List of scandals in India

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The following is a list of proved 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.

2020s

2021

  • Vazegate Scandal: In March 2021, following the Mukesh Ambani bomb scare case the NIA after taking over the Mumbai Police investigation, noted that a police officer, Sachin Vaze and Mumbai Police Commissioner Param Bir Singh had played a role in the whole case of planning the bombs. Param Bir Singh who was later transferred wrote a letter to the Maharashtra Chief Minister Uddhav Thackeray that the Home Minister of state Anil Deshmukh had asked him to collect Rs 100 crore every month. Many substantial pieces of evidence followed this letter.[1]Template:Verification-inline
  • 2021 Recruitment scam: On complaint from Brigadier (Vigilance) V K Purohit, alleging that on February 28, 2021, input was received about the alleged involvement of serving personnel in accepting bribes for clearance of review medical exam of temporarily rejected officer candidates at the Base Hospital in New Delhi Central Bureau of Investigation registered the FIR. After which the agency carried out searches at 30 locations across the country. The CBI has booked 17 Army officers including five officers of Lt Col rank, and six private persons in connection with alleged irregularities in recruitment for the armed forces. Lt Col MVSNA Bhagwan is alleged to be the mastermind of the recruitment racket, sources said. Several lower-ranking Army officials and relatives of the accused officers have also been booked.[2]

2020

  • Roshni Land Scam - The Rs. 25,000 crore scam was earlier highlighted in CAG audit of 2013.[6] In November 2020, CBI registered cases of land grab by wealthy and people in position of power by misusing provisions of acts that give government land to landless people in Jammu and Kashmir.[7][8]
  • Guru Raghavendra Bank scam: Co-operative bank in Bangalore scammed innocent citizens.[9][10]
  • Sandalwood drug scandal: In the month of August and September Karnataka Police arrested and quizzed numerous actors and individuals working in Kannada cinema industry in connection with drug abuse and peddling.[11]
  • PM Kisan Nidhi scam in Tamil Nadu, where Rs. 110 crore was siphoned off to ineligible beneficiaries.[12]

2010s

2019

  • Karvy Scam : Karvy frauded lakhs of investors by using their shares and securities and monetizing it by pledging the shares using the notes.
  • PMC Bank scam[13]
  • DHFL scam[14] and UPPCL employee provident fund (EPF) scandal[15]
  • INX Media case against former Union Minister P. Chidambaram[16]
  • IMA ponzi scheme[17]
  • D. K. Shivakumar money-laundering case[18]
  • Cox&Kings scam
  • IL&FS scam and fraud[19][20]
  • Amrapali Aadya Trading Scam :- Amrapali Aadya Trading & Investment frauded lakhs of investors by using their shares and securities and monetizing it by pledging the shares.

2018

2017

  • 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.[27]
  • 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.[28]
  • 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.[29]
  • 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.[30]

2016

2015

2014

2013

2012

2011

2010

2000s

2009

2008

2006

2005

2004

2003

2002

2001

2000

1990s

1980s

1970s

1960s

1950s

1940s

See also

Further reading

  • Shourie, A. (2006). Indian Controversies. New Delhi: Rupa & Co.
  • In 2020, Real Estate Scam Fighters[443][444] is formed with a basic mission to debunk various Frauds in the real estate sector and create awareness for the investors.

