List of Scandals in India - Wikipedia PDF

List of scandals in
India
The following is a list of scandals in India

since independence, including political,
financial and corporate scandals. Entries
are arranged in reverse chronological
order by year (or decade, for older
scandals). The year, or decade, is when the
scandal was first reported.
2019
2019 E…
PMC Bank scam[1]

DHFL scam[2] and UPPCL employee
provident fund (EPF) scandal[3]
INX Media case against former Union
Minister P. Chidambaram[4]
IMA ponzi scheme[5]
D. K. Shivakumar money-laundering
case[6]
2018 E…
Rotomac bank fraud: According to an 18

February 2018 Central Bureau of
Investigation first information report,
Rotomac allegedly defaulted on loans
worth ₹3,695 crore (₹36.95 billion). The
FIR said that Rotomac diverted the
loans to a fictitious company, which
routed the money back to Rotomac.[7]
Punjab National Bank Scam: A
fraudulent letter of undertaking worth
₹11,600 crore (US$1.77 billion) was
issued at the Punjab National Bank
branch in Brady House, Mumbai, making
the bank liable for the amount.[8] The
fraudulent transactions, linked to Nirav
Modi, were first noticed by a new
employee of the bank.[9] Two branch
employees were involved in the scam, in
which the bank's core banking system
was bypassed to raise payment notes to
overseas branches of other Indian
banks (including Allahabad Bank, Axis
Bank and Union Bank of India) with the
Society for Worldwide Interbank
Financial Telecommunication. Three
jewellers (Gitanjali Group and its
subsidiaries, Gili and Nakshatra) are
also under investigation.[10][11][12]
2017 E…
Noida Ponzi scheme - A special

investigation team (SIT) probing an
alleged Ponzi scheme run by Anubhav
Mittal, managing director of Ablaze Info
Solution, concentrated their efforts on
suspicious transactions by nearly 200
gold and diamond dealers.[13]
Maharashtra scholarship scam - An
investigation of alleged
misappropriation of government
scholarships intended for Other
Backward Class students found that
hundreds of institutes across the state
had pocketed several thousand crore
rupees since 2010.[14]
On 5 April 2017, the CBI registered six
cases against Winsome Diamonds and
Jewellery and Forever Precious
Jewellery and Diamonds and their chief
promoter, Jatin Mehta, for allegedly
cheating three government banks of
₹1,530 crore.[15]
A public-interest litigation petition was
filed against Adani Group, Reliance
Group, Essar Group and other mining
and energy companies for an
investigation of alleged ₹290 billion
overcharges for Indonesian coal and
imported power equipment from 2011
to 2015.[16]
2015 E…
The Supreme Court found that the

