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2004-2012 Scams

2004-2012 Scams

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Published by Rashtriya

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Published by: Rashtriya on Sep 13, 2012
Copyright:Attribution Non-commercial

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04/11/2013

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S.No. Scam*
Job Scam/Land Scam
*
ICAI Scam
*
International Calls Scam
*
Farmar Loan Scam
*
Child Development Scam
*
Waqf Board Scam
*
Ocean Scam
*
DLF Scam
*
MAHA Irrigation Scam
*
Ultra Mega Power Projects Scam
Service TaxandCentral Excise Dutyfraud
14
GujaratPSUfinancial irregularities
15
Maharashtrastamp dutyscam
Flying Club fraud
Punjabpaddyscam
Uttar Pradeshstamp dutyscam
33
Uttar Pradeshhorticulturescam
 
34
Uttar Pradeshpalm treeplantation scam
35
Uttar Pradeshseedscam
36
Uttar Pradeshelephantstatuescam
Tax refund scam
Ranchireal estatescam
41
Delhisurgical glovesprocurement scam
MSTC gold export scam
45
TIN scam
46
Nayagaon (Punjab) land scam
KG Basin Oil scam
MumbaiSales Taxfraud
MaharashtraPDSscam
Uttar PradeshMGNREGAscam
63
OrissaMGNREGAscam
BiharSolar lampscam
67
BL Kashyap - EPFO scam
 AssamNorth Cachar Hillsscam
73
 Arunachal PradeshPDSscam
 Andhra PradeshEmmarscam
 
78
Madhya PradeshMGNREGAscam
79
JharkhandMGNREGAscam
GoaSpecial Economic Zone (SEZ)scam
88
Rice export scam
Orissapaddyscam
 Austral Coke scam
94
Gujarat'sVDSGCUSugarcanescam
State Bank of Saurashtra scam
99
 Army ration pilferage scam
Paazee Forex scam
Uttar Pradeshayurvedascam
107Navy War Room Spy Scandal (related to Scorpene Deal Scam)108
Taj Co-operative Group Housing Scheme scam
109
IPO scam
Bihar flood relief scam

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