Jump to content

List of scandals in India

From Wikipedia, the free encyclopedia

This is an old revision of this page, as edited by Taylor Markle (talk | contribs) at 05:49, 10 October 2018. The present address (URL) is a permanent link to this revision, which may differ significantly from the current revision.

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. 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 Person Involved Notes
Rafale deal controversy 2018 ₹580 billion (₹58,000 crores) India [], Anil Ambani, , & The Rafale Deal Controversy is a political controversy in India related to the purchase of 36 multirole fighter aircraft for a price estimated to be  worth Rs 58,000 crore (7.8 billion dollar) by The Defence Ministry of India from France's Dassault Aviation.[1][2][3][4][5][6][7][8][9][10][11] Origin of the deal lies in the Indian MRCA competition.[12][13]

Former French President Francois Hollande has been quoted by an article on a French Mediapart, an online investigative and opinion journal as stating that the Indian government had asked the French government to nominate Anil Ambani's Reliance Defence Ltd. as its India partner in the Rafale deal.[14][15]

Contradicting Hollande's claim, French government issued a statement mentioning that French companies have the full freedom to select Indian firms for the Rafale contract.[16] Dassault also clarified that Anil Ambani was Dassault Aviation’s choice[17]

Punjab National Bank Scam 2018 ₹136 billion (₹13,600 crores) Brady House, Mumbai Nirav Modi, Ami Modi, Neeshal Modi, Mehul C Choksi, Soniya Gandhi, Rahul Gandhi, Manmohan singh Punjab National Bank Fraud Case relates to alleged fraudulent Letter of Undertaking worth ₹11,600 crore (USD 1.77 billion dollars) that took place at its branch in Brady House, Mumbai, making Punjab National Bank potentially liable for the amount.[18] The fraudulent transactions are allegedly linked to designer and jeweler Nirav Modi of Firestar Diamonds, against whom a complaint has been filed with the Central Bureau of Investigation. The transactions were first noticed by a new employee in the bank.[19]

The bank said that two of its employees at the branch were involved in the scam, when the bank's core banking system was bypassed to raise to overseas branches of other Indian banks, including Allahabad Bank, Axis Bank, and Union Bank of India, using the international financial communication system, SWIFT.Three Jewellers - Gitanjali Gems Ltd and its subsidiaries Gili and Nakshatra are also under the scanner of investigation agencies.[20][21][22]

Saradha Group financial scandal 2013 2,500 West Bengal Kunal Ghosh, Sudipto Sen, Madan Mitra, Mukul Roy and many more[23][24][25] 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.[26][27][28][29] As a result of this scam (Odisha and W.B),[30][31] Rajya Sabha MP Kunal Ghosh (All India Trinamool Congress) is in jail since November 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.[32] West Bengal transport minister and All India Trinamool Congress MLA Madan Mitra was also arrested.[33]
Abhishek Verma arms deals scandal 2012 80,000 Defense sector Abhishek Verma, Anca Verma Defense scandal caused by an American attorney who turned whistleblower[34] 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'[35] and his wife former Miss Universe Romania Anca Verma's global weapons companies SIG SAUER and GANTON.[36] Leaked documents were sent to Indian politicians Arvind Kejriwal & Prashant Bhushan who released these to the press[37] as a result CBI and Enforcement Directorate arrested Abhishek and his wife Anca in multiple cases of defense sector purchases related corruption[38] & money laundering[39] aggregating to US$12 billion (₹80,000 crores).[40][41] Presently, Abhishek and his wife Anca are incarcerated in Tihar Jail Delhi awaiting trial.[42]
Common Wealth Games Scam 2010 70,000 New Delhi Suresh Kalamadi, Sheila Dikshit - 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[43] 2012 185,591 National Coal ministry under United Progressive Alliance government. Sriprakash Jaiswal coal blocks allotted, not auctioned, leading to estimated losses as per the Comptroller and Auditor General of India[44][45][46] Supreme Court cancels all 214 coal blocks allocations since 1993. Government to e-auction the coal blocks now.[47]
Uttar Pradesh NRHM scam 2012 10,000 Uttar Pradesh Babu Singh Kushwaha Babu Singh Kushwaha and IAS Pradeep Shukla behind bars for their involvement in NHRM scam.[48][49][50][51][52][53][54]
2G case 2008 176,000 National Nira Radia, A. Raja, M. K. Kanimozhi, many telecommunications companies There was No 2G scam according to latest judgement by CBI court. CBI court acquitted all the convicted . A. Raja and M. K. Kanimozhi have been in Tihar Jail for 15 months and 5 months respectively. They have been charge framed.[55][56]
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.[57] Ravi Shakaran fled to United Kingdom in 2006. Red corner Interpol notice was issued for him.[58] Even after 8 years of arduous legal battle in UK Courts, Indian Govt failed in his extradition.[59] Abhishek Verma was granted bail in this case in 2008 by Delhi High Court.[60]
Uttar Pradesh food grain scam 2003 30[61] Uttar Pradesh Mulayam Singh Yadav Food which the government purchased to give to the poor was instead sold on the open market[62][63][64][65]

digimind Scame | 2018 | 30[66] | Uttar Pradesh | vivek vishwakarma | Food which the government purchased to give to the poor was instead sold on the open market[67][68][69][70] |}

2010s

2018

  • On 18 February 2018 it was stated in a CBI FIR that Rotomac had cheated a consortium of seven banks by siphoning off bank loans of Rs2,919 crore. Including interest, the amount comes to Rs3,695 crore. The agency FIR added that Rotomac had diverted the sanctioned loans to another “fake company”, from where the money was routed back to Rotomac.[113]

2017

  • AgustaWestland chopper scam - Chhattisgarh Chief Minister Raman Singh's son in the multimillion-dollar deal., SC asked to provide documents[114]
  • Noida Ponzi scheme- The officials of special investigation team (SIT) constituted to probe the alleged Ponzi scam being run by Anubhav Mittal, managing director of Ablaze Info Solution Private Limited, have now concentrated their probe on suspicious transactions involving a core group of nearly 200 big gold and diamond dealers.[115]
  • Maharashtra scholarship scam - A probe into allegations of swindling of government scholarships meant for backward class students has revealed that hundreds of institutes across the state pocketed several thousand crores by adopting different ploys since 2010.[116]
  • On 5 April 2017, the CBI registered six separate cases against Winsome Diamonds and Jewellery Limited, and Forever Precious Jewellery and Diamonds Limited, and their chief promoter Jatin Mehta for allegedly cheating three government banks to the tune of Rs. 1,530 Crore.[117]
  • Adani group, Reliance ADAG, Essar accused of cheating in Rs 290 billion scam[118]

2016

  • Sunil Mantri of Mantri Housing of Pune and Bengaluru Scam- To this, Mantri said that the money was paid as advance for a property and that he was ready to give him the property.

Both parties filed consent terms after which all the cases were withdrawn and it was promised that Mantri would pay Rs 1, 67, 25,000 through 21 cheques. Mantri also issued 21 cheques but the remaining Rs 49 lakh was not paid. So Arora approached the court yet again. This order from the court was issued after Mantri did not appear in front of the court (from January this year).

2015

2014

2013

2012

2011

2010

2000s

2009

2008

2006

2004

2003

  • HUDCO scam[427]
  • Andhra Pradesh Social Welfare scholarship scam [428]

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)[103]- Ketan Parekh convicted for two years.
  • Calcutta Stock Exchange scam[434]

2000

1990s

1999

1998

1997

1996

1995

  • Meghalaya forest scam – ₹3 billion (US$36 million)[409]
  • Preferential allotment scam – ₹50 billion (US$600 million)[103]
  • Yugoslav Dinar Scam – ₹4 billion (US$48 million)[103]
  • Purulia arms drop case

1994

1992

1990

1980s

1989

1987

1981

1970s

1976

  • Kuo oil scandal – ₹22 million (US$260,000)[447]

1974

1971

1960s

1965

  • Kalinga tubes scandal[447]

1964

1960

  • Teja loan scandal – ₹220 million (US$2.6 million)[435]

1950s

1956

  • BHU funds misappropriation – ₹5 million (US$60,000)[435]

1951

1940s

See also

Further reading

  • Shourie, A. (2006). Indian controversies. New Delhi: Rupa & Co.

