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List of scandals in India - Wikipedia, the free encyclopedia

List of scandals in India

From Wikipedia, the free encyclopedia

(Redirected from Scams in indian politics) 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.

Contents
1 Named scandals 2 2000s 3 1990s 4 1980s 5 1970s 6 1960s 7 1950s 8 1940s 9 See also 10 References

Named scandals

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Named scandals in India 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]

2012 Indian coal 2012 mining controversy Karnataka Wakf 2012 Board Land Scam Uttar Pradesh NRHM scam 2G spectrum scam Uttar Pradesh food grain scam 2012

185591.34 nation

200000

Karnataka

10000

Uttar Pradesh

Mayawati

[6][7][8][9][10]

2010

176000

national

Nira Radia, A. Raja, M. K. communication bandwidth Kanimozhi, many auctioned for lower than market telecommunications value[11][12] companies Mulayam Singh Yadav, Mayawati Food which the government purchased to give to the poor was instead sold on the open market[13][14][15][16]

2003

35,000

Uttar Pradesh

DIAL Scam Central government lost 1669.72 billion (US$26 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%).[17][18] Granite scam in Tamil Nadu [19] Highway scam 160 billion (US$2.4 billion)[20][21][22] ISRO's S-band scam (also known as ISRO-Devas deal, the deal was later called off) 200000 (US$3,100)[23][24][25][26][27] Arunachal Pradesh PDS scam 1000 (US$15)[28][29][30] Cash for Vote Scandal Kerala ice cream parlour sex scandal Scorpene Deal scam[31][32][33] The Satyam scam[34] Navy War Room spy scandal (related to Scorpene Deal Scam) Oil for food scam[35] Gegong Apang PDS scam
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Taj corridor scandal Hawala scandal Bihar land scam 4 billion (US$61 million)[36] SNC lavalin power project scam 3.74 billion (US$57 million)[36] Bihar fodder scam 9.5 billion (US$150 million)[37][38][39] Purulia arms drop case* The Mundhra scandal 12 million (US$180,000)[40] Jeep scandal 8 million Bofors Scandal[40] Nagarwala scandal 6 million (US$92,000) Commonwealth Games scam 700 billion (US$11 billion)[4] (http://www.thehindu.com/news/national/cwg-case-cvc-recommends-action-againstkalmadi/article5217444.ece).[5] (http://articles.timesofindia.indiatimes.com/2013-0418/mumbai/38646677_1_pune-games-commonwealth-youth-games-lalit-bhanot) Belekeri port scam[6] (http://www.deccanchronicle.com/131017/news-current-affairs/article/cbi-arrestsbjp-mla-anand-singh-karnataka-iron-ore-export-scam)

2013
Tripura 'Bed of Cash' controversy-[7] (http://indiatoday.intoday.in/story/bed-of-cash-tripura-cpi-mpolitician-samar-acharjee/1/317114.html).[8] (http://economictimes.indiatimes.com/news/politics-andnation/cpim-member-expelled-over-bed-of-cash-video/articleshow/24428928.cms) Gurgaon Toll plaza scam-operated by DSC Ltd.[9] (http://economictimes.indiatimes.com/news/politics-andnation/delhi-police-eow-asked-to-probe-alleged-corruption-in-gurgaon-toll/articleshow/24430165.cms) EPFO(Employee Provident Fund)scam-[10] (http://economictimes.indiatimes.com/personal-finance/savingscentre/savings-news/scamsters-drain-out-pf-accounts-with-fake-claims-epfo-swings-into-damage-controlmode/articleshow/24313772.cms) Haryana seed scam-5 crore[11] (http://www.hindustantimes.com/punjab/chandigarh/cbi-begins-probe-intoseed-scam-on-khemka-s-complaint/article1-1136724.aspx) Directorate General of Civil Aviation-DGCA 'free ticket' scam-[12] (http://articles.timesofindia.indiatimes.com/2013-10-15/india/43065537_1_dgca-officials-indian-civilaviation-regulator-safety-norms).[13] (http://articles.timesofindia.indiatimes.com/2013-1014/india/43025379_1_dgca-officials-free-tickets-misuse) LTC(Leave Travel Concession) Scam[14] (http://www.dailypioneer.com/nation/criminality-in-ltc-scam-firsoon-reveals-cbi.html).[15] (http://timesofindia.indiatimes.com/india/Revise-LTC-norms-punish-all-guiltyCVC-tells-govt/articleshow/24274853.cms).[16] (http://economictimes.indiatimes.com/news/politics-andnation/jdu-mp-booked-by-cbi-in-first-fir-in-ltc-scam/articleshow/25072359.cms) PMO(Prime Minister's Office]Code of Conduct violation- All Union Cabinet Minister's assts/liablites are supposed to uploaded on PMO's website by 31 August each year.[17] (http://www.pmindia.nic.in/pmsoffice.php?nodeid=203&showTab=rti) But 35 out of 77 Union cabinet minister have not disclosed their wealth.[18] (http://m.indianexpress.com/news/kapil-sibal-ajit-singh-among35-union-ministers-yet-to-disclose-assets-to-pm/1182866/).[19] (http://www.hindustantimes.com/StoryPage/Print/1135170.aspx) Radia tapes controversy[20] (http://www.hindustantimes.com/India-news/newdelhi/Radia-tapes-CBI-toprobe-industry-babu-nexus/Article1-1136413.aspx) NSEL Scam-5500 crores[41]
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Railway iron ore freight scam-17000 crores[21] (http://indiatoday.intoday.in/story/cag-unearths-rs-17000crore-railway-transportation-scam/1/308874.html).[22] (http://www.businessstandard.com/article/companies/essar-aims-to-steer-clear-of-brewing-iron-ore-scam113091900005_1.html) 'Rajya Sabha seat for 100 crore' controversy[23] (http://articles.timesofindia.indiatimes.com/2013-0729/india/40871363_1_100-crore-20-crore-congress-mp).[24] (http://www.businessstandard.com/article/politics/rajya-sabha-seats-available-for-rs-100-crore-cong-mp113072900294_1.html) Munde's poll expenditure controversy[25] (http://www.indianexpress.com/news/bjps-gopinath-mundespent-rs-8-cr-on-poll-campaign-govt-wants-ec-to-act/1135093/).[26] (http://articles.timesofindia.indiatimes.com/2013-07-17/india/40633913_1_ec-notice-gopinath-munde-pollexpense-remark) Uttar Pradesh illegal sand mining[27] (http://www.indianexpress.com/news/104-arrests-in-6-months-noidaias-officers-sand-mafia-crackdown/1148490/0).[28] (http://indiatoday.intoday.in/story/woman-ias-officerdurga-shakti-nagpal-illegal-sand-mafia/1/296743.html).[29] (http://articles.timesofindia.indiatimes.com/2013-08-10/noida/41266073_1_illegal-sand-dredgers-sandmining-sand-mafia). Vodafone tax Scandal[42] - involves Rs 11,000-crore [43] 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[44] Railway promotion scam[45] - CBI booked Union railway minister Pawan Kumar Bansal's nephew for allegedly accepting a bribe[46][47] of Rs 90 lakh from a Railway Board member. 2013 Indian Premier League spot-fixing and betting case 2013 Kerala solar panel scam Odisha Land allotment Scam[48][49] Odisha Mining scandal[50][51] Saradha Group financial scandal-Chit fund scam (Odisha and W.B)[30] (http://www.indianexpress.com/fullcoverage/chit-fund-scam/490/).[31] (http://articles.timesofindia.indiatimes.com/2013-09-25/bhubaneswar/42391745_1_chit-fund-scam-statusreport-cbi-probe)

