List of scandals in India
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 |
| Corruption by country |
| Europe |
| Asia |
| Africa |
| North America |
| South America |
| Oceania and the Pacific |
| Transcontinental countries |
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.
Notable scandals
| Scam | Year | Amount (in crores) | Place | Scammers | Notes |
|---|---|---|---|---|---|
| Saradha Group financial scandal | 2013 | 40,000 | West Bengal | Kunal Ghosh, Sudipto Sen, Madan Mitra and many more[1][2][3] | 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.[4][5][6][7] As a result of this scam (Odisha and W.B),[8][9] Rajya Sabha MP Kunal Ghosh (All India Trinamool Congress) is in jail since Nov, 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.[10] West Bengal transport minister and All India Trinamool Congress MLA Madan Mitra was also arrested.[11] |
| 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 arms dealer Abhishek Verma who is globally known as 'Lord of War'[13] and his wife former Miss Universe Romania Anca Verma's global weapons companies SIG SAUER and GANTON.[14] Leaked documents were sent to Indian politicians Arvind Kejriwal & Prashant Bhushan who released these to the press[15] as a result CBI and Enforcement Directorate arrested Abhishek and his wife Anca in multiple cases of defense sector purchases related corruption[16] & money laundering[17] aggregating to US$12 billion (₹80,000 crores).[18][19] Presently, Abhishek and his wife Anca are incarcerated in Tihar Jail Delhi awaiting trial.[20] |
| Common Wealth Games Scam | 2010 | 70,000 | New Delhi | Suresh Kalamadi, Sheila Dixit- 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. |
| Indian coal allocation scam[21] | 2012 | 185,591 | National | 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[22][23][24] Supreme Court cancels all 214 coal blocks allocations since 1993. Government to e-auction the coal blocks now.[25] |
| Uttar Pradesh NRHM scam | 2012 | 10,000 | Uttar Pradesh | Mayawati, Babu Singh Kushwaha | Babu Singh Kushwaha and IAS Pradeep Shukla behind bars for their involvement in NHRM scam.[26][27][28][29][30][31][32] |
| 2G scam | 2008 | 176,000 | National | Nira Radia, A. Raja, M. K. Kanimozhi, many telecommunications companies | communication bandwidth auctioned for lower than market value.A. Raja and M. K. Kanimozhi have been in Tihar Jail for 15 months and 5 months respectively.They have been charge framed.[33][34] |
| 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.[35] Ravi Shakaran fled to United Kingdom in 2006. Red corner Interpol notice was issued for him.[36] Even after 8 years of arduous legal battle in UK Courts, Indian Govt failed in his extradition.[37] Abhishek Verma was granted bail in this case in 2008 by Delhi High Court.[38] |
| Uttar Pradesh food grain scam | 2003 | 30[39] | Uttar Pradesh | Mulayam Singh Yadav, Mayawati | Food which the government purchased to give to the poor was instead sold on the open market[40][41][42][43] |
- 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[44][45][46]
- Bihar fodder scam – ₹9.5 billion (US$140 million)- Bihar ex CMs 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[47][48][49][50][51]
- 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.[44]
- 2015 Cash For Vote Scam
- Disproportionate asset case- MLA Babanrao Gholap (Shiv Sena)- Gholap and his wife convicted for 3 years and he is disqualified from Maharashtra assembly for corruption[52]
- Cremation shed scam- Rajya Sabha MP T. M. Selvaganapathy (All India Anna Dravida Munnetra Kazhagam) convicted for 2 years and disqualified from the parliament for corruption[53][54]
- 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.[55]
- Jalgaon housing scam- Former Maharashtra Housing Minister and Shiv Sena MLA Suresh Jain has been jailed since last 27 months.[56]
- Disproportionate Asset case against Jayalalithaa[57][58]/Jayalalithaa disproportionate asset case.[59] 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.[60]
- Y. S. Jaganmohan Reddy disproportionate asset case[61][62]/Andhra Pradesh land scam – ₹1,000 billion (US$15 billion)[63] Y. S. Jaganmohan Reddy (YSR Congress Party) was in jail for 16 months for interrogation in disproportionate asset case.
- Madhu Koda disproportionate asset case[64][65][66]- Madhu Koda was in jail for 40 months for interrogation in disproportionate asset case.
- Ex-Jharkhand Minister Bhanu Pratap Sahi disproportionate asset case[67][68]/ Jharkhand medical equipment scam.[69]
- DIAL Scam – Central government lost ₹1,669.72 billion (US$25 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%).[70][71]
- Cash for Vote Scandal
- Scorpene deal scam[72][73][74]/Navy War Room spy scandal
- The Satyam scam[75]- Satyam chairman Ramalinga Raju sentenced to 7 years in jail and fined 5.5 crores[76]
- Taj corridor scandal
- Hawala scandal
- Maharashtra Irrigation Scam – Loss of about ₹720 billion (US$11 billion).[77] 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.[78]
- SNC-Lavalin Kerala hydroelectric scandal – ₹3.74 billion (US$56 million)[79][80]
- Maharashtra Adarsh Housing Society scam [81][82]
- Gegong Apang PDS scam – ₹100 billion (US$1.5 billion)[83][84][85]
- 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.[86]
- 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.[87][88]
2010s
2015
- Gurgaon MARENA GROUP Frauds in India along with CEO Verawatkins and Delraharris.
- Delhi Jal Board tanker scam - (₹400 crores)[89] 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.[90]
- 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).[91]
- 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.[92]
- 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.[93]
- Gujarat fisheries scam (₹400 crores) -[94] 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.[95]
- 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.[96]
- 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.[97]
- 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.[98][99]
- 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[100]
- 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.[101]
- Bangalore illegal land de-notification scam[102] 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.[103]
- NTC land scam (₹709 crores) - Former Gujarat CM Shankersinh Vaghela of Indian National Congress has been booked by CBI[104]
- 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 External Affairs minister Sushma Swaraj and Rajasthan Chief Minister Vasundhara Raje of Bharatiya Janata Party.[105]
- Telangana Cash for votes scam- Revanth Reddy MLA of Telugu Desam Party is the prime accused and is currently in jail[106]
- 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.[107][108]
- 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.[109][110]
2014
- Mumbai International Airport Ltd (MIAL) scam[111] (₹5000 crores) - FIRs have been registered against GVK (conglomerate) and Airports Authority of India officials for cheating and forgery.[112] 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.[113] The investigating agencies then traced the owner of the truck to be Vaidyanathan and arrested him in Chennai.[114][115][115]
- SmartCity, Kochi scam- JV between Government of Kerala and TECOM Investments, a subsidiary of Dubai Holding.[116][117][118][119]
- Cash for MLC seat scam - Ex-Chief Minister of Karnataka and Janata Dal (Secular) floor leader H.D. Kumaraswamy.[120][121]
- Leader Of Opposition in the Goa state assembly and ex Chief Minister of Goa Pratapsingh Rane bribery case.[122][123]
- Haryana & Rajasthan illegal mining in Aravalli Range mountains.[124][125]
- Siliguri Jalpaiguri Development Authority or SJDA scam, West Bengal- ₹200 crores[126]
- Reliance Jio spectrum auction rigging scam-[127][128]
- Odisha Industrial land mortgage scam- ₹52000 crores[129][130][131]
- The National Herald (India) Land Scam[132][133]
- 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[134][135]
- Hari Kumar Jha,1987 batch Indian Forest Service (IFS) officer, disproportionate assets case- ₹15 crores[136][137]
- Nationalist Congress Party (NCP) unaccounted cash case- ₹34 crores[138][139]
- Haryana Urban Development Authority (HUDA) discretionary quota plot scam.[140][141]
- Jyotiraditya Madhavrao Scindia land grabbing case[142]
- Madhya Pradesh State Joint Director-Industries,R.C. Kuriel, disproportionate assets case[143][144]
- Mayank Jain,1995 batch IPS officer of Madhya Pradesh cadre, disproportionate assets case[145][146][147]
- Rajasthan Housing Board (RHB) arbitrary lease allotment of property.[148][149]
- HPCA illegal land allotments scandal[150][151]- Prem Kumar Dhumal and Anurag Thakur have been charge sheeted in HPCA scam.
