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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.

Contents

Named scandals

General Insurers Public Sector Association alias GIPSA: It is an unregistered associaiton of the extrememely powerful bureaucrates of the General Insurance Public Sector Comnpanies of India. It runs without a website and it not only receives public money of millions of rupees but also it issues checks to various organisations/associations/individuals though as per Rule of Law an un registered association cannot operate bank account in its name. The Information commission of India called Central Information Commission has ruled the association a "public authority" to comply with transparency and accountability in terms of Right to Information Act,however the said association has obtained a court stay against the order of CIC (full bench).

Named scandals in India
Scandal Year reported Scope Location Key players Summary
2012 Indian coal mining controversy 2012 ₹185,591.34 crore (US$33.78 billion) nation 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 [1][2][3]
Karnataka Wakf Board Land Scam 2012 ₹200,000 crore (US$36.4 billion) Karnataka
[4][5]
Uttar Pradesh NRHM scam 2012 ₹10,000 crore (US$1.82 billion) Uttar Pradesh Mayawati [6][7][8][9][10]
2G spectrum scam 2010 ₹176,000 crore (US$32.03 billion) national Nira Radia, A. Raja, M. K. Kanimozhi, many telecommunications companies communication bandwidth auctioned for lower than market value[11][12]
Uttar Pradesh food grain scam 2003 ₹35,000 crore (US$6.37 billion) Uttar Pradesh Kapil Sibal, Mulayam Singh Yadav, Mayawati Food which the government purchased to give to the poor was instead sold on the open market[13][14][15][16]

2012

2011

2010

2000s

2009

2008

2006

2005

2004

2003

2002

2001

2000

1990s

1997

1996

1995

1994

1992

1990

1980s

1989

1981

1970s

1976

1974

1960s

1965

  • Kaling tubes scandal[40]

1964

1960

1950s

1956

  • BHU funds misappropriation - ₹50 lakh (US$91,000)[234]

