Source Wikipedia Scandal Year reported Scope INR crore Location Key players Comptroller and Auditor General

of India, the coal ministry, many electricity boards and private companies Summary coal blocks allotted, not auctioned, leading to estimated losses as per the Comptroller and Auditor General of India[1][2][3] [4][5] Mayawati Nira Radia, A. Raja,M. K. Kanimozhi, many telecommunications companies [6][7][8][9][10] communication bandwidth auctioned for lower than market value[11][12] Food which the government purchased to give to the poor was instead sold on the open market[13][14][15][16]

2012 Indian coal mining controversy

2012

185591.34

nation

Karnataka Wakf Board Land Scam Uttar Pradesh NRHM scam

2012 2012

200000 10000

Karnataka Uttar Pradesh

2G spectrum scam

2010

176000

national

Uttar Pradesh food grain scam

2003

35,000

Uttar Pradesh

Kapil Sibal,Mulayam Singh Yadav, Mayawati

DIAL Scam Central government lost 166972.35 (US$2,700) 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

Scandal (26%).[17][18]

Year reported

Scope INR crore

Location

Key players

Summary

Granite scam in Tamil Nadu [19]

Highway scam 16000 (US$250)[20][21][22]

ISRO's S-band scam (also known as ISRO-Devas deal, the deal was later called off) 200000 (US$3,200)[23][24][25][26][27]

Arunachal Pradesh PDS scam 1000 (US$16)[28][29][30]

Cash for Vote Scandal

Kerala ice cream parlour sex scandal Scorpene Deal scam[31][32][33] The Satyam scam[34]

Scandal

Year reported

Scope INR crore

Location

Key players

Summary

Navy War Room spy scandal (related to Scorpene Deal Scam)

Oil for food scam[35]

Gegong Apang PDS scam

Taj corridor scandal

Hawala scandal

Bihar land scam 4 billion (US$64 million)[36]

SNC lavalin power project scam 3.74 billion (US$59 million)[36]

Bihar fodder scam 9.5

Scandal billion (US$150 million)[37][38] [39] Purulia arms drop case* The Mundhra scandal 12 million (US$190,000)[40]

Year reported

Scope INR crore

Location

Key players

Summary

Jeep scandal 8 million

Bofors Scandal[40]

Nagarwala scandal 6 million (US$95,000) Commonwealth Games scam 700 billion (US$11 billion)

Belekeri port scam 2013[edit source | editbeta] Vodafone tax Scandal - [41] involves Rs 11,000crore [42] tax dispute case in India. There were corruption charges on Kapil Sibal because of Law

Scandal ministry's U-turn to agree to conciliation in Vodafone tax case[43] Railway promotion scam[44]- CBI booked Union railway minister Pawan Kumar Bansal's nephew for allegedly accepting a bribe[45][46] of Rs 90 lakh from a Railway Board member. 2013 Kerala solar panel scam

Year reported

Scope INR crore

Location

Key players

Summary

Odisha Land allotment Scam[47][48]

Odisha Mining scandal[49][50] 2012[edit source | editbeta] Granite scam in Tamil Nadu Loss of about 160 billion (US$2.5 billion).[51] At present the matter is under the scanner of investigating / intelligence agencies of India.

Maharashtra Irrigation Scam Loss of about 720 billion (US$11 billion).[52] At present the matter is under the scanner of investigating / intelligence

Scandal agencies of India.

Year reported

Scope INR crore

Location

Key players

Summary

Kinetic Finance Limited Scam Banks lost about 2 billion (US$32 million).[53] 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$4.6 billion) due to undue favours to Anil Ambani-ledReliance Power.[1][54] Andhra Pradesh land scam 1000 billion (US$16 billion)[55]

Forex derivates scam 320 billion (US$5.1 billion)[56][57] Service tax and Central Excise Duty fraud 191.59 billion (US$3.0 billion) crore)[58][59]

Maharashtra stamp duty scam 6.4 billion (US$100 million)[60][61]

Scandal Maharashtra land scam[62][63][64][65][66][67][68]

Year reported

Scope INR crore

Location

Key players

Summary

MHADA repair scam 1 billion (US$16 million)[69] Ministry of External Affairs gift scam[70][71][72] Ministry of External Affairs gift scam[70][71][72] Himachal Pradesh pulse scam[73][74] Flying Club fraud 1.9 billion (US$30 million)[75] Andhra Pradesh liquor scam[76][77] Jammu and Kashmir Cricket Association scam Approximately 500 million (US$8.0 million)[78][79] Jammu and Kashmir PHE scam[80] Jammu and Kashmir recruitment scam[81] Jammu and Kashmir examgate[82][83] Jammu and Kashmir dental scam[84] Punjab paddy scam 180 million (US$2.9 million)[85][86]

Scandal NHPC cement scam[87] Haryana forest scam[88][89][90][91][92][93][94][95][96][97] Girivan (Pune) land scam[98] (not to be confused with Pune land scam which came to light during 2011) Toilet scam[99][100] Uttar Pradesh stamp duty scam 1200 crore (US$190 million)[101]

Year reported

Scope INR crore

Location

Key players

Summary

Uttar Pradesh horticulture scam 700 million (US$11 million)[102] Uttar Pradesh palm tree plantation scam 550 million (US$8.7 million)[103][104][105]

Uttar Pradesh seed scam 500 million (US$8.0 million)[106][107]

Uttar Pradesh elephant statue scam[108][109][110][111][112]