Ministry of Housing and Urban Poverty
Alleviation's National Urban Livelihood
Mission had built only 208 houses for
nine lakh (900,000) homeless people,
although the central government had
allocated ₹1,078 crore to the mission.[17]
Delhi Jal Board tanker scam (₹400
crore)[18] – Former Delhi chief minister
Sheila Dikshit was accused of floating
costly tenders. The government of
Delhi's Anti-Corruption Branch filed an
FIR against Dikshit and Delhi CM Arvind
Kejriwal.[19]
Amethi Rajiv Gandhi Charitable Trust
land-grab case - A revenue court ordered
the return of land sold to the Rajiv
Gandhi Charitable Trust by an industrial
house to the Uttar Pradesh State
Industrial Development Corporation.[20]
Delhi CNG scam (₹100 crore) - Former
Delhi Chief Minister Sheila Dikshit and
Lieutenant Governor Najeeb Jung were
accused in the scam.[21]
Delhi power scam - The CAG reported
that Reliance Anil Dhirubhai Ambani
Group subsidiary BRPL is accused of
inflating their rates by almost ₹8,000
crore, and rates in the city should be
reduced.[22]
Gujarat fisheries scam (₹400 crore) -
Gujarat ministers Purshottam Solanki
and Dileepbhai Sanghani were accused
of illegally granting fishing contracts for
58 reservoirs.[23]
GIDC plot-allotment bribery case - Goa
chief minister Laxmikant Parsekar's
brother-in-law Dilip Malvankar, a field
manager attached to the Goa Industrial
Development Corporation (GIDC), was
arrested while allegedly accepting a
₹10,000 bribe to allot a plot in the Tuem
Industrial Estate.[24]
Mizoram office of profit scam - Health
minister Lal Thanzara (brother of chief
minister Lal Thanhawla) resigned from
the cabinet for allegedly holding a 21.6
percent share in Sunshine Overseas, a
road construction company which had
received government contracts.[25]
Maharashtra Annabhau Sathe
Development Corporation scam (₹141
crore) – MLA Ramesh Kadam was
arrested by the CID for siphoning funds
from the state-run ASDC.[26]
Uttarakhand liquor-license scandal -
Uttarakhand chief minister Harish Rawat
and his secretary, Mohammed Shahid,
were seen negotiating with a liquor
baron for a ₹100-crore bribe to change
the state's policy on the sale of
alcohol.[27][28]
Nagpur land-grab case - The high court
of Maharashtra fined Member of
Parliament Vijay J. Darda and ex-chief
minister of Maharashtra Ashok Chavan
₹25,000 each and ordered an enquiry
into encroachment by Jawaharlal Darda
Education Society, controlled by Vijay
and Rajendra Darda[29]
Integrated Child Development Services
(ICDS) "Chikki" controversy (₹206 crore)
- Maharashtra women and child welfare
minister Pankaja Munde did not solicit
mandatory e-tenders in awarding
contracts to vendors.[30]
Bangalore illegal land de-notification
scam[31] B. S. Yeddyurappa, chief
minister of Karnataka, was the prime
suspect.
Virbhadra Singh disproportionate-assets
case (₹6 crore) - The CBI registered a
preliminary enquiry of Himachal
Pradesh chief minister Virbhadra
Singh.[32]
NTC land scam (₹709 crore) - The CBI
booked former Gujarat CM Shankersinh
Vaghela.[33]
Lalit Modi corruption case - The former
Indian Premier League (IPL)
commissioner used eight credit cards,
none of which were in his name.[34]
2015 Cash for Vote Scam - MLA
Revanth Reddy was jailed in
Telangana.[35]
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.[36][37]
Uttarakhand flood-relief scam (₹100
crore) - When hundreds of thousands of
people in Uttarakhand went hungry
during the 2013 floods, state officials
partied on flood-relief funds.[38][39]
NSE co-location scam (about ₹50,000
crore) – Insider trading on the National
Stock Exchange of India (NSE)[40] from
2010 to 2014[41] The case came to light
in 2015.[42]
Louis Berger Group bribery case -
Former Goa public-works minister
Churchill Alemao and former chief
minister of Goa Digambar Kamat were
the prime suspects. Alemao was
arrested, and Kamat applied for
anticipatory bail. Louis Berger Group
officials were arrested after they
admitted the bribe to the Goa
minister.[43][44]
2014 E…
Mumbai International Airport scam[45] -

