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List of scandals in India

Summary

The following is a list of proven scandals in India' since independence, including political, financial and corporate scandals. The year, or decade, is when the scandal was first reported.

1940sEdit

1950sEdit

1960sEdit

1970sEdit

1980sEdit

1990sEdit

2000sEdit

2000Edit

2001Edit

2002Edit

2003Edit

2004Edit

2005Edit

2006Edit

2008Edit

2009Edit

  • Rice export scam (₹25 billion)[29][89]
  • Austral Coke scam (₹10 billion)[97][98]

2010sEdit

2010Edit

2011Edit

2012Edit

2013Edit

2014Edit

2015Edit

2016Edit

2017Edit

  • 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.[415]
  • 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.[416]
  • 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.[417]
  • 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.[418]

2018Edit

2019Edit

  • 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[425]
  • DHFL scam[426] and UPPCL employee provident fund (EPF) scandal[427]
  • INX Media case against former Union Minister P. Chidambaram[428]
  • IMA ponzi scheme[429]
  • D. K. Shivakumar money-laundering case[430]
  • Cox&Kings scam
  • IL&FS scam and fraud[431][432]
  • 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.

2020sEdit

2020Edit

  • Roshni Land Scam - The Rs. 25,000 crore scam was earlier highlighted in CAG audit of 2013.[436] 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.[437][438]
  • Guru Raghavendra Bank scam: Co-operative bank in Bangalore scammed innocent citizens.[439][440]
  • PM Kisan Nidhi scam in Tamil Nadu, where Rs. 110 crore was siphoned off to ineligible beneficiaries.[442]

2021Edit

  • 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 110 crore every month. Many substantial pieces of evidence followed this letter.[443][verification needed]
  • 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.[444]

2022Edit

  • Charity Scandal: On 10th February 2022, the Enforcement Directorate attached assets of worth 1.77 crore from journalist Rana Ayyub under the money laundering act. An ED official said that the donation she collected for three funds, during the COVID-19 pandemic were not used for the right purposes. Parts of the donation were used for personal expenses.


See alsoEdit

Further readingEdit

  • Shourie, A. (2006). Indian Controversies. New Delhi: Rupa & Co.
  • In 2020, Real Estate Scam Fighters[447][448] is formed with a basic mission to debunk various Frauds in the real estate sector and create awareness for the investors.

ReferencesEdit

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  204. ^ "Multi-crore forest scam rocks Haryana Vidhan Sabha". The Hindu. Chennai, India. 6 March 2012.
  205. ^ "Forest scam rocks Haryana assembly". The Times of India. 6 March 2012. Archived from the original on 10 July 2012.
  206. ^ "Haryana CM Bhupinder Singh Hooda may face CBI heat over forest scams". India Today.
  207. ^ "CVC in favour of CBI probe into Haryana forest scam". The Times of India. 10 January 2012. Archived from the original on 12 July 2012.
  208. ^ "Haryana forest scam: Decision on CBI probe soon". Zee News.
  209. ^ "Forestry scam: MoEF seeks CBI probe". The Times of India. 16 April 2012. Archived from the original on 7 July 2012.
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  213. ^ "CVC for CBI probe into forest scam in Haryana". Zee News.
  214. ^ "Vigilance Bureau registers case in Pulse scam". Zee News.
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