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List of scandals in India









List of scandals in India


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This is a dynamic list and may never be able to satisfy particular standards for completeness. You can help by expanding it with reliably sourced entries.
















Political corruption

Concepts


  • Bribery

  • Cronyism

  • Kleptocracy

  • Economics of corruption

  • Electoral fraud

  • Legal plunder

  • Nepotism

  • Slush fund

  • Political scandal

  • Simony

Corruption by country



























Africa


  • Angola

  • Botswana

  • Cameroon

  • Congo

  • Egypt

  • Equatorial Guinea

  • Eritrea

  • Ethiopia

  • Ghana

  • Guinea-Bissau

  • Kenya

  • Liberia

  • Mauritius

  • Morocco

  • Nigeria

  • Senegal

  • Somalia

  • South Africa

  • South Sudan

  • Sudan

  • Tanzania

  • Tunisia

  • Uganda

  • Zambia

  • Zimbabwe

Asia


  • Afghanistan

  • Armenia

  • Azerbaijan

  • Bahrain

  • Bangladesh

  • Cambodia

  • China

  • Cyprus

  • Georgia

  • India

  • Indonesia

  • Iran

  • Iraq

  • Israel

  • Jordan

  • Kuwait

  • Kyrgyzstan

  • Malaysia

  • Myanmar

  • North Korea

  • Pakistan

  • Philippines

  • Singapore

  • South Korea

  • Sri Lanka

  • Tajikistan

  • Thailand

  • Turkey

  • Turkmenistan

  • Uzbekistan

  • Vietnam

  • Yemen

Europe


  • Albania

  • Austria

  • Belgium

  • Bosnia

  • Bulgaria

  • Croatia

  • Czech Republic

  • Denmark

  • Finland

  • France

  • Germany

  • Greece

  • Iceland

  • Ireland

  • Italy

  • Kosovo

  • Latvia

  • Lithuania

  • Luxembourg

  • Macedonia

  • Moldova

  • Montenegro

  • Netherlands

  • Poland

  • Portugal

  • Romania

  • Russia

  • Serbia

  • Slovakia

  • Slovenia

  • Spain

  • Sweden

  • Switzerland

  • Ukraine

  • Vatican City

North America


  • Canada

  • Cuba

  • Haiti

  • Mexico

  • Nicaragua

  • United States

Oceania


  • Australia

  • New Zealand

  • Papua New Guinea

South America


  • Argentina

  • Bolivia

  • Brazil

  • Chile

  • Colombia

  • Ecuador

  • Paraguay

  • Peru

  • Venezuela


  • v

  • t

  • e


The following is a list of alleged scams and scandals in India since Independence. It includes political, financial, corporate and others. Entries are arranged in reverse chronological order by year. The noted year is when the alleged scam was first reported or became public knowledge.




Contents






  • 1 Notable scandals


  • 2 2010s


    • 2.1 2018


    • 2.2 2017


    • 2.3 2016


    • 2.4 2015


    • 2.5 2014


    • 2.6 2013


    • 2.7 2012


    • 2.8 2011


    • 2.9 2010




  • 3 2000s


    • 3.1 2009


    • 3.2 2008


    • 3.3 2006


    • 3.4 2004


    • 3.5 2003


    • 3.6 2002


    • 3.7 2001


    • 3.8 2000




  • 4 1990s


    • 4.1 1998


    • 4.2 1997


    • 4.3 1996


    • 4.4 1995


    • 4.5 1994


    • 4.6 1992


    • 4.7 1990




  • 5 1980s


    • 5.1 1989


    • 5.2 1987


    • 5.3 1981




  • 6 1970s


    • 6.1 1976


    • 6.2 1974


    • 6.3 1971




  • 7 1960s


    • 7.1 1965


    • 7.2 1964


    • 7.3 1960




  • 8 1950s


    • 8.1 1956


    • 8.2 1951




  • 9 1940s


  • 10 See also


  • 11 Further reading


  • 12 References





Notable scandals[edit]



















































































Scam
 Year
 Amount (in crores)
 Place
 Person Involved
 Notes

Uttar Pradesh food grain scam
 2003
 30[1]
 Uttar Pradesh
Mulayam Singh Yadav
 Food which the government purchased to give to the poor was instead sold on the open market[2][3][4][5]

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.[6]Ravi Shakaran fled to United Kingdom in 2006. Red corner Interpol notice was issued for him.[7] Even after 8 years of arduous legal battle in UK Courts, Indian Govt failed in his extradition.[8]Abhishek Verma was granted bail in this case in 2008 by Delhi High Court.[9]

2G case
 2008
 176,000
 National
Nira Radiamany 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 had been in Tihar Jail for 15 months and 5 months respectively.[10][11]

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.