FIRs were registered against GVK and
Airports Authority of India officials for
cheating and forgery.[46] The project was
deliberately delayed for three years to
funnel ₹5,000 crore to GVK.
Aavin scam - Ten-year adulteration of
milk supplied from societies of the
Tamil Nadu State Milk Union, estimated
at ₹27 lakh per day.[47] The owner of the
truck was arrested in Chennai.[48][49][49]
SmartCity, Kochi scam - Joint venture of
the government of Kerala and TECOM
Investments, a subsidiary of Dubai
Holding[50][51][52][53]
Cash for MLC seat scam - H. D.
Kumaraswamy[54][55]
Pratapsingh Rane bribery case[56][57]
Illegal mining in the Aravalli Range
(Haryana and Rajasthan)[58][59]
Siliguri Jalpaiguri Development
Authority scam, West Bengal (₹200
crore)[60]
Reliance Jio spectrum-auction-rigging
scam-[61][62]
Odisha industrial-land mortgage scam
(₹52,000 crore)[63][64][65]
National Herald land scam[66][67]
Vyapam scam
Madhya Pradesh farmer welfare and
agriculture development minister Gauri
Shankar Chaturbhuj Bisen
disproportionate assets case (₹2,000
crore)[68][69]
Hari Kumar Jha disproportionate assets
case (₹15 crore)[70][71]
Nationalist Congress Party (NCP)
unaccounted-cash case (₹34
crore)[72][73]
Haryana Urban Development Authority
(HUDA) discretionary quota plot
scam[74][75]
Jyotiraditya Madhavrao Scindia land-
grab case[76]
R. C. Kuriel disproportionate assets
case (Madhya Pradesh)[77][78]
Mayank Jain disproportionate assets
case[79][80][81]
Rajasthan Housing Board (RHB)
arbitrary lease allotment of
property[82][83]
HPCA illegal land-allotments
scandal[84][85]- Prem Kumar Dhumal and
Anurag Thakur have been charge
sheeted in HPCA scam.
Indian Railways-RailTel Corporation of
India mobile scam[86]
Hindustan Aeronautics Limited and
Rolls-Royce defence scam (₹10,000
crore)[87]
Air India Family Fare Scheme scam[88]
Bokaro Steel Plant recruitment
scam[89][90]
Gujarat arbitrary land-allotments
scandal[91]
Kribhco and Yara International fertilizer
fraud controversy[92][93]
Delhi Jal Board scam (₹10,000
crore)[94][95]
Indian Railways "emergency quota"
ticket scam[96]
Cremation shed scam- Rajya Sabha MP
T. M. Selvaganapathy was sentenced to
two years years and resigned for
corruption.[97][98]
Maharashtra money laundering - A
special investigative team was formed
to probe Chhagan Bhujbal and his
family.[99]
2013 E…
Virbhadra Singh bribery controversy
(₹2.4 crore)[100][101][102][103]
Madhya Pradesh pre-medical test
scam[104][105][106]
Madhya Pradesh wheat-procurement
scam (₹4 crore)[107]
Arvind and Tinoo Joshi
disproportionate-assets case (Madhya
Pradesh)[108]
Delhi-Gurgaon Toll Plaza scam[109]
Employees' Provident Fund Organisation
scam[110]
Haryana seed scam (₹5 crore)[111]
Directorate General of Civil Aviation "free
ticket" scam[112][113]
Leave Travel Concession
scam[114][115][116][117]
[Telangana rape victim names & Mother
reaction 2019 ]][118]
NSEL case (₹5,500 crore)[119]
Railway iron ore freight scam (₹17,000
crore)[120][121][122]
Uttar Pradesh illegal sand
mining[123][124][125]
Vodafone tax controversy[126] (₹11,000
crore)[127][128]
Railway bribery scam[129] - The CBI
arrested railway minister Pawan Kumar
Bansal's nephew for allegedly accepting
a ₹9 million bribe[130][131] for a Railway
Board member.
2013 Indian Premier League spot-fixing
and betting case
2013 Kerala solar panel scam
Odisha land-allotment scam[132][133])
2013 Indian helicopter bribery
scandal[134][135]
Madhya Pradesh Scholarship scam
Saradha Group financial scandal:
Collapse of a Ponzi scheme run by
Saradha Group, a consortium of over
200 private companies believed to be
running so-called chit
funds[136][137][138][139][140][141][142][143][144]
MBBS seats scam - Rasheed Masood
was sentenced to four years
imprisonment and expelled from the
Rajya Sabha.[145]
2012 E…
Granite scam in Tamil Nadu (about

₹160 billion (US$2.2 billion))[146][147]
NHAI allegations – The World Bank's
Institutional Integrity Unit identified
fraud and corruption, requesting an
investigation.[148][149][150]
Ultra Mega Power Projects scam – The
central government lost ₹290.33 billion
(US$4.1 billion) due to undue benefits to
Reliance Power.[151][152]
Foreign exchange derivatives scam
(₹320 billion)[153][154]
Service Tax and Central Excise fraud
(₹19,000 crore)[155][156]
Maharashtra stamp duty scam
(₹6.4 billion)[157][158]
Maharashtra land
scam[159][160][161][162][163][164][165]
Maharashtra Housing and Area
Development Authority repair scam
(₹1 billion)[166]
Ministry of External Affairs gift
scam[167][168][169]
Himachal Pradesh pulse scam[170][171]
Flying Club fraud – ₹1.9 billion
(US$27 million)[172]
Andhra Pradesh liquor scam[173][174]
Jammu and Kashmir Cricket
Association scam (about
₹500 million)[175][176]
Jammu and Kashmir PHE scam[177]
Jammu and Kashmir recruitment
scam[178]
Jammu and Kashmir exam
scandal[179][180]
Punjab paddy scam
(₹180 million)[181][182]
NHPC cement scam[183]
Haryana forest
scam[184][185][186][187][188][189][190][191][192][193]
Girivan land scam[194]
Toilet scam[195]
Uttar Pradesh stamp duty scam
(₹1,200 crore)[196]
Uttar Pradesh horticulture scam
(₹700 million)[197]
Uttar Pradesh palm tree plantation scam
(₹550 million)[198][199][200]
Uttar Pradesh seed scam
(₹500 million[201][202]
Uttar Pradesh elephant-memorial scam
(₹1,400 crore)[203][204][205]
Uttar Pradesh Labour and Construction
Co-operative Federation scam[206]
Patiala land scam
(₹2.5 billion)[207][208][209][210]
Tax refund scam (₹30 million)[211][212]
Bengaluru mayor's fund scam[212]
Ranchi real-estate scam[213]
Delhi surgical-glove procurement
scam[214]
Aadhaar scam[215][216][216][217]
Bharat Earth Movers housing-society
scam[218][219][220]
MSTC gold-export scam
(₹4.64 billion)[221]
Taxpayer identification number
scam[222][223]
Nayagaon, Punjab land scam[224]
Uttar Pradesh NRHM
scam[225][226][227][228][229][230][231]
Indian coal allocation
scam[232][151][233][234][235]
Jalgaon housing scam[236]
DIAL Scam (₹1,669.72 billion)[237][238]
Maharashtra Irrigation Scam (about
₹720 billion)[239]
2011 E…
Belekeri port scam[240]

