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List of scandals in India

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Political corruption
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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.

1940s

1950s

1960s

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

  • Delhi liquor scam: The Aam Aadmi Party (AAP) has been accused of favoring specific liquor traders who allegedly paid bribes for obtaining licenses under the Delhi government's excise policy for 2021-22. Manish Sisodia is arrested by CBI under the investigation.[4][5]
  • 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. [463]

See also

Further reading

  • Shourie, A. (2006). Indian Controversies. New Delhi: Rupa & Co.
  • In 2020, Real Estate Scam Fighters[464][465] 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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  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. ^ "Job Scam Began In 2012; Nexus With Higher Authorities: ED Charge Sheet". Times Of India. Retrieved 10 May 2023.
  464. ^ 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.
  465. ^ ANI. "RealEstateScam.in launched a platform to fight against real estate scams in India". BW Businessworld. Retrieved 5 December 2020.
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