Scandal

Year reported

Scope INR crore

Location

Key players

Summary

Patiala land scam 2.5 billion (US$40 million)[113][114][115][116] Tax refund scam 30 million (US$480,000)[117][118] Bengaluru Mayor's fund scam[118] Ranchi real estate scam[119] Delhi surgical gloves procurement scam[120] Aadhar scam[121][122][123][122] BEML housing society scam[124][125][126] MSTC gold export scam 4.64 billion (US$74 million)[127] TIN scam[128][129] Haryana Forest Development Corporation Cash Scam[130] Nayagaon (Punjab) land scam[131] 2011[edit source | editbeta] Bellary mining scam

Scandal Tatra scam 7.5 billion (US$120 million)[132] LIC housing loan scam NTRO scam 8 billion (US$130 million)[133][134][135][136]

Year reported

Scope INR crore

Location

Key players

Summary

Goa mining scam[137][138] Bruhat Bengaluru Mahanagara Palike scam 32.07 billion (US$510 million)[139][140][141][142] Himachal Pradesh HIMUDA housing scam[143][144] Pune housing scam[145] Pune land scam[146][147] Orissa pulse scam 7 billion (US$110 million)[148][149][150][151] Kerala investment scam 10 billion (US$160 million)[152] Mumbai Sales Tax fraud 10 billion (US$160 million)[153] Maharashtra education scam 10 billion (US$160

Scandal million)[154][155] Maharashtra PDS scam[156][157] Uttar Pradesh TET scam[158][159][160] Uttar Pradesh MGNREGA scam[161] Orissa MGNREGA scam[162][163][164] Indian Air Force land scam[165][166][167] Bihar Solar lamp scam 400 million (US$6.4 million)[168][169] BL Kashyap EPFO scam 1.69 billion (US$27 million)[170][171] Assam Education scam[172] Stamp Paper scam (not to be confused with Abdul Karim Telgi's Stamp Paper scam) 23.4 million (US$370,000)[173] Pune ULC scam[174][175][176] 2010[edit source | editbeta] Andhra Pradesh Emmar scam 25 billion (US$400 million)[177][178][179][180]

Year reported

Scope INR crore

Location

Key players

Summary

Scandal Madhya Pradesh MGNREGA scam 90 million (US$1.4 million)[181] Jharkhand MGNREGA scam[182][183][184] Indian Premier League scandal[185][186] Karnataka land scam[187][188][189] Karnataka housing board scam[190][191][192] Uttrakhand Citurgia land scam[193][194] MCI bribery scandal[195][196][197] Chandigarh booth scam[198] Madhu Koda mining scam Goa Special Economic Zone (SEZ) scam[199][200] Rice export scam 25 billion (US$400 million)[36] Orissa mining scam 70 billion (US$1.1 billion)[36] Orissa paddy scam[201][202] Sukhna land scam Darjeeling[203][204][205][206]

Year reported

Scope INR crore

Location

Key players

Summary

Scandal Vasundhara Raje land scam[207] Austral Coke scam 10 billion (US$160 million)[208][209]

Year reported

Scope INR crore

Location

Key players

Summary

Gujarat's VDSGCU Sugarcane scam 187 million (US$3.0 million)[210][211][212] Hasan Ali black money controversy[213][214][215] State Bank of Saurashtra scam 950 million (US$15 million)[216][217] Army ration pilferage scam 50 billion (US$800 million)[218] Jharkhand medical equipment scam 1.3 billion (US$21 million)[36][219] Haryana Teachers' recruitment scam[220][221] Paazee Forex scam 8 billion (US$130 million)[222][223] Penny stock scam Punjab city centre project scam 15 billion (US$240 million)[36]

Scandal Uttar Pradesh ayurveda scam 260 million (US$4.1 million)[224][225][226][227] Taj Co-operative Group Housing Scheme scam 40 billion (US$640 million)[228][229] IPO scam[230][231] Bihar flood relief scam 170 million (US$2.7 million)[232] Gegong Apang PDS scam - 10 billion (US$180 million) HUDCO scam[233] Stamp paper scam 200 billion (US$3.2 billion)[234][235][236] Provident Fund (PF) scam[237][238] Ketan Parekh securities scam Calcutta Stock Exchange scam[239] India-South Africa match fixing scandal[240] UTI scam 320 million (US$5.1 million)[36] Cobbler scam[241][242]

Year reported

Scope INR crore

Location

Key players

Summary

Scandal Sheregar Scam[243] Sukh Ram telecom equipment scandal C R Bhansali scam 11 billion (US$170 million)[244][245] Fertiliser import scam 1.33 billion (US$21 million)[246][247] Meghalya forest scam 3 billion (US$48 million)[218] Preferential allotment scam 50 billion (US$800 million)[36] Preferential allotment scam 50 billion (US$800 million)[36] Sugar import scam[248][249] Harshad Mehta securities scam 50 billion (US$800 million)[40] Palmolein Oil Import Scam, Kerala Indian Bank scandal 13 billion (US$210 million)[240] Airbus scandal[35][240]

Year reported

Scope INR crore

Location

Key players

Summary

Scandal St Kitts forgery[240] Bofors[250] Cement Scam involving A R Antulay 300 million (US$4.8 million)[240] Kuo oil scandal 22 million (US$350,000)[40] Maruti scandal[240] Kalinga tubes scandal[40] Pratap Singh Kairon scam[251] Teja loan scandal 220 million (US$3.5 million)[240] BHU funds misappropriation 5 million (US$80,000)[240] Cycle import scam[252] 1948 - Jeep scandal case[252]

Year reported

Scope INR crore

Location

Key players

Summary