Tatra scam (₹7.5 billion)[241][242]
National Technical Research
Organisation scam
(₹8 billion)[243][244][245][246]
Goa mining scam[247][248][249]
Bruhat Bengaluru Mahanagara Palike
scam (₹32.07 billion)[250][251][252][253]
Himachal Pradesh housing
scam[254][255]
Pune housing scam[256]
Pune land scam[257][258]
Orissa pulse scam
(₹7 billion)[259][260][261][262]
Kerala investment scam (₹10 billion)[263]
Mumbai sales tax fraud (₹10 billion)[264]
Maharashtra education scam
(₹10 billion)[265][266]
Maharashtra public distribution system
scam[267][268]
Uttar Pradesh Teacher Eligibility Test
scam[269][270][271]
Uttar Pradesh Mahatma Gandhi National
Rural Employment Guarantee Act
(MGNREGA) scam[272][273]
Orissa MGNREGA scam[274][275][276]
Indian Air Force land scam[277][278][279]
Bihar solar lamp scam
(₹400 million)[280][281]
B. L. Kashyap, Employees' Provident
Fund Organisation scam
(₹1.69 billion)[282][283]
Assam education scam[284]
Pune ULC scam[285][286][287]
2010 E…
Housing-loan scam
Indian Space Research Organisation S-
band scam, also known as the ISRO-
Devas deal
(₹2 billion)[288][289][290][291][292]
Andhra Pradesh Emmar scam
(₹25 billion)[293][294][295][296]
Karnataka land scam[297][298][299]
Karnataka housing-board scam (₹350
million)[300][301][302][303]
Uttarakhand Citurgia land scam[304][305]
Medical Council of India bribery
scandal[306][307][308] - Ketan Desai was
arrested by CBI on 22 April.[309]
Chandigarh booth scam[310]
Odisha illegal-mining scam (₹59,203
crore)[311][312][313]
Concerns and controversies over the
2010 Commonwealth Games
Maharashtra Adarsh Housing Society
scam[314][315]
Gegong Apang PDS scam
(₹100 billion)[316][317][318]
2000s
2009 E…
Goa special economic zone

scam[319][320]
JVG scam[321]
Rice export scam (₹25 billion)[322][323]
Orissa paddy scam[324][325]
Sukhna land scam
(Darjeeling)[326][327][328][329]
Vasundhara Raje Deendayal Upadhyaya
Trust land scam[330]
Austral Coke scam (₹10 billion)[331][332]
Gujarat VDSGCU sugarcane scam
(₹187 million)[333][334][335]
Madhu Koda disproportionate-assets
case[336][337][338]
Satyam scandal[339][340]
2008 E…
Hasan Ali Khan money-laundering

case[341][342][343]
State Bank of Saurashtra scam
(₹950 million)[344][345]
Army ration-pilferage scam
(₹50 billion)[346][347]
Paazee Forex scam (₹8 billion)[348][349]
Cash at judge's door scam[350]
2G spectrum case[351][352]
Power-theft scandal[353]
Cash-for-votes scandal
2006 E…
Punjab city-centre project scam

(₹15 billion)[322]
Uttar Pradesh ayurveda scam
(₹260 million)[354][355][356][357]
Navy war room leak (US$6
billion)[358][359][360][361]
2005 E…
Bhanu Pratap Sahi disproportionate-

assets case,[362][363] Jharkhand medical-
equipment scam[364]
Scorpene deal scam, part of the Navy
war room leak[365][366][367]
2004 E…
Taj Co-operative Group Housing Scheme

scam (₹45 billion)[368][369][370]
IPO scam[371][372][373]
Bihar flood-relief scam
(₹170 million)[374][375]
Oil for Food scandal[376]
2003 E…
Housing and Urban Development

Corporation scam[377]
Andhra Pradesh Social Welfare
scholarship scam [378]
Uttar Pradesh food grain
scam[379][380][381][382]
Haryana teacher-recruitment
scam[145][383][384]
2002 E…
Stamp paper scam

(₹200 billion)[385][386][387]
Provident Fund scam[388][389]
Taj corridor case
2001 E…
Operation West End

