Sie sind auf Seite 1von 143

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.

2010s
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, estimated loss to


the public exchequer at ₹35,000 crores
(approx 6 billion USD)[240][241]
Tatra scam (₹7.5 billion)[242][243]
National Technical Research
Organisation scam
(₹8 billion)[244][245][246][247]
Goa mining scam[248][249][250]
Bruhat Bengaluru Mahanagara Palike
scam (₹32.07 billion)[251][252][253][254]
Himachal Pradesh housing scam[255][256]
Pune housing scam[257]
Pune land scam[258][259]
Orissa pulse scam
(₹7 billion)[260][261][262][263]
Kerala investment scam (₹10 billion)[264]
Mumbai sales tax fraud (₹10 billion)[265]
Maharashtra education scam
(₹10 billion)[266][267]
Maharashtra public distribution system
scam[268][269]
Uttar Pradesh Teacher Eligibility Test
scam[270][271][272]
Uttar Pradesh Mahatma Gandhi National
Rural Employment Guarantee Act
(MGNREGA) scam[273][274]
Orissa MGNREGA scam[275][276][277]
Indian Air Force land scam[278][279][280]
Bihar solar lamp scam
(₹400 million)[281][282]
B. L. Kashyap, Employees' Provident
Fund Organisation scam
(₹1.69 billion)[283][284]
Assam education scam[285]
Pune ULC scam[286][287][288]

2010 E…

Housing-loan scam
Indian Space Research Organisation S-
band scam, also known as the ISRO-
Devas deal
(₹2 billion)[289][290][291][292][293]
Andhra Pradesh Emmar scam
(₹25 billion)[294][295][296][297]
Karnataka land scam[298][299][300]
Karnataka housing-board scam (₹350
million)[301][302][303][304]
Uttarakhand Citurgia land scam[305][306]
Medical Council of India bribery
scandal[307][308][309] - Ketan Desai was
arrested by CBI on 22 April.[310]
Chandigarh booth scam[311]
Odisha illegal-mining scam (₹59,203
crore)[312][313][314]
Concerns and controversies over the
2010 Commonwealth Games
Maharashtra Adarsh Housing Society
scam[315][316]
Gegong Apang PDS scam
(₹100 billion)[317][318][319]
2000s

2009 E…

Goa special economic zone


scam[320][321]
JVG scam[322]
Rice export scam (₹25 billion)[323][324]
Orissa paddy scam[325][326]
Sukhna land scam
(Darjeeling)[327][328][329][330]
Vasundhara Raje Deendayal Upadhyaya
Trust land scam[331]
Austral Coke scam (₹10 billion)[332][333]
Gujarat VDSGCU sugarcane scam
(₹187 million)[334][335][336]
Madhu Koda disproportionate-assets
case[337][338][339]
Satyam scandal[340][341]

2008 E…

Hasan Ali Khan money-laundering


case[342][343][344]
State Bank of Saurashtra scam
(₹950 million)[345][346]
Army ration-pilferage scam
(₹50 billion)[347][348]
Paazee Forex scam (₹8 billion)[349][350]
Cash at judge's door scam[351]
2G spectrum case[352][353]
Power-theft scandal[354]
Cash-for-votes scandal

2006 E…

Punjab city-centre project scam


(₹15 billion)[323]
Uttar Pradesh ayurveda scam
(₹260 million)[355][356][357][358]
Navy war room leak (US$6
billion)[359][360][361][362]

2005 E…

Bhanu Pratap Sahi disproportionate-


assets case,[363][364] Jharkhand medical-
equipment scam[365]
Scorpene deal scam, part of the Navy
war room leak[366][367][368]

2004 E…

Taj Co-operative Group Housing Scheme


scam (₹45 billion)[369][370][371]
IPO scam[372][373][374]
Bihar flood-relief scam
(₹170 million)[375][376]
Oil for Food scandal[377]

2003 E…

Housing and Urban Development


Corporation scam[378]
Andhra Pradesh Social Welfare
scholarship scam [379]
Uttar Pradesh food grain
scam[380][381][382][383]
Haryana teacher-recruitment
scam[145][384][385]

2002 E…

Stamp paper scam


(₹200 billion)[386][387][388]
Provident Fund scam[389][390]
Taj corridor case

2001 E…

Operation West End


Ketan Parekh securities scam
(₹320 million)[323]
Calcutta Stock Exchange scam[391]

2000 E…

India-South Africa match fixing


scandal[392] - Mohammed Azharuddin
and Ajay Jadeja were banned from
cricket for 5 years and 4 years
respectively.

1990s
1998 Ajmer rape case[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)[347]
Preferential allotment scam
(₹50 billion)[323]
Yugoslav dinar scam (₹4 billion)[323]
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)[392]
Airbus scandal[377][392]
Hawala scandal
SNC-Lavalin Kerala hydroelectric
scandal (₹3.74 billion)[323][411]
Prem Khandu Thungan graft case[412]
1980s
St Kitts forgery[392]
Bofors scandal
Fodder scam
(₹9.5 billion)[413][414][415][416][417]
Cement scam (₹300 million)[392]

1970s
Kuo oil scandal (₹22 million)[410]
Maruti scandal[392]
1971 Nagarwala scandal (₹6 million)

1960s
Kalinga tubes scandal[410]
1964 Pratap Singh Kairon inquiry[418]
Teja loan scandal (₹220 million)[392]

1950s
BHU funds misappropriation
(₹5 million)[392]
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
Shourie, A. (2006). Indian Controversies.
New Delhi: Rupa & Co.