References

  1. ^ Pubby, Manu (23 August 2018). "Rafale deal: The controversy and some unanswered questions". The Economic Times. Retrieved 8 September 2018.
  2. ^ "All you need to know about the Rafale deal controversy - Jet, set, go". The Economic Times. Retrieved 8 September 2018.
  3. ^ "What Is Rafale Deal Controversy? All You Need To Know". NDTV.com. Retrieved 8 September 2018.
  4. ^ PTI (29 August 2018). "Decoding Rafale deal: From allegations to counter-allegations". Livemint.com. Retrieved 8 September 2018.
  5. ^ "Explained: Rafale deal and all about the controversy". The Week. Retrieved 8 September 2018.
  6. ^ "Flying deep inside the Rafale deal controversy | Tehelka". tehelka.com. Retrieved 8 September 2018.
  7. ^ "Rafale talks were on when Reliance Entertainment helped produce film for Francois Hollande's partner". The Indian Express. 31 August 2018. Retrieved 8 September 2018.
  8. ^ "Why the Cost of the Rafale Deal is Modi Govt's Worst Kept Secret". The Quint. Retrieved 8 September 2018.
  9. ^ "What the Rafale controversy is about". The Telegraph. Retrieved 8 September 2018.
  10. ^ "MASSIVE: Indian Air Force breaks silence on Rafale controversy; Vice Chief of IAF says critics 'don't have information' and 'Rafale is a beautiful aircraft' - Republic World". Republic World. Retrieved 8 September 2018.
  11. ^ K, Deepalakshmi (16 April 2016). "All you need to know about the Rafale deal". The Hindu. ISSN 0971-751X. Retrieved 8 September 2018.
  12. ^ "F-16 maker Lockheed mounts an India campaign - Times of India". The Times of India. Retrieved 9 September 2018.
  13. ^ "domain-b.com : MRCA RFP: India floats its biggest-ever global tender for jet fighters". www.domain-b.com. Retrieved 9 September 2018.
  14. ^ India Government Chose Anil Ambani For Rafale, Says Francois Hollande: 10 Facts
  15. ^ Ex-French President Hollande reportedly makes new claim on Rafale deal, MoD says 'govt had no role in commercial decision' | India News - Times of India
  16. ^ ibn. "ibn". Retrieved 22 September 2018.
  17. ^ indiatimes. "rafael". Retrieved 22 September 2018.
  18. ^ "The Nirav Modi Case: How The $1.8 Billion Fraud Detected At PNB Unfolded". Bloomberg Quint. Retrieved 15 February 2018.
  19. ^ "A freshly appointed official first noticed the fraud at Punjab National Bank". Moneycontrol. Retrieved 15 February 2018.
  20. ^ Roy, Somesh Jha, Namrata Acharya and Anup. "Explained: Punjab National Bank's $1.8 Billion Fraud - The Wire". thewire.in. Retrieved 15 February 2018.{{cite web}}: CS1 maint: multiple names: authors list (link)
  21. ^ "Nirav Modi fraud case: BJP comes under attack from opposition parties - Times of India". The Times of India. Retrieved 15 February 2018.
  22. ^ Iyer, Sriram. "Nirav Modi, accused of swindling $1.8 billion, was with Narendra Modi at Davos". Quartz. Retrieved 15 February 2018.
  23. ^ Soudhriti Bhabani (23 January 2013). "Anger mounts over Saradha fund crisis as thousands of depositors face ruin". Daily Mail. Retrieved 25 April 2013.
  24. ^ "Cheat funds, again". The Hindu. Retrieved 27 April 2013.
  25. ^ Dutta, Romita (20 June 2013). "Saradha raised deposits from 1.7 mn people, probe finds". LiveMint. Retrieved 19 August 2013.
  26. ^ "Chitti chitti bang bang". The Telegraph. Mumbai. 30 April 2013. Retrieved 1 May 2013.
  27. ^ Agarwal, Abhyudaya; Satyaditya Singh Dhakare (5 June 2013). "What exactly happened in the Saradha Scam? Understanding chit fund, MLM, corporate deposits and collective investment schemes". Marketing and advertising law. Retrieved 13 June 2013.
  28. ^ Kaul, Vivek (30 April 2013). "Here's why Saradha was not a chit fund but a Ponzi scheme". Firstpost. Retrieved 3 May 2013.
  29. ^ PTI. "More Saradha entities under SEBI scanner". The Hindu. Retrieved 25 April 2013.
  30. ^ "Indianexpress.com :: Chit Fund Scam". Retrieved 16 November 2016.
  31. ^ "State delays report on chit fund scam - The Times of India". The Times Of India. 25 September 2013.
  32. ^ "Saradha scam: CBI arrests Trinamool Congress MP Srinjoy Bose - Times of India". Retrieved 16 November 2016.
  33. ^ "Jolt for Mamata Banerjee? Madan Mitra arrested in Saradha ponzi scam - The Economic Times". Retrieved 16 November 2016.
  34. ^ "American Whistleblower who exposed Abhishek Verma and Anca Verma's defence deals and corruption".
  35. ^ "Swiss Magazine: Abhishek Verma known as Lord of War".
  36. ^ "OPEN MAGAZINE Abhishek Verma's global defence & weapons companies exposed".
  37. ^ "Arvind Kejriwal press conference April 26, 2012 - exposing Abhishek Verma's defence deals".
  38. ^ "FIRSTPOST: Abhishek Verma Anca Verma arrested June 9, 2012".
  39. ^ "Economic Times: Abhishek & Anca Verma's money laundering funds not frozen by Liechtenstein".
  40. ^ "Economic Times - Investigation ordered in Abhishek Verma's defence deals".
  41. ^ "India Today: $2 Billion dollars guns purchase scandal - Abhishek Verma".
  42. ^ "India Today: Abhishek & Anca Verma in jail awaiting trial".
  43. ^ "Coal scam: Enforcement Directorate attaches assets of Vijay Darda's firm, Nagpur company - The Economic Times". Retrieved 16 November 2016.
  44. ^ a b "CAG estimates: Our likely loss Rs 38,00,00,00,00,000". Hindustan Times. 17 August 2012. Archived from the original on 21 August 2012. Retrieved 22 September 2012. {{cite web}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  45. ^ [1]
  46. ^ "10 facts on Rs 1.86 lakh crore 'Coalgate' loss". In.news.yahoo.com. 17 August 2012. Retrieved 20 January 2014.
  47. ^ Mehra, Puja (20 October 2014). "Govt. to bring Ordinance on cancelled coal blocks". Retrieved 16 November 2016 – via The Hindu.
  48. ^ "Mayawati misused funds for rural health: PM". Express Buzz.
  49. ^ "NRHM scam: 6 officials booked in accountant's murder". DNA.
  50. ^ "NRHM scam: CBI arrests three in Uttar Pradesh". The Hindu. Chennai, India. 6 January 2012.
  51. ^ "NRHM scam: 2 former UP ministers to appear before CBI". The Indian Express. NewDelhi, India. 26 December 2011.
  52. ^ "NRHM scam: CBI interrogates former UP minister". Zee News. India. 28 December 2011.
  53. ^ "High court rejects Babu Singh Kushwaha's bail plea - Times of India". Retrieved 16 November 2016.
  54. ^ "ED attaches Kushwaha property worth Rs 300 crore - Times of India". Retrieved 16 November 2016.
  55. ^ "CAG's Report" (PDF). CAG Report. Archived from the original (PDF) on 21 July 2011. Retrieved 25 September 2013. {{cite news}}: Unknown parameter |deadurl= ignored (|url-status= suggested) (help)
  56. ^ "2G case: Loss of Rs 30984 cr due to govt policy". The Economic Times. 6 July 2011. Retrieved 25 September 2013.
  57. ^ "Indian Mirror - Details of Navy War Room Scandal".
  58. ^ "Economic Times - Red Corner Notice issued against Ravi Shankaran".
  59. ^ "Times of India - Indian Govt failed to extradite Ravi Shankaran from UK".
  60. ^ "Times of India 30 May 2008, Abhishek Verma granted bail in Navy Leak case".
  61. ^ Mulayam's policy of appeasement merely a coverup for sustained corruption?
  62. ^ "UP Akhilesh govt faces Rs35,000-crore foodgrain scam heat". India Today.
  63. ^ "Massive food grain scam in Maya's UP". Zee News.