Ketan Parekh securities scam
(₹320 million)[322]
Calcutta Stock Exchange scam[390]
2000 E…
India-South Africa match fixing

scandal[391] - Mohammed Azharuddin
and Ajay Jadeja were banned from
cricket for 5 years and 4 years
respectively.
1990s
1990s
1998 Ajmer rape case[392][393]
Babanrao Gholap disproportionate-
assets case[394]
1996 disproportionate assets case
against Jayalalithaa[395][396][397][398]
1998 Anubhav Plantations scam
Jalgaon housing scam[399]
Cobbler scam[400][401]
Sheregar scam[402]
Kerala ice cream parlour sex scandal
1996 Sukh Ram telecom equipment
scandal[403]
C. R. Bhansali scam (₹11 billion)[404][405]
Fertiliser import scam
(₹1.33 billion)[406][407]
Meghalaya forest scam (₹3 billion)[346]
Preferential allotment scam
(₹50 billion)[322]
Yugoslav dinar scam (₹4 billion)[322]
Purulia arms drop case
Sugar-import scam[408][409]
Harshad Mehta securities scam
(₹50 billion)[410]
Palmolein Oil Import Scam (Kerala)
Indian Bank scandal (₹13 billion)[391]
Airbus scandal[376][391]
Hawala scandal
SNC-Lavalin Kerala hydroelectric
scandal (₹3.74 billion)[322][411]
Prem Khandu Thungan graft case[412]
1980s
St Kitts forgery[391]
Bofors scandal
Fodder scam
(₹9.5 billion)[413][414][415][416][417]
Cement scam (₹300 million)[391]
1970s
Kuo oil scandal (₹22 million)[410]
Maruti scandal[391]
1971 Nagarwala scandal (₹6 million)
1960s
1960s
Kalinga tubes scandal[410]
1964 Pratap Singh Kairon inquiry[418]
Teja loan scandal (₹220 million)[391]
1950s
BHU funds misappropriation
(₹5 million)[391]
Cycle import scam[419]
Mundhra scandal (₹12 million)[410]
1940s
1948 - Jeep scandal case[419]
1947 - INA treasure chest
disappearance[420]
See also
The Lokpal and Lokayuktas Act, 2013
Corruption in India
2011 Indian anti-corruption movement
Jan Lokpal Bill
Right to Public Services legislation
Corruption Perceptions Index
Licence Raj
Mafia Raj
Rent-seeking
Lok Ayukta
United Nations Convention against
Corruption
Further reading
Further reading
Shourie, A. (2006). Indian Controversies.
New Delhi: Rupa & Co.
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272. "Trouble for Maya;Allahabad HC orders
CBI to probe NREGA scam" .
273. "Pandhari Yadav transferred out of
CM's office - Times of India" .
274. "Orissa NREGA scam : SC pulls
centre" . NDTV.
275. "Bhubaneswar CBI begins probe into
MGNREGA scam" . Hindustan Times.
Archived from the original on 10 May
2013.
276. "MGNREGA scam: Six ex-Collectors
may face CBI" . The Pioneer.
277. "CBI probes Jammu and Kashmir
defence land scam" . India Today.
278. "Land record sought in scam near
Srinagar airport" . Zee News.
279. "CBI probes Srinagar Air Force land
scam" . Zee News.
280. "Now, a solar lamp scam in Bihar!" .
Zee News.
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283. "EPFO fraud: CBI books nine officials,
private firm" . The Times of India. New
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284. "Assam education scam: schools exist
only on papers" . IBN Live.
285. "Agent arrested in ULC scam" . Pune
Mirror. Archived from the original on
28 October 2013.
286. "ULC scam: 4 partners of construction
firm arrested" . The Times of India. 20
October 2011. Archived from the
287. "ULC scam: 12 anticipatory bail pleas
of three people rejected" . The Times
of India. 18 April 2012. Archived from
288. "ISRO under scanner over allotment of
S-band" . IBN Live.
289. "Another scam: Auditor probes ISRO's
S-Band spectrum deal" . Hindustan
11 May 2013.
290. " "Behind the S-band spectrum
scandal" The Hindu" . Chennai, India:
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291. " "ISRO under scanner over allotment
of S-band" IBN live" . Ibnlive.in.com. 7
February 2011. Retrieved 20 January
2014.
292. "Uproar in Assembly over NC Hills
scam" . The Telegraph. Calcutta, India.
8 February 2011.
293. "Five big facts on Andhra Pradesh's
Emaar case" . NDTV.
294. "Babus charged in Emaar scam" .
Deccan Chronicle. Archived from the
original on 2 February 2012.
295. "Andhra home secretary lands in jail" .
NDTV. Archived from the original on 2
February 2012.
296. "Naidu, YSR cut state's stake in