References
1. https://www.indiatoday.in/india-
today-insight/story/punjab-
maharashtra-co-operative-bank-pmc-
scam-1606111-2019-10-04
2. https://www.thehindubusinessline.co
m/money-and-banking/dhfl-accused-
of-31000-crore-
fraud/article26122764.ece
3. https://www.business-
standard.com/article/economy-
policy/rs-4-000-cr-epf-scam-
adityanath-govt-removes-uppcl-
chairman-alok-kumar-
119110801852_1.html
4. https://indianexpress.com/article/ex
plained/chidambaram-inx-media-
scam-case-explained-karti-5921402/
5. https://www.livemint.com/news/india
/ima-ponzi-scam-ed-attaches-rs-209-
cr-assets-under-pmla-summons-k-
taka-minister-1561745926894.html
6. https://www.dnaindia.com/india/repo
rt-congress-leader-dk-shivakumar-
arrested-2787316
7. "Rotomac bank fraud: CBI files FIR
against scam worth Rs.3,695 crore" .
Retrieved 20 February 2018.
8. "The Nirav Modi Case: How The $1.8
Billion Fraud Detected At PNB
Unfolded" . Bloomberg Quint.
Retrieved 15 February 2018.
9. "A freshly appointed official first
noticed the fraud at Punjab National
Bank" . Moneycontrol. Retrieved
15 February 2018.
10. Roy, Somesh Jha, Namrata Acharya
and Anup. "Explained: Punjab
National Bank's $1.8 Billion Fraud -
The Wire" . thewire.in. Retrieved
15 February 2018.
11. "Nirav Modi fraud case: BJP comes
under attack from opposition parties
- Times of India" . The Times of India.
Retrieved 15 February 2018.
12. Iyer, Sriram. "Nirav Modi, accused of
swindling $1.8 billion, was with
Narendra Modi at Davos" . Quartz.
Retrieved 15 February 2018.
13. Khandelwal, Peeyush (13 February
2017). "Noida Ponzi scheme: SIT
probe in Rs 3,700 crore online scam
focus on 'core investors' " . Hindustan
Times. Retrieved 13 February 2017.
14. Deshpande, Vivek (22 August 2017).
"Maharashtra scholarship scam:
Probe reveals institutes pocketed
crores by using different ploys" . The
Indian Express. Retrieved 22 August
2017.
15. "Winsome, Lose Some: Jatin Mehta
and the Great Rs 7,000 Crore
Diamond Heist" . Retrieved 1 May
2017.
16. Desk, Online (17 September 2017).
"Adani group, Reliance ADAG, Essar
accused of cheating in Rs 290 billion
scam" . www.newindianexpress.com.
17. Anand Choudhary, Amit (25 April
2015). "SC calls urban shelter
scheme 'a big scam' " . Times Of
India.
18. "Under Cong, DJB indulged in
fraudulent activity: Complaint" . 29
August 2015. Retrieved 16 November
2016.
19. "ACB books Sheila, Kejriwal
governments in Rs 400 crore tanker
scam - Times of India" . The Times of
India. Retrieved 22 June 2016.
20. "Rajiv Gandhi Charitable Trust land in
Amethi to be returned to UPSIDC -
The Economic Times" . Retrieved
16 November 2016.
21. "Archived copy" . Archived from the
original on 3 November 2015.
Retrieved 29 August 2015.
22. "Delhi govt wants CAG report
'indicting' power firms to be made
public" . 19 August 2015. Retrieved
16 November 2016.
23. "Fisheries scam: Court issues
process against Purshottam
Solanki" . 20 August 2015. Retrieved
16 November 2016.
24. "Goa CM's brother-in-law arrested in
bribe case; Parsekar says won't
interfere in probe - Latest News &
Updates at Daily News & Analysis" .
20 August 2015. Retrieved
16 November 2016.
25. "Mizoram minister resigns" .
Retrieved 16 November 2016.
26. "NCP legislator Ramesh Kadam
arrested for Rs 141 crore scam" . 17
August 2015. Retrieved 16 November
2016.
27. "BJP alleges liquor scam in Cong-
ruled U'khand, CM rubbishes
charge" . 22 July 2015. Retrieved
16 November 2016.
28. "China quake: Death toll rises to
15,000" . 15 May 2008. Retrieved
16 November 2016.
29. "HC fines Ashok Chavan, Darda family
for land grab - Times of India" .
Retrieved 16 November 2016.
30. "Chikki scam: Pankgave contract to
NGO headed by Congress leader?" .
26 June 2015. Retrieved
16 November 2016.
31. "Four more FIRs filed against BS
Yeddyurappa - The Economic
Times" . Retrieved 16 November
2016.
32. "Disproportionate assets case: CBI
registers preliminary enquiry against
Virbhadra Singh and family - Times of
India" . Retrieved 16 November 2016.
33. "CBI books former Guj CM Vaghela in
NTC land scam - Times of India" .
Retrieved 16 November 2016.
34. "As IPL boss, Lalit Modi used 8 credit
cards, but none in his name - Times
of India" . Retrieved 16 November
2016.
35. "Cash for vote scam: TDP Telangana
MLA Revanth Reddy in jail - The
Economic Times" . Retrieved
16 November 2016.
36. "Corporate Espionage Case:
Companies Paid Rs. 2.5 Lakh Per
Month to Obtain Stolen Documents,
Says Delhi Police" . Retrieved
16 November 2016.
37. Pandey, Devesh K.; Mishra, Lalatendu
(17 March 2015). "Corporate
espionage: CBI summons senior RIL
official" . Retrieved 16 November
2016 – via The Hindu.
38. "Officers "partied" on Uttarakhand
flood relief funds; CBI probe
suggested - The Economic Times" .
Retrieved 16 November 2016.
39. "Uttarakhand CM orders probe into
flood relief scam, BJP demands CBI
enquiry - Latest News & Updates at
Daily News & Analysis" . 30 May
2015. Retrieved 16 November 2016.
40. "Brokers may have siphoned off Rs
50,000 cr in NSE algo trading scam" .
30 November 2017.
41. "NSE co-location case: SEBI
Chairman says enforcement action to
be completed soon" . 21 June 2018.
42. "NSE mess: Whistleblower rakes up
dark fibre issue" . 20 March 2017.
43. "Louis Berger case: Ex-Goa CM
Digambar Kamat next on police
radar" . 6 August 2015. Retrieved
16 November 2016.
44. "Louis Berger bribery case: Former
Goa minister Churchill Alemao
arrested - Times of India" . Retrieved
16 November 2016.
45. "FIRs registered over CAG report on
Mumbai airport project - The
Economic Times" . Retrieved
16 November 2016.
46. "FIR lodged against GVK group
chairman GVK Reddy and MIAL MD
Sanjay Reddy for undue profits of Rs
5,800 crore - Latest News & Updates
at Daily News & Analysis" . 3
November 2014. Retrieved
16 November 2016.
47. T., Ramakrishnan (27 September
2014). "Van seizure blows the lid off
Aavin scam" . The Hindu. Retrieved
27 September 2014.
48. "Contractor Remanded in Aavin
Scam" . The Express News Service.
Villupuram: The New Indian Express.
27 September 2014. Retrieved
1 October 2014.
49. V.P., Raju (27 September 2014).
"Aavin rip off was well planned" .
Chennai: Deccan Chronicle. Retrieved
1 October 2014.
50. "SmartCity got undue favours at every
stage: CAG" . 9 July 2014. Retrieved