2012
Granite scam in Tamil Nadu Loss of about 160 billion (US$2.4 billion).[52] 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).[53] At present the matter is under the scanner of investigating / intelligence agencies of India. Kinetic Finance Limited Scam Banks lost about 2 billion (US$31 million).[54] 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$4.4 billion) due to undue favours to Anil Ambani-led Reliance Power.[1][55] Andhra Pradesh land scam 1000 billion (US$15 billion)[56] Forex derivates scam 320 billion (US$4.9 billion)[57][58] Service tax and Central Excise Duty fraud 191.59 billion (US$2.9 billion) crore)[59][60] Maharashtra stamp duty scam 6.4 billion (US$98 million)[61][62]
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Maharashtra land scam[63][64][65][66][67][68][69] MHADA repair scam 1 billion (US$15 million)[70] Ministry of External Affairs gift scam[71][72][73] Himachal Pradesh pulse scam[74][75] Flying Club fraud 1.9 billion (US$29 million)[76] Andhra Pradesh liquor scam[77][78] Jammu and Kashmir Cricket Association scam Approximately 500 million (US$7.7 million)[79][80] Jammu and Kashmir PHE scam[81] Jammu and Kashmir recruitment scam[82] Jammu and Kashmir examgate[83][84] Jammu and Kashmir dental scam[85] Punjab paddy scam 180 million (US$2.8 million)[86][87] NHPC cement scam[88] Haryana forest scam[89][90][91][92][93][94][95][96][97][98] Girivan (Pune) land scam[99] (not to be confused with Pune land scam which came to light during 2011) Toilet scam[100][101] Uttar Pradesh stamp duty scam 1200 crore (US$180 million)[102] Uttar Pradesh horticulture scam 700 million (US$11 million)[103] Uttar Pradesh palm tree plantation scam 550 million (US$8.4 million)[104][105][106] Uttar Pradesh seed scam 500 million (US$7.7 million)[107][108] Uttar Pradesh elephant statue scam-1400 crores[32] (http://articles.timesofindia.indiatimes.com/2013-0520/india/39391777_1_babu-singh-kushwaha-lucknow-and-noida-dalit-memorial-scam) Uttar Pradesh LACCFED scam-[33] (http://www.indianexpress.com/news/2-maya-ministers-accused-inlaccfed-scam-surrender/1057884/) Patiala land scam 2.5 billion (US$38 million)[109][110][111][112] Tax refund scam 30 million (US$460,000)[113][114] Bengaluru Mayor's fund scam[114] Ranchi real estate scam[115] Delhi surgical gloves procurement scam[116] Aadhar scam[117][118][118][119] BEML housing society scam[120][121][122] MSTC gold export scam 4.64 billion (US$71 million)[123] TIN scam[124][125] Haryana Forest Development Corporation Cash Scam- [126] Nayagaon (Punjab) land scam[127]

2011
Maharastra Adarsh Housing Society scam[34] (http://www.businessstandard.com/article/politics/parliament-panel-adopts-report-on-adarsh-housing-society-scam113101700620_1.html) Bellary mining scam
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Tatra scam 7.5 billion (US$110 million)[128] LIC housing loan scam NTRO scam 8 billion (US$120 million)[129][130][131][132] Goa mining scam[133][134] Bruhat Bengaluru Mahanagara Palike scam 32.07 billion (US$490 million)[135][136][137][138] Himachal Pradesh HIMUDA housing scam[139][140] Pune housing scam[141] Pune land scam[142][143] Orissa pulse scam 7 billion (US$110 million)[144][145][146][147] Kerala investment scam 10 billion (US$150 million)[148] Mumbai Sales Tax fraud 10 billion (US$150 million)[149] Maharashtra education scam 10 billion (US$150 million)[150][151] Maharashtra PDS scam[152][153] Uttar Pradesh TET scam[154][155][156] Uttar Pradesh MGNREGA scam[157] Orissa MGNREGA scam[158][159][160] Indian Air Force land scam[161][162][163] Bihar Solar lamp scam 400 million (US$6.1 million)[164][165] BL Kashyap EPFO scam 1.69 billion (US$26 million)[166][167] Assam Education scam[168] Stamp Paper scam (not to be confused with Abdul Karim Telgi's Stamp Paper scam) 23.4 million (US$360,000)[169] Pune ULC scam[170][171][172]

2010
Andhra Pradesh Emmar scam 25 billion (US$380 million)[173][174][175][176] Madhya Pradesh MGNREGA scam 90 million (US$1.4 million)[177] Jharkhand MGNREGA scam[178][179][180] Indian Premier League scandal[181][182] Karnataka land scam[183][184][185] Karnataka housing board scam[186][187][188] Uttrakhand Citurgia land scam[189][190] MCI bribery scandal[191][192][193] Chandigarh booth scam[194]

2000s
2009
Madhu Koda mining scam Goa Special Economic Zone (SEZ) scam[195][196]
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Rice export scam 25 billion (US$380 million)[36] Orissa mining scam 70 billion (US$1.1 billion)[36] Orissa paddy scam[197][198] Sukhna land scam Darjeeling[199][200][201][202] Vasundhara Raje land scam[203] Austral Coke scam 10 billion (US$150 million)[204][205] Gujarat's VDSGCU Sugarcane scam 187 million (US$2.9 million)[206][207][208]

2008
Hasan Ali black money controversy[209][210][211] State Bank of Saurashtra scam 950 million (US$15 million)[212][213] Army ration pilferage scam 50 billion (US$770 million)[214] Jharkhand medical equipment scam 1.3 billion (US$20 million)[36][215] Haryana Teachers' recruitment scam[216][217] Paazee Forex scam 8 billion (US$120 million)[218][219]

2006
Penny stock scam Punjab city centre project scam 15 billion (US$230 million)[36] Uttar Pradesh ayurveda scam 260 million (US$4.0 million)[220][221][222][223]

2005
Taj Co-operative Group Housing Scheme scam 40 billion (US$610 million)[224][225] IPO scam[226][227] Bihar flood relief scam 170 million (US$2.6 million)[228]

2004
Gegong Apang PDS scam - 10 billion (US$180 million)

2003
HUDCO scam[229]

2002
Stamp paper scam 200 billion (US$3.1 billion)[230][231][232] Provident Fund (PF) scam[233][234]

2001
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Ketan Parekh securities scam Calcutta Stock Exchange scam[235]

2000
India-South Africa match fixing scandal[236] UTI scam 320 million (US$4.9 million)[36]

1990s
1997
Cobbler scam[237][238] Sheregar Scam[239]

1996
Sukh Ram telecom equipment scandal C R Bhansali scam 11 billion (US$170 million)[240][241] Fertiliser import scam 1.33 billion (US$20 million)[242][243]

1995
Meghalya forest scam 3 billion (US$46 million)[214] Preferential allotment scam 50 billion (US$770 million)[36] Yugoslav Dinar Scam 4 billion (US$61 million)[36]

1994
Sugar import scam[244][245]

1992
Harshad Mehta securities scam 50 billion (US$770 million)[40] Palmolein Oil Import Scam, Kerala Indian Bank scandal 13 billion (US$200 million)[236]

1990
Airbus scandal[35][236]

1980s
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1989
St Kitts forgery[236]

1987
Bofors[246]

1981
Cement Scam involving A R Antulay 300 million (US$4.6 million)[236]

1970s
1976
Kuo oil scandal 22 million (US$340,000)[40]

1974
Maruti scandal[236]

1960s
1965
Kalinga tubes scandal[40]

1964
Pratap Singh Kairon scam[247]

1960
Teja loan scandal 220 million (US$3.4 million)[236]

1950s
1956
BHU funds misappropriation 5 million (US$77,000)[236]

1951
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Cycle import scam[248]

1940s
1948 - Jeep scandal case[248]

See also
The Lokpal Bill, 2011 Corruption in India 2011 Indian anti-corruption movement Jan Lokpal Bill Right to Public Services legislation 2G spectrum scam Corruption Perceptions Index Licence Raj Mafia Raj Rent seeking Concerns and controversies over the 2010 Commonwealth Games Lok Ayukta Socio-economic issues in India United Nations Convention against Corruption

References
1. ^ a b "CAG estimates: Our likely loss Rs 38,00,00,00,00,000" (http://www.hindustantimes.com/Indianews/NewDelhi/CAG-reports-tabled-in-Rajya-Sabha/Article1-914959.aspx). Hindustan Times. 17 August 2012. Retrieved 2012-09-22. 2. ^ http://www.hindustantimes.com/Images/Popup/2012/8/Final_Ministry_Coal.pdf 3. ^ 10 facts on Rs 1.86 lakh crore 'Coalgate' loss (http://in.news.yahoo.com/10-facts-on-rs-1-86-lakh-crore-coalgate--loss.html) 4. ^ "Now, Rs 2 crore Wakf land scam in Karnataka" (http://zeenews.india.com/news/karnataka/now-rs-2-lakh-crwakf-land-scam-in-karnataka_766394.html). Zee News. 27 March 2012. 5. ^ "Wakf Board land scam: Rs 2 crore scam surfaces in Karnataka" (http://ibnlive.in.com/news/karnataka-rs-2-lakhcrore-land-scam-surfaces/242940-62.html). IBN Live. 27 March 2012. 6. ^ "Mayawati misused funds for rural health: PM" (http://newindianexpress.com/nation/article320874.ece). Express Buzz. 7. ^ "NRHM scam: 6 officials booked in accountant's murder" (http://www.dnaindia.com/india/report_nrhm-scamfir-against-6-in-official-s-death_1651513). DNA . 8. ^ "NRHM scam: CBI arrests three in Uttar Pradesh" (http://www.thehindu.com/news/national/article2780219.ece). The Hindu (Chennai, India). 6 January 2012. 9. ^ "NRHM scam: 2 former UP ministers to appear before CBI" (http://www.indianexpress.com/news/nrhm-scam2-former-up-ministers-to-appear-before-cbi/892257/). The Indian Express (NewDelhi, India). 26 December 2011. 10. ^ "NRHM scam: CBI interrogates former UP minister" (http://zeenews.india.com/news/uttar-pradesh/nrhm-scamcbi-interrogates-former-up-minister_749211.html). Zee News (India). 28 December 2011. 11. ^ "CAG's Report" (http://cag.gov.in/html/reports/civil/2010-11_19PA/Telecommunication%20Report.pdf) (pdf).

