List of Scams – In India
India is considered as the largest democracy in the world. But still it is not free from corruption and scandals. A few politicians and big business houses join hands and rob the hard earned money of these citizens to generate enormous amount of wealth. To generate this wealth, such scams take place which the citizens cannot even think of. All major scams since 2003 are listed below:
List of Scams:
A — Ardarsh Scam
B — Bofors Scam
C — CWG Scam
D — Devas-Antrix Scam
E — Employee Guarantee Scheme Scam
F — Fodder scam, Food Security Bill Scam
G — Ghaziabad Provident Fund Scam
H — Harshad Mehta Stock Market scam, Hasan Ali Hawala Scam
I — IPL Scam
J — Junior Basic Trained Teachers’ Recruitment Scam
K — Ketan Parekh Stock Market Scam
L — LIC Housing Scam
M — Madhu Koda Scam
N — Non-banking Financial Companies Scam
O — Oriental Bank Scam
P — Punjab State Council of Education, Research and Training Scam
Q — Quest for Gold Scam
R — Ration Card Scam, Rafale Jet Fighter Procurement Scam
S — Satyam Scam, Fire Prone Submarine Scam
T — Telecom 2G Scam, Temple Collection Scam, Congress President Travel Budget Scam
U — UTI Scam, UBS Illegal Accounts Scam
V — Volkswagen Equity Scam, Vadra DLF Scam
W — West Bengal Telecom Scam, Westland Helicopter Scam
X, Y, Z still counting
India Scams – 2013
2013-Agusta Westland Chopper Deal Scam
2013-Vodafone Tax Scandal
2013-Saradha Group Chit Fund Scam
2013-Railway promotion Scam
2013-The Rs 5,500-Crore Scam
2013-Vodafone Tax Scandal
2013-Saradha Group Chit Fund Scam
2013-Railway promotion Scam
2013-The Rs 5,500-Crore Scam
India Scams – 2012
2012-Salman Khursid Trust Fraud- Scam
2012-Robert Vadra-DLF Scam
2012-Maharashtra Irrigation Scam
2012-Kinetic Finance Limited Scam
2012-Ultra Mega Power Projects Scam
2012-IGI airport Scam
2012-Andhra Pradesh Land Scam
2012-Forex Derivates Scam
2012-Granite Scam in Tamil Nadu
2012-Service Tax and Central Excise Duty Fraud
2012-Gujarat PSU financial irregularities
2012-Maharashtra Stamp Duty Scam
2012-Maharashtra land scam
2012-MHADA Repair Scam
2012-Highway scam
2012-Ministry of External Affairs Gift Scam
2012-Himachal Pradesh Pulse Scam
2012-Flying Club Fraud – 190 Crore
2012-Andhra Pradesh Liquor Scam
2012-Jammu and Kashmir Cricket Association Scam
2012-Punjab Paddy Scam
2012-NHPC Cement Scam
2012-Haryana Forest Scam
2012-Uttar Pradesh Stamp Duty Scam
2012-Uttar Pradesh Horticulture Scam
2012-Uttar Pradesh Palm Tree Plantation Scam
2012-Patiala Land Scam
2012-Bengaluru Mayor’s Fund Scam
2012-Tax Refund Scam
2012-Coal Mining Scam
2012-Robert Vadra-DLF Scam
2012-Maharashtra Irrigation Scam
2012-Kinetic Finance Limited Scam
2012-Ultra Mega Power Projects Scam
2012-IGI airport Scam
2012-Andhra Pradesh Land Scam
2012-Forex Derivates Scam
2012-Granite Scam in Tamil Nadu
2012-Service Tax and Central Excise Duty Fraud
2012-Gujarat PSU financial irregularities
2012-Maharashtra Stamp Duty Scam
2012-Maharashtra land scam
2012-MHADA Repair Scam
2012-Highway scam
2012-Ministry of External Affairs Gift Scam
2012-Himachal Pradesh Pulse Scam
2012-Flying Club Fraud – 190 Crore
2012-Andhra Pradesh Liquor Scam
2012-Jammu and Kashmir Cricket Association Scam
2012-Punjab Paddy Scam
2012-NHPC Cement Scam
2012-Haryana Forest Scam
2012-Uttar Pradesh Stamp Duty Scam
2012-Uttar Pradesh Horticulture Scam
2012-Uttar Pradesh Palm Tree Plantation Scam
2012-Patiala Land Scam
2012-Bengaluru Mayor’s Fund Scam
2012-Tax Refund Scam
2012-Coal Mining Scam
India Scams -2011
2011-ISRO Spectrum Allocation Scam
2011-Goa mining scam
2011-Hasan Ali Khan scandal
2011-Noida Corporation farm land scandal
2011-Indian Black Money in Swiss Banks
2011-Bellary mines scandal
2011-Bain India incident
2011-BL Kashyap EPFO Scam
2011-Goa mining scam
2011-Hasan Ali Khan scandal
2011-Noida Corporation farm land scandal
2011-Indian Black Money in Swiss Banks
2011-Bellary mines scandal
2011-Bain India incident
2011-BL Kashyap EPFO Scam
India Scams – 2010
2010-IPL fraud involving swine called Lalit Modi option was worth?
2010-Commonwealth Games loot is worth?
2010-Commonwealth Games loot is worth?
India Scams – 2009
2009-Jharkhand Medical equipment scam was worth Rs 130 Crores
2009-Rice export scam was worth Rs 2500 Crores
2009-Orissa Mine scam was worth Rs 7000 Crores
2009-Madhu Koda scam was worth Rs 4000 Crores
2009-Rice export scam was worth Rs 2500 Crores
2009-Orissa Mine scam was worth Rs 7000 Crores
2009-Madhu Koda scam was worth Rs 4000 Crores
India Scams – 2008
2008-Pune Billionaire Hasan Ali tax default scam was worth Rs 50,000 Crores
2008-Satyam Scam was worth Rs 10.000 Crores
2008-Army Ration Pilferage Scam was worth Rs 5000 Crores
2008-2G Spectrum Scam was worth Rs 60.000 Crores
2008-State Bank of Saurashtra Scam was worth Rs 95 Crores
2008-Illegal money in Swiss Bank is worth Rs 71, 00,000 Crores
2008-Satyam Scam was worth Rs 10.000 Crores
2008-Army Ration Pilferage Scam was worth Rs 5000 Crores
2008-2G Spectrum Scam was worth Rs 60.000 Crores
2008-State Bank of Saurashtra Scam was worth Rs 95 Crores
2008-Illegal money in Swiss Bank is worth Rs 71, 00,000 Crores
India Scams- 2006
2006-Punjab’s city centers project scam
2006-Taj Corridor Scam was worth 175 Crores
2006-Taj Corridor Scam was worth 175 Crores
India Scams – 2005
2005-IPO Demat Scam was worth Rs 146 Crores
2005-Bihar food relief Scam was worth 17 crores
2005- Scorpene submarine Scam was worth Rs 18,978 crores
2005-Bihar food relief Scam was worth 17 crores
2005- Scorpene submarine Scam was worth Rs 18,978 crores
India Scams – 2004
India Scams – 2003
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