List Of Corruption Scandals In India In 2010s

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 INR160 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 INR720 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 INR2 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 INR290.33 billion (US$4.8 billion) due to undue favours to Anil Ambani-led Reliance Power.
  • Andhra Pradesh land scam – INR1000 billion(US$17 billion)
  • Forex derivates scam – INR320 billion(US$5.3 billion)
  • Service tax and Central Excise Duty fraud – INR191.59 billion (US$3.2 billion) crore)
  • Maharashtra stamp duty scam – INR6.4 billion(US$110 million)
  • Maharashtra land scam
  • MHADA repair scam – INR1 billion(US$17 million)
  • Ministry of External Affairs gift scam
  • Himachal Pradesh pulse scam
  • Flying Club fraud – INR1.9 billion (US$32 million)
  • Andhra Pradesh liquor scam
  • Jammu and Kashmir Cricket Association scam – Approximately INR500 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 – INR180 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 – INR1200 crore(US$200 million)
  • Uttar Pradesh horticulture scam – INR700 million(US$12 million)
  • Uttar Pradesh palm tree plantation scam – INR550 million (US$9.2 million)
  • Uttar Pradesh seed scam – INR500 million(US$8.4 million)
  • Uttar Pradesh elephant Memorial scam-1400 crores 
  • Uttar Pradesh LACCFED scam
  • Patiala land scam – INR2.5 billion(US$42 million)
  • Tax refund scam – INR30 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 – INR4.64 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 – INR7.5 billion (US$130 million)
  • LIC housing loan scam
  • NTRO scam – INR8 billion(US$130 million)
  • Goa mining scam
  • Bruhat Bengaluru Mahanagara Palike scam – INR32.07 billion (US$540 million)
  • Himachal Pradesh HIMUDA housing scam
  • Pune housing scam
  • Pune land scam
  • Orissa pulse scam – INR7 billion(US$120 million)
  • Kerala investment scam – INR10 billion(US$170 million)
  • Mumbai Sales Tax fraud – INR10 billion(US$170 million)
  • Maharashtra education scam – INR10 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 – INR400 million(US$6.7 million)
  • BL Kashyap – EPFO scam – INR1.69 billion(US$28 million)
  • Assam Education scam
  • Stamp Paper scam (not to be confused with Abdul Karim Telgi's Stamp Paper scam) – INR23.4 million(US$390,000)
  • Pune ULC scam

2010

  • Andhra Pradesh Emmar scam – INR25 billion(US$420 million)
  • Madhya Pradesh MGNREGA scam – INR90 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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