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11. ^ "CAG's Report" (http://cag.gov.in/html/reports/civil/2010-11_19PA/Telecommunication%20Report.pdf) (pdf). CAG Report. Retrieved 2013-09-25. 12. ^ "2G case: Loss of Rs 30984 cr due to govt policy" (http://articles.economictimes.indiatimes.com/2011-0706/news/29743485_1_spectrum-allocation-fcfs-2g). The Economic Times. Retrieved 2013-09-25. 13. ^ "UP Akhilesh govt faces Rs35,000-crore foodgrain scam heat" (http://indiatoday.intoday.in/story/nrhm-scamakhilesh-govt-faces-foodgrain-scam-heat/1/179520.html). India Today. 14. ^ "Massive food grain scam in Maya's UP" (http://zeenews.india.com/news/nation/massive-food-grain-scam-inmaya-s-up_672906.html). Zee News. 15. ^ "UP foodgrain scandal to come under ED scanner" (http://ibnlive.in.com/news/up-foodgrain-scam-to-comeunder-ed-scanner/136710-3.html). IBN Live. 16. ^ Srivastava, Piyush. "Akhilesh government faces foodgrain scam heat" (http://www.dailymail.co.uk/indiahome/indianews/article-2120829/Akhilesh-government-faces-foodgrain-scamheat.html). Daily Mail (London). 17. ^ http://cdn.indianexpress.com/news/delhi-airport-scam-gmrled-dial-gains-rs-3-415-cr/989540/ 18. ^ "CAG smells Rs1.63-lakh cr scam in Delhi airport deal" (http://www.hindustantimes.com/Indianews/NewDelhi/CAG-smells-Rs-1-63-lakh-cr-scam-in-Delhi-airport-deal/Article1-859905.aspx). Hindustan Times. 23 May 2012. Retrieved 2012-09-22. 19. ^ "A scam worth 16,000 crores that rests on granite" (http://www.ndtv.com/article/south/a-scam-worth-16-000crores-that-rests-on-granite-250382). NDTV.com. 2 August 2012. Retrieved 2012-09-22. 20. ^ "Rs70 crore fraud in NHAI: World Bank report" (http://ibnlive.in.com/news/rs-70-crore-fraud-in-nhai-worldbank-report/245317-3.html). IBN Live. 21. ^ "Express Exclusive: World Bank cries fraud, graft in highways projects" (http://www.indianexpress.com/news/world-bank-cries-fraud-graft-in-highway.../931809/). The Indian Express. 22. ^ "Highway Robbery" (http://www.tehelka.com/story_main50.asp?filename=Ne291011coverstory.asp). Tehelka. 23. ^ "ISRO under scanner over allotment of S-band" (http://ibnlive.in.com/news/cag-suspects-scam-in-sbandspectrum-allotment/142674-3.html). IBN Live. 24. ^ "Another scam: Auditor probes ISRO's S-Band spectrum deal" (http://www.hindustantimes.com/Indianews/NewDelhi/Another-scam-auditor-probes-ISRO-s-S-Band-spectrum-deal/Article1-659631.aspx). Hindustan Times. 25. ^ "Behind the S-band spectrum scandal" The Hindu 10 Feb 2011 (http://www.thehindu.com/opinion/editorial/article1200374.ece) 26. ^ "ISRO under scanner over allotment of S-band" IBN live 7 Feb 2011 (http://ibnlive.in.com/news/cag-suspectsscam-in-sband-spectrum-allotment/142674-3.html) 27. ^ "Uproar in Assembly over NC Hills scam" (http://www.telegraphindia.com/1110208/jsp/northeast/story_13548501.jsp). The Telegraph (Calcutta, India). 8 February 2011. 28. ^ "Ex-Arunachal CM Apang arrested for PDS scam" (http://articles.timesofindia.indiatimes.com/2010-0825/india/28289027_1_gegong-apang-pds-scam-itanagar). The Times of India. 25 August 2010. 29. ^ "Former Arunachal Pradesh CM, Apang arrested in PDS scam" (http://www.dnaindia.com/india/report_formerarunachal-pradesh-cm-apang-arrested-in-pds-scam_1427975). DNA . 30. ^ "Arunachal PDS scam: 19 in police net" (http://www.indianexpress.com/news/arunachal-pds-scam-19-in-policenet/678193/). The Indian Express. 31. ^ "No headway in Rs 16,000 cr submarine scam probe" (http://www.rediff.com/news/2008/mar/16def.htm). Retrieved 2013-09-25. 32. ^ "Scorpene deal hit by scam" (http://www.financialexpress.com/news/scorpene-deal-hit-by-scam/149511/). The Financial Express (New Delhi, India). 4 October 2005. 33. ^ "A Sea of Subterfuge" (http://www.outlookindia.com/article.aspx?236543). Outlook India (India). 21 January 2008. 34. ^ The inside story of how Satyam scam unfolded Business News IBNLive (http://ibnlive.in.com/news/theinside-story-of-how-satyam-scam-unfolded/83158-7.html) 35. ^ a b "10 scam, scandal and shame" (http://indiatoday.intoday.in/story/10+scam,+scandal+and+shame/1/22821.html). India Today. 36. ^ a b c d e f g h i "Rediff India's Biggest Scams" (http://www.rediff.com/business/slide-show/slide-show-1-the11/21