- Indian Railways-Railtel Corporation of India mobile scam-[152]
- Hindustan Aeronautics Limited and Rolls-Royce defence scam- ₹10,000 crores[153]
- Air India Family Fare Scheme scam[154]
- Bokaro Steel Plant recruitment scam[155][156]
- Gujarat arbitrary land allotments scandal[157]
- Kribhco and fertilizer giant Yara International fertilizer fraud controversy.[158][159]
- Delhi Jal Board scam- ₹10,000 crores[160][161]
- Indian Railways "emergency quota" tickets scam[162]
- Siddhartha Mehrotra (Grocery Scam, Gurgaon)
2013
- Virbhadra Singh bribery controversy- ₹2.4 crores[163][164][165][166]
- Madhya Pradesh Pre medical test scam[167][168][169]
- Madhya Pradesh wheat procurement scam- (₹4 crores)- Payments worth ₹4 crores have been made for fake wheat procurement from farmers.[170]
- Madhya Pradesh IAS couple Arvind Joshi and Tinoo Joshi disproportionate assets case[171]
- Gurgaon Toll plaza scam-operated by DSC Ltd.[172]
- EPFO(Employee Provident Fund)scam[173]
- Haryana seed scam- ₹5 crores[174]
- Directorate General of Civil Aviation-DGCA 'free ticket' scam[175][176]
- LTC(Leave Travel Concession) Scam[177][178][179][180]
- Radia tapes controversy[181]
- NSEL Scam- ₹5500 crores[182]
- Railway iron ore freight scam- ₹17000 crores[183][184][185]
- Uttar Pradesh illegal sand mining[186][187][188]
- Vodafone tax Scandal[189] - involves ₹11,000-crores[190] 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[191]
- Railway promotion scam[192] - CBI booked Union railway minister Pawan Kumar Bansal's nephew for allegedly accepting a bribe[193][194] 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[195][196]
- 2013 Indian helicopter bribery scandal[197]
- Madhya Pradesh Scholarship Scam - The investigations revealed that the scholarship money was illegally siphoned off by forging the documents.
2012
- Granite scam in Tamil Nadu – Loss of about ₹160 billion (US$2.4 billion).[198] At present the matter is under the scanner of investigating / intelligence agencies of India.[199]
- Highway scam – ₹160 billion (US$2.4 billion)[200][201][202]
- Kinetic Finance Limited Scam – Banks lost about ₹27.6 million (US$410,000).[203] 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$4.3 billion) due to undue favours to Anil Ambani-led Reliance Power.[22][204]
- Forex derivates scam – ₹320 billion (US$4.8 billion)[205][206]
- Service tax and Central Excise Duty fraud – ₹191.59 billion (US$2.8 billion) crores)[207][208]
- Maharashtra stamp duty scam – ₹6.4 billion (US$95 million)[209][210]
- Maharashtra land scam[211][212][213][214][215][216][217]
- MHADA repair scam – ₹1 billion (US$15 million)[218]
- Ministry of External Affairs gift scam[219][220][221]
- Himachal Pradesh pulse scam[222][223]
- Flying Club fraud – ₹1.9 billion (US$28 million)[224]
- Andhra Pradesh liquor scam[225][226]
- Jammu and Kashmir Cricket Association scam – Approximately ₹500 million (US$7.4 million)[227][228]
- Jammu and Kashmir PHE scam[229]
- Jammu and Kashmir recruitment scam[230]
- Jammu and Kashmir exam gate[231][232]
- Jammu and Kashmir dental scam[233]
- Punjab paddy scam – ₹180 million (US$2.7 million)[234][235]
- NHPC cement scam[236]
- Haryana forest scam[237][238][239][240][241][242][243][244][245][246]
- Girivan (Pune) land scam[247] (not to be confused with Pune land scam which came to light during 2011)
- Toilet scam[248][249]
- Uttar Pradesh stamp duty scam – ₹1,200 crore (US$180 million)[250]
- Uttar Pradesh horticulture scam – ₹700 million (US$10 million)[251]
- Uttar Pradesh palm tree plantation scam – ₹550 million (US$8.2 million)[252][253][254]
- Uttar Pradesh seed scam – ₹500 million (US$7.4 million)[255][256]
- Uttar Pradesh elephant Memorial scam- ₹1400 crores.[257][258][259]
- Uttar Pradesh LACCFED scam-[260]
- Patiala land scam – ₹2.5 billion (US$37 million)[261][262][263][264]
- Tax refund scam – ₹30 million (US$450,000)[265][266]
- Bengaluru Mayor's fund scam[266]
- Ranchi real estate scam[267]
- Delhi surgical gloves procurement scam[268]
- Aadhar scam[269][270][270][271]
- BEML housing society scam[272][273][274]
- MSTC gold export scam – ₹4.64 billion (US$69 million)[275]
- TIN scam[276][277]
- Haryana Forest Development Corporation Cash Scam[278]
- Nayagaon (Punjab) land scam[279]
2011
- Bellary mining scam/Belekeri port scam[280]
- Tatra scam – ₹7.5 billion (US$110 million)[281][282]
- LIC housing loan scam
- NTRO scam – ₹8 billion (US$120 million)[283][284][285][286]
- Goa mining scam[287][288][289]
- Bruhat Bengaluru Mahanagara Palike scam – ₹32.07 billion (US$480 million)[290][291][292][293]
- Himachal Pradesh HIMUDA housing scam[294][295]
- Pune housing scam[296]
- Pune land scam[297][298]
- Orissa pulse scam – ₹7 billion (US$100 million)[299][300][301][302]
- Kerala investment scam – ₹10 billion (US$150 million)[303]
- Mumbai Sales Tax fraud – ₹10 billion (US$150 million)[304]
- Maharashtra education scam – ₹10 billion (US$150 million)[305][306]
- Maharashtra PDS scam[307][308]
- Uttar Pradesh TET scam[309][310][311] Former Director of UP Madhyamik Shiksha Parishad Sanjay Mohan is prime accused.
- Uttar Pradesh MGNREGA scam[312][313]
- Orissa MGNREGA scam[314][315][316]
- Indian Air Force land scam[317][318][319]
- Bihar Solar lamp scam – ₹400 million (US$5.9 million)[320][321]
- BL Kashyap – EPFO scam – ₹1.69 billion (US$25 million)[322][323]
- Assam Education scam[324]
- Pune ULC scam[325][326][327]
2010
- ISRO's S-band scam (also known as ISRO-Devas deal)₹200,000 (US$3,000)[328][329][330][331][332]- The deal was cancelled.
- Andhra Pradesh Emmar scam – ₹25 billion (US$370 million)[333][334][335][336]
- Karnataka land scam[337][338][339]
- Karnataka housing board scam-JD(S) MLA G.T. Devegowda swindled ₹35 crores, indicted by Lokayukta.[340][341][342][343]
- Uttrakhand Citurgia land scam[344][345]
- MCI bribery scandal[346][347][348]- Ketan Desai is chargesheeted by CBI.[349]
- Chandigarh booth scam[350]
- Odisha illegal Mining Scam (Investigated by Shah Commission)- ₹59,203 crores (2014).[351][352][353]
2000s
2009
- Gujarat Snoopgate Scandal
- Goa Special Economic Zone (SEZ) scam[354][355]
- JVG Scam : Sainik Farm land baron V K Sharma.[356]
- Rice export scam – ₹25 billion (US$370 million)[79][357]
- Orissa paddy scam[358][359]
- Sukhna land scam – Darjeeling[360][361][362][363] - Lt. General Awadhesh Prakash court martialed by the army on corruption charges.
- Vasundhara Raje Deendayal Upadhyaya Trust land scam[364]
- Austral Coke scam – ₹10 billion (US$150 million)[365][366]
- Gujarat's VDSGCU Sugarcane scam – ₹187 million (US$2.8 million)[367][368][369]
2008
- Hasan Ali black money controversy[370][371][372] - Hasan Ali Khan is in jail since April 2011 for money laundering.
- State Bank of Saurashtra scam – ₹950 million (US$14 million)[373][374]
- Army ration pilferage scam – ₹50 billion (US$740 million)[375] - Lieutenant General SK Sahni jailed for 3 years.[376]
- Paazee Forex scam – ₹8 billion (US$120 million)[377][378]
- Cash-at-judge's door scam [379]
2006
- Penny stock scam
- Punjab city centre project scam – ₹15 billion (US$220 million)[79]
- Uttar Pradesh ayurveda scam – ₹260 million (US$3.9 million)[380][381][382][383]
2004
- Taj Co-operative Group Housing Scheme scam ₹40 billion (US$590 million) - IAS officer Narayan Divakar convicted for 2 years.[384][385][386]
- IPO scam[387][388][389]
- Bihar flood relief scam – ₹170 million (US$2.5 million) - Sadhu Yadav and others chargeframed.[390][391]
- Oil for food scam-K. Natwar Singh had to resign from the Cabinet on December 6, 2005[392]
2003
- HUDCO scam[393]
2002
- Stamp paper scam – ₹200 billion (US$3.0 billion)[394][395][396]- Abdul Karim Telgi jailed for 30 years.