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 Billionaire[13][14] arms dealer Abhishek Verma who is globally known as 'Lord of War'[15] and his wife former Miss Universe Romania Anca Verma's global weapons companies SIG SAUER and GANTON.[16] Leaked documents were sent to Indian politicians Arvind Kejriwal & Prashant Bhushan who released these to the press[17] as a result CBI and Enforcement Directorate arrested Abhishek and his wife Anca in multiple cases of defense sector purchases related corruption[18] & money laundering[19] aggregating to US$12 billion (₹80,000 crores).[20][21] After an arduous trial lasting 5 years, the arms dealer couple were exonerated by courts in 2017 from all corruption and money laundering charges.[22][23]

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.[24][25][26][27][28][29][30]

Indian coal allocation scam[31]
 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[32][33][34] Supreme Court cancels all 214 coal blocks allocations since 1993. Government to e-auction the coal blocks now.[35]

Saradha Group financial scandal
 2013
 40,000
 West Bengal
 Kunal Ghosh, Sudipto Sen, Madan Mitra, Mukul Roy and many more[36][37][38]
 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.[39][40][41][42] As a result of this scam (Odisha and W.B),[43][44] 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.[45]West Bengal transport minister and All India Trinamool Congress MLA Madan Mitra was also arrested.[46][47] Mukul Roy was accused of a role in the Narada and Saradha Scam, but investigations were stalled since joining the BJP.

Punjab National Bank Scam
 2018
 13,600
Brady House, Mumbai
Nirav Modi, Ami Modi, Neeshal Modi, Mehul C Choksi
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.[48] 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.[49]

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.[50][51][52]

digimind Scam
| 2018
| 30[1]
| Uttar Pradesh
| vivek vishwakarma
| Food which the government purchased to give to the poor was instead sold on the open market[2][3][4][5]
|}




  • Haryana Teachers' recruitment scam- Ex Haryana CM Om Prakash Chautala (Indian National Lok Dal) and his son Ajay Singh Chautala (Indian National Lok Dal) have been convicted for 10 years in teacher recruitment scam[53][54][55]


  • Fodder scam – ₹9.5 billion (US$130 million)- Bihar Lalu Prasad Yadav (Rashtriya Janata Dal), Jagannath Mishra (ex-Indian National Congress) and Lok Sabha MP Jagdish Sharma (Janata Dal (United)) have been convicted in fodder scam. Lalu Prasad Yadav and Jagdish Sharma have also been disqualified from the parliament for corruption[56][57][58][59][60]

  • MBBS seats scam- Rajya Sabha MP Rasheed Masood (ex-Indian National Congress) is convicted for 4 years in MBBS seats scam. He is also disqualified from the parliament for corruption.[53]

  • 2015 Cash For Vote Scam

  • Disproportionate asset case- MLA Babanrao Gholap (Shiv Sena)- Gholap and his wife were convicted for 3 years and he was disqualified from Maharashtra assembly for corruption[61]

  • Cremation shed scam- Rajya Sabha, vivek MP T. M. Selvaganapathy (All India Anna Dravida Munnetra Kazhagam) convicted for 2 years and disqualified from the parliament for corruption[62][63]

  • Power theft scandal- MLA Suresh Halwankar (Bharatiya Janata Party) and his brother Mahadev were sentenced to three years' imprisonment in a power theft case. Suresh Halwankar is disqualified from Maharashtra assembly for corruption.[64]

  • Jalgaon housing scam- Former Maharashtra Housing Minister and Shiv Sena MLA Suresh Jain has been jailed since last 27 months.[65]


  • Disproportionate Asset case against Jayalalithaa[66][67]/Jayalalithaa disproportionate asset case.[68]Jayalalithaa (All India Anna Dravida Munnetra Kazhagam) sentenced to four years in jail and fined ₹100 crores.She has automatically been disqualified from the post of CM and legislative assembly of Tamil Nadu and is the first chief minister to be disqualified.[69]


  • Madhu Koda disproportionate asset case[70][71][72]- Madhu Koda was in jail for 40 months for interrogation in disproportionate asset case.