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List of scandals in India - Wikipedia, the free encyclopedia 36. ^ a b c d e f g h i "Rediff India's Biggest Scams" (http://www.rediff.com/business/slide-show/slide-show-1-thebiggest-scams-in-india/20101230.htm). Rediff. 37. ^ "CBI court calls Lalu in fodder scam case" (http://www.indianexpress.com/news/cbi-court-calls-lalu-in-fodderscam-case/907746/). The Indian Express. 38. ^ "Charges framed against Lalu Prasad, Jagannath Mishra in fodder scam case" (http://www.dnaindia.com/india/report_fodder-scam-cbi-court-frames-charges-against-lalu-3-others_1657037). DNA . 39. ^ "Lalu appears before CBI court in fodder scam, denies charges" (http://www.thehindu.com/news/national/article2893206.ece). The Hindu (Chennai, India). 14 February 2012. 40. ^ a b c d e "Long Playing Record" (http://articles.timesofindia.indiatimes.com/2011-01-20/india/28371611_1_animalhusbandry-dept-fodder-scam-satyam-scam). The Times of India. 41. ^ "First arrest in 5500 crore NSEL scam,Amit Mukherjee nailed by EOW" (http://indiatoday.intoday.in/story/nselscam-eow-first-arrest-amit-mukherjee/1/313905.html). India Today. 2013-10-09. Retrieved 2013-10-09. 42. ^ Joji Thomas Philip, (2012-05-02). "Vodafone tax controversy: CEO Vittorio Colao meets FM Pranab Mukherjee Economic Times" (http://articles.economictimes.indiatimes.com/2012-05-02/news/31538233_1_retrospectivelytax-overseas-transactions-warning-that-foreign-investment-ceo-vittorio-colao). The Economic Times. ET Bureau. Retrieved 2013-05-24. 43. ^ "Govt sticks to stand on Vodafone tax issue" (http://businesstoday.intoday.in/story/pranab-mukherjee-vodafonetax-issue/1/24654.html). Business Today. 2012-05-07. Retrieved 2013-05-24. 44. ^ "Law ministry does U-turn, agrees to conciliation in Vodafone tax case" (http://www.financialexpress.com/news/law-ministry-does-uturn-agrees-to-conciliation-in-vodafone-taxcase/1115991). Financial Express. Retrieved 2013-05-24. 45. ^ "Railway Board bribery case: CBI arrests Pawan Bansal's nephew" (http://ibnlive.in.com/news/railway-boardbribery-case-cbi-arrests-pawan-bansals-nephew/389471-37-64.html). CNN IBN. 2013-05-03. Retrieved 2013-0524. 46. ^ "Pawan Kumar Bansal's nephew booked by CBI for accepting Rs 90 lakh bribe" (http://articles.timesofindia.indiatimes.com/2013-05-03/india/39007829_1_railway-minister-pawan-kumar-bansalrailway-official). The Times Of India. TNN. 2013-05-03. Retrieved 2013-05-24. 47. ^ "Railway Minister Pawan Bansal's nephew arrested by CBI for allegedly accepting bribe" (http://www.ndtv.com/article/india/railway-minister-pawan-bansal-s-nephew-arrested-for-allegedly-acceptingbribe-362478). NDTV. 2013-05-03. Retrieved 2013-05-24. 48. ^ [1] (http://zeenews.india.com/news/odisha/odisha-govt-cancels-land-allotment-in-favour-of-minister-sson_842041.html) 49. ^ [2] (http://www.financialexpress.com/news/cag-smells-rs.4000cr-land-scam-in-orissa/1061008/0) 50. ^ [3] (http://www.indianexpress.com/news/orissa-shuts-down-64-mines-probes-racket/540515/) 51. ^ "Orissa mining scam runs to Rs 3 lakh crore: Congress" (http://articles.economictimes.indiatimes.com/2010-0309/news/28417779_1_mining-scam-mine-owners-orissa-government). The Times Of India. 9 March 2010. 52. ^ "A scam worth 16,000 crores that rests on granite" (http://www.ndtv.com/article/south/a-scam-worth-16-000crores-that-rests-on-granite-250382). NDTV. 2 August 2012. Retrieved 2012-10-19. 53. ^ "Maharashtra deputy chief minister Ajit Pawar resigned on Tuesday amid allegations of Rs720000 crore irrigation scam" (http://articles.timesofindia.indiatimes.com/2012-09-25/india/34081252_1_ncp-legislators-ncp-mlas-ncpministers). The Times of India. 25 September 2012. Retrieved 2012-09-24. 54. ^ "Should a wilful defaulter be awarded 'Padma Shri' by the government? Moneylife" (http://www.moneylife.in/article/should-a-wilful-defaulter-be-awarded-padma-shri-by-thegovernment/27672.html). Moneylife.in. Retrieved 2012-09-22. 55. ^ "Reliance Power got undue benefits in bidding for ultra mega power projects: CAG Economic Times" (http://articles.economictimes.indiatimes.com/2012-08-18/news/33261655_1_chitrangi-project-sasan-project-coalblocks). The Economic Times. 18 August 2012. Retrieved 2012-09-22. 56. ^ "Y S Rajasekhara Reddy's land doles cost Andhra Rs1 lakh crore: CAG" (http://articles.timesofindia.indiatimes.com/2012-03-30/india/31260616_1_land-allotments-cag-report-unduebenefit). The Times of India. 30 March 2012. 57. ^ "Rs32,000 crore forex scam forgotten!" (http://ibnlive.in.com/news/rs-32000-crore-forex-scamforgotten/263976-37-64.html). IBN Live. 58. ^ "Rs32,000 crore forex scam forgotten!" (http://newindianexpress.com/nation/article534383.ece). The New

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58. ^ "Rs32,000 crore forex scam forgotten!" (http://newindianexpress.com/nation/article534383.ece). The New Indian Express. 59. ^ "Rs19k cr service tax, central excise duty frauds in 200811: CAG" (http://economictimes.indiatimes.com/news/economy/policy/rs-19k-cr-service-tax-central-excise-duty-frauds-in2008-11-cag/articleshow/12472176.cms). The Economic Times. 30 March 2012. 60. ^ "19,000 crore service tax, control excise duty frauds in 200811: CAG" (http://www.firstpost.com/economy/19000-crore-service-tax-control-excise-duty-frauds-in-2008-11-cag261601.html). First Post. 61. ^ "Sons of 2 ex-CMs in 640 crore stamp duty franking scam" (http://articles.timesofindia.indiatimes.com/2012-0328/mumbai/31248900_1_adarsh-scam-registration-controller-franking). The Times of India. 28 March 2012. 62. ^ Vyas, Sharad. "Sons of 2 ex-CMs in 640 crore stamp duty franking scam" (http://economictimes.indiatimes.com/news/politics/nation/sons-of-2-ex-cms-in-640-crore-stamp-duty-frankingscam/articleshow/12437487.cms). The Economic Times. 63. ^ "Maharashtra land scam: Trouble for Deshmukh, Rane" (http://ibnlive.in.com/news/maharashtra-land-scamtrouble-for-deshmukh-rane/249579-37-64.html). IBN Live. 64. ^ "CAG indicts Vilasrao Deshmukh in land scam" (http://www.asianage.com/india/cag-indicts-vilasrao-deshmukhland-scam-440). Asian Age. 65. ^ "CAG indicts Vilasrao Deshmukh in land scam" (http://zeenews.india.com/news/maharashtra/cag-indictsvilasrao-deshmukh-in-land-scam_768268.html). Zee News. 66. ^ "Land scam: Congress backs Vilasrao Deshmukh" (http://news.oneindia.in/2012/04/05/maharashtra-congressbacks-vilasrao-deshmukh.html). One India News. 67. ^ "CAG indicts Vilasrao Deshmukh in land scam" (http://in.news.yahoo.com/cag-indicts-vilasrao-deshmukh-landscam-092223504.html). Yahoo! India. 68. ^ "After Adarsh, another housing scam unearthed in Mumbai" (http://indiatoday.intoday.in/story/adarsh-housingscam-vilasrao-deshmukh-maharashtra/1/183054.html). India Today. 