- Provident Fund (PF) scam[397][398]
2001
- 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$4.8 million)[79]- Ketan Parekh convicted for two years.
- Calcutta Stock Exchange scam[399]
2000
- India-South Africa match fixing scandal[400] - Mohammed Azharuddin and Ajay Jadeja were banned from cricket for 5 years and 4 years respectively.
1990s
1999
1998
1997
- Jalgaon housing scam [401]
- Cobbler scam[402][403]
- Sheregar Scam[404]
- Kerala ice cream parlour sex scandal
1996
- Sukh Ram telecom equipment scandal - Sukh Ram convicted for 3 years.[405]
- C.R. Bhansali scam – ₹11 billion (US$160 million)[406][407]
- Fertiliser import scam – ₹1.33 billion (US$20 million)[408][409]
1995
- Meghalaya forest scam – ₹3 billion (US$45 million)[375]
- Preferential allotment scam – ₹50 billion (US$740 million)[79]
- Yugoslav Dinar Scam – ₹4 billion (US$59 million)[79]
- Purulia arms drop case
1994
1992
- Harshad Mehta securities scam – ₹50 billion (US$740 million)[412]
- Palmolein Oil Import Scam, Kerala
- Indian Bank scandal – ₹13 billion (US$190 million)[400]
1990
1980s
1989
- St Kitts forgery[400]
1987
1981
- Cement Scam involving A R Antulay – ₹300 million (US$4.5 million)[400]
1970s
1974
- Kuo oil scandal – ₹22 million (US$330,000)[412]
1974
- Maruti scandal[400]
1971
- Nagarwala scandal – ₹6 million (US$89,000)
1960s
1965
- Kalinga tubes scandal[412]
1964
1960
- Teja loan scandal – ₹220 million (US$3.3 million)[400]
1950s
1956
- BHU funds misappropriation – ₹5 million (US$74,000)[400]
1951
- Cycle import scam[414]
- The Mundhra scandal – ₹12 million (US$180,000)[412]
1940s
- 1948 - Jeep scandal case[414]
- 1947 - INA treasure chest disappearance[415]
See also
- The Lokpal Bill, 2011
- Corruption in India
- 2011 Indian anti-corruption movement
- Jan Lokpal Bill
- Right to Public Services legislation
- 2G spectrum scam
- 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
References
- ↑ Soudhriti Bhabani (23 January 2013). "Anger mounts over Saradha fund crisis as thousands of depositors face ruin". Daily Mail. Retrieved 25 April 2013.
- ↑ "Cheat funds, again". The Hindu. Retrieved 27 April 2013.
- ↑ Dutta, Romita (20 June 2013). "Saradha raised deposits from 1.7 mn people, probe finds". LiveMint. Retrieved 19 August 2013.
- ↑ "Chitti chitti bang bang". The Telegraph. Mumbai. 30 April 2013. Retrieved 1 May 2013.
- ↑ Agarwal, Abhyudaya; Satyaditya Singh Dhakare (5 June 2013). "What exactly happened in the Saradha Scam? Understanding chit fund, MLM, corporate deposits and collective investment schemes". Marketing and advertising law. Retrieved 13 June 2013.
- ↑ Kaul, Vivek (30 April 2013). "Here's why Saradha was not a chit fund but a Ponzi scheme". Firstpost. Retrieved 3 May 2013.
- ↑ PTI. "More Saradha entities under SEBI scanner". The Hindu. Retrieved 25 April 2013.
- ↑ "Indianexpress.com :: Chit Fund Scam". Retrieved 16 November 2016.
- ↑ "State delays report on chit fund scam - The Times of India". The Times Of India. 25 September 2013.
- ↑ "Saradha scam: CBI arrests Trinamool Congress MP Srinjoy Bose - Times of India". Retrieved 16 November 2016.
- ↑ "Jolt for Mamata Banerjee? Madan Mitra arrested in Saradha ponzi scam - The Economic Times". Retrieved 16 November 2016.
- ↑ "American Whistleblower who exposed Abhishek Verma and Anca Verma's defence deals and corruption".
- ↑ "Swiss Magazine: Abhishek Verma known as Lord of War".
- ↑ "OPEN MAGAZINE Abhishek Verma's global defence & weapons companies exposed".
- ↑ "Arvind Kejriwal press conference April 26, 2012 - exposing Abhishek Verma's defence deals".
- ↑ "FIRSTPOST: Abhishek Verma Anca Verma arrested June 9, 2012".
- ↑ "Economic Times: Abhishek & Anca Verma's money laundering funds not frozen by Liechtenstein".
- ↑ "Economic Times - Investigation ordered in Abhishek Verma's defence deals".
- ↑ "India Today: $2 Billion dollars guns purchase scandal - Abhishek Verma".
- ↑ "India Today: Abhishek & Anca Verma in jail awaiting trial".
- ↑ "Coal scam: Enforcement Directorate attaches assets of Vijay Darda's firm, Nagpur company - The Economic Times". Retrieved 16 November 2016.
- 1 2 "CAG estimates: Our likely loss Rs 38,00,00,00,00,000". Hindustan Times. 17 August 2012. Retrieved 2012-09-22.
- ↑
- ↑ "10 facts on Rs 1.86 lakh crore 'Coalgate' loss". In.news.yahoo.com. 2012-08-17. Retrieved 2014-01-20.
- ↑ Mehra, Puja (20 October 2014). "Govt. to bring Ordinance on cancelled coal blocks". Retrieved 16 November 2016 – via The Hindu.
- ↑ "Mayawati misused funds for rural health: PM". Express Buzz.
- ↑ "NRHM scam: 6 officials booked in accountant's murder". DNA.
- ↑ "NRHM scam: CBI arrests three in Uttar Pradesh". The Hindu. Chennai, India. 6 January 2012.
- ↑ "NRHM scam: 2 former UP ministers to appear before CBI". The Indian Express. NewDelhi, India. 26 December 2011.
- ↑ "NRHM scam: CBI interrogates former UP minister". Zee News. India. 28 December 2011.
- ↑ "High court rejects Babu Singh Kushwaha's bail plea - Times of India". Retrieved 16 November 2016.
- ↑ "ED attaches Kushwaha property worth Rs 300 crore - Times of India". Retrieved 16 November 2016.
- ↑ "CAG's Report" (PDF). CAG Report. Retrieved 2013-09-25.
- ↑ "2G case: Loss of Rs 30984 cr due to govt policy". The Economic Times. 6 July 2011. Retrieved 2013-09-25.
- ↑ "Indian Mirror - Details of Navy War Room Scandal".
- ↑ "Economic Times - Red Corner Notice issued against Ravi Shankaran".
- ↑ "Times of India - Indian Govt failed to extradite Ravi Shankaran from UK".
- ↑ "Times of India 30 May 2008, Abhishek Verma granted bail in Navy Leak case".
- ↑ Mulayam's policy of appeasement merely a coverup for sustained corruption?
- ↑ "UP Akhilesh govt faces Rs35,000-crore foodgrain scam heat". India Today.
- ↑ "Massive food grain scam in Maya's UP". Zee News.
- ↑ "UP foodgrain scandal to come under ED scanner". IBN Live.
- ↑ Srivastava, Piyush (26 March 2012). "Akhilesh government faces foodgrain scam heat". Daily Mail. London.
- 1 2 "Convicted Congress MP Rasheed Masood disqualified from Rajya Sabha - Times of India". Retrieved 16 November 2016.
- ↑ "Teachers' recruitment scam: Chautala, son chargesheeted". The Times of India. 7 June 2008.
- ↑ "Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected". The Times of India. 28 March 2012.
- ↑ "CBI court calls Lalu in fodder scam case". The Indian Express.
- ↑ "Charges framed against Lalu Prasad, Jagannath Mishra in fodder scam case". DNA.