  • Ex-Jharkhand Minister Bhanu Pratap Sahi disproportionate asset case[73][74]/ Jharkhand medical equipment scam.[75]


  • DIAL Scam – Central government lost ₹1,669.72 billion (US$23 billion) by undue favours to GMR-led DIAL. DIAL (Delhi International Airport Limited) is a consortium of the GMR Group (50.1%), Fraport AG (10%), Malaysia Airports (10%), India Development Fund (3.9%), and the Airports Authority of India (26%).[76][77]

  • Cash for Vote Scandal


  • Scorpene deal scam[78][79][80]/Navy War Room spy scandal


  • The Satyam scam[81]- Satyam chairman Ramalinga Raju sentenced to 7 years in jail and fined 5.5 crores[82]

  • Taj corridor scandal

  • Hawala scandal


  • Maharashtra Irrigation Scam – Loss of about ₹720 billion (US$10 billion).[83] At present the matter is under the scanner of investigating / intelligence agencies of India.-Ajit Pawar and Sunil Tatkare of the Nationalist Congress Party are the prime accused.


  • Maharashtra Sadan Scam-Chhagan Bhujbal of the Nationalist Congress Party is the prime accused.[84]


  • SNC-Lavalin Kerala hydroelectric scandal – ₹3.74 billion (US$52 million)[85][86]

  • Maharashtra Adarsh Housing Society scam [87][88]


  • Gegong Apang PDS scam – ₹100 billion (US$1.4 billion)[89][90][91]


  • Prem Khandu Thungan graft case-Former Union minister and ex-chief minister of Arunachal Pradesh Prem Khandu Thungan of Indian National Congress and three others are convicted for 4 years in a 1998 corruption case related to misappropriation of funds meant for an irrigation project in Nagaland.[92]


  • Louis Berger Group bribery case-Former Goa Public Works Department minister Churchill Alemao ex-Indian National Congress and ex chief minister of Goa Digambar Kamat Indian National Congress are prime accused. Churchill Alemao has been arrested and Digambar Kamat has applied for anticipatory bail fearing arrest. Louis Berger Group officials also been arrested after they admitting bribe to Goa minister.[93][94]



2010s[edit]



2018[edit]


  • 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 Rs.2,919 crore. Including interest, the amount comes to Rs.3,695 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.[95]


2017[edit]



  • Agd chopper scam - Chhattisgarh Chief Minister Raman Singh's son in the multimillion-dollar deal., SC asked to provide documents[96]

  • 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.[97]

  • 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.[98]

  • 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 ₹1,530 Crore.[99]

  • Adani group, Reliance ADAG, Essar accused of cheating in Rs 290 billion scam[100]



2016[edit]


  • 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[edit]


.[101]




  • Gurgaon MARENA GROUP Frauds in India along with CEO Verawatkins and Delraharris.

  • Delhi Jal Board tanker scam - (₹400 crores)[102] Former Delhi chief minister Sheila Dikshit is accused of floating very costly tenders. The ACB (Anti-Corruption Bureau) has filed an FIR against former Delhi CM Sheila Dikshit and current Delhi CM Arvind Kejriwal.[103]


  • Amethi Rajiv Gandhi Charitable Trust land grab case- A revenue court ordered return of the land sold to Rajiv Gandhi Charitable Trust by an industrial house to Uttar Pradesh State Industrial Development Corporation (UPSIDC).[104]


  • Delhi CNG scam (₹100 crores) - Former Delhi Chief Minister Sheila Dikshit of Indian National Congress and Lieutenant Governor Najeeb Jung are accused in the scam.[105]


  • Delhi power scam (₹8000 crores) - CAG has reported that Reliance Anil Dhirubhai Ambani Group BRPL is accused of inflating their dues to be recovered from consumers by almost ₹8,000 crores. As per the report, the CAG claimed that there is scope for reducing tariffs in the city.[106]


  • Gujarat fisheries scam (₹400 crores) -[107]Gujarat ministers Purshottam Solanki of Bharatiya Janata Party and Dileepbhai Sanghani of Bharatiya Janata Party are accused of granting fishing contracts for 58 reservoirs to his favourite parties and did not follow the mandatory auctioning process.