  64. ^ "UP foodgrain scandal to come under ED scanner". IBN Live.
  65. ^ Srivastava, Piyush (26 March 2012). "Akhilesh government faces foodgrain scam heat". Daily Mail. London.
  66. ^ Mulayam's policy of appeasement merely a coverup for sustained corruption?
  67. ^ "UP Akhilesh govt faces Rs35,000-crore foodgrain scam heat". India Today.
  68. ^ "Massive food grain scam in Maya's UP". Zee News.
  69. ^ "UP foodgrain scandal to come under ED scanner". IBN Live.
  70. ^ Srivastava, Piyush (26 March 2012). "Akhilesh government faces foodgrain scam heat". Daily Mail. London.
  71. ^ a b "Convicted Congress MP Rasheed Masood disqualified from Rajya Sabha - Times of India". Retrieved 16 November 2016.
  72. ^ "Teachers' recruitment scam: Chautala, son chargesheeted". The Times of India. 7 June 2008.
  73. ^ "Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected". The Times of India. 28 March 2012.
  74. ^ "CBI court calls Lalu in fodder scam case". The Indian Express.
  75. ^ "Charges framed against Lalu Prasad, Jagannath Mishra in fodder scam case". DNA.
  76. ^ "Lalu appears before CBI court in fodder scam, denies charges". The Hindu. Chennai, India. 14 February 2012.
  77. ^ "Lalu Prasad convicted in fodder scam case, faces disqualification as MP - The Times of India". The Times Of India.
  78. ^ Balaji, J. (22 October 2013). "Lalu, Sharma disqualified". The Hindu. Chennai, India.
  79. ^ "Disproportionate asset case: Ex-minister Babanrao Gholap, wife get three-year jail term - The Times of India". The Times Of India.
  80. ^ "First Tamil Nadu politician to be disqualified as MP after conviction". Retrieved 16 November 2016.
  81. ^ "A day after conviction, DMK leader T M Selvaganapathy resigns from Rajya Sabha - The Economic Times". Retrieved 16 November 2016. {{cite web}}: Cite has empty unknown parameter: |dead-url= (help)
  82. ^ "Kolhapur MLA convicted of power theft - Times of India". Retrieved 16 November 2016.
  83. ^ "Former Maharashtra minister seeks bail in HC Mumbai - Latest News & Updates at Daily News & Analysis". 6 July 2014. Retrieved 16 November 2016.
  84. ^ Venkatesan, J. (30 January 2014). "Jayalalithaa must face trial: SC". Retrieved 16 November 2016 – via The Hindu.
  85. ^ "Supreme Court refuses to discharge Jayalalithaa from income tax case". 30 January 2014. Retrieved 16 November 2016.
  86. ^ "Jayalalithaa's trial in DA case to go on: Supreme Court - The Economic Times". Retrieved 16 November 2016.
  87. ^ "Jayalalithaa moves High Court against conviction, seeks bail - The Economic Times". Retrieved 16 November 2016.
  88. ^ "CBI files chargesheet against Madhu Koda in disproportionate assets case". Retrieved 16 November 2016.
  89. ^ "Madhu Koda's assets worth Rs 144 crore attached". 11 September 2013. Retrieved 16 November 2016.
  90. ^ "Koda case: Jharkhand ex-ministers' assets frozen". 21 January 2014. Retrieved 16 November 2016 – via The Hindu.
  91. ^ "ED finally attaches Shahi property". Retrieved 16 November 2016.
  92. ^ "ED seizes property of former Jharkhand minister". 14 May 2014. Retrieved 16 November 2016.
  93. ^ "Ex-Minister Surrenders in Medicine Scam". Daily Bhaskar.
  94. ^ http://cdn.indianexpress.com/news/delhi-airport-scam-gmrled-dial-gains-rs-3-415-cr/989540/[permanent dead link]
  95. ^ "CAG smells Rs1.63-lakh cr scam in Delhi airport deal". Hindustan Times. 23 May 2012. Archived from the original on 25 May 2012. Retrieved 22 September 2012. {{cite web}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  96. ^ "No headway in Rs 16,000 cr submarine scam probe". Retrieved 25 September 2013.
  97. ^ "Scorpene deal hit by scam". The Financial Express. New Delhi, India. 4 October 2005.
  98. ^ "A Sea of Subterfuge". Outlook India. India. 21 January 2008.
  99. ^ "The inside story of how Satyam scam unfolded – Business News – IBNLive". Ibnlive.in.com. 20 January 2009. Retrieved 20 January 2014.
  100. ^ http://www.thehindu.com/business/all-10-accused-found-guilty-in-satyam-case/article7084538.ece
  101. ^ "Maharashtra deputy chief minister Ajit Pawar resigned on Tuesday amid allegations of Rs720000 crore irrigation scam". The Times of India. 25 September 2012. Retrieved 24 September 2012.
  102. ^ "SIT to probe money-laundering allegations against Chhagan Bhujbal, kin - Latest News & Updates at Daily News & Analysis". 19 December 2014. Retrieved 16 November 2016.
  103. ^ a b c d e f "Rediff – India's Biggest Scams". Rediff.
  104. ^ "SNC Lavalin case: CBI to challenge clear chit to Vijayan - The Times of India". The Times Of India.
  105. ^ Parliament panel adopts report on Adarsh Housing Society scam | Business Standard News
  106. ^ "CBI completes Adarsh Housing Society scam probe, files final chargesheet; ex-MLA, late Naval officer, 4 financers named". Retrieved 16 November 2016.
  107. ^ "Ex-Arunachal CM Apang arrested for PDS scam". The Times of India. 25 August 2010.
  108. ^ "Former Arunachal Pradesh CM, Apang arrested in PDS scam". DNA.
  109. ^ "Arunachal PDS scam: 19 in police net". The Indian Express.
  110. ^ "Graft case: Former union minister P K Thungon, 3 others convicted". 21 July 2015. Retrieved 16 November 2016.
  111. ^ "Louis Berger case: Ex-Goa CM Digambar Kamat next on police radar". 6 August 2015. Retrieved 16 November 2016.
  112. ^ "Louis Berger bribery case: Former Goa minister Churchill Alemao arrested - Times of India". Retrieved 16 November 2016.
  113. ^ "Rotomac bank fraud: CBI files FIR against scam worth Rs 3,695 crore". Retrieved 20 February 2018.
  114. ^ "AgustaWestland chopper scam: SC directs Chhattisgarh government to produce documents of purchase". Times of India. 16 November 2017. {{cite news}}: |first= missing |last= (help)
  115. ^ 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.
  116. ^ Deshpande, Vivek (22 August 2017). "Maharashtra scholarship scam: Probe reveals institutes pocketed crores by using different ploys". The Indian Express. Retrieved 22 August 2017.
  117. ^ "Winsome, Lose Some: Jatin Mehta and the Great Rs 7,000 Crore Diamond Heist". Retrieved 1 May 2017.
  118. ^ Desk, Online (17 September 2017). "Adani group, Reliance ADAG, Essar accused of cheating in Rs 290 billion scam". http://www.newindianexpress.com. {{cite web}}: |last= has generic name (help); Cite has empty unknown parameter: |dead-url= (help); External link in |website= (help)
  119. ^ Anand Choudhary, Amit (25 April 2015). "SC calls urban shelter scheme 'a big scam'". Times Of India.
  120. ^ "Under Cong, DJB indulged in fraudulent activity: Complaint". 29 August 2015. Retrieved 16 November 2016.
  121. ^ "ACB books Sheila, Kejriwal governments in Rs 400 crore tanker scam - Times of India". The Times of India. Retrieved 22 June 2016.
  122. ^ "Rajiv Gandhi Charitable Trust land in Amethi to be returned to UPSIDC - The Economic Times". Retrieved 16 November 2016.
  123. ^
  124. ^ "Delhi govt wants CAG report 'indicting' power firms to be made public". 19 August 2015. Retrieved 16 November 2016.
  125. ^ "Fisheries scam: Court issues process against Purshottam Solanki". 20 August 2015. Retrieved 16 November 2016.