- ↑ "Lalu appears before CBI court in fodder scam, denies charges". The Hindu. Chennai, India. 14 February 2012.
- ↑ "Lalu Prasad convicted in fodder scam case, faces disqualification as MP - The Times of India". The Times Of India.
- ↑ Balaji, J. (22 October 2013). "Lalu, Sharma disqualified". The Hindu. Chennai, India.
- ↑ "Disproportionate asset case: Ex-minister Babanrao Gholap, wife get three-year jail term - The Times of India". The Times Of India.
- ↑ "First Tamil Nadu politician to be disqualified as MP after conviction". Retrieved 16 November 2016.
- ↑ "A day after conviction, DMK leader T M Selvaganapathy resigns from Rajya Sabha - The Economic Times". Retrieved 16 November 2016.
- ↑ "Kolhapur MLA convicted of power theft - Times of India". Retrieved 16 November 2016.
- ↑ "Former Maharashtra minister seeks bail in HC Mumbai - Latest News & Updates at Daily News & Analysis". 6 July 2014. Retrieved 16 November 2016.
- ↑ Venkatesan, J. (30 January 2014). "Jayalalithaa must face trial: SC". Retrieved 16 November 2016 – via The Hindu.
- ↑ "Supreme Court refuses to discharge Jayalalithaa from income tax case". 30 January 2014. Retrieved 16 November 2016.
- ↑ "Jayalalithaa's trial in DA case to go on: Supreme Court - The Economic Times". Retrieved 16 November 2016.
- ↑ "Jayalalithaa moves High Court against conviction, seeks bail - The Economic Times". Retrieved 16 November 2016.
- ↑ "CBI files new evidence in Jagan assets case - Times of India". Retrieved 16 November 2016.
- ↑ "ED attaches Rs 863 crore properties of Jagan, others in laundering case - Times of India". Retrieved 16 November 2016.
- ↑ "Y S Rajasekhara Reddy's land doles cost Andhra Rs1 lakh crore: CAG". The Times of India. 30 March 2012.
- ↑ "CBI files chargesheet against Madhu Koda in disproportionate assets case". Retrieved 16 November 2016.
- ↑ "Madhu Koda's assets worth Rs 144 crore attached". 11 September 2013. Retrieved 16 November 2016.
- ↑ "Koda case: Jharkhand ex-ministers' assets frozen". 21 January 2014. Retrieved 16 November 2016 – via The Hindu.
- ↑ "ED finally attaches Shahi property". Retrieved 16 November 2016.
- ↑ "ED seizes property of former Jharkhand minister". 14 May 2014. Retrieved 16 November 2016.
- ↑ "Ex-Minister Surrenders in Medicine Scam". Daily Bhaskar.
- ↑ http://cdn.indianexpress.com/news/delhi-airport-scam-gmrled-dial-gains-rs-3-415-cr/989540/
- ↑ "CAG smells Rs1.63-lakh cr scam in Delhi airport deal". Hindustan Times. 23 May 2012. Retrieved 2012-09-22.
- ↑ "No headway in Rs 16,000 cr submarine scam probe". Retrieved 2013-09-25.
- ↑ "Scorpene deal hit by scam". The Financial Express. New Delhi, India. 4 October 2005.
- ↑ "A Sea of Subterfuge". Outlook India. India. 21 January 2008.
- ↑ "The inside story of how Satyam scam unfolded – Business News – IBNLive". Ibnlive.in.com. 2009-01-20. Retrieved 2014-01-20.
- ↑ http://www.thehindu.com/business/all-10-accused-found-guilty-in-satyam-case/article7084538.ece
- ↑ "Maharashtra deputy chief minister Ajit Pawar resigned on Tuesday amid allegations of Rs720000 crore irrigation scam". The Times of India. 25 September 2012. Retrieved 2012-09-24.
- ↑ "SIT to probe money-laundering allegations against Chhagan Bhujbal, kin - Latest News & Updates at Daily News & Analysis". 19 December 2014. Retrieved 16 November 2016.
- 1 2 3 4 5 6 "Rediff – India's Biggest Scams". Rediff.
- ↑ "SNC Lavalin case: CBI to challenge clear chit to Vijayan - The Times of India". The Times Of India.
- ↑ Parliament panel adopts report on Adarsh Housing Society scam | Business Standard News
- ↑ "CBI completes Adarsh Housing Society scam probe, files final chargesheet; ex-MLA, late Naval officer, 4 financers named". Retrieved 16 November 2016.
- ↑ "Ex-Arunachal CM Apang arrested for PDS scam". The Times of India. 25 August 2010.
- ↑ "Former Arunachal Pradesh CM, Apang arrested in PDS scam". DNA.
- ↑ "Arunachal PDS scam: 19 in police net". The Indian Express.
- ↑ "Graft case: Former union minister P K Thungon, 3 others convicted". 21 July 2015. Retrieved 16 November 2016.
- ↑ "Louis Berger case: Ex-Goa CM Digambar Kamat next on police radar". 6 August 2015. Retrieved 16 November 2016.
- ↑ "Louis Berger bribery case: Former Goa minister Churchill Alemao arrested - Times of India". Retrieved 16 November 2016.
- ↑ "Under Cong, DJB indulged in fraudulent activity: Complaint". 29 August 2015. Retrieved 16 November 2016.
- ↑ "ACB books Sheila, Kejriwal governments in Rs 400 crore tanker scam - Times of India". The Times of India. Retrieved 2016-06-22.
- ↑ "Rajiv Gandhi Charitable Trust land in Amethi to be returned to UPSIDC - The Economic Times". Retrieved 16 November 2016.
- ↑
- ↑ "Delhi govt wants CAG report 'indicting' power firms to be made public". 19 August 2015. Retrieved 16 November 2016.
- ↑ "Fisheries scam: Court issues process against Purshottam Solanki". 20 August 2015. Retrieved 16 November 2016.
- ↑ "Goa CM's brother-in-law arrested in bribe case; Parsekar says won't interfere in probe - Latest News & Updates at Daily News & Analysis". 20 August 2015. Retrieved 16 November 2016.
- ↑ "Mizoram minister resigns". Retrieved 16 November 2016.
- ↑ "NCP legislator Ramesh Kadam arrested for Rs 141 crore scam". 17 August 2015. Retrieved 16 November 2016.
- ↑ "BJP alleges liquor scam in Cong-ruled U'khand, CM rubbishes charge". 22 July 2015. Retrieved 16 November 2016.
- ↑ "China quake: Death toll rises to 15,000". 15 May 2008. Retrieved 16 November 2016.
- ↑ "HC fines Ashok Chavan, Darda family for land grab - Times of India". Retrieved 16 November 2016.
- ↑ "Chikki scam: Pankaja Munde gave contract to NGO headed by Congress leader?". 26 June 2015. Retrieved 16 November 2016.
- ↑ "Four more FIRs filed against BS Yeddyurappa - The Economic Times". Retrieved 16 November 2016.
- ↑ "Disproportionate assets case: CBI registers preliminary enquiry against Virbhadra Singh and family - Times of India". Retrieved 16 November 2016.
- ↑ "CBI books former Guj CM Vaghela in NTC land scam - Times of India". Retrieved 16 November 2016.
- ↑ "As IPL boss, Lalit Modi used 8 credit cards, but none in his name - Times of India". Retrieved 16 November 2016.
- ↑ "Cash for vote scam: TDP Telangana MLA Revanth Reddy in jail - The Economic Times". Retrieved 16 November 2016.
- ↑ "Corporate Espionage Case: Companies Paid Rs. 2.5 Lakh Per Month to Obtain Stolen Documents, Says Delhi Police". Retrieved 16 November 2016.
- ↑ Pandey, Devesh K.; Mishra, Lalatendu (17 March 2015). "Corporate espionage: CBI summons senior RIL official". Retrieved 16 November 2016 – via The Hindu.
- ↑ "Officers "partied" on Uttarakhand flood relief funds; CBI probe suggested - The Economic Times". Retrieved 16 November 2016.
- ↑ "Uttarakhand CM orders probe into flood relief scam, BJP demands CBI enquiry - Latest News & Updates at Daily News & Analysis". 30 May 2015. Retrieved 16 November 2016.
- ↑ "FIRs registered over CAG report on Mumbai airport project - The Economic Times". Retrieved 16 November 2016.