16 November 2016 – via The Hindu.
51. India, Press Trust of (8 July 2014).
"Smart City IT project not
transparent:CAG" . Retrieved
16 November 2016 – via Business
Standard.
52. "Smart City terms and conditions
diluted, says CAG report" . Retrieved
16 November 2016.
53. "CAG raps Kerala Government over
SmartCity Kochi project" . 9 July
2014. Retrieved 16 November 2016.
54. "Former Karnataka CM HD
Kumaraswamy caught on tape asking
for bribe - Times of India" . Retrieved
16 November 2016.
55. "Ex-Karnataka CM caught on tape
demanding bribe" . 5 July 2014.
Retrieved 16 November 2016.
56. "SIT books Pratapsingh Rane, son for
bribery" . 5 July 2014. Retrieved
16 November 2016 – via The Hindu.
57. "Special Investigation Team books
former CM Pratapsingh Rane, son for
bribery - The Economic Times" .
Retrieved 16 November 2016.
58. "SC pulls up Rajasthan for failing to
curb illegal mining - Times of India" .
Retrieved 16 November 2016.
59. "SC talks tough on illegal Aravali
mines - Times of India" . Retrieved
16 November 2016.
60. "ED probe heat on IAS officer in SJDA
project scam - Times of India" .
Retrieved 16 November 2016.
61. "Auction rigged, cancel broadband
spectrum held by Reliance Jio, CAG
report says - Times of India" .
Retrieved 16 November 2016.
62. "DoT refutes CAG's charges of
favouring Reliance Jio by allowing it
to convert its ISP permit into a unified
license - The Economic Times" .
Retrieved 16 November 2016.
63. "CAG raps Idco for favours to
industries - Times of India" .
Retrieved 16 November 2016.
64. Reporter, B. S. (23 June 2014). "Idco
flouted LA act to benefit private
companies, says CAG" . Retrieved
16 November 2016 – via Business
Standard.
65. "Odisha demands report from Idco on
Rs 52,000-cr land scam" . The
Financial Express. 30 June 2014.
66. "National Herald land scam: Will the
Gandhi's face a long trial in the
case?" . 26 June 2014. Retrieved
16 November 2016.
67. "Sonia, Rahul now face I-T heat in
National Herald case - Times of
India" . Retrieved 16 November 2016.
68. "Lokayukta orders Rs 2,000 crore
graft charge: Bisen faces probe heat -
Times of India" . Retrieved
16 November 2016.
69. "Lokyaukta probe ordered against
Gaurishankar Bisen on corruption
allegation - The Economic Times" .
Retrieved 16 November 2016.
70. "IFS man among five raided by
Lokayukta; 15 crore assets
unearthed" . 29 May 2014. Retrieved
16 November 2016.
71. "Lokayukta raids on five officials
unearth assets worth Rs. 15 crore" .
30 May 2014. Retrieved 16 November
2016 – via The Hindu.
72. India, Press Trust of (30 May 2014).
"Uaccounted cash case: IT grants
week's time to NCP file reply" .
Retrieved 16 November 2016 – via
Business Standard.
73. "Nationalist Congress Party gets a
week's time from I-T department to
reply in unaccounted cash case - The
Economic Times" . Retrieved
16 November 2016.
74. "Haryana Urban Development
Authority names former ministers,
MLAs in multiple plots scam - Times
of India" . Retrieved 16 November
2016.
75. "SY Quraishi and many others got
more than one plot in Haryana: HUDA
- The Economic Times" . Retrieved
16 November 2016.
76. "Madhya Pradesh economic offences
wing starts probe against Jyotiraditya
Scindia for land grabbing - Times of
India" . Retrieved 16 November 2016.
77. "Joint director of industries
department raided by MP Lokayukta -
Times of India" . Retrieved
16 November 2016.
78. "Madhya Pradesh Lokayukta raids
Industries Dept. Joint Director's
premises" . The Hindu. 20 May 2014.
Retrieved 16 November 2016.
79. India, Press Trust of (15 May 2014).
"MP IPS officer owns 50 acres land, 8
houses, 2 nursing homes" . Business
Standard India. Retrieved
16 November 2016 – via Business
Standard.
80. "Lokayukta Unearths Assets Worth
Crores from IPS Officer" . Retrieved
16 November 2016.
81. "Fortnight after Lokayukta raids,
Madhya Pradesh CM suspends IPS
Mayank Jain - Times of India" .
Retrieved 16 November 2016.
82. "Irregularity in allotment of RHB
property to BJP MLA: Lokayukta -
Times of India" . Retrieved
16 November 2016.
83. "Raje may leave Singhvi out of
cabinet expansion - Times of India" .
Retrieved 16 November 2016.
84. "Chargesheet against Dhumal,
Anurag Thakur" . 26 April 2014.
Retrieved 16 November 2016.
85. Reporter, Staff (25 April 2014).
"Charge sheet filed against Dhumal in
HPCA case" . The Hindu – via
www.thehindu.com.
86. "RailTel official under CBI lens in
'mobile scam' - The Times of India" .
The Times Of India.
87. "Another scam hits defence ministry,
Antony orders CBI probe - The Times
of India" . The Times Of India.
88. "Air India hit by another scam; writes
to CBI for probe" . The Times Of
India. 21 February 2014.
89. "CBI raids BJP leader, ex-governor in
steel plant scam - The Times of
India" . The Times Of India.
90. "CBI lens on Paswan in recruitment
scam - The Times of India" . The
Times Of India.
91. "Supreme Court sets aside land
allotment made by Narendra Modi
government as 'arbitrary' " . The
Times Of India. 24 January 2014.
92. "Lid blown off fertilizer fraud" . The
Hindu. Chennai, India. 17 January
2014.
93. Delhi, New (17 January 2014). "Not a
penny was transacted, says Kribhco
MD" . The Hindu. Chennai, India.
94. "Arvind Kejriwal alleges scam of over
Rs 10,000cr in Delhi Jal Board - The
Times of India" . The Times Of India.
3 February 2013.
95. "DJB scam: CBI raids 21 places in
Delhi-NCR; files 5 FIRs" . 16 January
2014. Retrieved 16 November 2016.
96. "Cash-for-job trail leads CBI to major
railways quota 'scam' - The Times of
India" . The Times Of India.
97. "First Tamil Nadu politician to be
disqualified as MP after conviction" .
Retrieved 16 November 2016.
98. "A day after conviction, DMK leader T
M Selvaganapathy resigns from Rajya
Sabha - The Economic Times" .
Retrieved 16 November 2016.
99. "SIT to probe money-laundering
allegations against Chhagan Bhujbal,
kin - Latest News & Updates at Daily
News & Analysis" . 19 December
2014. Retrieved 16 November 2016.
100. Delhi, New (31 December 2013). "CBI
examining Jaitley's letter against
Virbhadra Singh" . The Hindu.
Chennai, India.
101. "CBI checking claims by Virbhadra
Singh's insurance agent - Firstpost" .
30 December 2013. Retrieved
16 November 2016.
102. "It's a state subject, won't probe
Virbhadra Singh loan matter: CBI" .