  126. ^ "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.
  127. ^ "Mizoram minister resigns". Retrieved 16 November 2016.
  128. ^ "NCP legislator Ramesh Kadam arrested for Rs 141 crore scam". 17 August 2015. Retrieved 16 November 2016.
  129. ^ "BJP alleges liquor scam in Cong-ruled U'khand, CM rubbishes charge". 22 July 2015. Retrieved 16 November 2016.
  130. ^ "China quake: Death toll rises to 15,000". 15 May 2008. Retrieved 16 November 2016.
  131. ^ "HC fines Ashok Chavan, Darda family for land grab - Times of India". Retrieved 16 November 2016.
  132. ^ "Chikki scam: Pankgave contract to NGO headed by Congress leader?". 26 June 2015. Retrieved 16 November 2016.
  133. ^ "Four more FIRs filed against BS Yeddyurappa - The Economic Times". Retrieved 16 November 2016.
  134. ^ "Disproportionate assets case: CBI registers preliminary enquiry against Virbhadra Singh and family - Times of India". Retrieved 16 November 2016.
  135. ^ "CBI books former Guj CM Vaghela in NTC land scam - Times of India". Retrieved 16 November 2016.
  136. ^ "As IPL boss, Lalit Modi used 8 credit cards, but none in his name - Times of India". Retrieved 16 November 2016.
  137. ^ "Cash for vote scam: TDP Telangana MLA Revanth Reddy in jail - The Economic Times". Retrieved 16 November 2016.
  138. ^ "Corporate Espionage Case: Companies Paid Rs. 2.5 Lakh Per Month to Obtain Stolen Documents, Says Delhi Police". Retrieved 16 November 2016.
  139. ^ Pandey, Devesh K.; Mishra, Lalatendu (17 March 2015). "Corporate espionage: CBI summons senior RIL official". Retrieved 16 November 2016 – via The Hindu.
  140. ^ "Officers "partied" on Uttarakhand flood relief funds; CBI probe suggested - The Economic Times". Retrieved 16 November 2016.
  141. ^ "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.
  142. ^ "Brokers may have siphoned off Rs 50,000 cr in NSE algo trading scam". 30 November 2017.
  143. ^ "NSE co-location case: SEBI Chairman says enforcement action to be completed soon". 21 June 2018.
  144. ^ "NSE mess: Whistleblower rakes up dark fibre issue". 20 March 2017.
  145. ^ "FIRs registered over CAG report on Mumbai airport project - The Economic Times". Retrieved 16 November 2016.
  146. ^ "FIR lodged against GVK group chairman GVK Reddy and MIAL MD Sanjay Reddy for undue profits of Rs 5,800 crore - Latest News & Updates at Daily News & Analysis". 3 November 2014. Retrieved 16 November 2016.
  147. ^ T., Ramakrishnan (27 September 2014). "Van seizure blows the lid off Aavin scam". The Hindu. Retrieved 27 September 2014.
  148. ^ "Contractor Remanded in Aavin Scam". The Express News Service. Villupuram: The New Indian Express. 27 September 2014. Retrieved 1 October 2014.
  149. ^ a b V.P., Raju (27 September 2014). "Aavin rip off was well planned". Chennai: Deccan Chronicle. Retrieved 1 October 2014.
  150. ^ "SmartCity got undue favours at every stage: CAG". 9 July 2014. Retrieved 16 November 2016 – via The Hindu.
  151. ^ India, Press Trust of (8 July 2014). "Smart City IT project not transparent:CAG". Retrieved 16 November 2016 – via Business Standard.
  152. ^ "Smart City terms and conditions diluted, says CAG report". Retrieved 16 November 2016.
  153. ^ "CAG raps Kerala Government over SmartCity Kochi project". 9 July 2014. Retrieved 16 November 2016.
  154. ^ "Former Karnataka CM HD Kumaraswamy caught on tape asking for bribe - Times of India". Retrieved 16 November 2016.
  155. ^ "Ex-Karnataka CM caught on tape demanding bribe". 5 July 2014. Retrieved 16 November 2016.
  156. ^ "SIT books Pratapsingh Rane, son for bribery". 5 July 2014. Retrieved 16 November 2016 – via The Hindu.
  157. ^ "Special Investigation Team books former CM Pratapsingh Rane, son for bribery - The Economic Times". Retrieved 16 November 2016.
  158. ^ "SC pulls up Rajasthan for failing to curb illegal mining - Times of India". Retrieved 16 November 2016.
  159. ^ "SC talks tough on illegal Aravali mines - Times of India". Retrieved 16 November 2016.
  160. ^ "ED probe heat on IAS officer in SJDA project scam - Times of India". Retrieved 16 November 2016.
  161. ^ "Auction rigged, cancel broadband spectrum held by Reliance Jio, CAG report says - Times of India". Retrieved 16 November 2016.
  162. ^ "DoT refutes CAG's charges of favouring Reliance Jio by allowing it to convert it's ISP permit into a unified license - The Economic Times". Retrieved 16 November 2016.
  163. ^ "CAG raps Idco for favours to industries - Times of India". Retrieved 16 November 2016.
  164. ^ Reporter, B. S. (23 June 2014). "Idco flouted LA act to benefit private companies, says CAG". Retrieved 16 November 2016 – via Business Standard.
  165. ^ Odisha demands report from Idco on Rs 52,000-cr land scam
  166. ^ "National Herald land scam: Will the Gandhi's face a long trial in the case?". 26 June 2014. Retrieved 16 November 2016.
  167. ^ "Sonia, Rahul now face I-T heat in National Herald case - Times of India". Retrieved 16 November 2016.
  168. ^ "Lokayukta orders Rs 2,000 crore graft charge: Bisen faces probe heat - Times of India". Retrieved 16 November 2016.
  169. ^ "Lokyaukta probe ordered against Gaurishankar Bisen on corruption allegation - The Economic Times". Retrieved 16 November 2016.
  170. ^ "IFS man among five raided by Lokayukta; 15 crore assets unearthed". 29 May 2014. Retrieved 16 November 2016.
  171. ^ "Lokayukta raids on five officials unearth assets worth Rs. 15 crore". 30 May 2014. Retrieved 16 November 2016 – via The Hindu.
  172. ^ India, Press Trust of (30 May 2014). "Uaccounted cash case: IT grants week's time to NCP file reply". Retrieved 16 November 2016 – via Business Standard.
  173. ^ "Nationalist Congress Party gets a week's time from I-T department to reply in unaccounted cash case - The Economic Times". Retrieved 16 November 2016.
  174. ^ "Haryana Urban Development Authority names former ministers, MLAs in multiple plots scam - Times of India". Retrieved 16 November 2016.
  175. ^ "SY Quraishi and many others got more than one plot in Haryana: HUDA - The Economic Times". Retrieved 16 November 2016.
  176. ^ "Madhya Pradesh economic offences wing starts probe against Jyotiraditya Scindia for land grabbing - Times of India". Retrieved 16 November 2016.
  177. ^ "Joint director of industries department raided by MP Lokayukta - Times of India". Retrieved 16 November 2016.
  178. ^ "Madhya Pradesh Lokayukta raids Industries Dept. Joint Director's premises". 20 May 2014. Retrieved 16 November 2016 – via The Hindu.
  179. ^ India, Press Trust of (15 May 2014). "MP IPS officer owns 50 acres land, 8 houses, 2 nursing homes". Retrieved 16 November 2016 – via Business Standard.
  180. ^ "Lokayukta Unearths Assets Worth Crores from IPS Officer". Retrieved 16 November 2016.
  181. ^ "Fortnight after Lokayukta raids, Madhya Pradesh CM suspends IPS Mayank Jain - Times of India". Retrieved 16 November 2016.
  182. ^ "Irregularity in allotment of RHB property to BJP MLA: Lokayukta - Times of India". Retrieved 16 November 2016.
  183. ^ "Raje may leave Singhvi out of cabinet expansion - Times of India". Retrieved 16 November 2016.