Emaar" . The Times of India.
Hyderabad, India. 16 November 2011.
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297. "Karnataka land scam: TOI on the
trail" . The Times of India. 18
November 2010. Archived from the
298. "CM's sons buy land for Rs40 lakh, sell
it for a massive Rs40cr" . The Times
of India. 24 November 2010.
299. "Karnataka Land Scam: Yeddyurappa
In Trouble" . The Times of India.
300. "Probe pending yet govt lifts ban on
KHB land purchase" . The Times of
India. 15 January 2011. Archived from
301. "Scam-tainted Karnataka minister
allots plots to his men" . India Today.
302. "Karnataka scam: FIR against BS
Yeddyurappa" . IBN Live.
303. "Lokayukta Police Indict JD(S) MLA,
Son in KHB Scam" . Retrieved
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304. "Judicial panel to probe role of
officials in housing scam" . Zee News.
Archived from the original on 24 May
2013.
305. " 'Land scams' rock Uttarakhand" . The
Statesman. Archived from the original
on 11 May 2013.
306. "MCI boss Ketan Desai arrested" . The
Times of India. 23 April 2010. Archived
307. "MCI president caught taking Rs2
crore bribe" . Zee News.
308. "MCI bribe: Punjab orders probe in
medical college scam" . The Times of
original on 3 January 2013.
309. "MCI scam: CBI files charge sheet
against Ketan Desai - The Economic
310. "Panel probing booth scam to take
action in 2 weeks; dozen allotments
may be scrapped" . The Indian
Express. Archived from the original on
29 July 2012.
311. "Orissa shuts down 64 mines, probes
racket" . Indian Express. 12 November
2009. Retrieved 20 January 2014.
312. "Orissa mining scam runs to Rs 3 lakh
crore: Congress" . The Times Of India.
9 March 2010.
313. "Recover Rs 60k cr from miners: Shah
panel to Odisha" . 2 January 2014.
314. India, Press Trust of (17 October
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315. "CBI completes Adarsh Housing
Society scam probe, files final
chargesheet; ex-MLA, late Naval
officer, 4 financers named" . Retrieved
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316. "Ex-Arunachal CM Apang arrested for
PDS scam" . The Times of India. 25
August 2010.
317. "Former Arunachal Pradesh CM,
Apang arrested in PDS scam" . DNA.
318. "Arunachal PDS scam: 19 in police
net" . The Indian Express.
319. "CAG report exposes Goa land scams:
Civil society groups" . Hindustan
11 May 2013.
320. "Goa's land scam haunts two
Congress ex-CMs" . Express Buzz.
321. "Rs 1,000 cr scam: JVG group's V K
Sharma arrested after dramatic car
chase in Delhi - Indian Express" .
indianexpress.com. Retrieved
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322. "Rediff – India's Biggest Scams" .
Rediff.
323. "Rice export scam: Govt blocks CBI
probe, 20 babus go scot-free - Times
of India" . Retrieved 16 November
2016.
324. "/>arths_paddy_scam_in_orissa.php
"RTI activist unearths paddy scam in
Orissa" . NDTV.
325. "Paddy procurement scam
unearthed" . The Hindu. Chennai,
India. 21 July 2010.
326. "New Delhi Court of Inquiry into
Sukhna land scam over: Army" .
Hidustan Times. Archived from the
327. "Action Against Guilty in Land Scam
After Probe Report" . Outlook.
328. "Darjeeling land scam: Army says will
analyse probe report" . Zee News.
329. "Court martial over Sukhna land scam
begins" . The Hindu. Chennai, India. 28
June 2011.
330. Special Correspondent (13 January
2009). "Land scam case against
Vasundhara" . The Hindu. Chennai,
India. Retrieved 25 August 2011.
331. "Sebi bars Austral Coke from raising
capital" . Rediff India. India. 2
September 2009.
332. "SFIO to probe into Austral Coke's
alleged Rs1000 cr fraud" . Zee news.
333. "Sugarcane scam: Court rejects
anticipatory bail plea of 10 accused" .
The Indian Express.
334. "Accused in sugarcane scam
arrested" . The Indian Express.
335. "Sugarcane scam: accused held from
Maharashtra" . The Indian Express.
336. "CBI files chargesheet against Madhu
Koda in disproportionate assets
case" . Retrieved 16 November 2016.
337. "Madhu Koda's assets worth Rs 144
crore attached" . 11 September 2013.
338. "Koda case: Jharkhand ex-ministers'
assets frozen" . 21 January 2014.
