List Of Corruption Scandals In India In 2000's

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)