2014[edit] Hindustan Aeronautics Limited HAL & Rolls-Royce defense scam-10000 crores-[46] Air India Family Fare Scheme scam[47] Bokaro steel plant recruitment scam[48][49] Gujarat arbitrary land allotments scandal[50] Kribhco and fertilizer giantYara International fertilizer fraud controversy.[51][52] Delhi Jal Board scam-10,000 crores[53][54] Indian Railways emergency quota tickets scam[55] 2013[edit] Virbhadra Singh bribery controversy-2.4 crores[56][57][58][59] Babu Jagjivan Ram National Foundation (BJRNF) squatting on Luytens bunglow controversy[60][61] 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.[62][63][64][65] Madhya Pradesh wheat procurement scam- 4 crores-Payments worth 4 crores have been made for fake wheat procurement from farmers.[66] Tripura Bed of Cash controversy[67][68] Gurgaon Toll plaza scam-operated by DSC Ltd.[69] EPFO(Employee Provident Fund)scam[70] Haryana seed scam-5 crore[71] Directorate General of Civil Aviation-DGCA free ticket scam[72][73] LTC(Leave Travel Concession) Scam[74][75][76] 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.[77] But 35 out of 77 Union cabinet minister have not disclosed their wealth.[78][79] Radia tapes controversy[80] NSEL Scam-5500 crores[81] Railway iron ore freight scam-17000 crores[82][83][84] Rajya Sabha seat for 100 crore controversy[85][86] Mundes poll expenditure controversy[87][88] Uttar Pradesh illegal sand mining[89][90][91] Vodafone tax Scandal[92] - involves Rs 11,000-crore[93] 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[94] Railway promotion scam[95] - CBI booked Union railway minister Pawan Kumar Bansals nephew for allegedly accepting a bribe[96][97] 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[98][99] Odisha Mining scandal[100][101][102] Saradha Group financial scandal-Chit fund scam (Odisha and W.B)[103][104] 2013 Indian helicopter bribery scandal 2012[edit] Granite scam in Tamil Nadu – Loss of about INR160 billion (US$2.6 billion).[105] 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).[106] At present the matter is under the scanner of investigating / intelligence agencies of India. Kinetic Finance Limited Scam – Banks lost about INR2 billion (US$32 million).[107] 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$4.6 billion) due to undue favours to Anil Ambani-led Reliance Power.[1][108] Andhra Pradesh land scam – INR1000 billion (US$16 billion)[109] Forex derivates scam – INR320 billion (US$5.1 billion)[110][111] Service tax and Central Excise Duty fraud – INR191.59 billion (US$3.1 billion) crore)[112][113] Maharashtra stamp duty scam – INR6.4 billion (US$100 million)[114][115] Maharashtra land scam[116][117][118][119][120][121][122] MHADA repair scam – INR1 billion (US$16 million)[123] Ministry of External Affairs gift scam[124][125][126] Himachal Pradesh pulse scam[127][128] Flying Club fraud – INR1.9 billion (US$30 million)[129] Andhra Pradesh liquor scam[130][131] Jammu and Kashmir Cricket Association scam – Approximately INR500 million (US$8.0 million)[132][133] Jammu and Kashmir PHE scam[134] Jammu and Kashmir recruitment scam[135] Jammu and Kashmir examgate[136][137] Jammu and Kashmir dental scam[138] Punjab paddy scam – INR180 million (US$2.9 million)[139][140] NHPC cement scam[141] Haryana forest scam[142][143][144][145][146][147][148][149][150][151] Girivan (Pune) land scam[152] (not to be confused with Pune land scam which came to light during 2011) Toilet scam[153][154] Uttar Pradesh stamp duty scam – INR1200 crore (US$190 million)[155] Uttar Pradesh horticulture scam – INR700 million (US$11 million)[156] Uttar Pradesh palm tree plantation scam – INR550 million (US$8.8 million)[157][158][159] Uttar Pradesh seed scam – INR500 million (US$8.0 million)[160][161] Uttar Pradesh elephant Memorial scam-1400 crores [1].