The Hindu.
339. "The inside story of how Satyam scam
unfolded – Business News –
IBNLive" . Ibnlive.in.com. 20 January
2009. Retrieved 20 January 2014.
340. Rahul, N. (9 April 2015). "Raju brothers
sentenced to 7 years in jail, fined Rs.
5.5 crore" – via www.thehindu.com.
341. "SC cancels Hassan Ali Khan's bail –
Rediff.com Business" . Rediff.com. 17
March 2011. Retrieved 20 January
2014.
342. "Hasan Ali Khan leads the list of top
ten tax defaulters for 2008–09" . The
Economic Times. NewDelhi, India. 13
August 2011.
343. "Bluff Master Ali" . Tehelka. India. 16
April 2011. Retrieved 23 December
2011.
344. "RBI detects Rs95.40-crore scam after
SBI-SBS merger" . The Indian Express.
India. 7 November 2008.
345. "After The Burial, At The Wake" .
Outlook. India. 23 November 2009.
346. "India's Biggest Scams" . Rediff.
347. "Army ration scam: Three-year jail for
Lieutenant General" . Retrieved
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348. "Tamil Nadu IPS officer held in Delhi
for Paazee scam" . The Times of India.
3 May 2012. Archived from the
349. Palaniappan, V.S. (2 May 2012). "CBI
arrests Pramod Kumar in Delhi" . The
Hindu. Chennai, India.
350. "CBI Court frames charges against
Nirmal Yadav in cash-at-judge's door
scam" . 18 January 2014 – via The
Economic Times.
351. "CAG's Report" (PDF). CAG Report.
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July 2011. Retrieved 25 September
2013.
352. "2G case: Loss of Rs 30984 cr due to
govt policy" . The Economic Times. 6
July 2011. Retrieved 25 September
2013.
353. "Kolhapur MLA convicted of power
theft - Times of India" . Retrieved
16 November 2016.
354. "CBI moves SC to prosecute UP
panchayat minister" . The Indian
Express.
355. "Mulayam Singh Yadav faces CBI heat
in ayurveda scam" . The Times of
356. "Two convicted in Ayurveda scam" .
The Times of India. 22 January 2012.
2012.
357. "CBI moves SC against Mulayam Singh
close aide in Ayurveda scam" .
Hindustan Times. Archived from the
358. "Details of Navy War Room Scandal" .
Indian Mirror.
359. "Red Corner Notice issued against
Ravi Shankaran" . Economic Times.
360. "Times of India - Indian Govt failed to
extradite Ravi Shankaran from UK" .
361. "Abhishek Verma granted bail in Navy
Leak case" . Times of India. 30 May
2008.
362. "ED finally attaches Shahi property" .
363. "ED seizes property of former
Jharkhand minister" . 14 May 2014.
364. "Ex-Minister Surrenders in Medicine
Scam" . Daily Bhaskar.
365. "No headway in Rs 16,000 cr
submarine scam probe" . Retrieved
25 September 2013.
366. "Scorpene deal hit by scam" . The
Financial Express. New Delhi, India. 4
October 2005.
367. "A Sea of Subterfuge" . Outlook India.
368. "Housing scam: Court to begin trial
against Diwakar and others" . The
Economic Times. 7 May 2012.
369. "CGHS scam: Court frames charges
against ex-registrar" . Hindustan
11 May 2013.
370. "IAS officer convicted in Housing
societies scam in Delhi - Latest News
& Updates at Daily News & Analysis" .
6 December 2013. Retrieved
16 November 2016.
371. "IPO Scam: What, when, who and
how?" . IBN Live. New Delhi, India. 29
April 2006. Archived from the original
on 29 June 2010.
372. "NSDL appeals to SAT against Sebi
directive in 6-yr-old IPO scam case" .
The Economic Times. Mumbai, India. 1
October 2011.
373. "2005 IPO scam: Karvy Consultants'
Rs 65 lakh FDs seized - The Economic
374. "Rediff – India's Biggest Scam" .
Rediff.
375. "The Telegraph - Calcutta (Kolkata) -
Bihar - Flood scam glare on Sadhu" .
376. "10 scam, scandal and shame" . India
Today.
377. "Court orders probe into HUDCO
scam" . The Hindu. Chennai, India. 30
August 2005.
378. "18 Convicted in scholarship scam" .
The Hindu. Retrieved 11 October 2017.
379. "UP Akhilesh govt faces Rs35,000-
crore foodgrain scam heat" . India
Today.
380. "Massive food grain scam in Maya's
UP" . Zee News.
381. "UP foodgrain scandal to come under
ED scanner" . IBN Live.
382. Srivastava, Piyush (26 March 2012).
"Akhilesh government faces foodgrain
scam heat" . Daily Mail. London.
383. "Teachers' recruitment scam:
Chautala, son chargesheeted" . The
