[22][23][24] Supreme Court cancels all 214 coal blocks allocations since 1993. Government to e-auction the coal blocks now.[25]
Uttar Pradesh NRHM scam 2012 10,000 Uttar Pradesh Mayawati, Babu Singh Kushwaha Babu Singh Kushwaha and IAS Pradeep Shukla behind bars for their involvement in NHRM scam.[26][27][28][29][30][31][32]
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.[33][34]
Navy War Room Leak scandal 2006 18,000 Defense sector Abhishek Verma, Ravi Shankaran assisted by other defence personnel Arms Dealers Abhishek Verma and Ravi Shankaran compromised senior defense officials working in the Navy War Room located inside Prime Minister's Secretariat in India & obtained sensitive data pertaining to military purchases & ongoing defence acquisitions for securing lucrative multibillion-dollar contracts relating to Scorpene Submarines deal of the Indian Navy worth US$6 billion.[35] Ravi Shakaran fled to United Kingdom in 2006. Red corner Interpol notice was issued for him.[36] Even after 8 years of arduous legal battle in UK Courts, Indian Govt failed in his extradition.[37] Abhishek Verma was granted bail in this case in 2008 by Delhi High Court.[38]
Uttar Pradesh food grain scam 2003 30[39] Uttar Pradesh Mulayam Singh Yadav, Mayawati Food which the government purchased to give to the poor was instead sold on the open market[40][41][42][43]

2010s

2017

2016

2015

2014

2013

2012

2011

2010

2000s

2009

2008

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 ₹1 lakh was imposed as well.
  • Ketan Parekh securities scam/UTI scam – ₹320 million (US$3.8 million)[79]- Ketan Parekh convicted for two years.
  • Calcutta Stock Exchange scam[399]

2000

1990s

1999

1998

1997

1996

1995

  • Meghalaya forest scam – ₹3 billion (US$36 million)[375]
  • Preferential allotment scam – ₹50 billion (US$600 million)[79]
  • Yugoslav Dinar Scam – ₹4 billion (US$48 million)[79]
  • Purulia arms drop case

1994

1992

1990

1980s

1989

1987

1981

1970s

1974

  • Kuo oil scandal – ₹22 million (US$260,000)[412]

1974

1971

1960s

1965

  • Kalinga tubes scandal[412]

1964

1960

  • Teja loan scandal – ₹220 million (US$2.6 million)[400]

1950s

1956

  • BHU funds misappropriation – ₹5 million (US$60,000)[400]