[2] Uttar Pradesh LACCFED scam-[3] Patiala land scam – INR2.5 billion (US$40 million)[162][163][164][165] Tax refund scam – INR30 million (US$480,000)[166][167] Bengaluru Mayors fund scam[167] Ranchi real estate scam[168] Delhi surgical gloves procurement scam[169] Aadhar scam[170][171][171][172] BEML housing society scam[173][174][175] MSTC gold export scam – INR4.64 billion (US$74 million)[176] TIN scam[177][178] Haryana Forest Development Corporation Cash Scam[179] Nayagaon (Punjab) land scam[180] 2011[edit] Maharastra Adarsh Housing Society scam [4] Bellary mining scam Tatra scam – INR7.5 billion (US$120 million)[181] LIC housing loan scam NTRO scam – INR8 billion (US$130 million)[182][183][184][185] Goa mining scam[186][187] Bruhat Bengaluru Mahanagara Palike scam – INR32.07 billion (US$510 million)[188][189][190][191] Himachal Pradesh HIMUDA housing scam[192][193] Pune housing scam[194] Pune land scam[195][196] Orissa pulse scam – INR7 billion (US$110 million)[197][198][199][200] Kerala investment scam – INR10 billion (US$160 million)[201] Mumbai Sales Tax fraud – INR10 billion (US$160 million)[202] Maharashtra education scam – INR10 billion (US$160 million)[203][204] Maharashtra PDS scam[205][206] Uttar Pradesh TET scam[207][208][209] Uttar Pradesh MGNREGA scam[210] Orissa MGNREGA scam[211][212][213] Indian Air Force land scam[214][215][216] Bihar Solar lamp scam – INR400 million (US$6.4 million)[217][218] BL Kashyap – EPFO scam – INR1.69 billion (US$27 million)[219][220] Assam Education scam[221] Stamp Paper scam (not to be confused with Abdul Karim Telgis Stamp Paper scam) – INR23.4 million (US$370,000)[222] Pune ULC scam[223][224][225] 2010[edit] Andhra Pradesh Emmar scam – INR25 billion (US$400 million)[226][227][228][229] Madhya Pradesh MGNREGA scam – INR90 million (US$1.4 million)[230] Jharkhand MGNREGA scam[231][232][233] Indian Premier League scandal[234][235] Karnataka land scam[236][237][238] Karnataka housing board scam[239][240][241] Uttrakhand Citurgia land scam[242][243] MCI bribery scandal[244][245][246] Chandigarh booth scam[247] Odisha illegal Mining Scam (Investigated by Shah Commission)- Rs 59,203 crore (2014) 2000s[edit] 2009[edit] Madhu Koda mining scam Goa Special Economic Zone (SEZ) scam[248][249] Rice export scam – INR25 billion (US$400 million)[36] Orissa mining scam – INR70 billion (US$1.1 billion)[36] Orissa paddy scam[250][251] Sukhna land scam – Darjeeling[252][253][254][255] Vasundhara Raje land scam[256] Austral Coke scam – INR10 billion (US$160 million)[257][258] Gujarats VDSGCU Sugarcane scam – INR187 million (US$3.0 million)[259][260][261] 2008[edit] Hasan Ali black money controversy[262][263][264] State Bank of Saurashtra scam – INR950 million (US$15 million)[265][266] Army ration pilferage scam – INR50 billion (US$800 million)[267] Jharkhand medical equipment scam – INR1.3 billion (US$21 million)[36][268] Haryana Teachers recruitment scam[269][270] Paazee Forex scam – INR8 billion (US$130 million)[271][272] Cash-at-judges door scam [5] 2006[edit] Penny stock scam Punjab city centre project scam – INR15 billion (US$240 million)[36] Uttar Pradesh ayurveda scam – INR260 million (US$4.2 million)[273][274][275][276] 2005[edit] Taj Co-operative Group Housing Scheme scam – INR40 billion (US$640 million)[277][278] IPO scam[279][280] Bihar flood relief scam – INR170 million (US$2.7 million)[281] 2004[edit] Gegong Apang PDS scam - 10 billion (US$180 million) 2003[edit] HUDCO scam[282] 2002[edit] Stamp paper scam – INR200 billion (US$3.2 billion)[283][284][285] Provident Fund (PF) scam[286][287] 2001[edit] Ketan Parekh securities scam Calcutta Stock Exchange scam[288] 2000[edit] India-South Africa match fixing scandal[289] UTI scam – INR320 million (US$5.1 million)[36] 1990s[edit] 1997[edit] Jalgaon housing scam [6] Cobbler scam[290][291] Sheregar Scam[292] 1996[edit] Sukh Ram telecom equipment scandal C R Bhansali scam – INR11 billion (US$180 million)[293][294] Fertiliser import scam – INR1.33 billion (US$21 million)[295][296] 1995[edit] Meghalya forest scam – INR3 billion (US$48 million)[267] Preferential allotment scam – INR50 billion (US$800 million)[36] Yugoslav Dinar Scam – INR4 billion (US$64 million)[36] 1994[edit] Sugar import scam[297][298] 1992[edit] Harshad Mehta securities scam – INR50 billion (US$800 million)[41] Palmolein Oil Import Scam, Kerala Indian Bank scandal – INR13 billion (US$210 million)[289] 1990[edit] Airbus scandal[35][289] 1980s[edit] 1989[edit] St Kitts forgery[289] 1987[edit] Bofors[299] 1981[edit] Cement Scam involving A R Antulay – INR300 million (US$4.8 million)[289] 1970s[edit] 1976[edit] Kuo oil scandal – INR22 million (US$350,000)[41] 1974[edit] Maruti scandal[289] 1960s[edit] 1965[edit] Kalinga tubes scandal[41] 1964[edit] Pratap Singh Kairon scam[300] 1960[edit] Teja loan scandal – INR220 million (US$3.5 million)[289] 1950s[edit] 1956[edit] BHU funds misappropriation – INR5 million (US$80,000)[289] 1951[edit] Cycle import scam[301] 1948 - Jeep scandal case[301]
Posted on: Sun, 09 Mar 2014 08:26:19 +0000
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