Times of India. 7 June 2008.
384. "Teachers' recruitment scam: Pleas to
make 4 IAS officers, teachers accused
rejected" . The Times of India. 28
March 2012.
385. "Telgi Scam" . The Financial Express.
386. "Bribe plea does not save Telgi case
accused, court sends him to jail" . The
Indian Express.
387. "Stamp papers for property to go in
UP" . The Times of India. 10 April
July 2012.
388. "Home Truths" . Frontline. Mumbai,
India. 7 June 2002. Archived from the
original on 10 June 2002.
389. "Sanjay Agarwal remanded in bank
scam" . The Times of India. Mumbai,
India. 4 August 2002. Archived from
390. "Ex-CSE president Dinesh K Singhania
arrested" . Retrieved 25 September
2013.
391. "Scandal Sheet – India Today" . India
Today.
392. IANS Date: 2012-01-04 Place: Jaipur
(4 January 2012). "Accused in 1992
Ajmer sex scandal case arrested" .
Mid-day.com. Retrieved 13 May 2013.
393. "As Suhail Chisty surrenders, we
remember the sordid tale of India's
own Rotherham" . 26 February 2018.
394. "Disproportionate asset case: Ex-
minister Babanrao Gholap, wife get
three-year jail term - The Times of
395. Venkatesan, J. (30 January 2014).
"Jayalalithaa must face trial: SC" .
The Hindu.
396. "Supreme Court refuses to discharge
Jayalalithaa from income tax case" .
30 January 2014. Retrieved
16 November 2016.
397. "Jayalalithaa's trial in DA case to go
on: Supreme Court - The Economic
398. "Jayalalithaa moves High Court
against conviction, seeks bail - The
16 November 2016.
399. "Jalgaon housing scam: Former
Maharashtra minister Gulabrao Deokar
arrested - The Economic Times" .
400. "Chargesheets in shoe scam filed" .
The Indian Express. India. 17 July
1997.
401. "Beneficiaries All" . Outlook India.
402. "EOW! Look who's been cheated" .
Mumbai Mirror. Archived from the
403. "Sukhram's conviction in 1996 telecom
scam upheld" . 21 December 2011.
The Hindu.
404. "C R Bhansali arrested, taken to
Bombay" . Rediff. India. 9 June 1997.
405. "Like a dream, he raised 1,100 cr and
made it vanish into thin air" . The
Indian Express. Mumbai, India. 26 May
2003.
406. "Fertiliser Fraud" . Outlook. India. 19
June 1996.
407. "SBI gives itself clean chit in NFL urea
scam" . The Indian Express. Mumbai,
India. 18 September 1998.
408. "A rare case of arrest" . Business Line.
NewDelhi, India. 2 February 2011.
February 2011.
409. "Sugar scam" . Business Line. India.
23 July 2007.
410. "Long Playing Record" . The Times of
India. Archived from the original on
12 July 2012.
411. "SNC Lavalin case: CBI to challenge
clear chit to Vijayan - The Times of
412. "Graft case: Former union minister P K
Thungon, 3 others convicted" . 21 July
413. "CBI court calls Lalu in fodder scam
case" . The Indian Express.
414. "Charges framed against Lalu Prasad,
Jagannath Mishra in fodder scam
case" . DNA.
415. "Lalu appears before CBI court in
fodder scam, denies charges" . The
Hindu. Chennai, India. 14 February
2012.
416. "Lalu Prasad convicted in fodder scam
case, faces disqualification as MP -
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India.
417. Balaji, J. (22 October 2013). "Lalu,
Sharma disqualified" . The Hindu.
Chennai, India.
418. "Scam story" . Outlook. India. 13
August 1997. Archived from the
original on 1 February 2014. Retrieved
3 January 2012.
419. "Scandal Sheet" . India Today. India. 3
July 2006.
420. "MUST READ: The FIRST scam of
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16 November 2016.
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List of scandals in

The following is a list of scandals in India

PMC Bank scam[1]

Rotomac bank fraud: According to an 18

Noida Ponzi scheme - A special

The Supreme Court found that the

Mumbai International Airport scam[45] -

Granite scam in Tamil Nadu (about

Belekeri port scam[240]

Goa special economic zone

Hasan Ali Khan money-laundering

Punjab city-centre project scam

Bhanu Pratap Sahi disproportionate-

Taj Co-operative Group Housing Scheme

Housing and Urban Development

Stamp paper scam

Operation West End

India-South Africa match ﬁxing

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