- ↑ "FIR lodged against GVK group chairman GVK Reddy and MIAL MD Sanjay Reddy for undue profits of Rs 5,800 crore - Latest News & Updates at Daily News & Analysis". 3 November 2014. Retrieved 16 November 2016.
- ↑ T., Ramakrishnan (27 September 2014). "Van seizure blows the lid off Aavin scam". The Hindu. Retrieved 27 September 2014.
- ↑ "Contractor Remanded in Aavin Scam". The Express News Service. Villupuram: The New Indian Express. 27 September 2014. Retrieved 1 October 2014.
- 1 2 V.P., Raju (27 September 2014). "Aavin rip off was well planned". Chennai: Deccan Chronicle. Retrieved 1 October 2014.
- ↑ "SmartCity got undue favours at every stage: CAG". 9 July 2014. Retrieved 16 November 2016 – via The Hindu.
- ↑ India, Press Trust of (8 July 2014). "Smart City IT project not transparent:CAG". Retrieved 16 November 2016 – via Business Standard.
- ↑ "Smart City terms and conditions diluted, says CAG report". Retrieved 16 November 2016.
- ↑ "CAG raps Kerala Government over SmartCity Kochi project". 9 July 2014. Retrieved 16 November 2016.
- ↑ "Former Karnataka CM HD Kumaraswamy caught on tape asking for bribe - Times of India". Retrieved 16 November 2016.
- ↑ "Ex-Karnataka CM caught on tape demanding bribe". 5 July 2014. Retrieved 16 November 2016.
- ↑ "SIT books Pratapsingh Rane, son for bribery". 5 July 2014. Retrieved 16 November 2016 – via The Hindu.
- ↑ "Special Investigation Team books former CM Pratapsingh Rane, son for bribery - The Economic Times". Retrieved 16 November 2016.
- ↑ "SC pulls up Rajasthan for failing to curb illegal mining - Times of India". Retrieved 16 November 2016.
- ↑ "SC talks tough on illegal Aravali mines - Times of India". Retrieved 16 November 2016.
- ↑ "ED probe heat on IAS officer in SJDA project scam - Times of India". Retrieved 16 November 2016.
- ↑ "Auction rigged, cancel broadband spectrum held by Reliance Jio, CAG report says - Times of India". Retrieved 16 November 2016.
- ↑ "DoT refutes CAG's charges of favouring Reliance Jio by allowing it to convert it's ISP permit into a unified license - The Economic Times". Retrieved 16 November 2016.
- ↑ "CAG raps Idco for favours to industries - Times of India". Retrieved 16 November 2016.
- ↑ Reporter, B. S. (23 June 2014). "Idco flouted LA act to benefit private companies, says CAG". Retrieved 16 November 2016 – via Business Standard.
- ↑ Odisha demands report from Idco on Rs 52,000-cr land scam
- ↑ "National Herald land scam: Will the Gandhi's face a long trial in the case?". 26 June 2014. Retrieved 16 November 2016.
- ↑ "Sonia, Rahul now face I-T heat in National Herald case - Times of India". Retrieved 16 November 2016.
- ↑ "Lokayukta orders Rs 2,000 crore graft charge: Bisen faces probe heat - Times of India". Retrieved 16 November 2016.
- ↑ "Lokyaukta probe ordered against Gaurishankar Bisen on corruption allegation - The Economic Times". Retrieved 16 November 2016.
- ↑ "IFS man among five raided by Lokayukta; 15 crore assets unearthed". 29 May 2014. Retrieved 16 November 2016.
- ↑ "Lokayukta raids on five officials unearth assets worth Rs. 15 crore". 30 May 2014. Retrieved 16 November 2016 – via The Hindu.
- ↑ India, Press Trust of (30 May 2014). "Uaccounted cash case: IT grants week's time to NCP file reply". Retrieved 16 November 2016 – via Business Standard.
- ↑ "Nationalist Congress Party gets a week's time from I-T department to reply in unaccounted cash case - The Economic Times". Retrieved 16 November 2016.
- ↑ "Haryana Urban Development Authority names former ministers, MLAs in multiple plots scam - Times of India". Retrieved 16 November 2016.
- ↑ "SY Quraishi and many others got more than one plot in Haryana: HUDA - The Economic Times". Retrieved 16 November 2016.
- ↑ "Madhya Pradesh economic offences wing starts probe against Jyotiraditya Scindia for land grabbing - Times of India". Retrieved 16 November 2016.
- ↑ "Joint director of industries department raided by MP Lokayukta - Times of India". Retrieved 16 November 2016.
- ↑ "Madhya Pradesh Lokayukta raids Industries Dept. Joint Director's premises". 20 May 2014. Retrieved 16 November 2016 – via The Hindu.
- ↑ India, Press Trust of (15 May 2014). "MP IPS officer owns 50 acres land, 8 houses, 2 nursing homes". Retrieved 16 November 2016 – via Business Standard.
- ↑ "Lokayukta Unearths Assets Worth Crores from IPS Officer". Retrieved 16 November 2016.
- ↑ "Fortnight after Lokayukta raids, Madhya Pradesh CM suspends IPS Mayank Jain - Times of India". Retrieved 16 November 2016.
- ↑ "Irregularity in allotment of RHB property to BJP MLA: Lokayukta - Times of India". Retrieved 16 November 2016.
- ↑ "Raje may leave Singhvi out of cabinet expansion - Times of India". Retrieved 16 November 2016.
- ↑ "Chargesheet against Dhumal, Anurag Thakur". 26 April 2014. Retrieved 16 November 2016.
- ↑ http://www.thehindu.com/news/national/other-states/charge-sheet-filed-against-dhumal-in-hpca-case/article5948630.ece
- ↑ "RailTel official under CBI lens in 'mobile scam' - The Times of India". The Times Of India.
- ↑ "Another scam hits defence ministry, Antony orders CBI probe - The Times of India". The Times Of India.
- ↑ "Air India hit by another scam; writes to CBI for probe". The Times Of India. 21 February 2014.
- ↑ "CBI raids BJP leader, ex-governor in steel plant scam - The Times of India". The Times Of India.
- ↑ "CBI lens on Paswan in recruitment scam - The Times of India". The Times Of India.
- ↑ "Supreme Court sets aside land allotment made by Narendra Modi government as 'arbitrary'". The Times Of India. 24 January 2014.
- ↑ "Lid blown off fertilizer fraud". The Hindu. Chennai, India. 17 January 2014.
- ↑ Delhi, New (17 January 2014). "Not a penny was transacted, says Kribhco MD". The Hindu. Chennai, India.
- ↑ "Arvind Kejriwal alleges scam of over Rs 10,000cr in Delhi Jal Board - The Times of India". The Times Of India. 3 February 2013.
- ↑ "DJB scam: CBI raids 21 places in Delhi-NCR; files 5 FIRs". 16 January 2014. Retrieved 16 November 2016.
- ↑ "Cash-for-job trail leads CBI to major railways quota 'scam' - The Times of India". The Times Of India.
- ↑ Delhi, New (31 December 2013). "CBI examining Jaitley's letter against Virbhadra Singh". The Hindu. Chennai, India.
- ↑ "CBI checking claims by Virbhadra Singh's insurance agent - Firstpost". 30 December 2013. Retrieved 16 November 2016.
- ↑ "It's a state subject, won't probe Virbhadra Singh loan matter: CBI". The Times Of India. 1 January 2014.
- ↑ "Virbhadra Singh rules out resignation, says ready to face probe - The Times of India". The Times Of India.
- ↑ "Gang involved in medical college seat scam busted in MP". 23 November 2013. Retrieved 16 November 2016.
- ↑ "MP pre-medical test fraud: 700 'suspicious' candidates appeared in 2012". 1 November 2013. Retrieved 16 November 2016.
- ↑ "MP pre-medical test scam: HC rejects petitions seeking CBI probe - The Times of India". The Times Of India.
- ↑ "Procurement Scam: 27.5k quintal wheat goes missing in MP - The Times of India". The Times Of India. 25 December 2013.
- ↑ "Spl court to hear Lokayukta charges against tainted IAS couple - Times of India". Retrieved 16 November 2016.
- ↑ "Delhi Police EOW asked to probe alleged corruption in Gurgaon Toll". The Times Of India. 20 October 2013.
- ↑ "Scamsters drain out PF accounts with fake claims, EPFO swings into damage-control mode". The Times Of India. 18 October 2013.
- ↑ "CBI begins probe on Khemka's complaint". 18 October 2013. Retrieved 16 November 2016.