69. ^ "Another housing scam unearthed in Mumbai" (http://ibnlive.in.com/news/another-housing-scam-unearthed-inmumbai/246159-3.html). IBN Live. 70. ^ "Rs100 crore repair scam: Contractors get MHADA help" (http://www.dnaindia.com/mumbai/report_rs100crore-repair-scam-contractors-get-mhada-help_1678636). DNA . 71. ^ "MEA officials in gift scam shame nation" (http://www.hindustantimes.com/India-news/NewDelhi/MEAofficials-in-gift-scam-shame-nation/Article1-793897.aspx). Hindustan Times. 72. ^ "MEA seeks CBI investigation into gift scam" (http://www.hindustantimes.com/India-news/NewDelhi/MEAseeks-CBI-investigation-into-gift-scam/Article1-807715.aspx). Hindustan Times. 73. ^ "MEA seeks CBI probe in gift scam" (http://indiatoday.intoday.in/story/mea-seeks-cbi-probe-into-giftscam/1/172445.html). India Today. 74. ^ "Vigilance Bureau registers case in Pulse scam" (http://zeenews.india.com/news/himachal-pradesh/vigilancebureau-registers-case-in-pulse-scam_756877.html). Zee News. 75. ^ "Two officers suspended in HP pulse scam" (http://ibnlive.in.com/generalnewsfeed/news/two-officerssuspended-in-hp-pulse-scam/958639.html). IBN Live. 76. ^ "Central Vigilance Commission unearths Rs190 crore flying club fraud" (http://articles.timesofindia.indiatimes.com/2012-02-28/india/31107497_1_clubs-fee-societies). The Times of India. 28 February 2012. 77. ^ "Andhra Pradesh liquor scam: HC notice to Chief Minister, others" (http://ibnlive.in.com/news/andhra-liquorscam-hc-notice-to-cm-others/241830-62-127.html). IBN Live. 78. ^ "AP liquor scam: Ministers hand-in-gloves with mafia" (http://ibnlive.in.com/news/ap-liquor-scam-ministershandingloves-with-mafia/233390-37-64.html). CNN Live. 79. ^ "JKCA scam leaves Farooq Abdullah on backfoot" (http://ibnlive.in.com/news/jkca-scam-leaves-farooq-abdullahon-backfoot/237791-37-64.html). IBN Live. 80. ^ "Rs.50 crore JKCA scam surfaced" (http://www.brighterkashmir.com/index.php/nl/world/canada/204-50-crorejkca-scam-surfaced). Brighter Kashmir. 81. ^ "Court orders probe against minister" (http://news.outlookindia.com/items.aspx?artid=750888). Outlook India. 82. ^ "Recruitment scam in Bandipora MC" (http://www.risingkashmir.com/news/recruitment-scam-in-bandipora-mc22347.aspx). Rising Kashmir.
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83. ^ "Examgate: CB report indicts Peerzada" (http://www.greaterkashmir.com/ShowStoryLatest.asp?NewsID=3152). Greater Kashmir. 84. ^ "J&K minister's son 'helped' in exams: Probe report" (http://zeenews.india.com/news/jammu-and-kashmir/jandkminister-s-son-helped-in-exams-probe-report_757330.html). Zee News. 85. ^ "Exclusive: Multi crore dental scam" (http://www.timesnow.tv/Exclusive-Multi-crore-dentalscam/articleshow/4399532.cms). Times Now. 86. ^ "Akali leader's son booked in Rs18-cr paddy scam" (http://www.tribuneindia.com/2012/20120118/jal.htm#4). The Tribune. 87. ^ "SAD leader's son in 17cr paddy scam" (http://articles.timesofindia.indiatimes.com/2012-0118/chandigarh/30638566_1_markfed-fci-paddy-bagha-purana). The Times of India. 18 January 2012. 88. ^ "Cement scam: CBI raids 3 NHPC godowns" (http://articles.timesofindia.indiatimes.com/2012-0408/india/31307730_1_godown-cbi-raids-cbi-team). The Times of India. 8 April 2012. 89. ^ "Multi-crore forest scam rocks Haryana Vidhan Sabha" (http://www.thehindu.com/todays-paper/tp-national/tpnewdelhi/article2965141.ece). The Hindu (Chennai, India). 6 March 2012. 90. ^ "Forest scam rocks Haryana assembly" (http://articles.timesofindia.indiatimes.com/2012-0306/india/31126917_1_cbi-probe-chief-parliamentary-secretary-haryana). The Times of India. 6 March 2012. 91. ^ "Haryana CM Bhupinder Singh Hooda may face CBI heat over forest scams" (http://indiatoday.intoday.in/story/haryana-forest-scams-cbi-lens-on-bhupinder-singh-hooda/1/168221.html). India Today. 92. ^ "CVC in favour of CBI probe into Haryana forest scam" (http://articles.timesofindia.indiatimes.com/2012-0110/india/30611248_1_forest-scam-sanjiv-chaturvedi-environment-ministry). The Times of India. 10 January 2012. 93. ^ "Haryana forest scam: Decision on CBI probe soon" (http://zeenews.india.com/news/haryana/haryana-forestscam-decision-on-cbi-probe-soon_752691.html). Zee News. 94. ^ "Forestry scam: MoEF seeks CBI probe" (http://articles.timesofindia.indiatimes.com/2012-0416/india/31349580_1_cbi-inquiry-forestry-scam-environment-ministry). The Times of India. 16 April 2012. 95. ^ "CBI may probe Haryana forest scam" (http://www.thehindubusinessline.com/industry-andeconomy/economy/article2787972.ece). Business Line. 96. ^ "CBI probe into Haryana forest scam likely" (http://www.dnaindia.com/india/report_cbi-probe-into-haryanaforest-scam-likely_1635395). DNA . 97. ^ "Centre asks Haryana to get forestry scam probed by CBI" (http://articles.timesofindia.indiatimes.com/2012-0305/india/31123527_1_ifs-officers-ias-sanjiv-chaturvedi). The Times of India. 5 March 2012. 98. ^ "CVC for CBI probe into forest scam in Haryana" (http://zeenews.india.com/news/haryana/cvc-for-cbi-probeinto-forest-scam-in-haryana_751775.html). Zee News. 99. ^ "Hill station in mountain of trouble" (http://www.mid-day.com/news/2012/apr/090412-mumbai-Hill-station-inmountain-of-trouble.htm). Mid-Day. 100. ^ "Toilet scam leaps out of closet" (http://in.news.yahoo.com/toilet-scam-leaps-closet-221831816.html). Yahoo! News. 101. ^ "Toilet scam leaps out of closet" (http://www.telegraphindia.com/1120418/jsp/frontpage/story_15387948.jsp). The Telegraph (Calcutta, India). 18 April 2012. 102. ^ "Officials evaded stamp duty in sugar mills auction: Comptroller and Auditor General" (http://articles.timesofindia.indiatimes.com/2012-04-30/lucknow/31506022_1_stamp-duty-sale-deeds-indian-stampact). The Times of India. 30 April 2012. 103. ^ "Minister orders probe into horticulture scam" (http://www.expressindia.com/latest-news/minister-orders-probeinto-horticulture-scam/946805/). Express India. 104. ^ "One scam after another: Now it's the 'palm tree' scam in UP" (http://articles.timesofindia.indiatimes.com/201205-17/lucknow/31748128_1_palm-trees-dalit-memorials-crore-scam). The Times of India. 17 May 2012. 105. ^ "Now, UP CM orders a probe into a tree scam under the Mayawati regime" (http://ibnlive.in.com/news/now-upcm-orders-a-probe-into-a-tree-scam/258566-37.html). IBN Live. 106. ^ "India probes Dalit leader Mayawati's palm tree imports" (http://www.bbc.co.uk/news/world-asia-india18116181). BBC. 18 May 2012. 107. ^ "Rs50 crore scam unearthed in Uttar Pradesh Seed Development Corporation" (http://post.jagran.com/rs-50crore-scam-unearthed-in-uttar-pradesh-seed-development-corporation-1335779800). Jagaran. 108. ^ "Action against Mayawati if found guilty: Akhilesh Yadav" (http://articles.timesofindia.indiatimes.com/2012-04-