  • GIDC plot allotments bribery case- Goa chief minister Laxmikant Parsekar brother-in-law Dilip Malvankar, a field manager attached to Goa Industrial Development Corporation (GIDC) was arrested while allegedly accepting a bribe of ₹1 lakhs to allot a plot in Tuem Industrial Estate.[108]


  • Mizoram office of profit scam- Lal Thanzara of Indian National Congress, who is the younger brother of the chief minister Lal Thanhawla, has resigned from Cabinet for allegedly holding 21.6 per cent share in Sunshine Overseas, a road construction company, which was getting government contracts in the last three years.[109]


  • Maharashtra Annabhau Sathe Development Corporation (ASDC) scam- ₹141 crores Nationalist Congress Party (NCP) legislator Ramesh Kadam, accused of siphoning off ₹141 crores from a state-run body, has been arrested by CID.[110]


  • Uttarakhand liquor license scandal - Uttarakhand chief minister Harish Rawat of Indian National Congress and his personal secretary Mohammed Shahid were caught in camera negotiating with a liquor baron for a ₹100 crores bribe to change the state's policy on the sale of alcohol.[111][112]


  • Nagpur Land grab case - High court of Maharashtra has fined Member of Parliament Vijay J. Darda and ex-chief minister of Maharashtra Ashok Chavan, both of Indian National Congress with ₹25,000 each and ordered an enquiry in encroachment by Jawaharlal Darda Education Society, controlled by MP Vijay J. Darda and Rajendra Darda[113]


  • Integrated Child Development Services (ICDS) "Chikki" controversy (₹206 crores) - Maharashtra women and child welfare minister Pankaja Munde did not invite e-tenders in awarding contracts to the vendors, though it is mandatory to e-tender for contracts over ₹3 lakhs.[114]

  • Bangalore illegal land de-notification scam[115]B. S. Yeddyurappa of Bharatiya Janata Party, former chief minister of Karnataka is the prime accused.


  • Virbhadra Singh disproportionate assets case (₹6 crores) - Chief minister of Himachal Pradesh of Indian National Congress Virbhadra Singh has been booked by CBI for disproportionate assets.[116]

  • NTC land scam (₹709 crores) - Former Gujarat CM Shankersinh Vaghela of Indian National Congress has been booked by CBI[117]


  • Lalit Modi money laundering case - Lalit Modi ex-Indian Premier League (IPL) commissioner is accused of bid rigging, awarding contracts to his friends, accepting kickbacks on a broadcast deal, selling franchises to members of his family, betting and money laundering. He has absconded from India even as Enforcement Directorate is investigating the cases. He has many political friends and has taken political favours from Ext.[118]


  • Telangana Cash for votes scam- Revanth Reddy MLA of Telugu Desam Party is the prime accused and currently on bail[119]


  • Corporate espionage - Officials of Reliance Industries, Reliance Anil Dhirubhai Ambani Group, Essar Group, Cairn India and Jubilant Energy were accused of stealing documents from the Petroleum Ministry.[120][121]


  • Uttarakhand flood relief scam (₹100 crores) - When lakhs of people in flood-ravaged Uttarakhand went hungry during the 2013 disaster, Government of Uttarakhand state officials partied on Uttarakhand flood relief funds.[122][123]


  • NSE co-location scam (₹50,000 crores approx.) – wherein select brokers were privy to price sensitive information that allowed trade ahead of other brokers on the National Stock Exchange of India (NSE).[124] With the illegal speed advantage, the brokers under suspicion carried out high-frequency trades for four years between 2010 and 2014.[125] The case came into light through a whistle blower's letter in 2015.[126]



2014[edit]



  • Mumbai International Airport Ltd (MIAL) scam[127] (₹5000 crores) - FIRs have been registered against GVK (conglomerate) and Airports Authority of India officials for cheating and forgery.[128] The project was deliberately delayed by 3 years to pass ₹5000 crores undue benefit to GVK (conglomerate).


  • Aavin scam - adulteration of milk supplied from various societies of Tamil Nadu State Milk Union, resulting in a scam estimated to be ₹27 lakhs per day for 10 years.[129] The investigating agencies then traced the owner of the truck to be Vaidyanathan and arrested him in Chennai.[130][131][131]


  • SmartCity, Kochi scam- JV between Government of Kerala and TECOM Investments, a subsidiary of Dubai Holding.[132][133][134][135]

  • Cash for MLC seat scam - Ex-Chief Minister of Karnataka and Janata Dal (Secular) floor leader H.D. Kumaraswamy.[136][137]

  • Leader Of Opposition in the Goa state assembly and ex Chief Minister of Goa Pratapsingh Rane bribery case.[138][139]


  • Haryana & Rajasthan illegal mining in Aravalli Range mountains.[140][141]


  • Siliguri Jalpaiguri Development Authority or SJDA scam, West Bengal- ₹200 crores[142]


  • Reliance Jio spectrum auction rigging scam-[143][144]


  • Odisha Industrial land mortgage scam- ₹52000 crores[145][146][147]


  • The National Herald (India) Land Scam[148][149]


  • Vyapam Scam - India's biggest medical education scam unearthed in Madhya Pradesh. Subsequently, many BJP Government leaders were arrested.