1951

1940s

See also

Portal icon India portal
Portal icon Politics portal

References

  1. ^ a b "CAG estimates: Our likely loss Rs 38,00,00,00,00,000". Hindustan Times. 2012-08-17. Retrieved 2012-09-22.
  2. ^ http://www.hindustantimes.com/Images/Popup/2012/8/Final_Ministry_Coal.pdf
  3. ^ 10 facts on Rs 1.86 lakh crore 'Coalgate' loss
  4. ^ "Now, Rs 2 lakh cr Wakf land scam in Karnataka". Zee News. 27 March 2012.
  5. ^ "Wakf Board land scam: Rs 2 lakh crore scam surfaces in Karnataka". IBN Live. 27 March 2012.
  6. ^ "Mayawati misused funds for rural health: PM". Express Buzz.
  7. ^ "NRHM scam: 6 officials booked in accountant's murder". DNA.
  8. ^ "NRHM scam: CBI arrests three in Uttar Pradesh". The Hindu.
  9. ^ "NRHM scam: 2 former UP ministers to appear before CBI". Indian Express (NewDelhi, India). 26 December 2011.
  10. ^ "NRHM scam: CBI interrogates former UP minister". Zee News (India). 28 December 2011.
  11. ^ [cag.gov.in/html/reports/civil/2010-11_19PA/Telecommunication%20Report.pdf "CAG's Report"]. CAG Report.
  12. ^ [articles.economictimes.indiatimes.com/2011-07-06/news/29743485_1_spectrum-allocation-fcfs-2g "2G case: Loss of Rs 30984 cr due to govt policy"]. Economic Times.
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  15. ^ "UP foodgrain scandal to come under ED scanner". IBN Live.
  16. ^ "Akhilesh government faces foodgrain scam heat". Daily Mail.
  17. ^ http://cdn.indianexpress.com/news/delhi-airport-scam-gmrled-dial-gains-rs-3-415-cr/989540/
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  19. ^ "A scam worth 16,000 crores that rests on granite". NDTV.com. 2012-08-02. Retrieved 2012-09-22.
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  21. ^ "Express Exclusive: World Bank cries fraud, graft in highways projects". Indian Express.
  22. ^ "Highway Robbery". Tehelka.
  23. ^ "ISRO under scanner over allotment of S-band". IBN Live.
  24. ^ "Another scam: Auditor probes ISRO's S-Band spectrum deal". Hindustan Times.
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  37. ^ "CBI court calls Lalu in fodder scam case". The Indian Express.
  38. ^ "Charges framed against Lalu Prasad, Jagannath Mishra in fodder scam case". DNA.
  39. ^ "Lalu appears before CBI court in fodder scam, denies charges". The Hindu.
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  42. ^ "A scam worth 16,000 crores that rests on granite". NDTV. August 2, 2012. Retrieved 2012-10-19.
  43. ^ "Maharashtra deputy chief minister Ajit Pawar resigned on Tuesday amid allegations of Rs 720000 crore irrigation scam". Timesofindia.com. Retrieved 2012-09-24.
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  46. ^ "Y S Rajasekhara Reddy's land doles cost Andhra Rs 1 lakh crore: CAG". Times of India.
  47. ^ "Rs 32,000 crore forex scam forgotten!". IBN Live.
  48. ^ "Rs 32,000 crore forex scam forgotten!". The New Indian Express.
  49. ^ "Rs 19k cr service tax, central excise duty frauds in 2008-11: CAG". Economic Times.
  50. ^ "19,000 crore service tax, control excise duty frauds in 2008-11: CAG". First Post.
  51. ^ "CAG raps Narendra Modi govt for Rs 17,000 cr losses". Times of India.
  52. ^ "CAG report slams Modi govt for R 17,000 cr losses". Daily Bhaskar.
  53. ^ "'Sons of 2 ex-CMs in 640 crore stamp duty franking scam'". Times of India.
  54. ^ "'Sons of 2 ex-CMs in 640 crore stamp duty franking scam'". Economic Times.
  55. ^ "Maharashtra land scam: Trouble for Deshmukh, Rane". IBN Live.
  56. ^ "CAG indicts Vilasrao Deshmukh in land scam". Asian Age.
  57. ^ "CAG indicts Vilasrao Deshmukh in land scam". Zee News.