The Times Of India. 1 January 2014.
103. "Virbhadra Singh rules out
resignation, says ready to face probe
- The Times of India" . The Times Of
India.
104. "Gang involved in medical college
seat scam busted in MP" . 23
November 2013. Retrieved
16 November 2016.
105. "MP pre-medical test fraud: 700
'suspicious' candidates appeared in
2012" . 1 November 2013. Retrieved
16 November 2016.
106. "MP pre-medical test scam: HC
rejects petitions seeking CBI probe -
The Times of India" . The Times Of
India.
107. "Procurement Scam: 27.5k quintal
wheat goes missing in MP - The
Times of India" . The Times Of India.
25 December 2013.
108. "Spl court to hear Lokayukta charges
against tainted IAS couple - Times of
India" . Retrieved 16 November 2016.
109. "Delhi Police EOW asked to probe
alleged corruption in Gurgaon Toll" .
The Times Of India. 20 October 2013.
110. "Scamsters drain out PF accounts
with fake claims, EPFO swings into
damage-control mode" . The Times
Of India. 18 October 2013.
111. "CBI begins probe on Khemka's
complaint" . 18 October 2013.
Retrieved 16 November 2016.
112. "DGCA officials misused 90% of free
tickets - The Times of India" . The
Times Of India. 15 October 2013.
113. "CBI probes 'free ticket' scam in
DGCA - The Times of India" . The
Times Of India. 14 October 2013.
114. "Criminality in LTC scam; FIR soon,
reveals CBI" . Retrieved 16 November
2016.
115. "Revise LTC norms, punish all guilty,
CVC tells govt - The Times of India" .
The Times Of India.
116. "JD(U) MP booked by CBI in first FIR
in LTC scam" . The Times Of India. 1
November 2013.
117. "3 sitting Rajya Sabha MPs booked by
CBI in LTC scam - Times of India" .
Retrieved 16 November 2016.
118. [Telangana rape victim names &
Mother reaction
[https://hebaghbhau.com/latest/what
-telangana-rape-accuseds-mother-
said-on-his-son Telangana rape
victim names & Mother reaction
Check |url= value (help). Missing or
empty |title= (help)
119. "First arrest in 5500 crore NSEL
scam, Amit Mukherjee nailed by
EOW" . India Today. 9 October 2013.
Retrieved 9 October 2013.
120. "Now, CAG unearths Rs 17,000-crore
railway transportation scam" .
Retrieved 16 November 2016.
121. Chatterjee, Dev (19 September 2013).
"Essar aims to steer clear of brewing
iron ore scam" . Business Standard
India. Retrieved 16 November 2016 –
via Business Standard.
122. "Whiff of scam forces CAG to audit
all wagons that carried iron ore since
2008 - The Times of India" . The
Times Of India. 31 December 2013.
123. "104 arrests in 6 months: Noida IAS
officer's sand mafia crackdown -
Indian Express" . Retrieved
16 November 2016.
124. "IAS officer Durga Shakti Nagpal
suspended after clamping down on
UP sand mafia" . Retrieved
16 November 2016.
125. "Sand mining causes Yamuna to shift
500m east, threaten Noida - The
Times of India" . The Times Of India.
10 August 2013. Archived from the
original on 16 August 2013.
126. Joji Thomas Philip (2 May 2012).
"Vodafone tax controversy: CEO
Vittorio Colao meets FM Pranab
Mukherjee - Economic Times" . The
Economic Times. ET Bureau.
Retrieved 24 May 2013.
127. "Govt sticks to stand on Vodafone tax
issue" . Business Today. 7 May 2012.
Retrieved 24 May 2013.
128. "Law ministry does U-turn, agrees to
conciliation in Vodafone tax case" .
Financial Express. Archived from the
original on 10 June 2013. Retrieved
24 May 2013.
129. "Railway Board bribery case: CBI
arrests Pawan Bansal's nephew" .
CNN IBN. 3 May 2013. Retrieved
24 May 2013.
130. "Pawan Kumar Bansal's nephew
booked by CBI for accepting Rs 90
lakh bribe" . The Times Of India. TNN.
3 May 2013. Retrieved 24 May 2013.
131. "Railway Minister Pawan Bansal's
nephew arrested by CBI for allegedly
accepting bribe" . NDTV. 3 May 2013.
Retrieved 24 May 2013.
132. "Odisha govt cancels land allotment
in favour of minister's son" .
Zeenews.india.com. 14 April 2013.
Retrieved 20 January 2014.
133. "CAG smells Rs.4,000-cr land scam in
Orissa" . Financial Express. 18
January 2013. Retrieved 20 January
2014.
134. "AgustaWestland chopper scam: SC
directs Chhattisgarh government to
produce documents of purchase" .
Times of India. 16 November 2017.
135. Pandey, Devesh K. (4 July 2014). "ED
books S.P.Tyagi in VVIP chopper deal
scam" . The Hindu – via
www.thehindu.com.
136. "Chitti chitti bang bang" . The
Telegraph. Mumbai. 30 April 2013.
Retrieved 1 May 2013.
137. Agarwal, Abhyudaya; Satyaditya
Singh Dhakare (5 June 2013). "What
exactly happened in the Saradha
Scam? Understanding chit fund,
MLM, corporate deposits and
collective investment schemes" .
Marketing and advertising law.
Retrieved 13 June 2013.
138. Kaul, Vivek (30 April 2013). "Here's
why Saradha was not a chit fund but
a Ponzi scheme" . Firstpost.
Retrieved 3 May 2013.
139. PTI (24 April 2013). "More Saradha
entities under SEBI scanner" . The
Hindu. Retrieved 25 April 2013.
140. "Indianexpress.com :: Chit Fund
Scam" . Retrieved 16 November
2016.
141. "State delays report on chit fund
scam - The Times of India" . The
Times Of India. 25 September 2013.
142. "Saradha scam: CBI arrests
Trinamool Congress MP Srinjoy Bose
- Times of India" . Retrieved
16 November 2016.
143. "Jolt for Mamata Banerjee? Madan
Mitra arrested in Saradha ponzi scam
- The Economic Times" . Retrieved
16 November 2016.
144. "Narada and Saradha Scam Accused,
Mukul Roy joins BJP" .
145. "Convicted Congress MP Rasheed
Masood disqualified from Rajya
Sabha - Times of India" . Retrieved
16 November 2016.
146. "A scam worth 16,000 crores that
rests on granite" . NDTV. 2 August
2012. Retrieved 19 October 2012.
147. Reporter, B. S. (27 June 2014).
"Madras HC seeks response in Rs
16,000 cr TN granite scam" .
Business Standard India. Retrieved
16 November 2016 – via Business
Standard.
148. "Rs70 crore fraud in NHAI: World
Bank report" . IBN Live. Archived
from the original on 5 April 2012.
Retrieved 3 April 2012.
149. "Express Exclusive: World Bank cries
fraud, graft in highways projects" .
The Indian Express.
150. "Highway Robbery" . Tehelka.
Archived from the original on 5
February 2012. Retrieved 3 April
2012.
151. "CAG estimates: Our likely loss Rs
38,00,00,00,00,000" . Hindustan
Times. 17 August 2012. Archived
from the original on 21 August 2012.
Retrieved 22 September 2012.
152. "Reliance Power got undue benefits in
bidding for ultra mega power