  • Madhya Pradesh state Farmers Welfare and Agriculture Development Minister Gauri Shankar Chaturbhuj Bisen disproportionate assets case- ₹2000 crores[150][151]

  • Hari Kumar Jha,1987 batch Indian Forest Service (IFS) officer, disproportionate assets case- ₹15 crores[152][153]


  • Nationalist Congress Party (NCP) unaccounted cash case- ₹34 crores[154][155]


  • Haryana Urban Development Authority (HUDA) discretionary quota plot scam.[156][157]


  • Jyotiraditya Madhavrao Scindia land grabbing case[158]


  • Madhya Pradesh State Joint Director-Industries, R.C. Kuriel, disproportionate assets case[159][160]

  • Mayank Jain,1995 batch IPS officer of Madhya Pradesh cadre, disproportionate assets case[161][162][163]


  • Rajasthan Housing Board (RHB) arbitrary lease allotment of property.[164][165]

  • HPCA illegal land allotments scandal[166][167]- Prem Kumar Dhumal and Anurag Thakur have been charge sheeted in HPCA scam.


  • Indian Railways-Railtel Corporation of India mobile scam-[168]


  • Hindustan Aeronautics Limited and Rolls-Royce defence scam- ₹10,000 crores[169]


  • Air India Family Fare Scheme scam[170]


  • Bokaro Steel Plant recruitment scam[171][172]

  • Gujarat arbitrary land allotments scandal[173]


  • Kribhco and fertilizer giant Yara International fertilizer fraud controversy.[174][175]


  • Delhi Jal Board scam- ₹10,000 crores[176][177]


  • Indian Railways "emergency quota" tickets scam[178]

  • Siddhartha Mehrotra (Grocery Scam, Gurgaon)[citation needed]



2013[edit]




  • Virbhadra Singh bribery controversy- ₹2.4 crores[179][180][181][182]


  • Madhya Pradesh Pre medical test scam[183][184][185]

  • Madhya Pradesh wheat procurement scam- (₹4 crores)- Payments worth ₹4 crores have been made for fake wheat procurement from farmers.[186]


  • Madhya Pradesh IAS couple Arvind Joshi and Tinoo Joshi disproportionate assets case[187]

  • Gurgaon Toll plaza scam-operated by DSC Ltd.[188]

  • EPFO(Employee Provident Fund)scam[189]

  • Haryana seed scam- ₹5 crores[190]

  • Directorate General of Civil Aviation-DGCA 'free ticket' scam[191][192]

  • LTC(Leave Travel Concession) Scam[193][194][195][196]


  • Radia tapes controversy[197]


  • NSEL Scam- ₹5500 crores[198]

  • Railway iron ore freight scam- ₹17000 crores[199][200][201]

  • Uttar Pradesh illegal sand mining[202][203][204]


  • Vodafone tax Scandal[205] - involves ₹11,000-crores[206] tax dispute case in India. There were corruption charges on Kapil Sibal because of Law ministry's U-turn to agree to conciliation in Vodafone tax case[207]


  • Railway promotion scam[208] - CBI booked Union railway minister Pawan Kumar Bansal's nephew for allegedly accepting a bribe[209][210] of Rs 90 lakh from a Railway Board member.


  • 2013 Indian Premier League spot-fixing and betting case-Sreesanth, Ajit Chandila and Ankeet Chavan were banned for life from cricket.

  • 2013 Kerala solar panel scam

  • Odisha Land allotment Scam[211][212]


  • 2013 Indian helicopter bribery scandal[213]


  • Madhya Pradesh Scholarship Scam - The investigations revealed that the scholarship money was illegally siphoned off by forging the documents.



2012[edit]




  • Granite scam in Tamil Nadu – Loss of about ₹160 billion (US$2.2 billion).[214] At present the matter is under the scanner of investigating / intelligence agencies of India.[215]


  • Highway scam – ₹160 billion (US$2.2 billion)[216][217][218]

  • Kinetic Finance Limited Scam – Banks lost about ₹27.6 million (US$380,000).[219] At present the matter is under the scanner of investigating / intelligence agencies of India.