  58. ^ "Land scam: Congress backs Vilasrao Deshmukh". One India News.
  59. ^ "CAG indicts Vilasrao Deshmukh in land scam". Yahoo! India.
  60. ^ "After Adarsh, another housing scam unearthed in Mumbai". India Today.
  61. ^ "Another housing scam unearthed in Mumbai". IBN Live.
  62. ^ "Rs100 crore repair scam: Contractors get MHADA help". DNA.
  63. ^ "MEA officials in gift scam shame nation". Hindustan Times.
  64. ^ "MEA seeks CBI investigation into gift scam". Hindustan times.
  65. ^ "MEA seeks CBI probe in gift scam". India Today.
  66. ^ "Vigilance Bureau registers case in Pulse scam". Zee News.
  67. ^ "Two officers suspended in HP pulse scam". IBN Live.
  68. ^ "Central Vigilance Commission unearths Rs 190 crore flying club fraud". Times of India.
  69. ^ "Andhra Pradesh liquor scam: HC notice to Chief Minister, others". IBN Live.
  70. ^ "AP liquor scam: Ministers hand-in-gloves with mafia". CNN Live.
  71. ^ "JKCA scam leaves Farooq Abdullah on backfoot". IBN Live.
  72. ^ "Rs. 50 crore JKCA scam surfaced". Brighter Kashmir.
  73. ^ "Court orders probe against minister". Outlook India.
  74. ^ "Recruitment scam in Bandipora MC". Rising Kashmir.
  75. ^ "Examgate: CB report indicts Peerzada". Greater Kashmir.
  76. ^ "J&K minister’s son ‘helped’ in exams: Probe report". Zee News.
  77. ^ "Exclusive: Multi crore dental scam". Times Now.
  78. ^ "Akali leader’s son booked in Rs 18-cr paddy scam". The Tribune.
  79. ^ "SAD leader’s son in 17cr paddy scam". Times of India.
  80. ^ "Cement scam: CBI raids 3 NHPC godowns". Times of India.
  81. ^ "Multi-crore forest scam rocks Haryana Vidhan Sabha". The Hindu.
  82. ^ "Forest scam rocks Haryana assembly". Times of India.
  83. ^ "Haryana CM Bhupinder Singh Hooda may face CBI heat over forest scams". India Today.
  84. ^ "CVC in favour of CBI probe into Haryana forest scam". Times of India.
  85. ^ "Haryana forest scam: Decision on CBI probe soon". Zee News.
  86. ^ "Forestry scam: MoEF seeks CBI probe". Times of India.
  87. ^ "CBI may probe Haryana forest scam". Business Line.
  88. ^ "CBI probe into Haryana forest scam likely". DNA.
  89. ^ "Centre asks Haryana to get forestry scam probed by CBI". Times of India.
  90. ^ "CVC for CBI probe into forest scam in Haryana". Zee News.
  91. ^ "Hill station in mountain of trouble". Mid-Day.
  92. ^ "Toilet scam leaps out of closet". Yahoo! News.
  93. ^ "Toilet scam leaps out of closet". The Telegraph.
  94. ^ "Officials evaded stamp duty in sugar mills auction: Comptroller and Auditor General". Times of India.
  95. ^ "Minister orders probe into horticulture scam". Express India.
  96. ^ "One scam after another: Now it's the 'palm tree' scam in UP". Times of India.
  97. ^ "Now, UP CM orders a probe into a tree scam under the Mayawati regime". IBN Live.
  98. ^ "India probes Dalit leader Mayawati's palm tree imports". BBC.
  99. ^ "Rs 50 crore scam unearthed in Uttar Pradesh Seed Development Corporation". Jagaran.
  100. ^ "Action against Mayawati if found guilty: Akhilesh Yadav". Times of India.
  101. ^ "Elephants in the room: Police allege Rs 300-crore scam involving statues in UP". India Today.
  102. ^ "Maya's jumbo troubles: Statues expose Rs 60-crore scam". Rediff News.
  103. ^ "Financial fraud in Mayawati's elephants statues could be Rs 40,000 crore: UP CM". Times of India.
  104. ^ "Mayawati's elephant statues: Could be a 40,000 crore scam, says Akhilesh Yadav". NDTV.
  105. ^ "Mayawati's elephant statues: Could be a 40,000 crore scam, says Akhilesh". Yahoo! News.
  106. ^ "Patiala land scam probe complete: Majithia". The Indian Express.
