1948 – Jeep Scandal
1949 – diamond mining lease scam
1958 – LIC scam or scandal.
1959 – Bharat Insurance Company, scam – Rs 2.2 crore
1960, shipping company loan scam – Rs 22 crore
1965, Kalinga Tubes, scam
1970 – Nagarwala Scandal – Rs 60 lakh.
1974 –Maruti Scandal
1976 – Oil Scam – Rs13 crore.
1980 – THAL Vaishet project scam
1981 – Maharashtra Cement Scam Scandal
1986 – German Submarine Scam
1987 – Bofors Scam – Rs 64 crore
1987 – HDW Commissions Scam – Rs 20 Crore
1991 – Jain hawala case – Rs 64-crore
1991 – Harshad Mehta Scam – Rs 10,000 crore securities scandal.
1991 – 1997 Fodder Scam – Rs 950 crore
1996 – M Gopalakrishnan, loans scam – Rs 1,500 crore
1996 – Telecom Scandal – $1 million in small-denomination rupee notes was found in the homes of Sukh Ram. Runu Ghosh
1996 – Cobbler co-operatives Scam – ? crore
1996 – Tree Plantation Scam – ? crore
1996 – Urea Deal Scam – 133 Crore
1997 – Chain Roop Bhansali’s CRB – 1000 crore .
2000 – Mutual Fund Scam or Scandal – Rs 4,800 crore
2000 – Match Fixing Scam – Rs. ?
2002 – Ketan Parekh Share UTI scam – 32 crore
January 2005
- Telgi Scam – 171 crores –
- Mayawati’s Taj Corridor- 175 crores
- Motilal Goel Scam – 1000 crore
February 2005
- West Bengal Telecom Scam – 400 crores
- India’s unchecked textbooks racket – estimated 225 crores
- Urea Scam – 133 crores
March 2005
- Meghalaya lottery scam – 25000 crore
April 2005
- Ration Card Scam – 3 crore
- Car Financing Scam – ? crore
- Junior Basic Trained teachers’ recruitment scam- ? crore
May 2005
- Flood Relief Scam – 13 crores
June 2005
- Temple Lands Scam – 30 crores
- Franking Scam – 30 crores
July 2005
- Volkswagon Equity Scam – 11 crores
- National Slum Development Programme – 1.52 crores
- Kerala State Electricity Board – 89.32 crores
August 2005
- Indian Oil Corporation Scam – ? crores
September 2005
- Scam investigation of scam Rs.89000 crores
- Nagmani Scam – 1.5crore
- Stamp Scam (Goa) – 30.19 crore
October 2005
- Evasion of duty on High End Car’s – ? crore
- Okhla Industrial Development Authority (Noida) land scam – ? crore
- Employment Guarantee Scheme (EGS) Scam- 9.1 crore
November 2005
- Local Area Development Scheme (MPLADS) Scam – ? crores
- National Agricultural Cooperative Marketing Federation of India (NAFED) Scam – 250 crores –
December 2005
- Election Fund Scam – ? Crores
- Operation Blackboard scam – 1000 crores
- Oil for Food Scam – ?
January 2006
- Rice Scam – 320 crores
- Benami Demat Scam – 30 crores
February 2006
- Benami IPO Scam – 32 crores
- Liquor Scam – 3600 crores
March 2006
- The controversial Scorpene Deal – ? crores
April 2006
- MTNL GSM Scam – 450 crore
May 2006
- Chautala Scam – 1400 crores
- BPL Red Cards Scam – 1400 crores
June 2006
- The Great Wheat Scam – ?
- UTI Franchisee forgery – ? crores
- Punjab State Council of Education Research and Training (SCERT) Scam – more than 3 crores
July 2006
- BPO Scam – more than 3 crore
- Bellary bribe – 150 crore
- Duty Exemption Pass Book (DEPB) scheme Scam – 10 crore
August 2006
- Unaccounted money on sale of petrol pumps – 18 crores
- Punjab Chief Minister Captain Amarinder Singh goes on a multi-crore holiday extravaganza – 2.5 crores
- Tata Finance scandal – ? crores
September 2006
- Top Punjab cops booked for wireless sets scam – 5 crores
- Koda Scandal – 2500 crores
- Punjab Chief Minister Captain Amarinder Singh in real estate fraud – more than 2100 crores
October 20066
- SEZ Controversies – RBI fears of a revenue loss — some Rs. 170,000 crore
- Barak Missile Deal – 400 crore
- Blood Test Kit Scam – ??
November 2006
- Bangalore Development Authority and Bangalore Mahanagara Palike on illegal constructions – 180 crore
- NSDL and CDSL bags illegitimate profits in an IPO manipulation scam– 116 crore
December 2006
- SMS Con – 40-100 crore (Read more 1)
- Agrofed job scam – ? crore
- Haj Quota scam- bribes taken to illegally procure seats from the Government’s subsidised Haj quota for 1 lakh muslims.
January 2007
- Illegal Telephone Exchanges Scam – 1000 crores
- Non-Banking Financial Companies (NBFC) Scam – swindled 12,000 crores
February 2007
- Uranium Corporation of India Limited Scam – 20 crores
- Oriental Bank Scam – 596.44 crores
- Mandankumar Scam – 3.5 crores March 2007
- Pune Hassan Ali Khan Scam – 50 crores
- Congress MP Moni Kumar Subba from Tezpur, lied about his Indian nationality for 16 years manages to scam the country off by 25000 crores
April 2007
- Air Ticket Booking Scam – 13 crores
- The Royapettah Benefit Fund (RBF) in Chennai went bust drowning Rs 450 crore
- Fertilizers Subsidies Scam – ? crores
May 2007
- Arunachal Pradesh’s corrupt governance: 1000 crores
- Sampoorn Gramin Rojgar Yogana Scam – 457 crores
- Warehouse Receipts Scandal – 500 crores
July 2007
- Stock Holding Corporation of India Limited (SHCIL) Scam – ?
