List of scandals in India

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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[edit]

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[edit]

2015[edit]

2014[edit]

2013[edit]

2012[edit]

2011[edit]

2010[edit]

2000s[edit]

2009[edit]

2008[edit]

2006[edit]

2004

2003[edit]

2002[edit]

2001[edit]

  • 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$4.8 million)[79]- Ketan Parekh convicted for two years.
  • Calcutta Stock Exchange scam[399]

2000[edit]

1990s[edit]

1999[edit]

1998[edit]

1997[edit]

1996[edit]

1995[edit]

  • Meghalaya forest scam – 3 billion (US$45 million)[375]
  • Preferential allotment scam – 50 billion (US$740 million)[79]
  • Yugoslav Dinar Scam – 4 billion (US$59 million)[79]
  • Purulia arms drop case

1994[edit]

1992[edit]

1990[edit]

1980s[edit]

1989[edit]

1987[edit]

1981[edit]

1970s[edit]

1974[edit]

  • Kuo oil scandal – 22 million (US$330,000)[412]

1974[edit]

1971[edit]

1960s[edit]

1965[edit]

  • Kalinga tubes scandal[412]

1964[edit]

1960[edit]

  • Teja loan scandal – 220 million (US$3.3 million)[400]

1950s[edit]

1956[edit]

  • BHU funds misappropriation – 5 million (US$74,000)[400]

1951[edit]

1940s[edit]

See also[edit]

References[edit]

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