  107. ^ "Patiala land scam: IAS officer, 5 others suspended". Times of India.
  108. ^ "IAS officer, 5 others suspended over Patiala land scam". The Pioneer.
  109. ^ "Patiala land scam: Badal orders suspension of IAS officer, 5 others". Hindustan Times.
  110. ^ "‘I-T, SBI men in tax refund scam’". Times of India.
  111. ^ a b "RTI trail reveals huge scam in mayor’s fund". Times of India.
  112. ^ "Real estate scam: Police move court". Times of India.
  113. ^ "Surgical gloves scam:2 senior doctors sent to judicial custody". Business Standard.
  114. ^ "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.". Times of India.
  115. ^ "Aadhar Scam probe begins". Express Buzz.
  116. ^ "Aadhaar scam: UIDAI fields watchdog". The Indian Express.
  117. ^ "Aadhar Scam probe begins". Express Buzz.
  118. ^ "BEML Housing Society scam: Distribution of urban land to a lucky few at the expense of the rest". Economic Times.
  119. ^ "BEML chief Natarajan in yet another scam". Tehelka.
  120. ^ "PM Manmohan's advisor 'lands' in controversy". Dialy Bhaskar.
  121. ^ "CBI Arrests Former MSTC Officials in Rs. 464 cr Scam". Outlook.
  122. ^ "‘Insiders are involved in TIN scam’". DNA.
  123. ^ "TIN scam was exposed late, says Bangalore tax official". DNA.
  124. ^ "Haryana Forest Development Corporation’s Cash Developing Whom? Scam". Intelligent Haryana News.
  125. ^ "Nayagaon land scam: Punjab government given three-day deadline to respond". The Indian Express.
  126. ^ "Exposed! The Rs750 crore Tatra scam". DNA.
  127. ^ "Court to probe into national research organisation Rs800 crore scam". DNA.
  128. ^ "A security fraud". India Today.
  129. ^ "Intelligence scam gets bigger". Times Now.
  130. ^ "Scams galore in nation’s top intelligence outfit". The Sunday Standard.
  131. ^ "Goa mining scam worth Rs 10,000 crore: Congress legislator" Times of India - 17 Sep 2011
  132. ^ "Goa mining scam: PAC report not tabled" Deccan Herald - 7 Oct 2011
  133. ^ "BBMP commissioner seeks probe into Rs 3,207 cr fund scam". Mid Day.
  134. ^ "Post Rs 3,200 cr scam : BBMP has another burning issue". Mid Day.
  135. ^ "BBMP scam: HC notices to government, CBI". DNA.
  136. ^ "Protest against BBMP scam". Deccan Herald.
  137. ^ "HP govt admits to scam in housing license". Indian Express.
  138. ^ "Housing scam: CBI raids in Bhopal and Nagpur".
  139. ^ "Pune housing scam: Using 'Kargil' to grab land Read more at: http://www.ndtv.com/article/cities/pune-housing-scam-using-kargil-to-grab-land-78514&cp". NDTV.
  140. ^ "'Biggest land scam in Pune' now under Hazare's scanner". NDTV.
  141. ^ "This scam is bigger than 2G, say judges Read more at: http://www.ndtv.com/article/india/this-scam-is-bigger-than-2g-say-judges-84058&cp". NDTV.
  142. ^ "Orissa minister resigns over pulses scam". Zee News.
  143. ^ "Orissa Vigilance submits preliminary report on dal scam".
  144. ^ "Pulses scam: Orissa minister steps down". Indian Express.
  145. ^ "Pulses scam: Orissa minister quits, 3 officers face action". Economic Times.
  146. ^ "Police uncover Rs 1,000-cr investment scam in Kerala". Indian Express (Thiruvananthapuram, India). 20 June 2011.
  147. ^ "Diamond firms in sales tax fraud". Times of India.
  148. ^ "Maharashtra: Rs 1000 cr education scam exposed". IBN Live (NewDelhi, India). 9 October 2011.
  149. ^ "Rs 1,000 cr education scam unearthed in Maharashtra". News - OneIndia (Mumbai, India). 9 October 2011.
  150. ^ "RTI query busts major PDS scam in Maharashtra". IBN Live.
  151. ^ "RTI query busts major PDS scam in Maharashtra". Money Life.