- ↑ "DGCA officials misused 90% of free tickets - The Times of India". The Times Of India. 15 October 2013.
- ↑ "CBI probes 'free ticket' scam in DGCA - The Times of India". The Times Of India. 14 October 2013.
- ↑ "Criminality in LTC scam; FIR soon, reveals CBI". Retrieved 16 November 2016.
- ↑ "Revise LTC norms, punish all guilty, CVC tells govt - The Times of India". The Times Of India.
- ↑ "JD(U) MP booked by CBI in first FIR in LTC scam". The Times Of India. 1 November 2013.
- ↑ "3 sitting Rajya Sabha MPs booked by CBI in LTC scam - Times of India". Retrieved 16 November 2016.
- ↑
- ↑ "First arrest in 5500 crore NSEL scam,Amit Mukherjee nailed by EOW". India Today. 2013-10-09. Retrieved 2013-10-09.
- ↑ "Now, CAG unearths Rs 17,000-crore railway transportation scam". Retrieved 16 November 2016.
- ↑ Chatterjee, Dev (19 September 2013). "Essar aims to steer clear of brewing iron ore scam". Retrieved 16 November 2016 – via Business Standard.
- ↑ "Whiff of scam forces CAG to audit all wagons that carried iron ore since 2008 - The Times of India". The Times Of India. 31 December 2013.
- ↑ "104 arrests in 6 months: Noida IAS officer's sand mafia crackdown - Indian Express". Retrieved 16 November 2016.
- ↑ "IAS officer Durga Shakti Nagpal suspended after clamping down on UP sand mafia". Retrieved 16 November 2016.
- ↑ "Sand mining causes Yamuna to shift 500m east, threaten Noida - The Times of India". The Times Of India. 10 August 2013.
- ↑ Joji Thomas Philip, (2012-05-02). "Vodafone tax controversy: CEO Vittorio Colao meets FM Pranab Mukherjee - Economic Times". The Economic Times. ET Bureau. Retrieved 2013-05-24.
- ↑ "Govt sticks to stand on Vodafone tax issue". Business Today. 2012-05-07. Retrieved 2013-05-24.
- ↑ "Law ministry does U-turn, agrees to conciliation in Vodafone tax case". Financial Express. Retrieved 2013-05-24.
- ↑ "Railway Board bribery case: CBI arrests Pawan Bansal's nephew". CNN IBN. 2013-05-03. Retrieved 2013-05-24.
- ↑ "Pawan Kumar Bansal's nephew booked by CBI for accepting Rs 90 lakh bribe". The Times Of India. TNN. 2013-05-03. Retrieved 2013-05-24.
- ↑ "Railway Minister Pawan Bansal's nephew arrested by CBI for allegedly accepting bribe". NDTV. 2013-05-03. Retrieved 2013-05-24.
- ↑ "Odisha govt cancels land allotment in favour of minister`s son". Zeenews.india.com. Retrieved 2014-01-20.
- ↑ "CAG smells Rs.4,000-cr land scam in Orissa". Financial Express. 2013-01-18. Retrieved 2014-01-20.
- ↑ http://www.thehindu.com/news/national/ed-books-sptyagi-in-vvip-chopper-deal-scam/article6177583.ece
- ↑ "A scam worth 16,000 crores that rests on granite". NDTV. 2 August 2012. Retrieved 2012-10-19.
- ↑ Reporter, B. S. (27 June 2014). "Madras HC seeks response in Rs 16,000 cr TN granite scam". Retrieved 16 November 2016 – via Business Standard.
- ↑ "Rs70 crore fraud in NHAI: World Bank report". IBN Live.
- ↑ "Express Exclusive: World Bank cries fraud, graft in highways projects". The Indian Express.
- ↑ "Highway Robbery". Tehelka.
- ↑ "Should a wilful defaulter be awarded 'Padma Shri' by the government? – Moneylife". Moneylife.in. Retrieved 2012-09-22.
- ↑ "Reliance Power got undue benefits in bidding for ultra mega power projects: CAG – Economic Times". The Economic Times. 18 August 2012. Retrieved 2012-09-22.
- ↑ "Rs32,000 crore forex scam forgotten!". IBN Live.
- ↑ "Rs32,000 crore forex scam forgotten!". The New Indian Express.
- ↑ "Rs19k cr service tax, central excise duty frauds in 2008–11: CAG". The Economic Times. 30 March 2012.
- ↑ "19,000 crore service tax, control excise duty frauds in 2008–11: CAG". First Post.
- ↑ "Sons of 2 ex-CMs in 640 crore stamp duty franking scam". The Times of India. 28 March 2012.
- ↑ Vyas, Sharad. "Sons of 2 ex-CMs in 640 crore stamp duty franking scam". The Economic Times.
- ↑ "Maharashtra land scam: Trouble for Deshmukh, Rane". IBN Live.
- ↑ "CAG indicts Vilasrao Deshmukh in land scam". Asian Age.
- ↑ "CAG indicts Vilasrao Deshmukh in land scam". Zee News.
- ↑ "Land scam: Congress backs Vilasrao Deshmukh". One India News.
- ↑ "CAG indicts Vilasrao Deshmukh in land scam". Yahoo! India.
- ↑ "After Adarsh, another housing scam unearthed in Mumbai". India Today.
- ↑ "Another housing scam unearthed in Mumbai". IBN Live.
- ↑ "Rs100 crore repair scam: Contractors get MHADA help". DNA.
- ↑ "MEA officials in gift scam shame nation". Hindustan Times.
- ↑ "MEA seeks CBI investigation into gift scam". Hindustan Times.
- ↑ "MEA seeks CBI probe in gift scam". India Today.
- ↑ "Vigilance Bureau registers case in Pulse scam". Zee News.
- ↑ "Two officers suspended in HP pulse scam". IBN Live.
- ↑ "Central Vigilance Commission unearths Rs190 crore flying club fraud". The Times of India. 28 February 2012.
- ↑ "Andhra Pradesh liquor scam: HC notice to Chief Minister, others". IBN Live.
- ↑ "AP liquor scam: Ministers hand-in-gloves with mafia". CNN Live.
- ↑ "JKCA scam leaves Farooq Abdullah on backfoot". IBN Live.
- ↑ "Rs.50 crore JKCA scam surfaced". Brighter Kashmir.
- ↑ "Court orders probe against minister". Outlook India.
- ↑ "Recruitment scam in Bandipora MC". Rising Kashmir.
- ↑ "Examgate: CB report indicts Peerzada". Greater Kashmir.
- ↑ "J&K minister's son 'helped' in exams: Probe report". Zee News.
- ↑ "Exclusive: Multi crore dental scam". Times Now.
- ↑ "Akali leader's son booked in Rs18-cr paddy scam". The Tribune.
- ↑ "SAD leader's son in 17cr paddy scam". The Times of India. 18 January 2012.
- ↑ "Cement scam: CBI raids 3 NHPC godowns". The Times of India. 8 April 2012.
- ↑ "Multi-crore forest scam rocks Haryana Vidhan Sabha". The Hindu. Chennai, India. 6 March 2012.
- ↑ "Forest scam rocks Haryana assembly". The Times of India. 6 March 2012.
- ↑ "Haryana CM Bhupinder Singh Hooda may face CBI heat over forest scams". India Today.
- ↑ "CVC in favour of CBI probe into Haryana forest scam". The Times of India. 10 January 2012.
- ↑ "Haryana forest scam: Decision on CBI probe soon". Zee News.
- ↑ "Forestry scam: MoEF seeks CBI probe". The Times of India. 16 April 2012.
- ↑ "CBI may probe Haryana forest scam". Business Line.
- ↑ "CBI probe into Haryana forest scam likely". DNA.
- ↑ "Centre asks Haryana to get forestry scam probed by CBI". The Times of India. 5 March 2012.
- ↑ "CVC for CBI probe into forest scam in Haryana". Zee News.
- ↑ "Hill station in mountain of trouble". Mid-Day.
- ↑ "Toilet scam leaps out of closet". Yahoo! News.
- ↑ "Toilet scam leaps out of closet". The Telegraph. Calcutta, India. 18 April 2012.
- ↑ "Officials evaded stamp duty in sugar mills auction: Comptroller and Auditor General". The Times of India. 30 April 2012.
- ↑ "Minister orders probe into horticulture scam". Express India.
