after independence of india the highest scams in which government...... Virbhadra Singh bribery controversy-2.4 crores[57][58][59][60] Babu Jagjivan Ram National Foundation (BJRNF) squatting on Luytens bunglow controversy[61][62] Karnataka MLAs fake Study Tour controversy-Karnataka MLAs going on a picnic, sightseeing and holidaying in three Latin America countries in the pretext of study tour, enjoying on the states taxpayer money.[63][64][65][66] Madhya Pradesh wheat procurement scam- 4 crores-Payments worth 4 crores have been made for fake wheat procurement from farmers.[67] Tripura Bed of Cash controversy[68][69] Gurgaon Toll plaza scam-operated by DSC Ltd.[70] EPFO(Employee Provident Fund)scam[71] Haryana seed scam-5 crore[72] Directorate General of Civil Aviation-DGCA free ticket scam[73][74] LTC(Leave Travel Concession) Scam[75][76][77] PMO(Prime Ministers Office]Code of Conduct violation- All Union Cabinet Ministers assts/liablites are supposed to uploaded on PMOs website by 31 August each year.[78] But 35 out of 77 Union cabinet minister have not disclosed their wealth.[79][80] Radia tapes controversy[81] NSEL Scam-5500 crores[82] Railway iron ore freight scam-17000 crores[83][84][85] Rajya Sabha seat for 100 crore controversy[86][87] Mundes poll expenditure controversy[88][89] Uttar Pradesh illegal sand mining[90][91][92] Vodafone tax Scandal[93] - involves Rs 11,000-crore[94] tax dispute case in India. There were corruption charges on Kapil Sibal because of Law ministrys U-turn to agree to conciliation in Vodafone tax case[95] Railway promotion scam[96] - CBI booked Union railway minister Pawan Kumar Bansals nephew for allegedly accepting a bribe[97][98] of Rs 90 lakh from a Railway Board member. 2013 Indian Premier League spot-fixing and betting case 2013 Kerala solar panel scam Odisha Land allotment Scam[99][100] Odisha Mining scandal[101][102][103] Saradha Group financial scandal-Chit fund scam (Odisha and W.B)[104][105] 2013 Indian helicopter bribery scandal 2012 Granite scam in Tamil Nadu – Loss of about INR160 billion (US$2.6 billion).[106] At present the matter is under the scanner of investigating / intelligence agencies of India. Maharashtra Irrigation Scam – Loss of about INR720 billion (US$12 billion).[107] At present the matter is under the scanner of investigating / intelligence agencies of India. Kinetic Finance Limited Scam – Banks lost about INR2 billion (US$33 million).[108] At present the matter is under the scanner of investigating / intelligence agencies of India. Ultra Mega Power Projects Scam – Central government lost INR290.33 billion (US$4.7 billion) due to undue favours to Anil Ambani-led Reliance Power.[1][109] Andhra Pradesh land scam – INR1000 billion (US$16 billion)[110] Forex derivates scam – INR320 billion (US$5.2 billion)[111][112] Service tax and Central Excise Duty fraud – INR191.59 billion (US$3.1 billion) crore)[113][114] Maharashtra stamp duty scam – INR6.4 billion (US$100 million)[115][116] Maharashtra land scam[117][118][119][120][121][122][123] MHADA repair scam – INR1 billion (US$16 million)[124] Ministry of External Affairs gift scam[125][126][127] Himachal Pradesh pulse scam[128][129] Flying Club fraud – INR1.9 billion (US$31 million)[130] Andhra Pradesh liquor scam[131][132] Jammu and Kashmir Cricket Association scam – Approximately INR500 million (US$8.2 million)[133][134] Jammu and Kashmir PHE scam[135] Jammu and Kashmir recruitment scam[136] Jammu and Kashmir examgate[137][138] Jammu and Kashmir dental scam[139] Punjab paddy scam – INR180 million (US$2.9 million)[140][141] NHPC cement scam[142] Haryana forest scam[143][144][145][146][147][148][149][150][151][152] Girivan (Pune) land scam[153] (not to be confused with Pune land scam which came to light during 2011) Toilet scam[154][155] Uttar Pradesh stamp duty scam – INR1200 crore (US$200 million)[156] Uttar Pradesh horticulture scam – INR700 million (US$11 million)[157] Uttar Pradesh palm tree plantation scam – INR550 million (US$9.0 million)[158][159][160] Uttar Pradesh seed scam – INR500 million (US$8.2 million)[161][162] Uttar Pradesh elephant Memorial scam-1400 crores [1].