projects: CAG – Economic Times" .
The Economic Times. 18 August
2012. Retrieved 22 September 2012.
153. "Rs32,000 crore forex scam
forgotten!" . IBN Live.
154. "Rs32,000 crore forex scam
forgotten!" . The New Indian Express.
155. "Rs19k cr service tax, central excise
duty frauds in 2008–11: CAG" . The
Economic Times. 30 March 2012.
156. "19,000 crore service tax, control
excise duty frauds in 2008–11:
CAG" . First Post.
157. "Sons of 2 ex-CMs in 640 crore stamp
duty franking scam" . The Times of
India. 28 March 2012. Archived from
the original on 7 July 2012.
158. Vyas, Sharad. "Sons of 2 ex-CMs in
640 crore stamp duty franking
scam" . The Economic Times.
159. "Maharashtra land scam: Trouble for
Deshmukh, Rane" . IBN Live.
160. "CAG indicts Vilasrao Deshmukh in
land scam" . Asian Age. Archived
from the original on 27 July 2012.
161. "CAG indicts Vilasrao Deshmukh in
land scam" . Zee News.
162. "Land scam: Congress backs Vilasrao
Deshmukh" . One India News.
163. "CAG indicts Vilasrao Deshmukh in
land scam" . Yahoo! India.
164. "After Adarsh, another housing scam
unearthed in Mumbai" . India Today.
165. "Another housing scam unearthed in
Mumbai" . IBN Live.
166. "Rs100 crore repair scam:
Contractors get MHADA help" . DNA.
167. "MEA officials in gift scam shame
nation" . Hindustan Times. Archived
from the original on 10 January
2012.
168. "MEA seeks CBI investigation into gift
scam" . Hindustan Times. Archived
from the original on 7 February
2012.
169. "MEA seeks CBI probe in gift scam" .
India Today.
170. "Vigilance Bureau registers case in
Pulse scam" . Zee News.
171. "Two officers suspended in HP pulse
scam" . IBN Live. Archived from the
original on 17 September 2012.
172. "Central Vigilance Commission
unearths Rs190 crore flying club
fraud" . The Times of India. 28
February 2012. Archived from the
original on 3 January 2013.
173. "Andhra Pradesh liquor scam: HC
notice to Chief Minister, others" . IBN
Live.
174. "AP liquor scam: Ministers hand-in-
gloves with mafia" . CNN Live.
175. "JKCA scam leaves Farooq Abdullah
on backfoot" . IBN Live.
176. "Rs.50 crore JKCA scam surfaced" .
Brighter Kashmir. Archived from the
original on 17 September 2012.
177. "Court orders probe against
minister" . Outlook India. Archived
from the original on 11 February
2012. Retrieved 25 February 2012.
178. "Recruitment scam in Bandipora
MC" . Rising Kashmir. Archived from
the original on 21 December 2017.
Retrieved 25 February 2012.
179. "Examgate: CB report indicts
Peerzada" . Greater Kashmir.
Archived from the original on 1
August 2013.
180. "J&K minister's son 'helped' in exams:
Probe report" . Zee News.
181. "Akali leader's son booked in Rs18-cr
paddy scam" . The Tribune.
182. "SAD leader's son in 17cr paddy
scam" . The Times of India. 18
January 2012. Archived from the
original on 1 July 2012.
183. "Cement scam: CBI raids 3 NHPC
godowns" . The Times of India. 8
April 2012. Archived from the
original on 16 July 2012.
184. "Multi-crore forest scam rocks
Haryana Vidhan Sabha" . The Hindu.
Chennai, India. 6 March 2012.
185. "Forest scam rocks Haryana
assembly" . The Times of India. 6
March 2012. Archived from the
original on 10 July 2012.
186. "Haryana CM Bhupinder Singh Hooda
may face CBI heat over forest
scams" . India Today.
187. "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.
188. "Haryana forest scam: Decision on
CBI probe soon" . Zee News.
189. "Forestry scam: MoEF seeks CBI
probe" . The Times of India. 16 April
2012. Archived from the original on 7
July 2012.
190. "CBI may probe Haryana forest
scam" . Business Line.
191. "CBI probe into Haryana forest scam
likely" . DNA.
192. "Centre asks Haryana to get forestry
scam probed by CBI" . The Times of
India. 5 March 2012. Archived from
the original on 9 July 2012.
193. "CVC for CBI probe into forest scam
in Haryana" . Zee News.
194. "Hill station in mountain of trouble" .
Mid-Day.
195. "Toilet scam leaps out of closet" .
The Telegraph. Calcutta, India. 18
April 2012.
196. "Officials evaded stamp duty in sugar
mills auction: Comptroller and
Auditor General" . The Times of India.
30 April 2012. Archived from the
original on 1 July 2012.
197. "Minister orders probe into
horticulture scam" . Express India.
Archived from the original on 7 July
2012.
198. "One scam after another: Now it's the
'palm tree' scam in UP" . The Times
of India. 17 May 2012. Archived from
the original on 7 July 2012.
199. "Now, UP CM orders a probe into a
tree scam under the Mayawati
regime" . IBN Live.
200. "India probes Dalit leader Mayawati's
palm tree imports" . BBC. 18 May
2012.
201. "Rs50 crore scam unearthed in Uttar
Pradesh Seed Development
Corporation" . Jagaran.
202. "Action against Mayawati if found
guilty: Akhilesh Yadav" . The Times of
India. 30 April 2012. Archived from
the original on 19 July 2012.
203. "Mayawati's men siphoned off Rs
1,400 crore in dalit memorial scam,
UP…" . archive.is. 18 October 2013.
Archived from the original on 18
October 2013.
204. "Memorial scam: FIRs against
Naseemuddin Siddiqui, Babu Singh
Kushwaha - Lucknow News - Times
of India" . The Times of India. 2
January 2014.
205. "Cost of memorials by Mayawati shot
1000% in 5 years: CAG - Times of
India" . Retrieved 16 November 2016.
206. "2 Maya ministers accused in
LACCFED scam surrender - Indian
Express" .
archive.indianexpress.com.
207. "Patiala land scam probe complete:
Majithia" . The Indian Express.
208. "Patiala land scam: IAS officer, 5
others suspended" . The Times of
India. 9 May 2012. Archived from the
original on 17 July 2012.
209. "IAS officer, 5 others suspended over
Patiala land scam" . The Pioneer.
210. "Patiala land scam: Badal orders
suspension of IAS officer, 5 others" .
Hindustan Times. Archived from the
original on 11 May 2012.
211. "I-T, SBI men in tax refund scam" .
The Times of India. 9 May 2012.
Archived from the original on 19 July
2012.
212. "RTI trail reveals huge scam in
mayor's fund" . The Times of India. 8
May 2012. Archived from the original
on 20 July 2012.
213. "Real estate scam: Police move
court" . The Times of India. 9 May
2012. Archived from the original on
19 July 2012.
214. "Surgical gloves scam:2 senior
doctors sent to judicial custody" .
Business Standard.
215. "Aadhar scam accused Ali is arrested
by Mumbai cops. City cops now