References

  1. ↑ "Explained: Who is Sachin Vaze, the 'encounter specialist' arrested by NIA in Ambani bomb scare case?". The Indian Express. 24 March 2021.
  2. ↑ "Recruitment scam: CBI books 17 Army officers including 5 Lt Cols". The Indian Express. 16 March 2021.
  3. ↑ "Kerala gold smuggling case explained: Diplomatic cargo, an absconding woman and a consulate under scanner". The Indian Express. 13 July 2020. Retrieved 2 February 2021.
  4. ↑ "Fake TRP scam: Mumbai Police's crime unit files charge sheet". Scroll.in. Retrieved 8 December 2020.
  5. ↑ "TRP Scam Probe: ED has evidence against India Today, 4 other channels".
  6. ↑ Fayyaz, Ahmed Ali (9 March 2014). "Roshni scam, a tale of full-fledged cover-up". The Hindu. ISSN 0971-751X. Retrieved 9 December 2020.
  7. ↑ Pandey, Devesh K. (24 November 2020). "CBI registers three more cases linked to ₹25,000-crore Roshni land scam in Jammu & Kashmir". The Hindu. ISSN 0971-751X. Retrieved 9 December 2020.
  8. ↑ "Roshni land scam: After waving 'tainted list,' J&K seeks HC review". The Indian Express. 7 December 2020. Retrieved 9 December 2020.
  9. ↑ "Former CEO of scam-hit Guru Raghavendra bank found dead in his car". The Indian Express. 7 July 2020. Retrieved 2 February 2021.
  10. ↑ "Letter alleges accounting fraud at Sri Guru Raghavendra Bank". Deccan Herald. 4 January 2021. Retrieved 2 February 2021.
  11. ↑ "Sandalwood drug scandal, explained: A look at the actors under scanner". The Indian Express. 12 January 2021. Retrieved 2 February 2021.
  12. ↑ J, Shanmughasundaram; Sivarajah, Padmini (8 September 2020). "PM-Kisan scam in Tamil Nadu: Rs 110 crore siphoned off". The Times of India. Retrieved 2 February 2021.
  13. ↑ "Lessons from the Punjab & Maharashtra Co-operative Bank scam".
  14. ↑ "DHFL accused of ₹31,000-crore fraud".
  15. ↑ "Rs 4,000-cr EPF scam: Adityanath govt removes UPPCL chairman Alok Kumar". Business Standard India. 8 November 2019.
  16. ↑ "Explained: INX Media case against P Chidambaram, and a timeline of events". 23 August 2019.
  17. ↑ "IMA ponzi scam: ED attaches ₹209-cr assets under PMLA; summons K'taka minister". 28 June 2019.
  18. ↑ "Congress leader DK Shivakumar arrested". 4 September 2019.
  19. ↑ "WHAT IS IL&FS CRISIS". Business Standard India. Retrieved 26 June 2021.
  20. ↑ "IL&FS fraud: Whistleblower sought to uncover it in 2017, but top-brass covered it up". The Economic Times. Retrieved 26 June 2021.
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  22. ↑ "The Nirav Modi Case: How The $1.8 Billion Fraud Detected At PNB Unfolded". Bloomberg Quint. Retrieved 15 February 2018.
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  29. ↑ "Winsome, Lose Some: Jatin Mehta and the Great Rs 7,000 Crore Diamond Heist". Retrieved 1 May 2017.
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  432. ↑ "Graft case: Former union minister P K Thungon, 3 others convicted". 21 July 2015. Archived from the original on 22 July 2015. Retrieved 16 November 2016.
  433. ↑ Chawla, Prabhu (15 March 1990). "HDW submarine deal assumes centre stage again. An exclusive inside story". India Today.
  434. ↑ "Past still haunts defence ministry". Times of India. 2 January 2014.
  435. ↑ "CBI court calls Lalu in fodder scam case". The Indian Express.
  436. ↑ "Charges framed against Lalu Prasad, Jagannath Mishra in fodder scam case". DNA.
  437. ↑ "Lalu appears before CBI court in fodder scam, denies charges". The Hindu. Chennai, India. 14 February 2012.
  438. ↑ "Lalu Prasad convicted in fodder scam case, faces disqualification as MP". The Times Of India.
  439. ↑ Balaji, J. (22 October 2013). "Lalu, Sharma disqualified". The Hindu. Chennai, India.
  440. ↑ "Scam story". Outlook. India. 13 August 1997. Archived from the original on 1 February 2014. Retrieved 3 January 2012.
  441. ↑ 441.0 441.1 "Scandal Sheet". India Today. India. 3 July 2006.
  442. ↑ "Must Read: The first scam of independent India". Retrieved 16 November 2016.
  443. ↑ Release, ANI Press. "RealEstateScam.in launched a platform to fight against real estate scams in India". Business Standard. Retrieved 5 December 2020.
  444. ↑ ANI. "RealEstateScam.in launched a platform to fight against real estate scams in India". BW Businessworld. Retrieved 5 December 2020.

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