  184. ^ "Chargesheet against Dhumal, Anurag Thakur". 26 April 2014. Retrieved 16 November 2016.
  185. ^ http://www.thehindu.com/news/national/other-states/charge-sheet-filed-against-dhumal-in-hpca-case/article5948630.ece
  186. ^ "RailTel official under CBI lens in 'mobile scam' - The Times of India". The Times Of India.
  187. ^ "Another scam hits defence ministry, Antony orders CBI probe - The Times of India". The Times Of India.
  188. ^ "Air India hit by another scam; writes to CBI for probe". The Times Of India. 21 February 2014.
  189. ^ "CBI raids BJP leader, ex-governor in steel plant scam - The Times of India". The Times Of India.
  190. ^ "CBI lens on Paswan in recruitment scam - The Times of India". The Times Of India.
  191. ^ "Supreme Court sets aside land allotment made by Narendra Modi government as 'arbitrary'". The Times Of India. 24 January 2014.
  192. ^ "Lid blown off fertilizer fraud". The Hindu. Chennai, India. 17 January 2014.
  193. ^ Delhi, New (17 January 2014). "Not a penny was transacted, says Kribhco MD". The Hindu. Chennai, India.
  194. ^ "Arvind Kejriwal alleges scam of over Rs 10,000cr in Delhi Jal Board - The Times of India". The Times Of India. 3 February 2013.
  195. ^ "DJB scam: CBI raids 21 places in Delhi-NCR; files 5 FIRs". 16 January 2014. Retrieved 16 November 2016.
  196. ^ "Cash-for-job trail leads CBI to major railways quota 'scam' - The Times of India". The Times Of India.
  197. ^ Delhi, New (31 December 2013). "CBI examining Jaitley's letter against Virbhadra Singh". The Hindu. Chennai, India.
  198. ^ "CBI checking claims by Virbhadra Singh's insurance agent - Firstpost". 30 December 2013. Retrieved 16 November 2016.
  199. ^ "It's a state subject, won't probe Virbhadra Singh loan matter: CBI". The Times Of India. 1 January 2014.
  200. ^ "Virbhadra Singh rules out resignation, says ready to face probe - The Times of India". The Times Of India.
  201. ^ "Gang involved in medical college seat scam busted in MP". 23 November 2013. Retrieved 16 November 2016.
  202. ^ "MP pre-medical test fraud: 700 'suspicious' candidates appeared in 2012". 1 November 2013. Retrieved 16 November 2016.
  203. ^ "MP pre-medical test scam: HC rejects petitions seeking CBI probe - The Times of India". The Times Of India.
  204. ^ "Procurement Scam: 27.5k quintal wheat goes missing in MP - The Times of India". The Times Of India. 25 December 2013.
  205. ^ "Spl court to hear Lokayukta charges against tainted IAS couple - Times of India". Retrieved 16 November 2016.
  206. ^ "Delhi Police EOW asked to probe alleged corruption in Gurgaon Toll". The Times Of India. 20 October 2013.
  207. ^ "Scamsters drain out PF accounts with fake claims, EPFO swings into damage-control mode". The Times Of India. 18 October 2013.
  208. ^ "CBI begins probe on Khemka's complaint". 18 October 2013. Retrieved 16 November 2016.
  209. ^ "DGCA officials misused 90% of free tickets - The Times of India". The Times Of India. 15 October 2013.
  210. ^ "CBI probes 'free ticket' scam in DGCA - The Times of India". The Times Of India. 14 October 2013.
  211. ^ "Criminality in LTC scam; FIR soon, reveals CBI". Retrieved 16 November 2016.
  212. ^ "Revise LTC norms, punish all guilty, CVC tells govt - The Times of India". The Times Of India.
  213. ^ "JD(U) MP booked by CBI in first FIR in LTC scam". The Times Of India. 1 November 2013.
  214. ^ "3 sitting Rajya Sabha MPs booked by CBI in LTC scam - Times of India". Retrieved 16 November 2016.
  215. ^ [2]
  216. ^ "First arrest in 5500 crore NSEL scam, Amit Mukherjee nailed by EOW". India Today. 9 October 2013. Retrieved 9 October 2013.
  217. ^ "Now, CAG unearths Rs 17,000-crore railway transportation scam". Retrieved 16 November 2016.
  218. ^ Chatterjee, Dev (19 September 2013). "Essar aims to steer clear of brewing iron ore scam". Retrieved 16 November 2016 – via Business Standard.
  219. ^ "Whiff of scam forces CAG to audit all wagons that carried iron ore since 2008 - The Times of India". The Times Of India. 31 December 2013.
  220. ^ "104 arrests in 6 months: Noida IAS officer's sand mafia crackdown - Indian Express". Retrieved 16 November 2016.
  221. ^ "IAS officer Durga Shakti Nagpal suspended after clamping down on UP sand mafia". Retrieved 16 November 2016.
  222. ^ "Sand mining causes Yamuna to shift 500m east, threaten Noida - The Times of India". The Times Of India. 10 August 2013. Archived from the original on 16 August 2013. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  223. ^ Joji Thomas Philip, (2 May 2012). "Vodafone tax controversy: CEO Vittorio Colao meets FM Pranab Mukherjee - Economic Times". The Economic Times. ET Bureau. Retrieved 24 May 2013.{{cite news}}: CS1 maint: extra punctuation (link)
  224. ^ "Govt sticks to stand on Vodafone tax issue". Business Today. 7 May 2012. Retrieved 24 May 2013.
  225. ^ "Law ministry does U-turn, agrees to conciliation in Vodafone tax case". Financial Express. Archived from the original on 10 June 2013. Retrieved 24 May 2013. {{cite web}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  226. ^ "Railway Board bribery case: CBI arrests Pawan Bansal's nephew". CNN IBN. 3 May 2013. Retrieved 24 May 2013.
  227. ^ "Pawan Kumar Bansal's nephew booked by CBI for accepting Rs 90 lakh bribe". The Times Of India. TNN. 3 May 2013. Retrieved 24 May 2013.
  228. ^ "Railway Minister Pawan Bansal's nephew arrested by CBI for allegedly accepting bribe". NDTV. 3 May 2013. Retrieved 24 May 2013.
  229. ^ "Odisha govt cancels land allotment in favour of minister`s son". Zeenews.india.com. Retrieved 20 January 2014.
  230. ^ "CAG smells Rs.4,000-cr land scam in Orissa". Financial Express. 18 January 2013. Retrieved 20 January 2014.
  231. ^ http://www.thehindu.com/news/national/ed-books-sptyagi-in-vvip-chopper-deal-scam/article6177583.ece
  232. ^ "A scam worth 16,000 crores that rests on granite". NDTV. 2 August 2012. Retrieved 19 October 2012.
  233. ^ Reporter, B. S. (27 June 2014). "Madras HC seeks response in Rs 16,000 cr TN granite scam". Retrieved 16 November 2016 – via Business Standard.
  234. ^ "Rs70 crore fraud in NHAI: World Bank report". IBN Live.
  235. ^ "Express Exclusive: World Bank cries fraud, graft in highways projects". The Indian Express.
  236. ^ "Highway Robbery". Tehelka.
  237. ^ "Should a wilful defaulter be awarded 'Padma Shri' by the government? – Moneylife". Moneylife.in. Retrieved 22 September 2012.
  238. ^ "Reliance Power got undue benefits in bidding for ultra mega power projects: CAG – Economic Times". The Economic Times. 18 August 2012. Retrieved 22 September 2012.
  239. ^ "Rs32,000 crore forex scam forgotten!". IBN Live.
  240. ^ "Rs32,000 crore forex scam forgotten!". The New Indian Express.
  241. ^ "Rs19k cr service tax, central excise duty frauds in 2008–11: CAG". The Economic Times. 30 March 2012.
  242. ^ "19,000 crore service tax, control excise duty frauds in 2008–11: CAG". First Post.
  243. ^ "Sons of 2 ex-CMs in 640 crore stamp duty franking scam". The Times of India. 28 March 2012. Archived from the original on 7 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  244. ^ Vyas, Sharad. "Sons of 2 ex-CMs in 640 crore stamp duty franking scam". The Economic Times.