  • Ultra Mega Power Projects Scam – Central government lost ₹290.33 billion (US$4.0 billion) due to undue favours to Anil Ambani-led Reliance Power.[32][220]


  • Forex derivates scam – ₹320 billion (US$4.5 billion)[221][222]


  • Service tax and Central Excise Duty fraud – ₹191.59 billion (US$2.7 billion) crores)[223][224]


  • Maharashtra stamp duty scam – ₹6.4 billion (US$89 million)[225][226]


  • Maharashtra land scam[227][228][229][230][231][232][233]


  • MHADA repair scam – ₹1 billion (US$14 million)[234]


  • Ministry of External Affairs gift scam[235][236][237]


  • Himachal Pradesh pulse scam[238][239]

  • Flying Club fraud – ₹1.9 billion (US$26 million)[240]


  • Andhra Pradesh liquor scam[241][242]


  • Jammu and Kashmir Cricket Association scam – Approximately ₹500 million (US$7.0 million)[243][244]


  • Jammu and Kashmir PHE scam[245]


  • Jammu and Kashmir recruitment scam[246]


  • Jammu and Kashmir exam gate[247][248]


  • Jammu and Kashmir dental scam[249]


  • Punjab paddy scam – ₹180 million (US$2.5 million)[250][251]


  • NHPC cement scam[252]


  • Haryana forest scam[253][254][255][256][257][258][259][260][261][262]


  • Girivan (Pune) land scam[263](not to be confused with Pune land scam which came to light during 2011)

  • Toilet scam[264][265]


  • Uttar Pradesh stamp duty scam – ₹1,200 crore (US$170 million)[266]


  • Uttar Pradesh horticulture scam – ₹700 million (US$9.7 million)[267]


  • Uttar Pradesh palm tree plantation scam – ₹550 million (US$7.7 million)[268][269][270]


  • Uttar Pradesh seed scam – ₹500 million (US$7.0 million)[271][272]

  • Uttar Pradesh elephant Memorial scam- ₹1400 crores.[273][274][275]

  • Uttar Pradesh LACCFED scam-[276]


  • Patiala land scam – ₹2.5 billion (US$35 million)[277][278][279][280]

  • Tax refund scam – ₹30 million (US$420,000)[281][282]


  • Bengaluru Mayor's fund scam[282]


  • Ranchi real estate scam[283]


  • Delhi surgical gloves procurement scam[284]


  • Aadhar scam[285][286][286][287]


  • BEML housing society scam[288][289][290]

  • MSTC gold export scam – ₹4.64 billion (US$65 million)[291]

  • TIN scam[292][293]

  • Haryana Forest Development Corporation Cash Scam[294]

  • Nayagaon (Punjab) land scam[295]



2011[edit]




  • Bellary mining scam/Belekeri port scam[296]


  • Tatra scam – ₹7.5 billion (US$100 million)[297][298]

  • LIC housing loan scam


  • NTRO scam – ₹8 billion (US$110 million)[299][300][301][302]


  • Goa mining scam[303][304][305]


  • Bruhat Bengaluru Mahanagara Palike scam – ₹32.07 billion (US$450 million)[306][307][308][309]


  • Himachal Pradesh HIMUDA housing scam[310][311]


  • Pune housing scam[312]


  • Pune land scam[313][314]


  • Orissa pulse scam – ₹7 billion (US$97 million)[315][316][317][318]


  • Kerala investment scam – ₹10 billion (US$140 million)[319]


  • Mumbai Sales Tax fraud – ₹10 billion (US$140 million)[320]


  • Maharashtra education scam – ₹10 billion (US$140 million)[321][322]


  • Maharashtra PDS scam[323][324]


  • Uttar Pradesh TET scam[325][326][327] Former Director of UP Madhyamik Shiksha Parishad Sanjay Mohan is prime accused.


  • Uttar Pradesh MGNREGA scam[328][329]


  • Orissa MGNREGA scam[330][331][332]


  • Indian Air Force land scam[333][334][335]


  • Bihar Solar lamp scam – ₹400 million (US$5.6 million)[336][337]

  • BL Kashyap – EPFO scam – ₹1.69 billion (US$24 million)[338][339]


  • Assam Education scam[340]


  • Pune ULC scam[341][342][343]



2010[edit]




  • ISRO's S-band scam (also known as ISRO-Devas deal)₹200,000 (US$2,800)[344][345][346][347][348]- The deal was cancelled.


