2014
- Indian Railways-Railtel Corporation of India mobile scam
- Hindustan Aeronautics Limited and Rolls-Roycedefense scam-10,000 crores
- Air India Family Fare Scheme scam
- Bokaro Steel Plant recruitment scam
- Gujarat arbitrary land allotments scandal
- Kribhco and fertilizer giantYara Internationalfertilizer fraud controversy.
- Delhi Jal Board scam-10,000 crores
- Indian Railways "emergency quota" tickets scam
2013
- Virbhadra Singh bribery controversy-2.4 crores
- Madhya Pradesh Pre medical test scam
- Babu Jagjivan Ram National Foundation (BJRNF) squatting on Luyten's bunglow controversy
- Karnataka MLAs fake 'Study Tour' controversy-Karnataka MLA's going on a picnic, sightseeing and holidaying in three Latin America countries in the pretext of 'study tour', enjoying on the state's taxpayer money.
- Madhya Pradesh wheat procurement scam- 4 crores-Payments worth 4 crores have been made for fake wheat procurement from farmers.
- Tripura 'Bed of Cash' controversy
- Gurgaon Toll plaza scam-operated by DSC Ltd.
- EPFO(Employee Provident Fund)scam
- Haryana seed scam-5 crore
- Directorate General of Civil Aviation-DGCA 'free ticket' scam
- LTC(Leave Travel Concession) Scam
- PMO(Prime Minister's Office]Code of Conduct violation- All Union Cabinet Minister's assts/liablites are supposed to uploaded on PMO's website by 31 August each year. But 35 out of 77 Union cabinet minister have not disclosed their wealth.
- Radia tapes controversy
- NSEL Scam-5500 crores
- Railway iron ore freight scam-17000 crores
- 'Rajya Sabha seat for 100 crore' controversy
- Munde's poll expenditure controversy
- Uttar Pradesh illegal sand mining
- Vodafone tax Scandal - involves Rs 11,000-crore tax dispute case in India. There were corruption charges on Kapil Sibal because of Law ministry's U-turn to agree to conciliation in Vodafone tax case
- Railway promotion scam - CBI booked Union railway minister Pawan Kumar Bansal's nephew for allegedly accepting a bribe of Rs 90 lakh from a Railway Board member.
- 2013 Indian Premier League spot-fixing and betting case
- 2013 Kerala solar panel scam
- Odisha Land allotment Scam
- Odisha Mining scandal
- Saradha Group financial scandal-Chit fund scam (Odisha and W.B)
- 2013 Indian helicopter bribery scandal
2012
- Granite scam in Tamil Nadu – Loss of about
160 billion (US$2.7 billion). At present the matter is under the scanner of investigating / intelligence agencies of India. - Maharashtra Irrigation Scam – Loss of about 720 billion (US$12 billion). At present the matter is under the scanner of investigating / intelligence agencies of India.
- Kinetic Finance Limited Scam – Banks lost about 2 billion (US$33 million). At present the matter is under the scanner of investigating / intelligence agencies of India.
- Ultra Mega Power Projects Scam – Central government lost 290.33 billion (US$4.8 billion) due to undue favours to Anil Ambani-led Reliance Power.
- Andhra Pradesh land scam – 1000 billion(US$17 billion)
- Forex derivates scam – 320 billion(US$5.3 billion)
- Service tax and Central Excise Duty fraud – 191.59 billion (US$3.2 billion) crore)
- Maharashtra stamp duty scam – 6.4 billion(US$110 million)
- Maharashtra land scam
- MHADA repair scam – 1 billion(US$17 million)
- Ministry of External Affairs gift scam
- Himachal Pradesh pulse scam
- Flying Club fraud – 1.9 billion (US$32 million)
- Andhra Pradesh liquor scam
- Jammu and Kashmir Cricket Association scam – Approximately 500 million (US$8.4 million)
- Jammu and Kashmir PHE scam
- Jammu and Kashmir recruitment scam
- Jammu and Kashmir examgate
- Jammu and Kashmir dental scam
- Punjab paddy scam – 180 million(US$3.0 million)
- NHPC cement
- Haryana forest scam.
- Girivan (Pune) land scam (not to be confused with Pune land scam which came to light during 2011)
- Toilet scam
- Uttar Pradesh stamp duty scam – 1200 crore(US$200 million)
- Uttar Pradesh horticulture scam – 700 million(US$12 million)
- Uttar Pradesh palm tree plantation scam – 550 million (US$9.2 million)
- Uttar Pradesh seed scam – 500 million(US$8.4 million)
- Uttar Pradesh elephant Memorial scam-1400 crores
- Uttar Pradesh LACCFED scam
- Patiala land scam – 2.5 billion(US$42 million)
- Tax refund scam – 30 million(US$500,000)
- Bengaluru Mayor's fund scam
- Ranchi real estate scam
- Delhi surgical gloves procurement scam
- Aadhar scam
- BEML housing society scam
- MSTC gold export scam – 4.64 billion(US$77 million)
- TIN scam
- Haryana Forest Development Corporation Cash Scam
- Nayagaon (Punjab) land scam
2011
- Maharastra Adarsh Housing Society scam
- Bellary mining scam
- Tatra scam – 7.5 billion (US$130 million)
- LIC housing loan scam
- NTRO scam – 8 billion(US$130 million)
- Goa mining scam
- Bruhat Bengaluru Mahanagara Palike scam – 32.07 billion (US$540 million)
- Himachal Pradesh HIMUDA housing scam
- Pune housing scam
- Pune land scam
- Orissa pulse scam – 7 billion(US$120 million)
- Kerala investment scam – 10 billion(US$170 million)
- Mumbai Sales Tax fraud – 10 billion(US$170 million)
- Maharashtra education scam – 10 billion(US$170 million)
- Maharashtra PDS scam
- Uttar Pradesh TET scam
- Uttar Pradesh MGNREGA scam
- Orissa MGNREGA scam
- Indian Air Force land scam
- Bihar Solar lamp scam – 400 million(US$6.7 million)
- BL Kashyap – EPFO scam – 1.69 billion(US$28 million)
- Assam Education scam
- Stamp Paper scam (not to be confused with Abdul Karim Telgi's Stamp Paper scam) – 23.4 million(US$390,000)
- Pune ULC scam
2010
- Andhra Pradesh Emmar scam – 25 billion(US$420 million)
- Madhya Pradesh MGNREGA scam – 90 million(US$1.5 million)
- Jharkhand MGNREGA scam
- Indian Premier League scandal
- Karnataka land scam
- Karnataka housing board scam
- Uttrakhand Citurgia land scam
- MCI bribery scandal
- Chandigarh booth scam
- Odisha illegal Mining Scam (Investigated by Shah Commission)- Rs 59,203 crore (2014)
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