trying to figure out whether there is
any terror link behind the racket" .
The Times of India.
216. "Aadhar Scam probe begins" .
Express Buzz.
217. "Aadhaar scam: UIDAI fields
watchdog" . The Indian Express.
218. "BEML Housing Society scam:
Distribution of urban land to a lucky
few at the expense of the rest" . The
Economic Times. 1 May 2012.
219. "BEML chief Natarajan in yet another
scam" . Tehelka.
220. "PM Manmohan's advisor 'lands' in
controversy" . Daily Bhaskar.
221. "CBI Arrests Former MSTC Officials in
Rs.464 cr Scam" . Outlook. Archived
from the original on 13 May 2012.
Retrieved 9 May 2012.
222. "Insiders are involved in TIN scam" .
DNA.
223. "TIN scam was exposed late, says
Bangalore tax official" . DNA.
224. "Nayagaon land scam: Punjab
government given three-day deadline
to respond" . The Indian Express.
225. "Mayawati misused funds for rural
health: PM" . Express Buzz.
226. "NRHM scam: 6 officials booked in
accountant's murder" . DNA.
227. "NRHM scam: CBI arrests three in
Uttar Pradesh" . The Hindu. Chennai,
India. 6 January 2012.
228. "NRHM scam: 2 former UP ministers
to appear before CBI" . The Indian
Express. NewDelhi, India. 26
December 2011.
229. "NRHM scam: CBI interrogates
former UP minister" . Zee News.
India. 28 December 2011.
230. "High court rejects Babu Singh
Kushwaha's bail plea - Times of
India" . Retrieved 16 November 2016.
231. "ED attaches Kushwaha property
worth Rs 300 crore - Times of India" .
Retrieved 16 November 2016.
232. "Coal scam: Enforcement Directorate
attaches assets of Vijay Darda's firm,
Nagpur company - The Economic
Times" . Retrieved 16 November
2016.
233. "Wayback Machine" (PDF). 18
August 2012. Archived from the
original (PDF) on 18 August 2012.
234. "10 facts on Rs 1.86 lakh crore
'Coalgate' loss" . In.news.yahoo.com.
17 August 2012. Retrieved
20 January 2014.
235. Mehra, Puja (20 October 2014). "Govt.
to bring Ordinance on cancelled coal
blocks" . The Hindu. Retrieved
16 November 2016.
236. "Former Maharashtra minister seeks
bail in HC Mumbai - Latest News &
Updates at Daily News & Analysis" . 6
July 2014. Retrieved 16 November
2016.
237. http://cdn.indianexpress.com/news/
delhi-airport-scam-gmrled-dial-gains-
rs-3-415-cr/989540/
238. "CAG smells Rs1.63-lakh cr scam in
Delhi airport deal" . Hindustan Times.
23 May 2012. Archived from the
original on 25 May 2012. Retrieved
22 September 2012.
239. "Maharashtra deputy chief minister
Ajit Pawar resigned on Tuesday amid
allegations of Rs720000 crore
irrigation scam" . The Times of India.
25 September 2012. Retrieved
24 September 2012.
240. https://www.news18.com/news/india
/rs-35000-crore-illegal-mining-cases-
being-buried-quietly-in-karnataka-
1404383.html
241. "CBI arrests BJP MLA Anand Singh in
Karnataka iron ore export scam -
Deccan Chronicle" . 18 October 2013.
Archived from the original on 18
October 2013.
242. "Exposed! The Rs750 crore Tatra
scam" . DNA.
243. "Tatra truck scam: CBI gears up to
finalise chargesheet" . Retrieved
16 November 2016.
244. "Court to probe into national research
organisation Rs800 crore scam" .
DNA.
245. "A security fraud" . India Today.
246. "Intelligence scam gets bigger" .
Times Now. Archived from the
original on 2 May 2013. Retrieved
9 May 2012.
247. "Scams galore in nation's top
intelligence outfit" . The New Indian
Express.
248. "Goa mining scam worth Rs 10,000
crore: Congress legislator - The
Time…" . archive.is. 14 July 2012.
Archived from the original on 14 July
2012.
249. Panaji (IANS) (7 October 2011).
" "Goa mining scam: PAC report not
tabled" Deccan Herald" .
Deccanherald.com. Retrieved
20 January 2014.
250. "Enforcement Directorate registers
laundering case in Rs 35,000 crore
Goa mining scam - The Economic
Times" . Retrieved 16 November
2016.
251. "BBMP commissioner seeks probe
into Rs3,207 cr fund scam" . Mid Day.
252. "Post Rs3,200 cr scam : BBMP has
another burning issue" . Mid Day.
253. "BBMP scam: HC notices to
government, CBI" . DNA.
254. "Protest against BBMP scam" .
Deccan Herald.
255. "HP govt admits to scam in housing
license" . The Indian Express.
256. "Housing scam: CBI raids in Bhopal
and Nagpur" .
257. "Pune housing scam: Using 'Kargil' to
grab land" . NDTV.
258. " 'Biggest land scam in Pune' now
under Hazare's scanner" . NDTV.
259. "This scam is bigger than 2G, say
judges" . NDTV.
260. "Orissa minister resigns over pulses
scam" . Zee News.
261. "Orissa Vigilance submits preliminary
report on dal scam" .
262. "Pulses scam: Orissa minister steps
down" . The Indian Express.
263. "Pulses scam: Orissa minister quits, 3
officers face action" . The Economic
Times. Archived from the original on
9 February 2011.
264. "Police uncover Rs1,000-cr
investment scam in Kerala" . The
Indian Express. Thiruvananthapuram,
India. 20 June 2011.
265. "Diamond firms in sales tax fraud" .
The Times of India. 2 January 2011.
Archived from the original on 8 July
2012.
266. "Maharashtra: Rs 1000 cr education
scam exposed" . IBN Live. NewDelhi,
India. 9 October 2011.
267. "Rs1,000 cr education scam
unearthed in Maharashtra" . News –
OneIndia. Mumbai, India. 9 October
2011.
268. "RTI query busts major PDS scam in
Maharashtra" . IBN Live.
269. "RTI query busts major PDS scam in
Maharashtra" . Money Life.
270. "ट ईट मामलाः नदे शक संजय मोहन
गर तार" . Amar Ujala. Archived from
the original on 8 February 2012.
271. "यूपी: मा य मक श ा प रषद के डायरे टर
गर तार" . One India Hindi.
272. "Secondary Education Secretary
arrested in UP for irregularities" .
273. "Trouble for Maya;Allahabad HC
orders CBI to probe NREGA scam" .
274. "Pandhari Yadav transferred out of
CM's office - Times of India" .
Retrieved 16 November 2016.
275. "Orissa NREGA scam : SC pulls
centre" . NDTV.
276. "Bhubaneswar CBI begins probe into
MGNREGA scam" . Hindustan Times.
Archived from the original on 10 May
2013.
277. "MGNREGA scam: Six ex-Collectors
may face CBI" . The Pioneer.
278. "CBI probes Jammu and Kashmir
defence land scam" . India Today.
279. "Land record sought in scam near
Srinagar airport" . Zee News.
280. "CBI probes Srinagar Air Force land
scam" . Zee News.
281. "Now, a solar lamp scam in Bihar!" .
Zee News.
282. "Solar lamp scam rocks Bihar" . Asian
Age. Archived from the original on
17 July 2012.
283. "India Infoline" . Indiainfoline.com. 4