- ↑ "One scam after another: Now it's the 'palm tree' scam in UP". The Times of India. 17 May 2012.
- ↑ "Now, UP CM orders a probe into a tree scam under the Mayawati regime". IBN Live.
- ↑ "India probes Dalit leader Mayawati's palm tree imports". BBC. 18 May 2012.
- ↑ "Rs50 crore scam unearthed in Uttar Pradesh Seed Development Corporation". Jagaran.
- ↑ "Action against Mayawati if found guilty: Akhilesh Yadav". The Times of India. 30 April 2012.
- ↑
- ↑ Memorial scam: FIRs against Naseemuddin Siddiqui, Babu Singh Kushwaha - Times of India
- ↑ "Cost of memorials by Mayawati shot 1000% in 5 years: CAG - Times of India". Retrieved 16 November 2016.
- ↑ 2 Maya ministers accused in LACCFED scam surrender - Indian Express
- ↑ "Patiala land scam probe complete: Majithia". The Indian Express.
- ↑ "Patiala land scam: IAS officer, 5 others suspended". The Times of India. 9 May 2012.
- ↑ "IAS officer, 5 others suspended over Patiala land scam". The Pioneer.
- ↑ "Patiala land scam: Badal orders suspension of IAS officer, 5 others". Hindustan Times.
- ↑ "I-T, SBI men in tax refund scam". The Times of India. 9 May 2012.
- 1 2 "RTI trail reveals huge scam in mayor's fund". The Times of India. 8 May 2012.
- ↑ "Real estate scam: Police move court". The Times of India. 9 May 2012.
- ↑ "Surgical gloves scam:2 senior doctors sent to judicial custody". Business Standard.
- ↑ "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.". The Times of India.
- 1 2 "Aadhar Scam probe begins". Express Buzz.
- ↑ "Aadhaar scam: UIDAI fields watchdog". The Indian Express.
- ↑ "BEML Housing Society scam: Distribution of urban land to a lucky few at the expense of the rest". The Economic Times. 1 May 2012.
- ↑ "BEML chief Natarajan in yet another scam". Tehelka.
- ↑ "PM Manmohan's advisor 'lands' in controversy". Daily Bhaskar.
- ↑ "CBI Arrests Former MSTC Officials in Rs.464 cr Scam". Outlook.
- ↑ "Insiders are involved in TIN scam". DNA.
- ↑ "TIN scam was exposed late, says Bangalore tax official". DNA.
- ↑ "Haryana Forest Development Corporation's Cash Developing Whom? Scam". Intelligent Haryana News.
- ↑ "Nayagaon land scam: Punjab government given three-day deadline to respond". The Indian Express.
- ↑
- ↑ "Exposed! The Rs750 crore Tatra scam". DNA.
- ↑ "Tatra truck scam: CBI gears up to finalise chargesheet". Retrieved 16 November 2016.
- ↑ "Court to probe into national research organisation Rs800 crore scam". DNA.
- ↑ "A security fraud". India Today.
- ↑ "Intelligence scam gets bigger". Times Now.
- ↑ "Scams galore in nation's top intelligence outfit". The New Indian Express.
- ↑ "Goa mining scam worth Rs 10,000 crore: Congress legislator" Times of India – 17 Sep 2011
- ↑ Panaji, Oct 7 (IANS). ""Goa mining scam: PAC report not tabled" Deccan Herald – 7 Oct 2011". Deccanherald.com. Retrieved 2014-01-20.
- ↑ "Enforcement Directorate registers laundering case in Rs 35,000 crore Goa mining scam - The Economic Times". Retrieved 16 November 2016.
- ↑ "BBMP commissioner seeks probe into Rs3,207 cr fund scam". Mid Day.
- ↑ "Post Rs3,200 cr scam : BBMP has another burning issue". Mid Day.
- ↑ "BBMP scam: HC notices to government, CBI". DNA.
- ↑ "Protest against BBMP scam". Deccan Herald.
- ↑ "HP govt admits to scam in housing license". The Indian Express.
- ↑ "Housing scam: CBI raids in Bhopal and Nagpur".
- ↑ "Pune housing scam: Using 'Kargil' to grab land". NDTV.
- ↑ "'Biggest land scam in Pune' now under Hazare's scanner". NDTV.
- ↑ "This scam is bigger than 2G, say judges". NDTV.
- ↑ "Orissa minister resigns over pulses scam". Zee News.
- ↑ "Orissa Vigilance submits preliminary report on dal scam".
- ↑ "Pulses scam: Orissa minister steps down". The Indian Express.
- ↑ "Pulses scam: Orissa minister quits, 3 officers face action". The Economic Times. Archived from the original on 9 February 2011.
- ↑ "Police uncover Rs1,000-cr investment scam in Kerala". The Indian Express. Thiruvananthapuram, India. 20 June 2011.
- ↑ "Diamond firms in sales tax fraud". The Times of India. 2 January 2011.
- ↑ "Maharashtra: Rs 1000 cr education scam exposed". IBN Live. NewDelhi, India. 9 October 2011.
- ↑ "Rs1,000 cr education scam unearthed in Maharashtra". News – OneIndia. Mumbai, India. 9 October 2011.
- ↑ "RTI query busts major PDS scam in Maharashtra". IBN Live.
- ↑ "RTI query busts major PDS scam in Maharashtra". Money Life.
- ↑ "टीईटी मामलाः निदेशक संजय मोहन गिरफ्तार". Amar Ujala.
- ↑ "यूपी: माध्यमिक शिक्षा परिषद के डायरेक्टर गिरफ्तार". One India Hindi. zero width joiner character in
|title=at position 9 (help) - ↑ "Secondary Education Secretary arrested in UP for irregularities".
- ↑ "Trouble for Maya;Allahabad HC orders CBI to probe NREGA scam".
- ↑ "Pandhari Yadav transferred out of CM's office - Times of India". Retrieved 16 November 2016.
- ↑ "Orissa NREGA scam : SC pulls centre". NDTV.
- ↑ "Bhubaneswar CBI begins probe into MGNREGA scam". Hindustan Times.
- ↑ "MGNREGA scam: Six ex-Collectors may face CBI". The Pioneer.
- ↑ "CBI probes Jammu and Kashmir defence land scam". India Today.
- ↑ "Land record sought in scam near Srinagar airport". Zee News.
- ↑ "CBI probes Srinagar Air Force land scam". Zee News.
- ↑ "Now, a solar lamp scam in Bihar!". Zee News.
- ↑ "Solar lamp scam rocks Bihar". Asian Age.
- ↑ "India Infoline – 4 Aug 2011". Indiainfoline.com. Retrieved 2014-01-20.
- ↑ "EPFO fraud: CBI books nine officials, private firm". The Times of India. New Delhi, India. 8 July 2011.
- ↑ "Assam education scam: schools exist only on papers". IBN Live.
- ↑ "Agent arrested in ULC scam". Pune Mirror.
- ↑ "ULC scam: 4 partners of construction firm arrested". The Times of India. 20 October 2011.
- ↑ "ULC scam: 12 anticipatory bail pleas of three people rejected". The Times of India. 18 April 2012.
- ↑ "ISRO under scanner over allotment of S-band". IBN Live.
- ↑ "Another scam: Auditor probes ISRO's S-Band spectrum deal". Hindustan Times.
- ↑ ""Behind the S-band spectrum scandal" The Hindu – 10 Feb 2011". Chennai, India: Thehindu.com. 2011-02-10. Retrieved 2014-01-20.
- ↑ ""ISRO under scanner over allotment of S-band" IBN live – 7 Feb 2011". Ibnlive.in.com. 2011-02-07. Retrieved 2014-01-20.
- ↑ "Uproar in Assembly over NC Hills scam". The Telegraph. Calcutta, India. 8 February 2011.
- ↑ "Five big facts on Andhra Pradesh's Emaar case". NDTV.
- ↑ "Babus charged in Emaar scam". Deccan Chronicle.
- ↑ "Andhra home secretary lands in jail". NDTV.
- ↑ "Naidu, YSR cut state's stake in Emaar". The Times of India. Hyderabad, India. 16 November 2011.
- ↑ "Karnataka land scam: TOI on the trail". The Times of India. 18 November 2010.
- ↑ [http://timesofindia.indiatimes.com/india/CMs-sons-buy-land-for-Rs-40-lakh-sell-it-for-a-massive-Rs-400 million/articleshow/6977002.cms "CM's sons buy land for Rs40 lakh, sell it for a massive Rs40cr"]. The Times of India. 24 November 2010.
