Dear Countrymen
Namashkar
Vande Mataram
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.
IN ALL THESE AND MAJORITY OF CASES= ONE PARTY'S FLAG IS HIGH-0 " CONGRESS"
WHICH THE MAHATMA GANDHI WANTED TO BE WOUND UP
GOING BACKWARDS:
THERE WILL MANY MORE TO BE ADDED- COMING OUT.
Named scandals
Named scandals in India | |||||
---|---|---|---|---|---|
Scandal | Year reported | Scope INR crore(10M) | Location | Key players | Summary |
Indian coal allocation scam[1] | 2012 | 185591.34 | 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[2][3][4] |
Karnataka Wakf Board Land Scam | 2012 | 200000 | Karnataka | [5][6] | |
Uttar Pradesh NRHM scam | 2012 | 10000 | Uttar Pradesh | Mayawati, Babu Singh Kushwaha | [7][8][9][10][11] |
2G scam | 2008 | 176000 | National | Nira Radia, A. Raja, M. K. Kanimozhi, many telecommunications companies | communication bandwidth auctioned for lower than market value.A. Raja and M. K. Kanimozhihave been in Tihar Jail for 15 months and 5 months respectively.[14][15] |
Uttar Pradesh food grain scam | 2003 | 35,000 | Uttar Pradesh | Mulayam Singh Yadav, Mayawati | Food which the government purchased to give to the poor was instead sold on the open market[16][17][18][19] |
- DIAL Scam – Central government lost 1669.72 billion (US$27 billion) by undue favours to GMR-led DIAL. DIAL (Delhi International Airport Limited) is a consortium of the GMR Group (50.1%), Fraport AG (10%), Malaysia Airports (10%), India Development Fund (3.9%), and the Airports Authority of India (26%).[20][21]
- Cash for Vote Scandal
- Scorpene deal scam[22][23][24]/Navy War Room spy scandal
- The Satyam scam[25]
- Taj corridor scandal
- Hawala scandal
- Maharashtra Irrigation Scam – Loss of about 720 billion (US$12 billion).[26] At present the matter is under the scanner of investigating / intelligence agencies of India.
- SNC lavalin power project scam – 3.74 billion (US$61 million)[27][28]
- Maharastra Adarsh Housing Society scam [1][29]
- Gegong Apang Public Distribution System|PDS] scam – 1000 (US$16)[30][31][32]
- 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[33][34][35]
- Bihar fodder scam – 9.5 billion (US$160 million)- Bihar ex CMs Lalu Prasad Yadav, Jagannath Mishra and Lok Sabha MP Jagdish Sharma have been convicted in fodder scam.Lalu Prasad Yadav and Jagdish Sharma have also been disqualified from the parliament for corruption[36][37][38][39][40]
- Commonwealth Games scam – 700 billion (US$11 billion)[41][42][43]-Suresh Kalmadi was in jail for 10 months for interrogation in Commonwealth games scam.
- Saradha Group financial scandal-Chit fund scam (Odisha and W.B)[44][45]-Rajya Sabha MP Kunal Ghosh is in jail since Nov,2013 for interrogation.
- MBBS seats scam- Rajya Sabha MP Rasheed Masood is convicted for 4 years in MBBS seats scam. He is also disqualified from the parliament for corruption.[33]
- Disproportionate asset case- MLA Baban Rao Gholap- Gholap and his wife convicted for 3 years and he is disqualified from Maharastra assembly for corruption[46]
- Cremation shed scam- Rajya Sabha MP T. M. Selvaganapathy convicted for 2 years and disqualified from the parliament for corruption[47][48]
- Power theft scandal-MLA Suresh Halwankar and his brother Mahadev were sentenced to three years' imprisonment in a power theft case. Suresh Halwankar is disqualified from Maharastra assembly for corruption.[49]
- Jalgaon housing scam-Former Maharashtra Housing Minister and Shiv Sena MLA Suresh Jain has been jailed since last 27 months.[50]
- Jayalalithaa Income tax case[51][52]/Jayalalithaa disproportionate asset case[53]
- Y. S. Jaganmohan Reddy disproportionate asset case[54][55]/Andhra Pradesh land scam – 1000 billion (US$16 billion)[56]-Y. S. Jaganmohan Reddy was in jail for 16 months for interrogation in disproportionate asset case.
- Madhu Koda disproportionate asset case[57][58][59]- Madhu Koda was in jail for 40 months for interrogation in disproportionate asset case.
