Saturday, 23 March 2013

List Of Scams occurs till date In India

List of Scams Occurred in India from 1948 - 2012

The following is a list of alleged scandals in the country since independence. These consists of political, financial, corporate and many others.

2012 - Coal Mining scandal - INR1,070,000 crore
- Karnataka Wakf Board Land scam - INR200,000 crore
- Andhra Pradesh land scandal - INR100,000 crore
- Service Tax and Central Excise Duty scam - nINR19,159 crore
- Gujarat PSU financial irregularities - INR17,000 crore
- Maharashtra stamp duty scandal - INR640 crore
- Ministry of External Affairs gift scandal
- Himachal Pradesh pulse scandal
- Flying Club fraud - INR190 crore
- Jammu and Kashmir PHE scandal
- Jammu and Kashmir recruitment scandal
- Jammu and Kashmir examgate
- Jammu and Kashmir Cricket Association scandal - Approximately INR50 crore
- Andhra Pradesh liquor scandal



2011 - UP NRHM scandal - INR10,000 crore
- ISRO's S-band scam
- KG Basin Oil scam
- Goa mining scam
- Bellary mining scam
- Bruhat Bengaluru Mahanagara Palike scam - INR3,207 crore
- Himachal Pradesh HIMUDA housing scam
- Pune housing scam
- Pune land scam
- Orissa pulse scam - INR700 crore
- Kerala investment scam - INR1,000 crore
- Maharashtra education scam - INR1,000 crore
- Mumbai Sales Tax fraud - INR1,000 crore
- Uttar Pradesh TET scam
- Uttar Pradesh MGNREGA scam
- Orissa MGNREGA scam
- Indian Air Force land scam
- Tatra scam - INR750 crore
- Bihar Solar lamp scam - INR40 crore
- BL Kashyap - EPFO scam - INR169 crore
- Stamp Paper scam - INR2.34 crore

2010 - 2G spectrum scam and Radia tapes controversy
- Adarsh Housing Society scam
- Commonwealth Games scam
- Uttar Pradesh food grain scam
- LIC housing loan scam
- Belekeri port scam
- Andhra Pradesh Emmar scam - INR2,500 crore
- Madhya Pradesh MGNREGA scam - INR9 crore
- Jharkhand MGNREGA scam
- Indian Premier League scandal
- Karnataka housing board scam

2009 - Madhu Koda mining scam
- Goa's Special Economic Zone (SEZ) scam
- Rice export scam - INR2,500 crore
- Orissa mining scam - INR7,000 crore
- Sukhna land scam - Darjeeling
- Vasundhara Raje land scam
- Austral Coke scam - INR1,000 crore

2008 - Cash for Vote Scandal
- Hasan Ali black money controversy
- The Satyam scam
- State Bank of Saurashtra scam - INR95 crore
- Army ration pilferage scam - INR5,000 crore
- Jharkhand medical equipment scam - INR130 crore

2006 - Kerala ice cream parlour sex scandal
- Scorpene Deal scam
- Navy War Room Spy Scandal
- Punjab city centre project scam - INR1,500 crore

2005 - IPO scam
- Oil for food scam
- Bihar flood relief scam - INR17 crore

2004 - Gegong Apang PDS scam

2003 - Taj corridor scandal
- HUDCO scam

2002 - Stamp paper scam - INR20,000 crore
- Provident Fund (PF) scam [118][119]
- Kargil coffin scam[120]

2001 - Ketan Parekh securities scam
- Barak Missile scandal
- Calcutta Stock Exchange scam

2000 - India-South Africa match fixing scam
- UTI scandal - INR32 crore (US$6.38 million)

1997 - Cobbler scandal
- Hawala scandal
- Bihar land scam - INR400 crore
- SNC lavalin power project scandal - INR374 crore

1996 - Bihar fodder scandal - INR950 crore
- Sukh Ram telecom equipment scam
- C R Bhansali scandal - INR1100 crore
- Fertiliser import scandal - INR133 crore

1995 - Purulia arms drop case
- Meghalya forest scam - INR300 crore
- Preferential allotment scandal - INR5,000 crore
- Yugoslav Dinar scandal - INR400 crore

1994 - Sugar import scandal

1992 - Harshad Mehta securities scandal - INR5,000 crore
- Palmolein Oil Import Scandal, Kerala
- Indian Bank scam - INR1,300 crore

1990 - Airbus scam

1989 - St Kitts forgery

1987 - Bofors Scam

1981 - Cement Scandal including A R Antulay - INR30 crore

1976 - Kuo oil scam - INR2.2 crore

1974 - Maruti scam

1971 - Nagarwala scam - INR60 lakh

1965 - Kaling tubes scam

1964 - Pratap Singh Kairon scandal

1960 - Teja loan scam - INR22 crore

1958 - The Mundhra scam - INR1.2 crore

1956 - BHU funds misuse - INR50 lakh

1951 - Cycle import scandal

1948 - Jeep scam - INR80 lakh (US$159,600)


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