  • Andhra Pradesh Emmar scam – ₹25 billion (US$350 million)[349][350][351][352]


  • Karnataka land scam[353][354][355]


  • Karnataka housing board scam-JD(S) MLA GT Devegowda swindled ₹35 crores, indicted by Lokayukta.[356][357][358][359]


  • Uttrakhand Citurgia land scam[360][361]


  • MCI bribery scandal[362][363][364]- Ketan Desai is chargesheeted by CBI.[365]


  • Chandigarh booth scam[366]

  • Odisha illegal Mining Scam (Investigated by Shah Commission)- ₹59,203 crores (2014).[367][368][369]



2000s[edit]



2009[edit]



  • Gujarat Snoopgate Scandal


  • Goa Special Economic Zone (SEZ) scam[370][371]

  • JVG Scam : Sainik Farm land baron V K Sharma.[372]

  • Rice export scam – ₹25 billion (US$350 million)[85][373]


  • Orissa paddy scam[374][375]

  • Sukhna land scam – Darjeeling[376][377][378][379] - Lt. General Awadhesh Prakash court martialed by the army on corruption charges.


  • Vasundhara Raje Deendayal Upadhyaya Trust land scam[380]

  • Austral Coke scam – ₹10 billion (US$140 million)[381][382]


  • Gujarat's VDSGCU Sugarcane scam – ₹187 million (US$2.6 million)[383][384][385]



2008[edit]




  • Hasan Ali black money controversy[386][387][388] - Hasan Ali Khan is in jail since April 2011 for money laundering.


  • State Bank of Saurashtra scam – ₹950 million (US$13 million)[389][390]

  • Army ration pilferage scam – ₹50 billion (US$700 million)[391] - Lieutenant General SK Sahni jailed for 3 years.[392]

  • Paazee Forex scam – ₹8 billion (US$110 million)[393][394]

  • Cash-at-judge's door scam [395]



2006[edit]



  • Penny stock scam


  • Punjab city centre project scam – ₹15 billion (US$210 million)[85]


  • Uttar Pradesh ayurveda scam – ₹260 million (US$3.6 million)[396][397][398][399]



2004[edit]



  • Taj Co-operative Group Housing Scheme scam ₹40 billion (US$560 million) - IAS officer Narayan Divakar convicted for 2 years.[400][401][402]

  • IPO scam[403][404][405]

  • Bihar flood relief scam – ₹170 million (US$2.4 million) - Sadhu Yadav and others chargeframed.[406][407]


  • Oil for food scam-K. Natwar Singh had to resign from the Cabinet on 6 December 2005[408]



2003[edit]



  • HUDCO scam[409]

  • Andhra Pradesh Social Welfare scholarship scam [410]



2002[edit]




  • Stamp paper scam – ₹200 billion (US$2.8 billion)[411][412][413]- Abdul Karim Telgi jailed for 30 years.

  • Provident Fund (PF) scam[414][415]



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$4.5 million)[85]- Ketan Parekh convicted for two years.

  • Calcutta Stock Exchange scam[416]



2000[edit]



  • India-South Africa match fixing scandal[417] - Mohammed Azharuddin and Ajay Jadeja were banned from cricket for 5 years and 4 years respectively.


1990s[edit]



1998[edit]


  • Teak Plantation Scam (Anubhav Group Scam)


1997[edit]



  • Jalgaon housing scam [418]

  • Cobbler scam[419][420]

  • Sheregar Scam[421]

  • Kerala ice cream parlour sex scandal



1996[edit]




  • Sukh Ram telecom equipment scandal - Sukh Ram convicted for 3 years.[422]

  • C.R. Bhansali scam – ₹11 billion (US$150 million)[423][424]

  • Fertiliser import scam – ₹1.33 billion (US$19 million)[425][426]



1995[edit]



  • Meghalaya forest scam – ₹3 billion (US$42 million)[391]

  • Preferential allotment scam – ₹50 billion (US$700 million)[85]

  • Yugoslav Dinar Scam – ₹4 billion (US$56 million)[85]

  • Purulia arms drop case



1994[edit]


  • Sugar import scam[427][428]


1992[edit]




  • Harshad Mehta securities scam – ₹50 billion (US$700 million)[429]


  • Palmolein Oil Import Scam, Kerala


  • Indian Bank scandal – ₹13 billion (US$180 million)[417]



1990[edit]


  • Airbus scandal[408][417]


1980s[edit]



1989[edit]


  • St Kitts forgery[417]


1987[edit]


  • Bofors scandal


1981[edit]