- Ex-Jharkhand Minister Bhanu Pratap Shahi disproportionate asset case[60][61]/* Jharkhand medical equipment scam –[62]
2010s
2014
- SmartCity, Kochi scam- JV between Government of Kerala and TECOM Investments a subsidiary of Dubai Holding[63][64][65][66]
- Cash fo MLC seat scam-ExChief Minister of Karnataka and Janata Dal (Secular) floor leader H.D. Kumaraswamy [67][68]
- Leader Of Opposition in the Goa state assembly and ex Chief Minister of Goa Pratapsingh Rane bribery case-[69][70]
- Haryana& Rajasthan illegal mining in Aravalli Range mountains[71][72]
- Siliguri Jalpaiguri Development Authority or SJDA scam, West Bengal-200 crores[73]
- Reliance Jio spectrum auction rigging scam-[74][75]
- Odisha Industrial land mortgage scam-52000 crores[76][77][78]
- The National Herald (India) Land Scam[79][80]
- Madhya Pradesh Vyavsayik Pariksha Mandal Vyapam scam
- Madhya Pradesh state Farmers Welfare and Agriculture Development Minister Gauri Shankar Chaturbhuj Bisen disproportionate assets case-2000 crores[81][82]
- Hari Kumar Jha,1987 batch Indian Forest Service (IFS) officer,disproportionate assets case-15 crore[83][84]
- Nationalist Congress Party (NCP) unaccounted cash case-34 crores[85][86]
- Haryana Urban Development Authority (HUDA)discretionary quota plot scam[87][88]
- Jyotiraditya Madhavrao Scindia land grabbing case[89]
- Madhya Pradesh State Joint Director-Industries,R.C. Kuriel, disproportionate assets case[90][91]
- Mayank Jain,1995 batch IPS officer of Madhya Pradesh cadre, disproportionate assets case[92][93][94]
- Rajasthan Housing Board (RHB) arbitrary lease allotment of property.[95][96]
- HPCA illegal land allotments scandal[97][98]-Prem Kumar Dhumal and Anurag Thakur have been chargesheeted in HPCA scam.
- Indian Railways-Railtel Corporation of India mobile scam-[99]
- Hindustan Aeronautics Limited and Rolls-Royce defense scam-10,000 crores[100]
- Air India Family Fare Scheme scam[101]
- Bokaro Steel Plant recruitment scam[102][103]
- Gujarat arbitrary land allotments scandal[104]
- Kribhco and fertilizer giantYara International fertilizer fraud controversy.[105][106]
- Delhi Jal Board scam-10,000 crores[107][108]
- Indian Railways "emergency quota" tickets scam[109]
2013
- Virbhadra Singh bribery controversy-2.4 crores[110][111][112][113]
- Madhya Pradesh Pre medical test scam[114][115][116]
- Madhya Pradesh wheat procurement scam- 4 crores-Payments worth 4 crores have been made for fake wheat procurement from farmers.[117]
- Madhya Pradesh IAS couple Arvind Joshi and Tinoo Joshi disproportionate assets case [118]
- Gurgaon Toll plaza scam-operated by DSC Ltd.[119]
- EPFO(Employee Provident Fund)scam[120]
- Haryana seed scam-5 crore[121]
- Directorate General of Civil Aviation-DGCA 'free ticket' scam[122][123]
- LTC(Leave Travel Concession) Scam[124][125][126][127]
- Radia tapes controversy[128]
- NSEL Scam-5500 crores[129]
- Railway iron ore freight scam-17000 crores[130][131][132]
- Uttar Pradesh illegal sand mining[133][134][135]
- Vodafone tax Scandal[136] - involves Rs 11,000-crore[137] 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[138]
- Railway promotion scam[139] - CBI booked Union railway minister Pawan Kumar Bansal's nephew for allegedly accepting a bribe[140][141] of Rs 90 lakh from a Railway Board member.
- 2013 Indian Premier League spot-fixing and betting case-Sreesanth, Ajit Chandila and Ankeet Chavan were banned for life from cricket.
- 2013 Kerala solar panel scam
- Odisha Land allotment Scam[142][143]
- 2013 Indian helicopter bribery scandal[144]
2012
- Granite scam in Tamil Nadu – Loss of about 160 billion (US$2.6 billion).[145] At present the matter is under the scanner of investigating / intelligence agencies of India.[146]
- Highway scam – 160 billion (US$2.6 billion)[147][148][149]
- Kinetic Finance Limited Scam – Banks lost about 2 billion (US$33 million).[150] At present the matter is under the scanner of investigating / intelligence agencies of India.