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108. ^ "Action against Mayawati if found guilty: Akhilesh Yadav" (http://articles.timesofindia.indiatimes.com/2012-0430/india/31506032_1_seed-scam-akhilesh-yadav-seed-corporation). The Times of India. 30 April 2012. 109. ^ "Patiala land scam probe complete: Majithia" (http://www.indianexpress.com/news/patiala-land-scam-probecomplete-majithia/945944/). The Indian Express. 110. ^ "Patiala land scam: IAS officer, 5 others suspended" (http://articles.timesofindia.indiatimes.com/2012-0509/india/31640864_1_ias-officer-patiala-sale-deeds). The Times of India. 9 May 2012. 111. ^ "IAS officer, 5 others suspended over Patiala land scam" (http://dailypioneer.com/nation/63887-ias-officer-5others-suspended-over-patiala-land-scam.html). The Pioneer. 112. ^ "Patiala land scam: Badal orders suspension of IAS officer, 5 others" (http://www.hindustantimes.com/Punjab/Patiala/Patiala-land-scam-Badal-suspends-IAS-officer-orders-vigilanceprobe/SP-Article1-852535.aspx). Hindustan Times. 113. ^ "I-T, SBI men in tax refund scam" (http://articles.timesofindia.indiatimes.com/2012-0509/thane/31640461_1_tax-refund-thane-police-credit-society). The Times of India. 9 May 2012. 114. ^ a b "RTI trail reveals huge scam in mayor's fund" (http://articles.timesofindia.indiatimes.com/2012-0508/bangalore/31625684_1_rti-query-bbmp-karnataka-information-commission). The Times of India. 8 May 2012. 115. ^ "Real estate scam: Police move court" (http://articles.timesofindia.indiatimes.com/2012-0509/ranchi/31640480_1_real-estate-scam-police-move-court-properties). The Times of India. 9 May 2012. 116. ^ "Surgical gloves scam:2 senior doctors sent to judicial custody" (http://www.businessstandard.com/generalnews/news/surgical-gloves-scam2-senior-doctors-sent-to-judicial-custody/6090/). Business Standard. 117. ^ "Aadhar scam accused Ali is arrested by Mumbai cops. City cops now trying to figure out whether there is any terror link behind the racket." (http://timesofindia.indiatimes.com/home/Aadhar-scam-accused-Ali-is-arrested-byMumbai-cops-City-cops-now-trying-to-figure-out-whether-there-is-any-terror-link-behind-the-racket-/articleshow/12896181.cms). The Times of India. 118. ^ a b "Aadhar Scam probe begins" (http://newindianexpress.com/cities/hyderabad/article389915.ece). Express Buzz. 119. ^ "Aadhaar scam: UIDAI fields watchdog" (http://www.financialexpress.com/news/Aadhaar-scam--UIDAI-fieldswatchdog/944960/). The Indian Express. 120. ^ "BEML Housing Society scam: Distribution of urban land to a lucky few at the expense of the rest" (http://articles.economictimes.indiatimes.com/2012-05-01/news/31528236_1_urban-land-land-prices-formcooperative-societies). The Economic Times. 1 May 2012. 121. ^ "BEML chief Natarajan in yet another scam" (http://www.tehelka.com/story_main52.asp? filename=Ws230412Corruption.asp). Tehelka. 122. ^ "PM Manmohan's advisor 'lands' in controversy" (http://daily.bhaskar.com/article/NAT-TOP-pm-manmohansadvisor-lands-in-controversy-3186095.html). Daily Bhaskar. 123. ^ "CBI Arrests Former MSTC Officials in Rs.464 cr Scam" (http://news.outlookindia.com/items.aspx? artid=761458). Outlook . 124. ^ "Insiders are involved in TIN scam" (http://www.dnaindia.com/india/report_insiders-are-involved-in-tinscam_1641629). DNA . 125. ^ "TIN scam was exposed late, says Bangalore tax official" (http://www.dnaindia.com/bangalore/report_tin-scamwas-exposed-late-says-bangalore-tax-official_1681317). DNA . 126. ^ "Haryana Forest Development Corporation's Cash Developing Whom? Scam" (http://www.iharnews.com/index.php/government/1278-haryana-forest-development-corporation). Intelligent Haryana News. 127. ^ "Nayagaon land scam: Punjab government given three-day deadline to respond" (http://www.financialexpress.com/news/Nayagaon-land-scam--Punjab-government-given-three-day-deadline-torespond/940625/). The Indian Express. 128. ^ "Exposed! The Rs750 crore Tatra scam" (http://www.dnaindia.com/india/report_exposed-the-rs750-crore-tatrascam_1568123). DNA . 129. ^ "Court to probe into national research organisation Rs800 crore scam" (http://www.dnaindia.com/india/report_court-to-probe-into-national-research-organisation-rs800-crorescam_1576748). DNA . 130. ^ "A security fraud" (http://indiatoday.intoday.in/story/cag-finds-irregularities-in-ntro-purchases/1/130235.html). India Today.
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131. ^ "Intelligence scam gets bigger" (http://test.timesnow.tv/Intelligence-scam-gets-bigger/videoshow/4379771.cms). Times Now. 132. ^ "Scams galore in nation's top intelligence outfit" (http://newindianexpress.com/thesundaystandard/article385893.ece). The New Indian Express. 133. ^ "Goa mining scam worth Rs 10,000 crore: Congress legislator" Times of India 17 Sep 2011 (http://timesofindia.indiatimes.com/city/goa/Goa-mining-scam-worth-Rs-10000-crore-Congresslegislator/articleshow/10019684.cms) 134. ^ "Goa mining scam: PAC report not tabled" Deccan Herald 7 Oct 2011 (http://www.deccanherald.com/content/196186/goa-mining-scam-pac-report.html) 135. ^ "BBMP commissioner seeks probe into Rs3,207 cr fund scam" (http://www.midday.com/news/2011/nov/101111-BBMP-commissioner-seeks-probe-into-Rs-3207-cr-fund-scam.htm). Mid Day. 136. ^ "Post Rs3,200 cr scam : BBMP has another burning issue" (http://www.mid-day.com/news/2011/nov/211111Post-Rs-3200-cr-scam-BBMP-has-another-burning-issue.htm). Mid Day. 137. ^ "BBMP scam: HC notices to government, CBI" (http://www.dnaindia.com/bangalore/report_bbmp-scam-hcnotices-to-government-cbi_1632785). DNA . 138. ^ "Protest against BBMP scam" (http://www.deccanherald.com/content/210641/protest-against-bbmp-scam.html). Deccan Herald. 139. ^ "HP govt admits to scam in housing license" (http://www.indianexpress.com/news/hp-govt-admits-to-scam-inhousing-licences/772725/). The Indian Express. 140. ^ "Housing scam: CBI raids in Bhopal and Nagpur" (http://zeenews.india.com/news/maharashtra/housing-scamcbi-raids-in-bhopal-and-nagpur_749334.html). 141. ^ "Pune housing scam: Using 'Kargil' to grab land Read more at: http://www.ndtv.com/article/cities/pune-housingscam-using-kargil-to-grab-land-78514&cp" (http://www.ndtv.com/article/cities/pune-housing-scam-using-kargilto-grab-land-78514). NDTV. 142. ^ "'Biggest land scam in Pune' now under Hazare's scanner" (http://www.ndtv.com/article/cities/biggest-landscam-in-pune-now-under-hazares-scanner-97161). NDTV. 143. ^ "This scam is bigger than 2G, say judges Read more at: http://www.ndtv.com/article/india/this-scam-is-biggerthan-2g-say-judges-84058&cp" (http://www.ndtv.com/article/india/this-scam-is-bigger-than-2g-say-judges84058). NDTV. 144. ^ "Orissa minister resigns over pulses scam" (http://zeenews.india.com/news/nation/orissa-minister-resigns-overpulses-scam_685208.html). Zee News. 145. ^ "Orissa Vigilance submits preliminary report on dal scam" (http://orissadiary.com/CurrentNews.asp?id=24412). 146. ^ "Pulses scam: Orissa minister steps down" (http://www.indianexpress.com/news/pulses-scam-orissa-ministersteps-down/746631/). The Indian Express. 147. ^ "Pulses scam: Orissa minister quits, 3 officers face action" (http://economictimes.indiatimes.com/news/politics/nation/pulses-scam-orissa-minister-quits-3-officers-faceaction/articleshow/7432854.cms). The Economic Times. 148. ^ "Police uncover Rs1,000-cr investment scam in Kerala" (http://www.indianexpress.com/news/police-uncover-rs1-000cr-investment-scam-in-kerala/806033/). The Indian Express (Thiruvananthapuram, India). 20 June 2011. 149. ^ "Diamond firms in sales tax fraud" (http://articles.timesofindia.indiatimes.com/2011-0102/mumbai/28368477_1_diamond-firms-diamond-imports-evasion-racket). The Times of India. 2 January 2011. 150. ^ "Maharashtra: Rs 1000 cr education scam exposed" (http://ibnlive.in.com/news/maharashtra-rs-1000-creducation-scam-exposed/191282-3.html). IBN Live (NewDelhi, India). 9 October 2011. 151. ^ "Rs1,000 cr education scam unearthed in Maharashtra" (http://news.oneindia.in/2011/10/09/rs-1-000-creducation-scam-unearthed-in-maharashtra.html). News OneIndia (Mumbai, India). 9 October 2011. 152. ^ "RTI query busts major PDS scam in Maharashtra" (http://ibnlive.in.com/news/maharashtra-mass-theft-of-foodfor-poor/208708-3.html). IBN Live. 153. ^ "RTI query busts major PDS scam in Maharashtra" (http://www.moneycontrol.com/news/current-affairs/rtiquery-busts-major-pds-scammaharashtra_629116.html). Money Life. 154. ^ " " (http://www.amarujala.com/national/nat-Uttar-Pradesh-Board-ofSecondary-Education-Director-Sanjay-Mohan-arrested-TET-22741.html). Amar Ujala. 155. ^ " : " (http://hindi.oneindia.in/news/2012/02/08/uttar-pradeshbasic-education-council-director-arrested-aid0129.html). One India Hindi.