  152. ^ "टीईटी मामलाः निदेशक संजय मोहन गिरफ्तार". Amar Ujala.
  153. ^ "यूपी: मा‍ध्‍यमिक शिक्षा परिषद के डायरेक्‍टर गिरफ्तार". One India Hindi.
  154. ^ "Secondary Education Secretary arrested in UP for irregularities".
  155. ^ "Trouble for Maya;Allahabad HC orders CBI to probe NREGA scam".
  156. ^ "Orissa NREGA scam : SC pulls centre". NDTV.
  157. ^ "Bhubaneswar CBI begins probe into MGNREGA scam". Hindustan Times.
  158. ^ "MGNREGA scam: Six ex-Collectors may face CBI". The Pioneer.
  159. ^ "CBI probes Jammu and Kashmir defence land scam". India Today.
  160. ^ "Land record sought in scam near Srinagar airport". Zee News.
  161. ^ "CBI probes Srinagar Air Force land scam". Zee News.
  162. ^ "Now, a solar lamp scam in Bihar!". Zee News.
  163. ^ "Solar lamp scam rocks Bihar". Asian Age.
  164. ^ India Infoline - 4 Aug 2011
  165. ^ "EPFO fraud: CBI books nine officials, private firm". Times of India (New Delhi, India). 8 July 2011.
  166. ^ "Assam education scam: schools exist only on papers". IBN Live.
  167. ^ "ED closing in on kingpin of stamp paper scam". Times of India.
  168. ^ "Agent arrested in ULC scam". Pune Mirror.
  169. ^ "ULC scam: 4 partners of construction firm arrested". Times of India.
  170. ^ "ULC scam: 12 anticipatory bail pleas of three people rejected". Times of India.
  171. ^ "Five big facts on Andhra Pradesh's Emaar case". NDTV.
  172. ^ "Babus charged in Emaar scam". Deccan Chronicle.
  173. ^ "Andhra home secretary lands in jail". NDTV.
  174. ^ "Naidu, YSR cut state's stake in Emaar". Times of India (Hyderabad, India). 16 November 2011.
  175. ^ "Madhya Pradesh's Rs. 9 crore NREGA scam". NDTV.
  176. ^ "7 officials hels in Jharkhand NREGA scam". Indian Express.
  177. ^ "Jharkhand: Activist killed for exposing scam". IBN Live.
  178. ^ "Maoists kill activist in Jharkhand for exposing NREGA scam". DNA.
  179. ^ "IPL money-laundering scandal threatens Indian government". The Guardian (UK). 23 April 2010.
  180. ^ "Catch the IPL scandal in a nutshell". The Telegraph (Calcutta, India). 27 April 2010.
  181. ^ "Karnataka land scam: TOI on the trail". Times of India.
  182. ^ "CM's sons buy land for Rs 40 lakh, sell it for a massive Rs 40cr". Times of India.
  183. ^ "Karnataka Land Scam: Yeddyurappa In Trouble". Times of India.
  184. ^ "Probe pending yet govt lifts ban on KHB land purchase". Times of India.
  185. ^ "Scam-tainted Karnataka minister allots plots to his men". India Today.
  186. ^ "Karnataka scam: FIR against BS Yeddyurappa". IBN Live.
  187. ^ "Judicial panel to probe role of officials in housing scam". Zee News.
  188. ^ "'Land scams' rock Uttarakhand". The Statesman.
  189. ^ "MCI boss Ketan Desai arrested". Times of India.
  190. ^ "MCI president caught taking Rs 2 crore bribe". Zee News.
  191. ^ "MCI bribe: Punjab orders probe in medical college scam". Times of India.
  192. ^ "Panel probing booth scam to take action in 2 weeks; dozen allotments may be scrapped". The Indian Express.
  193. ^ "CAG report exposes Goa land scams: Civil society groups". Hindustan Times.
  194. ^ "Goa's land scam haunts two Congress ex-CMs". Express Buzz.
  195. ^ "RTI activist unearths paddy scam in Orissa". NDTV.
  196. ^ "Paddy procurement scam unearthed". The Hindu.
  197. ^ "New Delhi Court of Inquiry into Sukhna land scam over: Army". Hidustan Times.
  198. ^ "'Action Against Guilty in Land Scam After Probe Report'". Outlook.
  199. ^ "Darjeeling land scam: Army says will analyse probe report". Zee News.
  200. ^ "Court martial over Sukhna land scam begins". The Hindu.
