2009
- Goa Special Economic Zone (SEZ) scam
- Rice export scam –
25 billion (US$420 million) - Orissa mining scam – 70 billion(US$1.2 billion)
- Orissa paddy scam
- Sukhna land scam – Darjeeling
- Vasundhara Raje land scam
- Austral Coke scam – 10 billion(US$170 million)
- Gujarat's VDSGCU Sugarcane scam – 187 million(US$3.1 million)
2008
- Hasan Ali black money controversy
- State Bank of Saurashtra scam – 950 million(US$16 million)
- Army ration pilferage scam – 50 billion(US$840 million)
- Jharkhand medical equipment scam – 1.3 billion(US$22 million)
- Haryana Teachers' recruitment scam- Ex Haryana CM Om Prakash Chautala and his son Ajay Singh Chautala have in convicted for 10 years in teacher recruitment scam
- Paazee Forex scam – 8 billion(US$130 million)
- Cash-at-judge's door scam
2006
- Penny stock scam
- Punjab city centre project scam – 15 billion(US$250 million)
- Uttar Pradesh ayurveda scam – 260 million(US$4.3 million)
2005
- Taj Co-operative Group Housing Scheme scam – 40 billion (US$670 million)
- IPO scam
- Bihar flood relief scam – 170 million(US$2.8 million)
2004
Gegong Apang PDS scam - 10 billion (US$180 million)
2003
- HUDCO scam
2002
- Stamp paper scam – 200 billion(US$3.3 billion)
- Provident Fund (PF) scam
2001
- Ketan Parekh securities scam
- Calcutta Stock Exchange scam
2000
- India-South Africa match fixing scandal
- UTI scam – 320 million (US$5.3 million)
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