  245. ^ "Maharashtra land scam: Trouble for Deshmukh, Rane". IBN Live.
  246. ^ "CAG indicts Vilasrao Deshmukh in land scam". Asian Age. Archived from the original on 27 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  247. ^ "CAG indicts Vilasrao Deshmukh in land scam". Zee News.
  248. ^ "Land scam: Congress backs Vilasrao Deshmukh". One India News.
  249. ^ "CAG indicts Vilasrao Deshmukh in land scam". Yahoo! India.
  250. ^ "After Adarsh, another housing scam unearthed in Mumbai". India Today.
  251. ^ "Another housing scam unearthed in Mumbai". IBN Live.
  252. ^ "Rs100 crore repair scam: Contractors get MHADA help". DNA.
  253. ^ "MEA officials in gift scam shame nation". Hindustan Times. Archived from the original on 10 January 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  254. ^ "MEA seeks CBI investigation into gift scam". Hindustan Times. Archived from the original on 7 February 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  255. ^ "MEA seeks CBI probe in gift scam". India Today.
  256. ^ "Vigilance Bureau registers case in Pulse scam". Zee News.
  257. ^ "Two officers suspended in HP pulse scam". IBN Live. Archived from the original on 17 September 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  258. ^ "Central Vigilance Commission unearths Rs190 crore flying club fraud". The Times of India. 28 February 2012. Archived from the original on 3 January 2013. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  259. ^ "Andhra Pradesh liquor scam: HC notice to Chief Minister, others". IBN Live.
  260. ^ "AP liquor scam: Ministers hand-in-gloves with mafia". CNN Live.
  261. ^ "JKCA scam leaves Farooq Abdullah on backfoot". IBN Live.
  262. ^ "Rs.50 crore JKCA scam surfaced". Brighter Kashmir. Archived from the original on 17 September 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  263. ^ "Court orders probe against minister". Outlook India.
  264. ^ "Recruitment scam in Bandipora MC". Rising Kashmir.
  265. ^ "Examgate: CB report indicts Peerzada". Greater Kashmir. Archived from the original on 1 August 2013. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  266. ^ "J&K minister's son 'helped' in exams: Probe report". Zee News.
  267. ^ "Exclusive: Multi crore dental scam". Times Now.
  268. ^ "Akali leader's son booked in Rs18-cr paddy scam". The Tribune.
  269. ^ "SAD leader's son in 17cr paddy scam". The Times of India. 18 January 2012. Archived from the original on 1 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  270. ^ "Cement scam: CBI raids 3 NHPC godowns". The Times of India. 8 April 2012. Archived from the original on 16 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  271. ^ "Multi-crore forest scam rocks Haryana Vidhan Sabha". The Hindu. Chennai, India. 6 March 2012.
  272. ^ "Forest scam rocks Haryana assembly". The Times of India. 6 March 2012. Archived from the original on 10 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  273. ^ "Haryana CM Bhupinder Singh Hooda may face CBI heat over forest scams". India Today.
  274. ^ "CVC in favour of CBI probe into Haryana forest scam". The Times of India. 10 January 2012. Archived from the original on 12 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  275. ^ "Haryana forest scam: Decision on CBI probe soon". Zee News.
  276. ^ "Forestry scam: MoEF seeks CBI probe". The Times of India. 16 April 2012. Archived from the original on 7 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  277. ^ "CBI may probe Haryana forest scam". Business Line.
  278. ^ "CBI probe into Haryana forest scam likely". DNA.
  279. ^ "Centre asks Haryana to get forestry scam probed by CBI". The Times of India. 5 March 2012. Archived from the original on 9 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  280. ^ "CVC for CBI probe into forest scam in Haryana". Zee News.
  281. ^ "Hill station in mountain of trouble". Mid-Day.
  282. ^ "Toilet scam leaps out of closet". Yahoo! News.
  283. ^ "Toilet scam leaps out of closet". The Telegraph. Calcutta, India. 18 April 2012.
  284. ^ "Officials evaded stamp duty in sugar mills auction: Comptroller and Auditor General". The Times of India. 30 April 2012. Archived from the original on 1 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  285. ^ "Minister orders probe into horticulture scam". Express India. Archived from the original on 7 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  286. ^ "One scam after another: Now it's the 'palm tree' scam in UP". The Times of India. 17 May 2012. Archived from the original on 7 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  287. ^ "Now, UP CM orders a probe into a tree scam under the Mayawati regime". IBN Live.
  288. ^ "India probes Dalit leader Mayawati's palm tree imports". BBC. 18 May 2012.
  289. ^ "Rs50 crore scam unearthed in Uttar Pradesh Seed Development Corporation". Jagaran.
  290. ^ "Action against Mayawati if found guilty: Akhilesh Yadav". The Times of India. 30 April 2012. Archived from the original on 19 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  291. ^ [3]
  292. ^ Memorial scam: FIRs against Naseemuddin Siddiqui, Babu Singh Kushwaha - Times of India
  293. ^ "Cost of memorials by Mayawati shot 1000% in 5 years: CAG - Times of India". Retrieved 16 November 2016.
  294. ^ 2 Maya ministers accused in LACCFED scam surrender - Indian Express
  295. ^ "Patiala land scam probe complete: Majithia". The Indian Express.
  296. ^ "Patiala land scam: IAS officer, 5 others suspended". The Times of India. 9 May 2012. Archived from the original on 17 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  297. ^ "IAS officer, 5 others suspended over Patiala land scam". The Pioneer.
  298. ^ "Patiala land scam: Badal orders suspension of IAS officer, 5 others". Hindustan Times. Archived from the original on 11 May 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  299. ^ "I-T, SBI men in tax refund scam". The Times of India. 9 May 2012. Archived from the original on 19 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  300. ^ a b "RTI trail reveals huge scam in mayor's fund". The Times of India. 8 May 2012. Archived from the original on 20 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  301. ^ "Real estate scam: Police move court". The Times of India. 9 May 2012. Archived from the original on 19 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  302. ^ "Surgical gloves scam:2 senior doctors sent to judicial custody". Business Standard.
  303. ^ "Aadhar scam accused Ali is arrested by Mumbai cops. City cops now trying to figure out whether there is any terror link behind the racket". The Times of India.
  304. ^ a b "Aadhar Scam probe begins". Express Buzz.
  305. ^ "Aadhaar scam: UIDAI fields watchdog". The Indian Express.
  306. ^ "BEML Housing Society scam: Distribution of urban land to a lucky few at the expense of the rest". The Economic Times. 1 May 2012.
  307. ^ "BEML chief Natarajan in yet another scam". Tehelka.