  201. ^ Special Correspondent (13 January 2009). "Land scam case against Vasundhara". The Hindu (Chennai, India). Retrieved 25 August 2011.
  202. ^ "Sebi bars Austral Coke from raising capital". Rediff India (India). 2 September 2009.
  203. ^ "SFIO to probe into Austral Coke's alleged Rs 1000 cr fraud". Zee news (India). 24 January 2010.
  204. ^ "Sugarcane scam: Court rejects anticipatory bail plea of 10 accused". Indian Express.
  205. ^ "Accused in sugarcane scam arrested". Indian Express.
  206. ^ "Sugarcane scam: accused held from Maharashtra". Indian Express.
  207. ^ SC cancels Hassan Ali Khan's bail - Rediff.com Business
  208. ^ "Hasan Ali Khan leads the list of top ten tax defaulters for 2008-09". Economic Times (NewDelhi , India). 13 August 2011.
  209. ^ "Bluff Master Ali". Tehelka (India). 16 April 2011. Retrieved 23 December 2011.
  210. ^ "RBI detects Rs 95.40-crore scam after SBI-SBS merger". Indian Express (India). 7 November 2008.
  211. ^ "After The Burial, At The Wake". Outlook (India). 23 November 2009.
  212. ^ a b "India's Biggest Scams". Rediff.
  213. ^ "Ex-Minister Surrenders In Medicine Scam". Daily Bhaskar.
  214. ^ "Teachers' recruitment scam: Chautala, son chargesheeted". Times of India.
  215. ^ "Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected". Times of India.
  216. ^ "Tamil Nadu IPS officer held in Delhi for Paazee scam". Times of India.
  217. ^ "CBI arrests Pramod Kumar in Delhi". The Hindu.
  218. ^ "CBI moves SC to prosecute UP panchayat minister". Indian Express.
  219. ^ "Mulayam Singh Yadav faces CBI heat in ayurveda scam". Times of India.
  220. ^ "Two convicted in Ayurveda scam". Times of India.
  221. ^ "CBI moves SC against Mulayam Singh close aide in Ayurveda scam". Hindustan Times.
  222. ^ "Housing scam: Court to begin trial against Diwakar and others". Economic Times.
  223. ^ "CGHS scam: Court frames charges against ex-registrar". Hindustan Times.
  224. ^ "IPO Scam: What, when, who and how?". IBN Live (New Delhi,India). 29 April 2006.
  225. ^ "NSDL appeals to SAT against Sebi directive in 6-yr-old IPO scam case". Economic Times (Mumbai,India). 1 October 2011.
  226. ^ "Rediff - India's Biggest Scam". Rediff.
  227. ^ "Court orders probe into HUDCO scam". The Hindu (Chennai, India). 30 August 2005.
  228. ^ "Telgi Scam". Financial Express.
  229. ^ "Bribe plea does not save Telgi case accused, court sends him to jail". The Indian Express.
  230. ^ "Stamp papers for property to go in UP". Times of India.
  231. ^ "Home Truths". Frontline (Mumbai,India). 7 June 2002.
  232. ^ "Sanjay Agarwal remanded in bank scam". Times of India (Mumbai,India). 4 August 2002.
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  235. ^ "Chargesheets in shoe scam filed". Indian Express (India). 17 July 1997.
  236. ^ "Beneficiaries All". Outlook India (India). 15 January 1997.
  237. ^ "EOW! Look who’s been cheated". Mumbai Mirror.
  238. ^ "C R Bhansali arrested, taken to Bombay". Rediff (India). 9 June 1997.
  239. ^ "Like a dream, he raised 1,100 cr and made it vanish into thin air". Indian Express (Mumbai, India). 26 May 2003.
  240. ^ "Fertiliser Fraud". Outlook (India). 19 June 1996.
  241. ^ "SBI gives itself clean chit in NFL urea scam". Indian Express (Mumbai, India). 18 September 1998.
  242. ^ "A rare case of arrest". Business Line (NewDelhi, India). 2 February 2011.
  243. ^ "Sugar scam". Business Line (India). 23 July 2007.
  244. ^ "Scam story". Outlook (India). 13 August 1997.
  245. ^ "Scandal Sheet". India Today (India). 3 July 2006.
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