1951

1940s

See also

References

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  364. ^ 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)
  365. ^ "Sebi bars Austral Coke from raising capital". Rediff India. India. 2 September 2009.
  366. ^ "SFIO to probe into Austral Coke's alleged Rs1000 cr fraud". Zee news. India. 24 January 2010.
  367. ^ "Sugarcane scam: Court rejects anticipatory bail plea of 10 accused". The Indian Express.
  368. ^ "Accused in sugarcane scam arrested". The Indian Express.
  369. ^ "Sugarcane scam: accused held from Maharashtra". The Indian Express.
  370. ^ "SC cancels Hassan Ali Khan's bail – Rediff.com Business". Rediff.com. 17 March 2011. Retrieved 20 January 2014.
  371. ^ "Hasan Ali Khan leads the list of top ten tax defaulters for 2008–09". The Economic Times. NewDelhi, India. 13 August 2011.
  372. ^ "Bluff Master Ali". Tehelka. India. 16 April 2011. Retrieved 23 December 2011.
  373. ^ "RBI detects Rs95.40-crore scam after SBI-SBS merger". The Indian Express. India. 7 November 2008.
  374. ^ "After The Burial, At The Wake". Outlook. India. 23 November 2009.
  375. ^ a b "India's Biggest Scams". Rediff.
  376. ^ "Army ration scam: Three-year jail for Lieutenant General". Retrieved 16 November 2016.
  377. ^ "Tamil Nadu IPS officer held in Delhi for Paazee scam". The Times of India. 3 May 2012. Archived from the original on 7 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  378. ^ Palaniappan, V.S. (2 May 2012). "CBI arrests Pramod Kumar in Delhi". The Hindu. Chennai, India.
  379. ^ CBI Court frames charges against Nirmal Yadav in cash-at-judge's door scam - The Economic Times
  380. ^ "CBI moves SC to prosecute UP panchayat minister". The Indian Express.
  381. ^ "Mulayam Singh Yadav faces CBI heat in ayurveda scam". The Times of India. 6 April 2012. Archived from the original on 1 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  382. ^ "Two convicted in Ayurveda scam". The Times of India. 22 January 2012. Archived from the original on 1 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  383. ^ "CBI moves SC against Mulayam Singh close aide in Ayurveda scam". Hindustan Times. Archived from the original on 11 May 2013. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  384. ^ "Housing scam: Court to begin trial against Diwakar and others". The Economic Times. 7 May 2012.
  385. ^ "CGHS scam: Court frames charges against ex-registrar". Hindustan Times. Archived from the original on 11 May 2013. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  386. ^ "IAS officer convicted in Housing societies scam in Delhi - Latest News & Updates at Daily News & Analysis". 6 December 2013. Retrieved 16 November 2016.
  387. ^ "IPO Scam: What, when, who and how?". IBN Live. New Delhi, India. 29 April 2006. Archived from the original on 29 June 2010. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  388. ^ "NSDL appeals to SAT against Sebi directive in 6-yr-old IPO scam case". The Economic Times. Mumbai, India. 1 October 2011.
  389. ^ "2005 IPO scam: Karvy Consultants' Rs 65 lakh FDs seized - The Economic Times". Retrieved 16 November 2016.
  390. ^ "Rediff – India's Biggest Scam". Rediff.
  391. ^ "The Telegraph - Calcutta (Kolkata) - Bihar - Flood scam glare on Sadhu". Retrieved 16 November 2016.
  392. ^ a b "10 scam, scandal and shame". India Today.
  393. ^ "Court orders probe into HUDCO scam". The Hindu. Chennai, India. 30 August 2005.
  394. ^ "Telgi Scam". The Financial Express.
  395. ^ "Bribe plea does not save Telgi case accused, court sends him to jail". The Indian Express.
  396. ^ "Stamp papers for property to go in UP". The Times of India. 10 April 2010. Archived from the original on 8 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  397. ^ "Home Truths". Frontline. Mumbai, India. 7 June 2002. Archived from the original on 10 June 2002. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  398. ^ "Sanjay Agarwal remanded in bank scam". The Times of India. Mumbai, India. 4 August 2002. Archived from the original on 7 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  399. ^ "Ex-CSE president Dinesh K Singhania arrested". Retrieved 25 September 2013. {{cite news}}: Unknown parameter |deadurl= ignored (|url-status= suggested) (help)
  400. ^ a b c d e f g h "Scandal Sheet – India Today". India Today.
  401. ^ Jalgaon housing scam: Former Maharashtra minister Gulabrao Deokar arrested - The Economic Times
  402. ^ "Chargesheets in shoe scam filed". The Indian Express. India. 17 July 1997.
  403. ^ "Beneficiaries All". Outlook India. India. 15 January 1997.
  404. ^ "EOW! Look who's been cheated". Mumbai Mirror.[dead link‍]
  405. ^ "Sukhram's conviction in 1996 telecom scam upheld". 21 December 2011. Retrieved 16 November 2016 – via The Hindu.
  406. ^ "C R Bhansali arrested, taken to Bombay". Rediff. India. 9 June 1997.
  407. ^ "Like a dream, he raised 1,100 cr and made it vanish into thin air". The Indian Express. Mumbai, India. 26 May 2003.
  408. ^ "Fertiliser Fraud". Outlook. India. 19 June 1996.
  409. ^ "SBI gives itself clean chit in NFL urea scam". The Indian Express. Mumbai, India. 18 September 1998.
  410. ^ "A rare case of arrest". Business Line. NewDelhi, India. 2 February 2011. Archived from the original on 7 February 2011. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  411. ^ "Sugar scam". Business Line. India. 23 July 2007.
  412. ^ a b c d "Long Playing Record". The Times of India.[dead link‍]
  413. ^ "Scam story". Outlook. India. 13 August 1997.
  414. ^ a b "Scandal Sheet". India Today. India. 3 July 2006.
  415. ^ "MUST READ: The FIRST scam of independent India". Retrieved 16 November 2016.
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