  308. ^ "PM Manmohan's advisor 'lands' in controversy". Daily Bhaskar.
  309. ^ "CBI Arrests Former MSTC Officials in Rs.464 cr Scam". Outlook.
  310. ^ "Insiders are involved in TIN scam". DNA.
  311. ^ "TIN scam was exposed late, says Bangalore tax official". DNA.
  312. ^ "Haryana Forest Development Corporation's Cash Developing Whom? Scam". Intelligent Haryana News.
  313. ^ "Nayagaon land scam: Punjab government given three-day deadline to respond". The Indian Express.
  314. ^ [4]
  315. ^ "Exposed! The Rs750 crore Tatra scam". DNA.
  316. ^ "Tatra truck scam: CBI gears up to finalise chargesheet". Retrieved 16 November 2016.
  317. ^ "Court to probe into national research organisation Rs800 crore scam". DNA.
  318. ^ "A security fraud". India Today.
  319. ^ "Intelligence scam gets bigger". Times Now.
  320. ^ "Scams galore in nation's top intelligence outfit". The New Indian Express.
  321. ^ "Goa mining scam worth Rs 10,000 crore: Congress legislator" Times of India – 17 September 2011
  322. ^ Panaji (IANS) (7 October 2011). ""Goa mining scam: PAC report not tabled" Deccan Herald". Deccanherald.com. Retrieved 20 January 2014.
  323. ^ "Enforcement Directorate registers laundering case in Rs 35,000 crore Goa mining scam - The Economic Times". Retrieved 16 November 2016.
  324. ^ "BBMP commissioner seeks probe into Rs3,207 cr fund scam". Mid Day.
  325. ^ "Post Rs3,200 cr scam : BBMP has another burning issue". Mid Day.
  326. ^ "BBMP scam: HC notices to government, CBI". DNA.
  327. ^ "Protest against BBMP scam". Deccan Herald.
  328. ^ "HP govt admits to scam in housing license". The Indian Express.
  329. ^ "Housing scam: CBI raids in Bhopal and Nagpur".
  330. ^ "Pune housing scam: Using 'Kargil' to grab land". NDTV.
  331. ^ "'Biggest land scam in Pune' now under Hazare's scanner". NDTV.
  332. ^ "This scam is bigger than 2G, say judges". NDTV.
  333. ^ "Orissa minister resigns over pulses scam". Zee News.
  334. ^ "Orissa Vigilance submits preliminary report on dal scam".
  335. ^ "Pulses scam: Orissa minister steps down". The Indian Express.
  336. ^ "Pulses scam: Orissa minister quits, 3 officers face action". The Economic Times. Archived from the original on 9 February 2011. {{cite news}}: Unknown parameter |deadurl= ignored (|url-status= suggested) (help)
  337. ^ "Police uncover Rs1,000-cr investment scam in Kerala". The Indian Express. Thiruvananthapuram, India. 20 June 2011.
  338. ^ "Diamond firms in sales tax fraud". The Times of India. 2 January 2011. Archived from the original on 8 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  339. ^ "Maharashtra: Rs 1000 cr education scam exposed". IBN Live. NewDelhi, India. 9 October 2011.
  340. ^ "Rs1,000 cr education scam unearthed in Maharashtra". News – OneIndia. Mumbai, India. 9 October 2011.
  341. ^ "RTI query busts major PDS scam in Maharashtra". IBN Live.
  342. ^ "RTI query busts major PDS scam in Maharashtra". Money Life.
  343. ^ "टीईटी मामलाः निदेशक संजय मोहन गिरफ्तार". Amar Ujala. Archived from the original on 8 February 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  344. ^ "यूपी: मा‍ध्‍यमिक शिक्षा परिषद के डायरेक्‍टर गिरफ्तार". One India Hindi.
  345. ^ "Secondary Education Secretary arrested in UP for irregularities".
  346. ^ "Trouble for Maya;Allahabad HC orders CBI to probe NREGA scam".
  347. ^ "Pandhari Yadav transferred out of CM's office - Times of India". Retrieved 16 November 2016.
  348. ^ "Orissa NREGA scam : SC pulls centre". NDTV.
  349. ^ "Bhubaneswar CBI begins probe into MGNREGA scam". Hindustan Times. Archived from the original on 10 May 2013. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  350. ^ "MGNREGA scam: Six ex-Collectors may face CBI". The Pioneer.
  351. ^ "CBI probes Jammu and Kashmir defence land scam". India Today.
  352. ^ "Land record sought in scam near Srinagar airport". Zee News.
  353. ^ "CBI probes Srinagar Air Force land scam". Zee News.
  354. ^ "Now, a solar lamp scam in Bihar!". Zee News.
  355. ^ "Solar lamp scam rocks Bihar". Asian Age. Archived from the original on 17 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  356. ^ "India Infoline". Indiainfoline.com. 4 August 2011. Retrieved 20 January 2014.
  357. ^ "EPFO fraud: CBI books nine officials, private firm". The Times of India. New Delhi, India. 8 July 2011. Archived from the original on 7 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  358. ^ "Assam education scam: schools exist only on papers". IBN Live.
  359. ^ "Agent arrested in ULC scam". Pune Mirror. Archived from the original on 28 October 2013. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  360. ^ "ULC scam: 4 partners of construction firm arrested". The Times of India. 20 October 2011. Archived from the original on 8 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  361. ^ "ULC scam: 12 anticipatory bail pleas of three people rejected". The Times of India. 18 April 2012. Archived from the original on 7 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  362. ^ "ISRO under scanner over allotment of S-band". IBN Live.
  363. ^ "Another scam: Auditor probes ISRO's S-Band spectrum deal". Hindustan Times. Archived from the original on 11 May 2013. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  364. ^ ""Behind the S-band spectrum scandal" The Hindu". Chennai, India: Thehindu.com. 10 February 2011. Retrieved 20 January 2014.
  365. ^ ""ISRO under scanner over allotment of S-band" IBN live". Ibnlive.in.com. 7 February 2011. Retrieved 20 January 2014.
  366. ^ "Uproar in Assembly over NC Hills scam". The Telegraph. Calcutta, India. 8 February 2011.
  367. ^ "Five big facts on Andhra Pradesh's Emaar case". NDTV.
  368. ^ "Babus charged in Emaar scam". Deccan Chronicle. Archived from the original on 2 February 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  369. ^ "Andhra home secretary lands in jail". NDTV. Archived from the original on 2 February 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  370. ^ "Naidu, YSR cut state's stake in Emaar". The Times of India. Hyderabad, India. 16 November 2011. Archived from the original on 21 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  371. ^ "Karnataka land scam: TOI on the trail". The Times of India. 18 November 2010. Archived from the original on 15 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  372. ^ "CM's sons buy land for Rs40 lakh, sell it for a massive Rs40cr". The Times of India. 24 November 2010.
  373. ^ "Karnataka Land Scam: Yeddyurappa In Trouble". The Times of India.
  374. ^ "Probe pending yet govt lifts ban on KHB land purchase". The Times of India. 15 January 2011. Archived from the original on 1 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  375. ^ "Scam-tainted Karnataka minister allots plots to his men". India Today.
  376. ^ "Karnataka scam: FIR against BS Yeddyurappa". IBN Live.
  377. ^ "Lokayukta Police Indict JD(S) MLA, Son in KHB Scam". Retrieved 16 November 2016.
