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S.No.

* * * * * * * * * * * 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33

Scam Job Scam/Land Scam ICAI Scam International Calls Scam Farmar Loan Scam Child Development Scam Waqf Board Scam Ocean Scam DLF Scam MAHA Irrigation Scam Port Scam Mining under Ocean Scam Thorium Scam 2012 Indian coal mining controversy Karnataka Wakf Board Land Scam Uttar Pradesh NRHM scam 2G spectrum scam Uttar Pradesh food grain scam Kinetic Finance Limited Scam
Ultra Mega Power Projects Scam

IGI airport Scam Andhra Pradesh land scam Forex derivates scam Granite scam in Tamil Nadu
Service Tax and Central Excise Duty fraud Gujarat PSU financial irregularities Maharashtra stamp duty scam

Maharashtra land scam MHADA repair scam Highway scam Ministry of External Affairs gift scam Himachal Pradesh pulse scam
Flying Club fraud

Andhra Pradesh liquor scam Jammu and Kashmir Cricket Association scam Jammu and Kashmir PHE scam Jammu and Kashmir recruitment scam Jammu and Kashmir examgate Jammu and Kashmir dental scam
Punjab paddy scam

NHPC cement scam Haryana forest scam Girivan (Pune) land scam
Uttar Pradesh stamp duty scam Uttar Pradesh horticulture scam

34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77

Uttar Pradesh palm tree plantation scam Uttar Pradesh seed scam Uttar Pradesh elephant statue scam

Patiala land scam


Tax refund scam

Bengaluru Mayor's fund scam


Ranchi real estate scam Delhi surgical gloves procurement scam

Aadhar scam BEML housing society scam


MSTC gold export scam TIN scam Nayagaon (Punjab) land scam

ISRO's S-band scam (also known as ISRO-Devas deal) NTRO scam


KG Basin Oil scam

Goa mining scam Bellary mining scam Bruhat Bengaluru Mahanagara Palike scam Himachal Pradesh HIMUDA housing scam Pune housing scam Pune land scam Orissa pulse scam Kerala investment scam
Mumbai Sales Tax fraud

Maharashtra education scam


Maharashtra PDS scam

Uttar Pradesh TET scam


Uttar Pradesh MGNREGA scam Orissa MGNREGA scam

Indian Air Force land scam Tatra scam


Bihar Solar lamp scam BL Kashyap - EPFO scam

Assam Education scam Stamp Paper scam (not to be confused with Abdul Karim Telgi's Stamp Paper scam) Pune ULC scam Adarsh Housing Society scam
Assam North Cachar Hills scam Arunachal Pradesh PDS scam

LIC housing loan scam Commonwealth Games scam Belekeri port scam
Andhra Pradesh Emmar scam

78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112

Madhya Pradesh MGNREGA scam Jharkhand MGNREGA scam

Indian Premier League scandal Karnataka land scam Karnataka housing board scam Uttrakhand Citurgia land scam MCI bribery scandal Chandigarh booth scam Madhu Koda mining scam
Goa Special Economic Zone (SEZ) scam Rice export scam

Orissa mining scam


Orissa paddy scam

Sukhna land scam - Darjeeling Vasundhara Raje land scam


Austral Coke scam Gujarat's VDSGCU Sugarcane scam

Cash for Vote Scandal Hasan Ali black money controversy The Satyam scam
State Bank of Saurashtra scam Army ration pilferage scam

Jharkhand medical equipment scam Haryana Teachers' recruitment scam


Paazee Forex scam

Kerala ice cream parlour sex scandal Scorpene Deal scam Punjab city centre project scam
Uttar Pradesh ayurveda scam

Navy War Room Spy Scandal (related to Scorpene Deal Scam)


Taj Co-operative Group Housing Scheme scam IPO scam

Oil for food scam


Bihar flood relief scam

Gegong Apang PDS scam

Release Year Amount http://www.indianexpress.com/news/job-scam-cvc-finds-alleged-irregularities-in-empanelment-of-advocates/1036094 2012 2012 Crore : http://www.rediff.com/business/column/and-now-a-rs-100-crore-scam-hits-icai/20121119.htm 100 2012 38.5 Crore 2012 52,000 Crore 2012 1000 Crore 2012 2012 1268 Crore 2012 300 Crore 2012 72,000 Crore 2012 2000 Crore 2012 2012 48,00,000.00 crore 2012 185,591.34 crore (US$33.59 billion) 2012 200,000 crore (US$36.2 billion) 2012 10,000 crore (US$1.81 billion) 2012 176,000 crore (US$31.86 billion) 2004 35,000 crore (US$6.34 billion) 2012 200 crore (US$36.2 million) 2012 29,033 crore (US$5.25 billion) 2012 166,972.35 crore (US$30.22 billion) 2012 100,000 crore (US$18.1 billion) 2012 32,000 crore (US$5.79 billion) 2012 16,000 crore 2012 19,159 crore (US$3.47 billion) 2012 17,000 crore (US$3.08 billion) 2012 640 crore (US$115.84 million) 2012 65,000 crore 2012 100 crore (US$18.1 million) 2012 70 crore (US$12.67 million) 2012 2012 2012 190 crore (US$34.39 million) 2012 2012 Approximately 50 crore (US$9.05 million) 2012 2012 2012 2012 2012 18 crore (US$3.26 million) 2012 2012 2012 2012 1,200 crore (US$217.2 million) 2012 70 crore (US$12.67 million)

2012 2012 2012 2012 2012 2012 2012 2012 2012 2012 2012 2012 2012 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2010 2010 2010 2010 2010 2010 2010

55 crore (US$9.96 million) 50 crore (US$9.05 million) 250 crore (US$45.25 million) 3 crore (US$543,000)
[

464 crore (US$83.98 million)

200,000 crore (US$36.2 billion)

800 crore (US$144.8 million)

3,207 crore (US$580.47 million)

700 crore (US$126.7 million) 1,000 crore (US$181 million) 1,000 crore (US$181 million) 1,000 crore (US$181 million)

750 crore (US$135.75 million) 40 crore (US$7.24 million) 169 crore (US$30.59 million) 2.34 crore (US$423,540)

1,000 crore (US$181 million) 1,000 crore (US$181 million) 70,000 crore 2,500 crore (US$452.5 million)

2010 2010 2010 2010 2010 2010 2010 2010 2009 2009 2009 2009 2009 2009 2009 2009 2009 2008 2008 2008 2008 2008 2008 2008 2008 2006 2006 2006 2006 2006 2005 2005 2005 2005 2004

9 crore (US$1.63 million)

2,500 crore (US$452.5 million) 7,000 crore (US$1.27 billion)

1,000 crore (US$181 million) 18.7 crore (US$3.38 million)

95 crore (US$17.2 million) 5,000 crore (US$905 million) 130 crore (US$23.53 million) 800 crore (US$144.8 million)

1,500 crore (US$271.5 million) 26 crore (US$4.71 million)

4,000 crore (US$724 million)

17 crore (US$3.08 million)

panelment-of-advocates/1036094 cam-hits-icai/20121119.htm

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