- Hyderabad Metropolitan Water Supply and Sewerage Board (HMWS&SB)Scam – ?
- Punjab Public Service Commission (PPSC) recruitment scam – 8 crores
August 2007
- Delhi Development Authority canteen owner Ashok Malhotra Scam – Rs. ? crores
- Former Supreme Court Chief Justice YK Sabharwal was involved in dubious judicial deal-making that earned his sons huge profits. – ? croreSeptember 2007
- Kerala State Cooperative Bank Scam – 2000 crores
- Aircraft Import Scam – 1059 crores
- Leave Travel Concession (LTC) Scam – loss of Rs 200 crore to Government and PSUs.
- Indian Space Research Organisation (ISRO) Land Scam – ? crores
October 2007
- Das filed the petition challenging the actions of the banks in waiving of around Rs 2,300 crore
- Fake housing projects in north India – 500 crores –
- Kidney Transplant Racket – ? crores
- National Relief Fund (PMNRF). Scam Coal India Ltd illegally diverted at least Rs10 crore
December 2007
- Lucknow Development Authority (LDA) Land Scam – 6 crores
January 2008
- Punjab VB arrests whistle-blower
February 2008
- Kolkotta Museum Scam – 18 crores
April 2008
- BCCI Dalmiya Scam – ? crores
- Illegal export of sandalwood – 5 crores
June 2008
- Madhya Pradesh Health Minister Ajay Vishnoi quits after Income Tax raid on brother’s premises – 500 crore
- Hotel Le Meridien Credit card skimming – 1 crore
July 2008
- Parliamentary horse trading – ? crores
- Ghaziabad Provident Fund scam – 23 crores
August 2008
- Fake Currency Scam in Uttar Pradesh Bank – 1.5 crores
September 2008
- Fake RBI Cheques Scam – 14 crores
October 2008
- Shirdi Ghat Repair – ? crores
November 2008
- Mid Day Meal Scam – 15.37 crores
- 2G Spectrum Scam – 1,76,000 crores
- Satyam Computer’s Emergency Management Research Institute (EMRI) Ambulance Services Scam – 5600 crores
December 2008
- E-ticketing fraud – 5 crores
January 2009
- 11 Directors of National Agricultural Marketing Federation of India(Nafed) face criminal action in a Rs3,700 crore fraud.
- Satyam Fraud – 7 to 14000 crores
May 2009
- Computer Purchasing Fraud – 1.53 crores
- Divine Homeopath Investment Manager – 1600 crore
- Ordnance Factory Board (OFB) arms deal scam – 5 crores –
June 2009
- Ashok Jadeja Divine Ayurved and Money Multiplier – 100 to 1600 crores (Read more 1)
- MCD 45000 Fake Employees Scam – 500-1000 crores annually
July 2009
- Bitumen Scam – more than 100 crores
- Chhattisgarh Paddy Scam – 4000 crores
August 2009
- All India Council of Technical Education bribery scam – ? crores –
- Metal Scrap Scam – ? crores
- SBI Kanpur – 52 crores –
September 2009
- Austra Coke – 1000 crores
- Bollywood star Nasir Khan figures in multi crore rupee chit fund scam – 191 crore
October 2009
- Gold Quest Scam – 1100 crore
December 2009
- Dr Suresh Dhotre medicine fraud – 47 crores
January 2010
- IAS officer Pradeep Sharma Bheed Bazaar Land allotment scam – 70 crores
- Railways and LIC Scam – 400 crores
February 2010
- Bhopal Home Loan Scam – 2 crores
- Wipro Embezzlement Fraud – 180 crores
- Chak De India Scam – ?
- PAN Card Scam – 3 crores
March 2010
- Kandla Port Trust (KPT) Scam – ? crores
- Fake Income Tax Returns Scam – 6 crores
April 2010
- President of the Medical Council of India (MCI), Dr Ketan Desai in college scam – 500 crores
- Financial Fraud hits 87% of Indian companies
June 2010
- Canara Bank defrauded – 9.14 crore
- Railway Recruitment Board Paper Leak – 15.5 crore (Read more 1 2)
July 2010
- Lalit Modi Indian Premier League (IPL) Scam – 1200 crores (Read more 1)
August 2010
- Commonwealth Games Scam – 8000 crores (Read more 1 2)
September 2010
- Senior citizen savings scheme (SCSS) Post Office Scam – 2 crores (Read more 1)
October 2010
- International Film Festival of India (IFFI) Infrastructure creation Scam in Goa – ? crores
- Adarsh Society Scam – ? crores
November 2010
- State-owned Mineral Scrap Trading Corporation (MSTC) was defraudedby jewelery traders – 1400 crores
December 2010
- Citibank swindle – 300 crores
really piece of information, I had come to know about your site from my friend shubodh, kolkatta,i have read atleast nine posts of yours by now, and let me tell you, your site gives the best and the most interesting information. This is just the kind of information that i had been looking for, i’m already your rss reader now and i would regularly watch out for the new posts, once again hats off to you! Thanks a lot once again, Regards,