August 2011. Retrieved 20 January
2014.
284. "EPFO fraud: CBI books nine officials,
private firm" . The Times of India.
New Delhi, India. 8 July 2011.
Archived from the original on 7 July
2012.
285. "Assam education scam: schools
exist only on papers" . IBN Live.
286. "Agent arrested in ULC scam" . Pune
Mirror. Archived from the original on
28 October 2013.
287. "ULC scam: 4 partners of
construction firm arrested" . The
Times of India. 20 October 2011.
Archived from the original on 8 July
2012.
288. "ULC scam: 12 anticipatory bail pleas
of three people rejected" . The Times
of India. 18 April 2012. Archived from
the original on 7 July 2012.
289. "ISRO under scanner over allotment
of S-band" . IBN Live.
290. "Another scam: Auditor probes ISRO's
S-Band spectrum deal" . Hindustan
Times. Archived from the original on
11 May 2013.
291. " "Behind the S-band spectrum
scandal" The Hindu" . Chennai, India:
Thehindu.com. 10 February 2011.
Retrieved 20 January 2014.
292. " "ISRO under scanner over allotment
of S-band" IBN live" . Ibnlive.in.com. 7
February 2011. Retrieved 20 January
2014.
293. "Uproar in Assembly over NC Hills
scam" . The Telegraph. Calcutta,
India. 8 February 2011.
294. "Five big facts on Andhra Pradesh's
Emaar case" . NDTV.
295. "Babus charged in Emaar scam" .
Deccan Chronicle. Archived from the
original on 2 February 2012.
296. "Andhra home secretary lands in
jail" . NDTV. Archived from the
original on 2 February 2012.
297. "Naidu, YSR cut state's stake in
Emaar" . The Times of India.
Hyderabad, India. 16 November 2011.
Archived from the original on 21 July
2012.
298. "Karnataka land scam: TOI on the
trail" . The Times of India. 18
November 2010. Archived from the
original on 15 July 2012.
299. "CM's sons buy land for Rs40 lakh,
sell it for a massive Rs40cr" . The
Times of India. 24 November 2010.
300. "Karnataka Land Scam: Yeddyurappa
In Trouble" . The Times of India.
301. "Probe pending yet govt lifts ban on
KHB land purchase" . The Times of
India. 15 January 2011. Archived
from the original on 1 July 2012.
302. "Scam-tainted Karnataka minister
allots plots to his men" . India Today.
303. "Karnataka scam: FIR against BS
Yeddyurappa" . IBN Live.
304. "Lokayukta Police Indict JD(S) MLA,
Son in KHB Scam" . Retrieved
16 November 2016.
305. "Judicial panel to probe role of
officials in housing scam" . Zee
News. Archived from the original on
24 May 2013.
306. " 'Land scams' rock Uttarakhand" .
The Statesman. Archived from the
original on 11 May 2013.
307. "MCI boss Ketan Desai arrested" .
The Times of India. 23 April 2010.
Archived from the original on 8 July
2012.
308. "MCI president caught taking Rs2
crore bribe" . Zee News.
309. "MCI bribe: Punjab orders probe in
medical college scam" . The Times of
India. 1 April 2010. Archived from the
original on 3 January 2013.
310. "MCI scam: CBI files charge sheet
against Ketan Desai - The Economic
Times" . Retrieved 16 November
2016.
311. "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.
312. "Orissa shuts down 64 mines, probes
racket" . Indian Express. 12
November 2009. Retrieved
20 January 2014.
313. "Orissa mining scam runs to Rs 3
lakh crore: Congress" . The Times Of
India. 9 March 2010.
314. "Recover Rs 60k cr from miners: Shah
panel to Odisha" . 2 January 2014.
Retrieved 16 November 2016.
315. India, Press Trust of (17 October
2013). "Parliament panel adopts
report on Adarsh Housing Society
scam" – via Business Standard.
316. "CBI completes Adarsh Housing
Society scam probe, files final
chargesheet; ex-MLA, late Naval
officer, 4 financers named" .
Retrieved 16 November 2016.
317. "Ex-Arunachal CM Apang arrested for
PDS scam" . The Times of India. 25
August 2010.
318. "Former Arunachal Pradesh CM,
Apang arrested in PDS scam" . DNA.
319. "Arunachal PDS scam: 19 in police
net" . The Indian Express.
320. "CAG report exposes Goa land
scams: Civil society groups" .
Hindustan Times. Archived from the
original on 11 May 2013.
321. "Goa's land scam haunts two
Congress ex-CMs" . Express Buzz.
322. "Rs 1,000 cr scam: JVG group's V K
Sharma arrested after dramatic car
chase in Delhi - Indian Express" .
indianexpress.com. Retrieved
18 November 2016.
323. "Rediff – India's Biggest Scams" .
Rediff.
324. "Rice export scam: Govt blocks CBI
probe, 20 babus go scot-free - Times
of India" . Retrieved 16 November
2016.
325. "/>arths_paddy_scam_in_orissa.php
"RTI activist unearths paddy scam in
Orissa" . NDTV.
326. "Paddy procurement scam
unearthed" . The Hindu. Chennai,
India. 21 July 2010.
327. "New Delhi Court of Inquiry into
Sukhna land scam over: Army" .
Hidustan Times. Archived from the
original on 10 May 2013.
328. "Action Against Guilty in Land Scam
After Probe Report" . Outlook.
Archived from the original on 8 May
2013. Retrieved 5 February 2012.
329. "Darjeeling land scam: Army says will
analyse probe report" . Zee News.
330. "Court martial over Sukhna land scam
begins" . The Hindu. Chennai, India.
28 June 2011.
331. Special Correspondent (13 January
2009). "Land scam case against
Vasundhara" . The Hindu. Chennai,
India. Retrieved 25 August 2011.
332. "Sebi bars Austral Coke from raising
capital" . Rediff India. India. 2
September 2009.
333. "SFIO to probe into Austral Coke's
alleged Rs1000 cr fraud" . Zee news.
India. 24 January 2010.
334. "Sugarcane scam: Court rejects
anticipatory bail plea of 10 accused" .
The Indian Express.
335. "Accused in sugarcane scam
arrested" . The Indian Express.
336. "Sugarcane scam: accused held from
Maharashtra" . The Indian Express.
337. "CBI files chargesheet against Madhu
Koda in disproportionate assets
case" . Retrieved 16 November 2016.
338. "Madhu Koda's assets worth Rs 144
crore attached" . 11 September 2013.
Retrieved 16 November 2016.
339. "Koda case: Jharkhand ex-ministers'
assets frozen" . 21 January 2014.
Retrieved 16 November 2016 – via
The Hindu.
340. "The inside story of how Satyam
scam unfolded – Business News –
IBNLive" . Ibnlive.in.com. 20 January
2009. Retrieved 20 January 2014.
341. Rahul, N. (9 April 2015). "Raju
brothers sentenced to 7 years in jail,
fined Rs. 5.5 crore" – via
www.thehindu.com.
342. "SC cancels Hassan Ali Khan's bail –
Rediff.com Business" . Rediff.com.
17 March 2011. Retrieved 20 January
2014.
343. "Hasan Ali Khan leads the list of top