[2] Uttar Pradesh LACCFED scam-[3] Patiala land scam – INR2.5 billion (US$41 million)[163][164][165][166] Tax refund scam – INR30 million (US$490,000)[167][168] Bengaluru Mayors fund scam[168] Ranchi real estate scam[169] Delhi surgical gloves procurement scam[170] Aadhar scam[171][172][172][173] BEML housing society scam[174][175][176] MSTC gold export scam – INR4.64 billion (US$76 million)[177] TIN scam[178][179] Haryana Forest Development Corporation Cash Scam[180] Nayagaon (Punjab) land scam[181] 2011 Maharastra Adarsh Housing Society scam [4] Bellary mining scam Tatra scam – INR7.5 billion (US$120 million)[182] LIC housing loan scam NTRO scam – INR8 billion (US$130 million)[183][184][185][186] Goa mining scam[187][188] Bruhat Bengaluru Mahanagara Palike scam – INR32.07 billion (US$520 million)[189][190][191][192] Himachal Pradesh HIMUDA housing scam[193][194] Pune housing scam[195] Pune land scam[196][197] Orissa pulse scam – INR7 billion (US$110 million)[198][199][200][201] Kerala investment scam – INR10 billion (US$160 million)[202] Mumbai Sales Tax fraud – INR10 billion (US$160 million)[203] Maharashtra education scam – INR10 billion (US$160 million)[204][205] Maharashtra PDS scam[206][207] Uttar Pradesh TET scam[208][209][210] Uttar Pradesh MGNREGA scam[211] Orissa MGNREGA scam[212][213][214] Indian Air Force land scam[215][216][217] Bihar Solar lamp scam – INR400 million (US$6.5 million)[218][219] BL Kashyap – EPFO scam – INR1.69 billion (US$28 million)[220][221] Assam Education scam[222] Stamp Paper scam (not to be confused with Abdul Karim Telgis Stamp Paper scam) – INR23.4 million (US$380,000)[223] Pune ULC scam[224][225][226] 2010 Andhra Pradesh Emmar scam – INR25 billion (US$410 million)[227][228][229][230] Madhya Pradesh MGNREGA scam – INR90 million (US$1.5 million)[231] Jharkhand MGNREGA scam[232][233][234] Indian Premier League scandal[235][236] Karnataka land scam[237][238][239] Karnataka housing board scam[240][241][242] Uttrakhand Citurgia land scam[243][244] MCI bribery scandal[245][246][247] Chandigarh booth scam[248] Odisha illegal Mining Scam (Investigated by Shah Commission)- Rs 59,203 crore (2014) 2000s 2009 Madhu Koda mining scam Goa Special Economic Zone (SEZ) scam[249][250] Rice export scam – INR25 billion (US$410 million)[36] Orissa mining scam – INR70 billion (US$1.1 billion)[36] Orissa paddy scam[251][252] Sukhna land scam – Darjeeling[253][254][255][256] Vasundhara Raje land scam[257] Austral Coke scam – INR10 billion (US$160 million)[258][259] Gujarats VDSGCU Sugarcane scam – INR187 million (US$3.0 million)[260][261][262] 2008 Hasan Ali black money controversy[263][264][265] State Bank of Saurashtra scam – INR950 million (US$15 million)[266][267] Army ration pilferage scam – INR50 billion (US$820 million)[268] Jharkhand medical equipment scam – INR1.3 billion (US$21 million)[36][269] Haryana Teachers recruitment scam[270][271] Paazee Forex scam – INR8 billion (US$130 million)[272][273] Cash-at-judges door scam [5] 2006 Penny stock scam Punjab city centre project scam – INR15 billion (US$240 million)[36] Uttar Pradesh ayurveda scam – INR260 million (US$4.2 million)[274][275][276][277] 2005 Taj Co-operative Group Housing Scheme scam – INR40 billion (US$650 million)[278][279] IPO scam[280][281] Bihar flood relief scam – INR170 million (US$2.8 million)[282] 2004 Gegong Apang PDS scam - 10 billion (US$180 million) 2003 HUDCO scam[283] 2002 Stamp paper scam – INR200 billion (US$3.3 billion)[284][285][286] Provident Fund (PF) scam[287][288] 2001 Ketan Parekh securities scam Calcutta Stock Exchange scam[289] 2000 India-South Africa match fixing scandal[290] UTI scam – INR320 million (US$5.2 million)[36] 1990s 1997 Jalgaon housing scam [6] Cobbler scam[291][292] Sheregar Scam[293] 1996 Sukh Ram telecom equipment scandal C R Bhansali scam – INR11 billion (US$180 million)[294][295] Fertiliser import scam – INR1.33 billion (US$22 million)[296][297] 1995 Meghalya forest scam – INR3 billion (US$49 million)[268] Preferential allotment scam – INR50 billion (US$820 million)[36] Yugoslav Dinar Scam – INR4 billion (US$65 million)[36] 1994 Sugar import scam[298][299] 1992 Harshad Mehta securities scam – INR50 billion (US$820 million)[41] Palmolein Oil Import Scam, Kerala Indian Bank scandal – INR13 billion (US$210 million)[290] 1990 Airbus scandal[35][290] 1980s 1989 St Kitts forgery[290] 1987 Bofors scandal[300] 1981 Cement Scam involving A R Antulay – INR300 million (US$4.9 million)[290] 1970s 1976 Kuo oil scandal – INR22 million (US$360,000)[41] 1974 Maruti scandal[290] 1960s 1965 Kalinga tubes scandal[41] 1964 Pratap Singh Kairon scam[301] 1960 Teja loan scandal – INR220 million (US$3.6 million)[290] 1950s 1956 BHU funds misappropriation – INR5 million (US$82,000)[290] 1951 Cycle import scam[302]
Posted on: Mon, 24 Mar 2014 12:59:35 +0000
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