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156. 157. 158. 159. 160. 161. 162. 163. 164. 165. 166. 167.

168. 169. 170. 171. 172. 173. 174. 175. 176.

177. 178. 179. 180. 181.

basic-education-council-director-arrested-aid0129.html). One India Hindi. ^ "Secondary Education Secretary arrested in UP for irregularities" (http://news.webindia123.com/news/Articles/India/20120208/1923549.html). ^ "Trouble for Maya;Allahabad HC orders CBI to probe NREGA scam" (http://news.oneindia.in/2011/11/15/trouble-to-maya-high-court-orders-cbi-probe-nrega-scam.html). ^ "Orissa NREGA scam : SC pulls centre" (http://www.ndtv.com/article/india/orissa-nrega-scam-supreme-courtpulls-up-centre-91560). NDTV. ^ "Bhubaneswar CBI begins probe into MGNREGA scam" (http://www.hindustantimes.com/Indianews/Bhubaneshwar/CBI-begins-probe-into-MGNREGA-scam/Article1-701546.aspx). Hindustan Times. ^ "MGNREGA scam: Six ex-Collectors may face CBI" (http://www.dailypioneer.com/stateeditions/bhubaneswar/8687-mgnrega-scam-six-ex-collectors-may-face-cbi.html). The Pioneer. ^ "CBI probes Jammu and Kashmir defence land scam" (http://indiatoday.intoday.in/story/cbi-probes-jammu-andkashmir-defence-land-scam/1/163146.html). India Today. ^ "Land record sought in scam near Srinagar airport" (http://zeenews.india.com/news/jammu-and-kashmir/landrecord-sought-in-scam-near-srinagar-airport_745643.html). Zee News. ^ "CBI probes Srinagar Air Force land scam" (http://zeenews.india.com/news/jammu-and-kashmir/cbi-probessrinagar-air-force-land-scam_743414.html). Zee News. ^ "Now, a solar lamp scam in Bihar!" (http://zeenews.india.com/news/bihar/now-a-solar-lamp-scam-inbihar_691351.html). Zee News. ^ "Solar lamp scam rocks Bihar" (http://www.asianage.com/india/solar-lamp-scam-rocks-bihar-339). Asian Age. ^ India Infoline 4 Aug 2011 (http://www.indiainfoline.com/Markets/News/B-L-Kashyap-hits-52-week-low-onreports-of-provident-fund-evasion/3860152835) ^ "EPFO fraud: CBI books nine officials, private firm" (http://articles.timesofindia.indiatimes.com/2011-0708/india/29751146_1_epfo-employees-provident-fund-organisation-case-names). The Times of India (New Delhi, India). 8 July 2011. ^ "Assam education scam: schools exist only on papers" (http://ibnlive.in.com/news/assam-education-scamschools-exist-only-on-papers/147124-3.html). IBN Live. ^ "ED closing in on kingpin of stamp paper scam" (http://articles.timesofindia.indiatimes.com/2011-0524/ahmedabad/29577619_1_stamp-paper-scam-ed-official-treasury). The Times of India. 24 May 2011. ^ "Agent arrested in ULC scam" (http://www.punemirror.in/index.aspx? page=article&sectid=2&contentid=20111012201110120613341443fc9f5ec). Pune Mirror. ^ "ULC scam: 4 partners of construction firm arrested" (http://articles.timesofindia.indiatimes.com/2011-1020/pune/30302327_1_ulc-certificate-scam-pune-agglomeration). The Times of India. 20 October 2011. ^ "ULC scam: 12 anticipatory bail pleas of three people rejected" (http://articles.timesofindia.indiatimes.com/201204-18/pune/31361149_1_ulc-scam-atul-panse-pune-agglomeration). The Times of India. 18 April 2012. ^ "Five big facts on Andhra Pradesh's Emaar case" (http://www.ndtv.com/article/india/five-big-facts-on-andhrapradeshs-emaar-case-171729). NDTV. ^ "Babus charged in Emaar scam" (http://www.deccanchronicle.com/channels/cities/hyderabad/babus-chargedemaar-scam-102). Deccan Chronicle. ^ "Andhra home secretary lands in jail" (http://www.deccanchronicle.com/channels/nation/south/andhra-homesecretary-lands-jail-249). NDTV. ^ "Naidu, YSR cut state's stake in Emaar" (http://articles.timesofindia.indiatimes.com/2011-1116/hyderabad/30405477_1_apiic-emaar-emaar-scam-emaar-hills-township-project). The Times of India (Hyderabad, India). 16 November 2011. ^ "Madhya Pradesh's Rs.9 crore NREGA scam" (http://www.ndtv.com/article/india/madhya-pradeshs-rs-9-crorenrega-scam-81670). NDTV. ^ "7 officials hels in Jharkhand NREGA scam" (http://www.indianexpress.com/news/7-officials-held-in-J-khandNREGA-scam/725289). The Indian Express. ^ "Jharkhand: Activist killed for exposing scam" (http://ibnlive.in.com/news/jharkhand-activist-killed-for-exposingscam/144945-3.html). IBN Live. ^ "Maoists kill activist in Jharkhand for exposing NREGA scam" (http://www.dnaindia.com/india/report_maoistskill-activist-in-jharkhand-for-exposing-nrega-scam_1514867). DNA . ^ Burke, Jason (23 April 2010). "IPL money-laundering scandal threatens Indian government"
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of scandals in India - Wikipedia, the free encyclopedia 181. ^ Burke, Jason (23 April 2010). "IPLList money-laundering scandal threatens Indian government" (http://www.guardian.co.uk/sport/2010/apr/23/ipl-ministers-scandal-india-investigation). The Guardian (UK). 182. ^ "Catch the IPL scandal in a nutshell" (http://www.telegraphindia.com/1100427/jsp/frontpage/story_12384746.jsp). The Telegraph (Calcutta, India). 27 April 2010. 183. ^ "Karnataka land scam: TOI on the trail" (http://articles.timesofindia.indiatimes.com/2010-1118/india/28226678_1_cm-flouts-rules-prime-land-allotment). The Times of India. 18 November 2010. 184. ^ "CM's sons buy land for Rs40 lakh, sell it for a massive Rs40cr" (http://timesofindia.indiatimes.com/india/CMssons-buy-land-for-Rs-40-lakh-sell-it-for-a-massive-Rs-400 million/articleshow/6977002.cms). The Times of India. 24 November 2010. 185. ^ "Karnataka Land Scam: Yeddyurappa In Trouble" (http://timesofindia.indiatimes.com/karnataka-land-scamyeddyurappa-in-trouble/specialcoverage/7086681.cms). The Times of India. 186. ^ "Probe pending yet govt lifts ban on KHB land purchase" (http://articles.timesofindia.indiatimes.com/2011-0115/bangalore/28380374_1_khb-karnataka-housing-board-land-purchase). The Times of India. 15 January 2011. 187. ^ "Scam-tainted Karnataka minister allots plots to his men" (http://indiatoday.intoday.in/story/scam-taintedkarnataka-minister-allots-plots-to-his-men/1/148667.html). India Today. 188. ^ "Karnataka scam: FIR against BS Yeddyurappa" (http://ibnlive.in.com/news/karnataka-housing-scam-fir-againstyeddyurappa/233637-62-129.html). IBN Live. 189. ^ "Judicial panel to probe role of officials in housing scam" (http://zeenews.india.com/election09/story.aspx? aid=691157). Zee News. 190. ^ "'Land scams' rock Uttarakhand" (http://www.thestatesman.net/index.php? option=com_content&view=article&id=332618&catid=36&Itemid=66). The Statesman. 191. ^ "MCI boss Ketan Desai arrested" (http://articles.timesofindia.indiatimes.com/2010-0423/india/28143618_1_gyan-sagar-medical-college-cbi-on-corruption-charges-mci-boss-ketan-desai). The Times of India. 23 April 2010. 192. ^ "MCI president caught taking Rs2 crore bribe" (http://zeenews.india.com/news/nation/mci-president-caughttaking-rs-2-crore-bribe_621426.html). Zee News. 193. ^ "MCI bribe: Punjab orders probe in medical college scam" (http://articles.timesofindia.indiatimes.com/2010-0401/india/28142926_1_medical-education-ketan-desai-medical-council). The Times of India. 1 April 2010. 194. ^ "Panel probing booth scam to take action in 2 weeks; dozen allotments may be scrapped" (http://www.expressindia.com/latest-news/panel-probing-booth-scam-to-take-action-in-2-weeks;-dozenallotments-may-be-scrapped/946003/). The Indian Express. 195. ^ "CAG report exposes Goa land scams: Civil society groups" (http://www.hindustantimes.com/Indianews/Goa/CAG-report-exposes-Goa-land-scams-Civil-society-groups/Article1-394047.aspx). Hindustan Times. 196. ^ "Goa's land scam haunts two Congress ex-CMs" (http://newindianexpress.com/nation/article231019.ece). Express Buzz. 197. ^ "RTI activist unearths paddy scam in Orissa" (http://www.ndtv.com/news/india/rti_activist_unearths_paddy_scam_in_orissa.php). NDTV. 198. ^ "Paddy procurement scam unearthed" (http://www.hindu.com/2010/07/21/stories/2010072159380300.htm). The Hindu (Chennai, India). 21 July 2010. 199. ^ "New Delhi Court of Inquiry into Sukhna land scam over: Army" (http://www.hindustantimes.com/Indianews/NewDelhi/Court-of-Inquiry-into-Sukhna-land-scam-over-Army/Article1-489763.aspx). Hidustan Times. 200. ^ "Action Against Guilty in Land Scam After Probe Report" (http://news.outlookindia.com/items.aspx? artid=670402). Outlook . 201. ^ "Darjeeling land scam: Army says will analyse probe report" (http://zeenews.india.com/news/nation/darjeelingland-scam-army-says-will-analyse-probe-report_589811.html). Zee News. 202. ^ "Court martial over Sukhna land scam begins" (http://www.hindu.com/2011/06/28/stories/2011062860460700.htm). The Hindu (Chennai, India). 28 June 2011. 203. ^ Special Correspondent (13 January 2009). "Land scam case against Vasundhara" (http://www.thehindu.com/todays-paper/tp-national/article374215.ece). The Hindu (Chennai, India). Retrieved 2011-08-25. 204. ^ "Sebi bars Austral Coke from raising capital" (http://business.rediff.com/report/2009/sep/02/sebi-bars-australcoke-from-raising-capital.htm). Rediff India (India). 2 September 2009. 205. ^ "SFIO to probe into Austral Coke's alleged Rs1000 cr fraud" (http://zeenews.india.com/news/companies-and-