  378. ^ "Judicial panel to probe role of officials in housing scam". Zee News. Archived from the original on 24 May 2013. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  379. ^ "'Land scams' rock Uttarakhand". The Statesman. Archived from the original on 11 May 2013. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  380. ^ "MCI boss Ketan Desai arrested". The Times of India. 23 April 2010. Archived from the original on 8 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  381. ^ "MCI president caught taking Rs2 crore bribe". Zee News.
  382. ^ "MCI bribe: Punjab orders probe in medical college scam". The Times of India. 1 April 2010. Archived from the original on 3 January 2013. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  383. ^ "MCI scam: CBI files charge sheet against Ketan Desai - The Economic Times". Retrieved 16 November 2016.
  384. ^ "Panel probing booth scam to take action in 2 weeks; dozen allotments may be scrapped". The Indian Express. Archived from the original on 29 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  385. ^ "Orissa shuts down 64 mines, probes racket". Indian Express. 12 November 2009. Retrieved 20 January 2014.
  386. ^ "Orissa mining scam runs to Rs 3 lakh crore: Congress". The Times Of India. 9 March 2010.
  387. ^ "Recover Rs 60k cr from miners: Shah panel to Odisha". 2 January 2014. Retrieved 16 November 2016.
  388. ^ "CAG report exposes Goa land scams: Civil society groups". Hindustan Times. Archived from the original on 11 May 2013. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  389. ^ "Goa's land scam haunts two Congress ex-CMs". Express Buzz.
  390. ^ "Rs 1,000 cr scam: JVG group's V K Sharma arrested after dramatic car chase in Delhi - Indian Express". indianexpress.com. Retrieved 18 November 2016.
  391. ^ "Rice export scam: Govt blocks CBI probe, 20 babus go scot-free - Times of India". Retrieved 16 November 2016.
  392. ^ "/>arths_paddy_scam_in_orissa.php "RTI activist unearths paddy scam in Orissa". NDTV.
  393. ^ "Paddy procurement scam unearthed". The Hindu. Chennai, India. 21 July 2010.
  394. ^ "New Delhi Court of Inquiry into Sukhna land scam over: Army". Hidustan Times. Archived from the original on 10 May 2013. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  395. ^ "Action Against Guilty in Land Scam After Probe Report". Outlook.
  396. ^ "Darjeeling land scam: Army says will analyse probe report". Zee News.
  397. ^ "Court martial over Sukhna land scam begins". The Hindu. Chennai, India. 28 June 2011.
  398. ^ 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)
  399. ^ "Sebi bars Austral Coke from raising capital". Rediff India. India. 2 September 2009.
  400. ^ "SFIO to probe into Austral Coke's alleged Rs1000 cr fraud". Zee news. India. 24 January 2010.
  401. ^ "Sugarcane scam: Court rejects anticipatory bail plea of 10 accused". The Indian Express.
  402. ^ "Accused in sugarcane scam arrested". The Indian Express.
  403. ^ "Sugarcane scam: accused held from Maharashtra". The Indian Express.
  404. ^ "SC cancels Hassan Ali Khan's bail – Rediff.com Business". Rediff.com. 17 March 2011. Retrieved 20 January 2014.
  405. ^ "Hasan Ali Khan leads the list of top ten tax defaulters for 2008–09". The Economic Times. NewDelhi, India. 13 August 2011.
  406. ^ "Bluff Master Ali". Tehelka. India. 16 April 2011. Retrieved 23 December 2011.
  407. ^ "RBI detects Rs95.40-crore scam after SBI-SBS merger". The Indian Express. India. 7 November 2008.
  408. ^ "After The Burial, At The Wake". Outlook. India. 23 November 2009.
  409. ^ a b "India's Biggest Scams". Rediff.
  410. ^ "Army ration scam: Three-year jail for Lieutenant General". Retrieved 16 November 2016.
  411. ^ "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)
  412. ^ Palaniappan, V.S. (2 May 2012). "CBI arrests Pramod Kumar in Delhi". The Hindu. Chennai, India.
  413. ^ CBI Court frames charges against Nirmal Yadav in cash-at-judge's door scam - The Economic Times
  414. ^ "CBI moves SC to prosecute UP panchayat minister". The Indian Express.
  415. ^ "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)
  416. ^ "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)
  417. ^ "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)
  418. ^ "Housing scam: Court to begin trial against Diwakar and others". The Economic Times. 7 May 2012.
  419. ^ "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)
  420. ^ "IAS officer convicted in Housing societies scam in Delhi - Latest News & Updates at Daily News & Analysis". 6 December 2013. Retrieved 16 November 2016.
  421. ^ "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)
  422. ^ "NSDL appeals to SAT against Sebi directive in 6-yr-old IPO scam case". The Economic Times. Mumbai, India. 1 October 2011.
  423. ^ "2005 IPO scam: Karvy Consultants' Rs 65 lakh FDs seized - The Economic Times". Retrieved 16 November 2016.
  424. ^ "Rediff – India's Biggest Scam". Rediff.
  425. ^ "The Telegraph - Calcutta (Kolkata) - Bihar - Flood scam glare on Sadhu". Retrieved 16 November 2016.
  426. ^ a b "10 scam, scandal and shame". India Today.
  427. ^ "Court orders probe into HUDCO scam". The Hindu. Chennai, India. 30 August 2005.
  428. ^ "18 Convicted in scholarship scam". The Hindu. Retrieved 11 October 2017.
  429. ^ "Telgi Scam". The Financial Express.
  430. ^ "Bribe plea does not save Telgi case accused, court sends him to jail". The Indian Express.
  431. ^ "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)
  432. ^ "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)
  433. ^ "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)
  434. ^ "Ex-CSE president Dinesh K Singhania arrested". Retrieved 25 September 2013.
  435. ^ a b c d e f g h "Scandal Sheet – India Today". India Today.
  436. ^ Jalgaon housing scam: Former Maharashtra minister Gulabrao Deokar arrested - The Economic Times
  437. ^ "Chargesheets in shoe scam filed". The Indian Express. India. 17 July 1997.
  438. ^ "Beneficiaries All". Outlook India. India. 15 January 1997.
  439. ^ "EOW! Look who's been cheated". Mumbai Mirror. Archived from the original on 8 September 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  440. ^ "Sukhram's conviction in 1996 telecom scam upheld". 21 December 2011. Retrieved 16 November 2016 – via The Hindu.
  441. ^ "C R Bhansali arrested, taken to Bombay". Rediff. India. 9 June 1997.
  442. ^ "Like a dream, he raised 1,100 cr and made it vanish into thin air". The Indian Express. Mumbai, India. 26 May 2003.
  443. ^ "Fertiliser Fraud". Outlook. India. 19 June 1996.
  444. ^ "SBI gives itself clean chit in NFL urea scam". The Indian Express. Mumbai, India. 18 September 1998.
  445. ^ "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)
  446. ^ "Sugar scam". Business Line. India. 23 July 2007.
  447. ^ a b c d "Long Playing Record". The Times of India. Archived from the original on 12 July 2012. {{cite news}}: Unknown parameter |dead-url= ignored (|url-status= suggested) (help)
  448. ^ "Scam story". Outlook. India. 13 August 1997.
  449. ^ a b "Scandal Sheet". India Today. India. 3 July 2006.
  450. ^ "MUST READ: The FIRST scam of independent India". Retrieved 16 November 2016.
Retrieved from "https://en.wikipedia.org/w/index.php?title=List_of_scandals_in_India&oldid=863344651"