List of scandals in India

This is a dynamic list and may never be able to satisfy particular standards for completeness. You can help by expanding it with reliably sourced entries.

The following is a list of alleged scams and scandals in India since independence. These include political, financial, corporate and others. Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public.

Notable scandals

Notable scandals in India
Scandal Year reported Scope INR Crore Location Key players Summary
Saradha Group financial scandal 2013 40,000 West Bengal Kunal Ghosh, Sudipto Sen, Madan Mitra and many more[1][2][3] Financial scam caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds.[4][5][6][7] As a result of this scam (Odisha and W.B),[8][9] Rajya Sabha MP Kunal Ghosh (All India Trinamool Congress) is in jail since Nov, 2013 for interrogations. Odisha MP Ramchandra Hansda (Biju Janata Dal) MLA Pravat Tripathy (Biju Janata Dal) and former Odisha MLAs Subarna Naik (Biju Janata Dal)and Hitesh Kumar Bagarti (Bharatiya Janata Party) have also been arrested for ponzi scam. Rajya Sabha MP from West Bengal Srinjay Bose (All India Trinamool Congress) has also been arrested.[10]West Bengal transport minister and All India Trinamool Congress MLA Madan Mitra was also arrested.[11]
Common Wealth Games Scam 2010 70,000 New Delhi Suresh Kalamadi, Sheila Dixit- the then Chief Minister of the State. It is estimated that out of Rs. 70000 crore spent on the Games, only half of the said amount was spent on Indian sportspersons. The Central Vigilance Commission, involved in probing the alleged corruption in various Commonwealth Games-related projects, has found discrepancies in tenders – like payment to non-existent parties, will-ful delays in execution of contracts, over-inflated price and bungling in purchase of equipment through tendering – and misappropriation of funds.
Indian coal allocation scam[12] 2012 185,591 National Comptroller and Auditor General of India, the coal ministry, many electricity boards and private companies coal blocks allotted, not auctioned, leading to estimated losses as per the Comptroller and Auditor General of India[13][14][15] Supreme Court cancels all 214 coal blocks allocations since 1993. Government to e-auction the coal blocks now.[16]
Uttar Pradesh NRHM scam 2012 10,000 Uttar Pradesh Mayawati, Babu Singh Kushwaha Babu Singh Kushwaha and IAS Pradeep Shukla behind bars for their involvement in NHRM scam.[17][18][19][20][21][22][23]
2G scam 2008 176,000 National Nira Radia, A. Raja, M. K. Kanimozhi, many telecommunications companies communication bandwidth auctioned for lower than market value.A. Raja and M. K. Kanimozhi have been in Tihar Jail for 15 months and 5 months respectively.They have been charge framed.[24][25]
Uttar Pradesh food grain scam 2003 30[26] Uttar Pradesh Mulayam Singh Yadav, Mayawati Food which the government purchased to give to the poor was instead sold on the open market[27][28][29][30]

2010s

2015

2014

2013

2012

2011

2010

2000s

2009

2008

2006

2004

2003

2002

2001

2000

1990s

1997

1996

1995

1994

1992

1990

1980s

1989

1987

1981

1970s

1974

1974

1971

1960s

1965

1964

1960

1950s

1956

1951

1940s

See also

References

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  136. "RailTel official under CBI lens in 'mobile scam' - The Times of India". The Times Of India.
  137. "Another scam hits defence ministry, Antony orders CBI probe - The Times of India". The Times Of India.
  138. "Air India hit by another scam; writes to CBI for probe". The Times Of India. 21 February 2014.
  139. "CBI raids BJP leader, ex-governor in steel plant scam - The Times of India". The Times Of India.
  140. "CBI lens on Paswan in recruitment scam - The Times of India". The Times Of India.
  141. "Supreme Court sets aside land allotment made by Narendra Modi government as 'arbitrary'". The Times Of India. 24 January 2014.
  142. "Lid blown off fertilizer fraud". The Hindu (Chennai, India). 17 January 2014.
  143. Delhi, New (17 January 2014). "Not a penny was transacted, says Kribhco MD". The Hindu (Chennai, India).
  144. "Arvind Kejriwal alleges scam of over Rs 10,000cr in Delhi Jal Board - The Times of India". The Times Of India. 3 February 2013.
  145. http://ibnlive.in.com/news/djb-scam-cbi-raids-21-places-in-delhincr-files-5-firs/445833-3-244.html
  146. "Cash-for-job trail leads CBI to major railways quota 'scam' - The Times of India". The Times Of India.
  147. Delhi, New (31 December 2013). "CBI examining Jaitley's letter against Virbhadra Singh". The Hindu (Chennai, India).
  148. http://www.firstpost.com/politics/cbi-checking-claims-by-virbhadra-singhs-insurance-agent-1314719.html
  149. "It's a state subject, won't probe Virbhadra Singh loan matter: CBI". The Times Of India. 1 January 2014.
  150. "Virbhadra Singh rules out resignation, says ready to face probe - The Times of India". The Times Of India.
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  153. "MP pre-medical test scam: HC rejects petitions seeking CBI probe - The Times of India". The Times Of India.
  154. "Procurement Scam: 27.5k quintal wheat goes missing in MP - The Times of India". The Times Of India. 25 December 2013.
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