ten tax defaulters for 2008–09" . The
Economic Times. NewDelhi, India. 13
August 2011.
344. "Bluff Master Ali" . Tehelka. India. 16
April 2011. Archived from the
original on 17 October 2011.
Retrieved 23 December 2011.
345. "RBI detects Rs95.40-crore scam
after SBI-SBS merger" . The Indian
Express. India. 7 November 2008.
346. "After The Burial, At The Wake" .
Outlook. India. 23 November 2009.
347. "India's Biggest Scams" . Rediff.
348. "Army ration scam: Three-year jail for
Lieutenant General" . Retrieved
16 November 2016.
349. "Tamil Nadu IPS officer held in Delhi
for Paazee scam" . The Times of
India. 3 May 2012. Archived from the
original on 7 July 2012.
350. Palaniappan, V.S. (2 May 2012). "CBI
arrests Pramod Kumar in Delhi" . The
Hindu. Chennai, India.
351. "CBI Court frames charges against
Nirmal Yadav in cash-at-judge's door
scam" . 18 January 2014 – via The
Economic Times.
352. "CAG's Report" (PDF). CAG Report.
Archived from the original (PDF) on
21 July 2011. Retrieved
25 September 2013.
353. "2G case: Loss of Rs 30984 cr due to
govt policy" . The Economic Times. 6
July 2011. Retrieved 25 September
2013.
354. "Kolhapur MLA convicted of power
theft - Times of India" . Retrieved
16 November 2016.
355. "CBI moves SC to prosecute UP
panchayat minister" . The Indian
Express.
356. "Mulayam Singh Yadav faces CBI
heat in ayurveda scam" . The Times
of India. 6 April 2012. Archived from
the original on 1 July 2012.
357. "Two convicted in Ayurveda scam" .
The Times of India. 22 January 2012.
Archived from the original on 1 July
2012.
358. "CBI moves SC against Mulayam
Singh close aide in Ayurveda scam" .
Hindustan Times. Archived from the
original on 11 May 2013.
359. "Details of Navy War Room Scandal" .
Indian Mirror.
360. "Red Corner Notice issued against
Ravi Shankaran" . Economic Times.
361. "Times of India - Indian Govt failed to
extradite Ravi Shankaran from UK" .
362. "Abhishek Verma granted bail in Navy
Leak case" . Times of India. 30 May
2008.
363. "ED finally attaches Shahi property" .
Retrieved 16 November 2016.
364. "ED seizes property of former
Jharkhand minister" . 14 May 2014.
Retrieved 16 November 2016.
365. "Ex-Minister Surrenders in Medicine
Scam" . Daily Bhaskar.
366. "No headway in Rs 16,000 cr
submarine scam probe" . Retrieved
25 September 2013.
367. "Scorpene deal hit by scam" . The
Financial Express. New Delhi, India. 4
October 2005.
368. "A Sea of Subterfuge" . Outlook India.
India. 21 January 2008.
369. "Housing scam: Court to begin trial
against Diwakar and others" . The
Economic Times. 7 May 2012.
370. "CGHS scam: Court frames charges
against ex-registrar" . Hindustan
Times. Archived from the original on
11 May 2013.
371. "IAS officer convicted in Housing
societies scam in Delhi - Latest News
& Updates at Daily News & Analysis" .
6 December 2013. Retrieved
16 November 2016.
372. "IPO Scam: What, when, who and
how?" . IBN Live. New Delhi, India. 29
April 2006. Archived from the
original on 29 June 2010.
373. "NSDL appeals to SAT against Sebi
directive in 6-yr-old IPO scam case" .
The Economic Times. Mumbai, India.
1 October 2011.
374. "2005 IPO scam: Karvy Consultants'
Rs 65 lakh FDs seized - The
Economic Times" . Retrieved
16 November 2016.
375. "Rediff – India's Biggest Scam" .
Rediff.
376. "The Telegraph - Calcutta (Kolkata) -
Bihar - Flood scam glare on Sadhu" .
Retrieved 16 November 2016.
377. "10 scam, scandal and shame" . India
Today.
378. "Court orders probe into HUDCO
scam" . The Hindu. Chennai, India. 30
August 2005.
379. "18 Convicted in scholarship scam" .
The Hindu. Retrieved 11 October
2017.
380. "UP Akhilesh govt faces Rs35,000-
crore foodgrain scam heat" . India
Today.
381. "Massive food grain scam in Maya's
UP" . Zee News.
382. "UP foodgrain scandal to come under
ED scanner" . IBN Live.
383. Srivastava, Piyush (26 March 2012).
"Akhilesh government faces
foodgrain scam heat" . Daily Mail.
London.
384. "Teachers' recruitment scam:
Chautala, son chargesheeted" . The
Times of India. 7 June 2008.
385. "Teachers' recruitment scam: Pleas
to make 4 IAS officers, teachers
accused rejected" . The Times of
India. 28 March 2012.
386. "Telgi Scam" . The Financial Express.
387. "Bribe plea does not save Telgi case
accused, court sends him to jail" .
The Indian Express.
388. "Stamp papers for property to go in
UP" . The Times of India. 10 April
2010. Archived from the original on 8
July 2012.
389. "Home Truths" . Frontline. Mumbai,
India. 7 June 2002. Archived from the
original on 10 June 2002.
390. "Sanjay Agarwal remanded in bank
scam" . The Times of India. Mumbai,
India. 4 August 2002. Archived from
the original on 7 July 2012.
391. "Ex-CSE president Dinesh K Singhania
arrested" . Retrieved 25 September
2013.
392. "Scandal Sheet – India Today" . India
Today.
393. 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.
394. "Disproportionate asset case: Ex-
minister Babanrao Gholap, wife get
three-year jail term - The Times of
India" . The Times Of India.
395. Venkatesan, J. (30 January 2014).
"Jayalalithaa must face trial: SC" .
Retrieved 16 November 2016 – via
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
Times" . Retrieved 16 November
2016.
398. "Jayalalithaa moves High Court
against conviction, seeks bail - The
Economic Times" . Retrieved
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.
India. 15 January 1997.
402. "EOW! Look who's been cheated" .
Mumbai Mirror. Archived from the
original on 8 September 2012.
403. "Sukhram's conviction in 1996
telecom scam upheld" . 21 December
2011. Retrieved 16 November 2016 –
via 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. Archived from the original on 7
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
India" . The Times Of India.
412. "Graft case: Former union minister P
K Thungon, 3 others convicted" . 21
July 2015. Retrieved 16 November
2016.
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 - The Times of India" . The Times
Of 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
independent India" . Retrieved
16 November 2016.

Retrieved from
"https://en.wikipedia.org/w/index.php?
title=List_of_scandals_in_India&oldid=948033571"

Last edited 17 days ago by Porus D'Canara

Content is available under CC BY-SA 3.0 unless


otherwise noted.