- Ultra Mega Power Projects Scam – Central government lost 290.33 billion (US$4.8 billion) due to undue favours to Anil Ambani-led Reliance Power.[2][151]
- Forex derivates scam – 320 billion (US$5.2 billion)[152][153]
- Service tax and Central Excise Duty fraud – 191.59 billion (US$3.1 billion) crore)[154][155]
- Maharashtra stamp duty scam – 6.4 billion (US$100 million)[156][157]
- Maharashtra land scam[158][159][160][161][162][163][164]
- MHADA repair scam – 1 billion (US$16 million)[165]
- Ministry of External Affairs gift scam[166][167][168]
- Himachal Pradesh pulse scam[169][170]
- Flying Club fraud – 1.9 billion (US$31 million)[171]
- Andhra Pradesh liquor scam[172][173]
- Jammu and Kashmir Cricket Association scam – Approximately 500 million (US$8.2 million)[174][175]
- Jammu and Kashmir PHE scam[176]
- Jammu and Kashmir recruitment scam[177]
- Jammu and Kashmir examgate[178][179]
- Jammu and Kashmir dental scam[180]
- Punjab paddy scam – 180 million (US$3.0 million)[181][182]
- NHPC cement scam[183]
- Haryana forest scam[184][185][186][187][188][189][190][191][192][193]
- Girivan (Pune) land scam[194] (not to be confused with Pune land scam which came to light during 2011)
- Toilet scam[195][196]
- Uttar Pradesh stamp duty scam – 1200 crore (US$200 million)[197]
- Uttar Pradesh horticulture scam – 700 million (US$11 million)[198]
- Uttar Pradesh palm tree plantation scam – 550 million (US$9.0 million)[199][200][201]
- Uttar Pradesh seed scam – 500 million (US$8.2 million)[202][203]
- Uttar Pradesh elephant Memorial scam-1400 crores [2].[3][204]
- Uttar Pradesh LACCFED scam-[4]
- Patiala land scam – 2.5 billion (US$41 million)[205][206][207][208]
- Tax refund scam – 30 million (US$490,000)[209][210]
- Bengaluru Mayor's fund scam[210]
- Ranchi real estate scam[211]
- Delhi surgical gloves procurement scam[212]
- Aadhar scam[213][214][214][215]
- BEML housing society scam[216][217][218]
- MSTC gold export scam – 4.64 billion (US$76 million)[219]
- TIN scam[220][221]
- Haryana Forest Development Corporation Cash Scam[222]
- Nayagaon (Punjab) land scam[223]
2011
- Bellary mining scam/Belekeri port scam[224]
- Tatra scam – 7.5 billion (US$120 million)[225][226]
- LIC housing loan scam
- NTRO scam – 8 billion (US$130 million)[227][228][229][230]
- Goa mining scam[231][232][233]
- Bruhat Bengaluru Mahanagara Palike scam – 32.07 billion (US$530 million)[234][235][236][237]
- Himachal Pradesh HIMUDA housing scam[238][239]
- Pune housing scam[240]
- Pune land scam[241][242]
- Orissa pulse scam – 7 billion (US$110 million)[243][244][245][246]
- Kerala investment scam – 10 billion (US$160 million)[247]
- Mumbai Sales Tax fraud – 10 billion (US$160 million)[248]
- Maharashtra education scam – 10 billion (US$160 million)[249][250]
- Maharashtra PDS scam[251][252]
- Uttar Pradesh TET scam[253][254][255]Former Director of UP Madhyamik Shiksha Parishad Sanjay Mohan is prime accused.
- Uttar Pradesh MGNREGA scam[256][257]
- Orissa MGNREGA scam[258][259][260]
- Indian Air Force land scam[261][262][263]
- Bihar Solar lamp scam – 400 million (US$6.6 million)[264][265]
- BL Kashyap – EPFO scam – 1.69 billion (US$28 million)[266][267]
- Assam Education scam[268]
- Pune ULC scam[269][270][271]
2010
- ISRO's S-band scam (also known as ISRO-Devas deal)200000 (US$3,300)[272][273][274][275][276]-The deal was cancelled.