  • Cement Scam involving A R Antulay – ₹300 million (US$4.2 million)[417]


1970s[edit]



1976[edit]


  • Kuo oil scandal – ₹22 million (US$310,000)[429]


1974[edit]


  • Maruti scandal[417]


1971[edit]



  • Nagarwala scandal – ₹6 million (US$83,000)


1960s[edit]



1965[edit]


  • Kalinga tubes scandal[429]


1964[edit]



  • Pratap Singh Kairon scam[430]


1960[edit]


  • Teja loan scandal – ₹220 million (US$3.1 million)[417]


1950s[edit]



1956[edit]


  • BHU funds misappropriation – ₹5 million (US$70,000)[417]


1951[edit]



  • Cycle import scam[431]


  • The Mundhra scandal – ₹12 million (US$170,000)[429]



1940s[edit]



  • 1948 - Jeep scandal case[431]

  • 1947 - INA treasure chest disappearance[432]



See also[edit]





  • The Lokpal Bill, 2011

  • Corruption in India

  • 2011 Indian anti-corruption movement

  • Jan Lokpal Bill

  • Right to Public Services legislation

  • 2G spectrum case

  • Corruption Perceptions Index

  • Licence Raj

  • Mafia Raj

  • Rent seeking

  • Concerns and controversies over the 2010 Commonwealth Games

  • Lok Ayukta

  • Socio-economic issues in India

  • United Nations Convention against Corruption




Further reading[edit]


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


References[edit]





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  405. ^ "2005 IPO scam: Karvy Consultants' Rs 65 lakh FDs seized - The Economic Times". Retrieved 16 November 2016.


  406. ^ "Rediff – India's Biggest Scam". Rediff.


  407. ^ "The Telegraph - Calcutta (Kolkata) - Bihar - Flood scam glare on Sadhu". Retrieved 16 November 2016.


  408. ^ ab "10 scam, scandal and shame". India Today.


  409. ^ "Court orders probe into HUDCO scam". The Hindu. Chennai, India. 30 August 2005.


  410. ^ "18 Convicted in scholarship scam". The Hindu. Retrieved 11 October 2017.


  411. ^ "Telgi Scam". The Financial Express.


  412. ^ "Bribe plea does not save Telgi case accused, court sends him to jail". The Indian Express.


  413. ^ "Stamp papers for property to go in UP". The Times of India. 10 April 2010. Archived from the original on 8 July 2012.


  414. ^ "Home Truths". Frontline. Mumbai, India. 7 June 2002. Archived from the original on 10 June 2002.


  415. ^ "Sanjay Agarwal remanded in bank scam". The Times of India. Mumbai, India. 4 August 2002. Archived from the original on 7 July 2012.


  416. ^ "Ex-CSE president Dinesh K Singhania arrested". Retrieved 25 September 2013.


  417. ^ abcdefgh "Scandal Sheet – India Today". India Today.


  418. ^ Jalgaon housing scam: Former Maharashtra minister Gulabrao Deokar arrested - The Economic Times


  419. ^ "Chargesheets in shoe scam filed". The Indian Express. India. 17 July 1997.


  420. ^ "Beneficiaries All". Outlook India. India. 15 January 1997.


  421. ^ "EOW! Look who's been cheated". Mumbai Mirror. Archived from the original on 8 September 2012.


  422. ^ "Sukhram's conviction in 1996 telecom scam upheld". 21 December 2011. Retrieved 16 November 2016 – via The Hindu.


  423. ^ "C R Bhansali arrested, taken to Bombay". Rediff. India. 9 June 1997.


  424. ^ "Like a dream, he raised 1,100 cr and made it vanish into thin air". The Indian Express. Mumbai, India. 26 May 2003.


  425. ^ "Fertiliser Fraud". Outlook. India. 19 June 1996.


  426. ^ "SBI gives itself clean chit in NFL urea scam". The Indian Express. Mumbai, India. 18 September 1998.


  427. ^ "A rare case of arrest". Business Line. NewDelhi, India. 2 February 2011. Archived from the original on 7 February 2011.


  428. ^ "Sugar scam". Business Line. India. 23 July 2007.


  429. ^ abcd "Long Playing Record". The Times of India. Archived from the original on 12 July 2012.


  430. ^ "Scam story". Outlook. India. 13 August 1997.


  431. ^ ab "Scandal Sheet". India Today. India. 3 July 2006.


  432. ^ "MUST READ: The FIRST scam of independent India". Retrieved 16 November 2016.












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