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205. ^ "SFIO to probe into Austral Coke's alleged Rs1000 cr fraud" (http://zeenews.india.com/news/companies-andcommodities/sfio-to-probe-into-austral-coke-s-alleged-rs-1000-cr-fraud_598599.html). Zee news (India). 24 January 2010. 206. ^ "Sugarcane scam: Court rejects anticipatory bail plea of 10 accused" (http://www.indianexpress.com/news/sugarcane-scam-court-rejects-anticipatory-b/553222/). The Indian Express. 207. ^ "Accused in sugarcane scam arrested" (http://www.indianexpress.com/news/accused-in-sugarcane-scamarrested/551878/). The Indian Express. 208. ^ "Sugarcane scam: accused held from Maharashtra" (http://www.indianexpress.com/news/sugarcane-scamaccused-held-from-maharashtr/542614/). The Indian Express. 209. ^ SC cancels Hassan Ali Khan's bail Rediff.com Business (http://www.rediff.com/business/slide-show/slideshow-1-sc-cancels-hassan-ali-khans-bail/20110317.htm) 210. ^ "Hasan Ali Khan leads the list of top ten tax defaulters for 200809" (http://articles.economictimes.indiatimes.com/2011-08-13/news/29880986_1_tax-defaulters-hasan-ali-khanharshad-mehta). The Economic Times (NewDelhi, India). 13 August 2011. 211. ^ "Bluff Master Ali" (http://www.tehelka.com/story_main49.asp?filename=Ne160411Coverstory.asp). Tehelka (India). 16 April 2011. Retrieved 2011-12-23. 212. ^ "RBI detects Rs95.40-crore scam after SBI-SBS merger" (http://www.indianexpress.com/news/rbi-detects-rs95.40crore-scam-after-sbisb/382474/). The Indian Express (India). 7 November 2008. 213. ^ "After The Burial, At The Wake" (http://www.outlookindia.com/article.aspx?262842). Outlook (India). 23 November 2009. 214. ^ a b "India's Biggest Scams" (http://www.rediff.com/business/slide-show/slide-show-1-the-biggest-scams-inindia/20101230.htm). Rediff. 215. ^ "Ex-Minister Surrenders in Medicine Scam" (http://daily.bhaskar.com/article/BIH-jharkhands-ex-ministersurrenders-in-medicine-scam-2333259.html). Daily Bhaskar. 216. ^ "Teachers' recruitment scam: Chautala, son chargesheeted" (http://articles.timesofindia.indiatimes.com/2008-0607/india/27765980_1_recruitment-scam-ias-officers-ajay-chautala). The Times of India. 7 June 2008. 217. ^ "Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected" (http://articles.timesofindia.indiatimes.com/2012-03-28/india/31249262_1_ias-officers-recruitment-scam-ajaychautala). The Times of India. 28 March 2012. 218. ^ "Tamil Nadu IPS officer held in Delhi for Paazee scam" (http://articles.timesofindia.indiatimes.com/2012-0503/india/31555544_1_paazee-cbi-officer-cbi-inquiry). The Times of India. 3 May 2012. 219. ^ Palaniappan, V.S. (2 May 2012). "CBI arrests Pramod Kumar in Delhi" (http://www.thehindu.com/news/states/tamil-nadu/article3377264.ece?homepage=true&css=print). The Hindu (Chennai, India). 220. ^ "CBI moves SC to prosecute UP panchayat minister" (http://www.indianexpress.com/news/cbi-moves-sc-toprosecute-up-panchayat-minister/930867/). The Indian Express. 221. ^ "Mulayam Singh Yadav faces CBI heat in ayurveda scam" (http://articles.timesofindia.indiatimes.com/2012-0406/india/31299783_1_cbi-heat-cbi-probe-scam). The Times of India. 6 April 2012. 222. ^ "Two convicted in Ayurveda scam" (http://articles.timesofindia.indiatimes.com/2012-0122/lucknow/30653073_1_scam-ayurveda-special-court). The Times of India. 22 January 2012. 223. ^ "CBI moves SC against Mulayam Singh close aide in Ayurveda scam" (http://www.hindustantimes.com/Indianews/NewDelhi/CBI-moves-SC-against-Mulayam-Singh-close-aide-in-Ayurveda-scam/Article1-833119.aspx). Hindustan Times. 224. ^ "Housing scam: Court to begin trial against Diwakar and others" (http://articles.economictimes.indiatimes.com/2012-05-07/news/31610792_1_narayan-diwakar-rcs-office-annawankhede). The Economic Times. 7 May 2012. 225. ^ "CGHS scam: Court frames charges against ex-registrar" (http://www.hindustantimes.com/Indianews/NewDelhi/CGHS-scam-Court-frames-charges-against-ex-registrar/Article1-852299.aspx). Hindustan Times. 226. ^ "IPO Scam: What, when, who and how?" (http://ibnlive.in.com/news/ipo-scam-what-when-who-and-how/89807-single.html). IBN Live (New Delhi, India). 29 April 2006. 227. ^ "NSDL appeals to SAT against Sebi directive in 6-yr-old IPO scam case" (http://articles.economictimes.indiatimes.com/2011-10-01/news/30233123_1_nsdl-appeals-ipo-scam-sebidirective). The Economic Times (Mumbai, India). 1 October 2011.
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228. ^ "Rediff India's Biggest Scam" (http://www.rediff.com/business/slide-show/slide-show-1-the-biggest-scams-inindia/20101230.htm). Rediff. 229. ^ "Court orders probe into HUDCO scam" (http://www.hindu.com/2005/08/30/stories/2005083008241200.htm). The Hindu (Chennai, India). 30 August 2005. 230. ^ "Telgi Scam" (http://www.financialexpress.com/news/telgi-scam/83736/0). The Financial Express. 231. ^ "Bribe plea does not save Telgi case accused, court sends him to jail" (http://www.indianexpress.com/news/Bribe-plea-does-not-save-Telgi-case-accused--court-sends-him-tojail/922547/). The Indian Express. 232. ^ "Stamp papers for property to go in UP" (http://articles.timesofindia.indiatimes.com/2010-0410/lucknow/28129800_1_stamp-papers-registration-act-sale-agreement). The Times of India. 10 April 2010. 233. ^ "Home Truths" (http://www.frontlineonnet.com/fl1911/19110500.htm). Frontline (Mumbai, India). 7 June 2002. 234. ^ "Sanjay Agarwal remanded in bank scam" (http://articles.timesofindia.indiatimes.com/2002-0804/mumbai/27300831_1_sunil-kedar-sanjay-agarwal-bank-scam). The Times of India (Mumbai, India). 4 August 2002. 235. ^ "Ex-CSE president Dinesh K Singhania arrested" (http://www.rediff.com/money/2002/nov/20cse.htm). Retrieved 2013-09-25. 236. ^ a b c d e f g h "Scandal Sheet India Today" (http://archives.digitaltoday.in/indiatoday/20060703/scams.html). India Today. 237. ^ "Chargesheets in shoe scam filed" (http://www.indianexpress.com/Storyold/6788/). The Indian Express (India). 17 July 1997. 238. ^ "Beneficiaries All" (http://www.outlookindia.com/article.aspx?202844). Outlook India (India). 15 January 1997. 239. ^ "EOW! Look who's been cheated" (http://www.mumbaimirror.com/printarticle.aspx? page=comments&action=translate&sectid=2&contentid=20070727035957937c1416105&subsite=). Mumbai Mirror. 240. ^ "C R Bhansali arrested, taken to Bombay" (http://www.rediff.com/money/jun/09crb.htm). Rediff (India). 9 June 1997. 241. ^ "Like a dream, he raised 1,100 cr and made it vanish into thin air" (http://www.indianexpress.com/oldStory/24636/). The Indian Express (Mumbai, India). 26 May 2003. 242. ^ "Fertiliser Fraud" (http://www.outlookindia.com/article.aspx?201582). Outlook (India). 19 June 1996. 243. ^ "SBI gives itself clean chit in NFL urea scam" (http://www.expressindia.com/fe/daily/19980918/26155614.html). The Indian Express (Mumbai, India). 18 September 1998. 244. ^ "A rare case of arrest" (http://www.thehindubusinessline.com/industry-and-economy/government-andpolicy/article1150395.ece). Business Line (NewDelhi, India). 2 February 2011. 245. ^ "Sugar scam" (http://www.thehindubusinessline.in/mentor/2007/07/23/stories/2007072350441200.htm). Business Line (India). 23 July 2007. 246. ^ "Bofors Scandal" (https://en.wikipedia.org/wiki/Bofors_scandal). Retrieved 2013-09-25. 247. ^ "Scam story" (http://www.outlookindia.com/article.aspx?204016). Outlook (India). 13 August 1997. 248. ^ a b "Scandal Sheet" (http://www.india-today.com/itoday/20060703/scams.html). India Today (India). 3 July 2006.

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