- Andhra Pradesh Emmar scam – 25 billion (US$410 million)[277][278][279][280]
- Karnataka land scam[281][282][283]
- Karnataka housing board scam[284][285][286]
- Uttrakhand Citurgia land scam[287][288]
- MCI bribery scandal[289][290][291]--Ketan Desai is chargesheeted by CBI.[292]
- Chandigarh booth scam[293]
- Odisha illegal Mining Scam (Investigated by Shah Commission)- Rs 59,203 crore (2014)[294][295][296]
2000s
2009
- Goa Special Economic Zone (SEZ) scam[297][298]
- Rice export scam – 25 billion (US$410 million)[27][299]
- Orissa paddy scam[300][301]
- Sukhna land scam – Darjeeling[302][303][304][305]-Lt. General Awadhesh Prakash court martialed by the army on corruption charges.
- Vasundhara Raje Deendayal Upadhyaya Trust land scam[306]
- Austral Coke scam – 10 billion (US$160 million)[307][308]
- Gujarat's VDSGCU Sugarcane scam – 187 million (US$3.1 million)[309][310][311]
2008
- Hasan Ali black money controversy[312][313][314]-Hasan Ali Khan is in jail since April 2011 for money laundering.
- State Bank of Saurashtra scam – 950 million (US$16 million)[315][316]
- Army ration pilferage scam – 50 billion (US$820 million)[317]-Lieutenant General SK Sahni jailed for 3 years.[318]
- Paazee Forex scam – 8 billion (US$130 million)[319][320]
- Cash-at-judge's door scam [5]
2006
- Penny stock scam
- Punjab city centre project scam – 15 billion (US$250 million)[27]
- Uttar Pradesh ayurveda scam – 260 million (US$4.3 million)[321][322][323][324]
2004
- Taj Co-operative Group Housing Scheme scam – 40 billion (US$660 million)-IAS officer Narayan Divakar convicted for 2 years.[325][326][327]
- IPO scam[328][329][330]
- Bihar flood relief scam – 170 million (US$2.8 million)-Sadhu Yadav and others chargeframed.[331][332]
- Oil for food scam-K. Natwar Singh had to resign from the Cabinet on December 6, 2005[333]
2003
- HUDCO scam[334]
2002
- Stamp paper scam – 200 billion (US$3.3 billion)[335][336][337]- Abdul Karim Telgi jailed for 30 years.
- Provident Fund (PF) scam[338][339]
2001
- Ketan Parekh securities scam/UTI scam – 320 million (US$5.2 million)[27]-Ketan Parekh convicted for two years.
- Calcutta Stock Exchange scam[340]
2000
- India-South Africa match fixing scandal[341]-Mohammed Azharuddin and Ajay Jadeja were banned from cricket for 5 years and 4 years respectively.
1990s
1997
- Jalgaon housing scam [6]
- Cobbler scam[342][343]
- Sheregar Scam[344]
- Kerala ice cream parlour sex scandal
1996
- Sukh Ram telecom equipment scandal-Sukh Ram convicted for 3 years.[345]
- C R Bhansali scam – 11 billion (US$180 million)[346][347]
- Fertiliser import scam – 1.33 billion (US$22 million)[348][349]
1995
- Meghalya forest scam – 3 billion (US$49 million)[317]
- Preferential allotment scam – 50 billion (US$820 million)[27]
- Yugoslav Dinar Scam – 4 billion (US$66 million)[27]
- Purulia arms drop case
1994
1992
- Harshad Mehta securities scam – 50 billion (US$820 million)[352]
- Palmolein Oil Import Scam, Kerala
- Indian Bank scandal – 13 billion (US$210 million)[341]
1990
1980s
1989
- St Kitts forgery[341]
1987
1981
- Cement Scam involving A R Antulay – 300 million (US$4.9 million)[341]
1970s
1976
- Kuo oil scandal – 22 million (US$360,000)[352]
1974
- Maruti scandal[341]
1971
- Nagarwala scandal – 6 million (US$98,000)
1960s
1965
- Kalinga tubes scandal[352]
1964
1960
- Teja loan scandal – 220 million (US$3.6 million)[341]
1950s
1956
- BHU funds misappropriation – 5 million (US$82,000)[341]
1951
- Cycle import scam[355]
- The Mundhra scandal – 12 million (US$200,000)[352]
1940s
- 1948 - Jeep scandal case[355]
__._,_.___
परोपकाराय फलन्ति वृक्षा: परोपकाराय वहन्ति नद्यः।
परोपकाराय दुहन्ति गावः परोपकाराय इदं शरीरम्।।
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