- ↑ "Karnataka Land Scam: Yeddyurappa In Trouble". The Times of India.
- ↑ "Probe pending yet govt lifts ban on KHB land purchase". The Times of India. 15 January 2011.
- ↑ "Scam-tainted Karnataka minister allots plots to his men". India Today.
- ↑ "Karnataka scam: FIR against BS Yeddyurappa". IBN Live.
- ↑ "Lokayukta Police Indict JD(S) MLA,Son in KHB Scam". Retrieved 16 November 2016.
- ↑ "Judicial panel to probe role of officials in housing scam". Zee News.
- ↑ "'Land scams' rock Uttarakhand". The Statesman.
- ↑ "MCI boss Ketan Desai arrested". The Times of India. 23 April 2010.
- ↑ "MCI president caught taking Rs2 crore bribe". Zee News.
- ↑ "MCI bribe: Punjab orders probe in medical college scam". The Times of India. 1 April 2010.
- ↑ "MCI scam: CBI files charge sheet against Ketan Desai - The Economic Times". Retrieved 16 November 2016.
- ↑ "Panel probing booth scam to take action in 2 weeks; dozen allotments may be scrapped". The Indian Express.
- ↑ "Orissa shuts down 64 mines, probes racket". Indian Express. 2009-11-12. Retrieved 2014-01-20.
- ↑ "Orissa mining scam runs to Rs 3 lakh crore: Congress". The Times Of India. 9 March 2010.
- ↑ "Recover Rs 60k cr from miners: Shah panel to Odisha". 2 January 2014. Retrieved 16 November 2016.
- ↑ "CAG report exposes Goa land scams: Civil society groups". Hindustan Times.
- ↑ "Goa's land scam haunts two Congress ex-CMs". Express Buzz.
- ↑ "Rs 1,000 cr scam: JVG group's V K Sharma arrested after dramatic car chase in Delhi - Indian Express". indianexpress.com. Retrieved 2016-11-18.
- ↑ "Rice export scam: Govt blocks CBI probe, 20 babus go scot-free - Times of India". Retrieved 16 November 2016.
- ↑ "/>arths_paddy_scam_in_orissa.php "RTI activist unearths paddy scam in Orissa". NDTV.
- ↑ "Paddy procurement scam unearthed". The Hindu. Chennai, India. 21 July 2010.
- ↑ "New Delhi Court of Inquiry into Sukhna land scam over: Army". Hidustan Times.
- ↑ "Action Against Guilty in Land Scam After Probe Report". Outlook.
- ↑ "Darjeeling land scam: Army says will analyse probe report". Zee News.
- ↑ "Court martial over Sukhna land scam begins". The Hindu. Chennai, India. 28 June 2011.
- ↑ Special Correspondent (13 January 2009). "Land scam case against Vasundhara". The Hindu. Chennai, India. Retrieved 2011-08-25.
- ↑ "Sebi bars Austral Coke from raising capital". Rediff India. India. 2 September 2009.
- ↑ "SFIO to probe into Austral Coke's alleged Rs1000 cr fraud". Zee news. India. 24 January 2010.
- ↑ "Sugarcane scam: Court rejects anticipatory bail plea of 10 accused". The Indian Express.
- ↑ "Accused in sugarcane scam arrested". The Indian Express.
- ↑ "Sugarcane scam: accused held from Maharashtra". The Indian Express.
- ↑ "SC cancels Hassan Ali Khan's bail – Rediff.com Business". Rediff.com. 2011-03-17. Retrieved 2014-01-20.
- ↑ "Hasan Ali Khan leads the list of top ten tax defaulters for 2008–09". The Economic Times. NewDelhi, India. 13 August 2011.
- ↑ "Bluff Master Ali". Tehelka. India. 16 April 2011. Retrieved 2011-12-23.
- ↑ "RBI detects Rs95.40-crore scam after SBI-SBS merger". The Indian Express. India. 7 November 2008.
- ↑ "After The Burial, At The Wake". Outlook. India. 23 November 2009.
- 1 2 "India's Biggest Scams". Rediff.
- ↑ "Army ration scam: Three-year jail for Lieutenant General". Retrieved 16 November 2016.
- ↑ "Tamil Nadu IPS officer held in Delhi for Paazee scam". The Times of India. 3 May 2012.
- ↑ Palaniappan, V.S. (2 May 2012). "CBI arrests Pramod Kumar in Delhi". The Hindu. Chennai, India.
- ↑ CBI Court frames charges against Nirmal Yadav in cash-at-judge's door scam - The Economic Times
- ↑ "CBI moves SC to prosecute UP panchayat minister". The Indian Express.
- ↑ "Mulayam Singh Yadav faces CBI heat in ayurveda scam". The Times of India. 6 April 2012.
- ↑ "Two convicted in Ayurveda scam". The Times of India. 22 January 2012.
- ↑ "CBI moves SC against Mulayam Singh close aide in Ayurveda scam". Hindustan Times.
- ↑ "Housing scam: Court to begin trial against Diwakar and others". The Economic Times. 7 May 2012.
- ↑ "CGHS scam: Court frames charges against ex-registrar". Hindustan Times.
- ↑ "IAS officer convicted in Housing societies scam in Delhi - Latest News & Updates at Daily News & Analysis". 6 December 2013. Retrieved 16 November 2016.
- ↑ "IPO Scam: What, when, who and how?". IBN Live. New Delhi, India. 29 April 2006.
- ↑ "NSDL appeals to SAT against Sebi directive in 6-yr-old IPO scam case". The Economic Times. Mumbai, India. 1 October 2011.
- ↑ "2005 IPO scam: Karvy Consultants' Rs 65 lakh FDs seized - The Economic Times". Retrieved 16 November 2016.
- ↑ "Rediff – India's Biggest Scam". Rediff.
- ↑ "The Telegraph - Calcutta (Kolkata) - Bihar - Flood scam glare on Sadhu". Retrieved 16 November 2016.
- 1 2 "10 scam, scandal and shame". India Today.
- ↑ "Court orders probe into HUDCO scam". The Hindu. Chennai, India. 30 August 2005.
- ↑ "Telgi Scam". The Financial Express.
- ↑ "Bribe plea does not save Telgi case accused, court sends him to jail". The Indian Express.
- ↑ "Stamp papers for property to go in UP". The Times of India. 10 April 2010.
- ↑ "Home Truths". Frontline. Mumbai, India. 7 June 2002.
- ↑ "Sanjay Agarwal remanded in bank scam". The Times of India. Mumbai, India. 4 August 2002.
- ↑ "Ex-CSE president Dinesh K Singhania arrested". Retrieved 2013-09-25.
- 1 2 3 4 5 6 7 8 "Scandal Sheet – India Today". India Today.
- ↑ Jalgaon housing scam: Former Maharashtra minister Gulabrao Deokar arrested - The Economic Times
- ↑ "Chargesheets in shoe scam filed". The Indian Express. India. 17 July 1997.
- ↑ "Beneficiaries All". Outlook India. India. 15 January 1997.
- ↑ "EOW! Look who's been cheated". Mumbai Mirror.
- ↑ "Sukhram's conviction in 1996 telecom scam upheld". 21 December 2011. Retrieved 16 November 2016 – via The Hindu.
- ↑ "C R Bhansali arrested, taken to Bombay". Rediff. India. 9 June 1997.
- ↑ "Like a dream, he raised 1,100 cr and made it vanish into thin air". The Indian Express. Mumbai, India. 26 May 2003.
- ↑ "Fertiliser Fraud". Outlook. India. 19 June 1996.
- ↑ "SBI gives itself clean chit in NFL urea scam". The Indian Express. Mumbai, India. 18 September 1998.
- ↑ "A rare case of arrest". Business Line. NewDelhi, India. 2 February 2011.
- ↑ "Sugar scam". Business Line. India. 23 July 2007.
- 1 2 3 4 "Long Playing Record". The Times of India.
- ↑ "Scam story". Outlook. India. 13 August 1997.
- 1 2 "Scandal Sheet". India Today. India. 3 July 2006.
- ↑ "MUST READ: The FIRST scam of independent India". Retrieved 16 November 2016.
This article is issued from Wikipedia - version of the 11/29/2016. The text is available under the Creative Commons Attribution/Share Alike but additional terms may apply for the media files.