1997
- Jalgaon housing scam
- Cobbler scam
- Sheregar Scam
- Kerala ice cream parlour sex scandal
1996
- Sukh Ram telecom equipment scandal-Sukh Ramconvicted for 3 years.
- C R Bhansali scam –
11 billion(US$180 million) - Fertiliser import scam – 1.33 billion(US$22 million)
1995
- Meghalya forest scam – 3 billion(US$50 million)
- Preferential allotment scam – 50 billion(US$840 million)
- Yugoslav Dinar Scam – 4 billion(US$67 million)
- Purulia arms drop case
1994
- Sugar import scam
1992
- Harshad Mehta securities scam – 50 billion(US$840 million)
- Palmolein Oil Import Scam, Kerala
- Indian Bank scandal – 13 billion(US$220 million)
1990
- Airbus scandal
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