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Indian Scandal Encyclopedia


From: www.nnfi.org.in -Sent: Sunday, May 13, 2012 5:45 PM: Herein is excellent use of Technology, listing below is now being made available to you – is in circulation thus far to a limited extent, is for your ready reference & use, each SCAM is linked to Wikipedia & makes available details which are tedious to compile.

It will be useful to retain this in your Documents, also disseminate to all who wish to bring in remedies / work on Anti Corruption measures. It is received by us, Courtesy spirited NRIs of Indian origin in USA.

Received Wednesday, May 09, 2012 6:59 AM

FYI: From Jaya.  This list, received is being forwarded for use by concerned Groups & Persons, who want to tackle SCAMS; ensure wrong doers get punished. Scams of such huge magnitude in Poverty plagued Mother India are SHOCKING.
The blame naturally goes to Persons in Power & Authority, UPA I & UPA II being controlled & guided by NAC . They have mainly Ruled India, since Independence.  

Indian Scandal Encyclopedia

This is to update you on all the scams taken place in India. Please note that the list size is increasing year by year. This list is incomplete.  

By the way, I became an OVERSEAS CITIZEN OF INDIA today, LOL!  Please congratulate me!!!

Arif
You can click on any of the scandal below to go to the original story of the scandal.published/listed ..in wikipedia..the free Encyclopedia...

 

2012

§         President of India's land grab scandal - President of India Pratibha Patil allegedly grabbed 2,61,000 sq ft of defence land in Khadki Cantonment, Pune and built a home on it [1] [2] [3] [4]
§         Coal Mining Scam - Central government lost INR1,070,000 crore (US$213.47 billion) by not Auctioning Coal Blocks saysCAG's 110 page draft report [5][6] [7]
§         Karnataka Wakf Board Land Scam - INR200,000 crore (US$39.9 billion)[8][9]
§         Andhra Pradesh land scam - INR100,000 crore (US$19.95 billion)[10]
§         Service Tax and Central Excise Duty fraud - INR19,159 crore (US$3.82 billion) crore)[11] [12]
§         Gujarat PSU financial irregularities - INR17,000 crore (US$3.39 billion)[13] [14]
§         Maharashtra stamp duty scam - INR640 crore (US$127.68 million)[15] [16]
§         Highway scam - INR70 crore (US$13.97 million) [17] [18] [19]
§         Ministry of External Affairs gift scam[20] [21] [22]
§         Himachal Pradesh pulse scam[23] [24]
§         Flying Club fraud - INR190 crore (US$37.91 million)[25]
§         Andhra Pradesh liquor scam[26][27]
§         Jammu and Kashmir Cricket Association scam - Approximately INR50 crore (US$9.98 million)[28][29]
§         Jammu and Kashmir PHE scam[30]
§         Jammu and Kashmir recruitment scam[31]
§         Jammu and Kashmir examgate[32] [33]
§         Jammu and Kashmir dental scam[34]
§         Punjab paddy scam - INR18 crore (US$3.59 million)[35] [36]
§         NHPC cement scam[37]
§         Girivan (Pune) land scam [38] (not to be confused with Pune land scam which came to light during 2011)

[edit]2011

§         Uttar Pradesh NRHM scam - INR10,000 crore (US$2 billion)[39][40][41][42][43]
§         ISRO's S-band scam (also known as ISRO-Devas deal, the deal was later called off) - INR200,000 crore (US$39.9 billion)[44] [45] [46][47]
§         KG Basin Oil scam[48] [49] [50] [51] [52]
§         Goa mining scam[53][54]
§         Bellary mining scam
§         Bruhat Bengaluru Mahanagara Palike scam - INR3,207 crore (US$639.8 million)[55] [56] [57] [58]
§         Himachal Pradesh HIMUDA housing scam[59][60]
§         Pune housing scam [61]
§         Pune land scam [62] [63]
§         Orissa pulse scam - INR700 crore (US$139.65 million)[64][65] [66] [67]
§         Kerala investment scam - INR1,000 crore (US$199.5 million)[68]
§         Maharashtra education scam - INR1,000 crore (US$199.5 million)[69][70]
§         Mumbai Sales Tax fraud - INR1,000 crore (US$199.5 million)[71]
§         Uttar Pradesh TET scam[72][73][74]
§         Uttar Pradesh MGNREGA scam[75]
§         Orissa MGNREGA scam[76][77] [78]
§         Indian Air Force land scam[79] [80] [81]
§         Tatra scam - INR750 crore (US$149.63 million)[82]
§         Bihar Solar lamp scam - INR40 crore (US$7.98 million)[83] [84]
§         BL Kashyap - EPFO scam - INR169 crore (US$33.72 million)[85][86]
§         Stamp Paper scam (not to be confused with Abdul Karim Telgi's Stamp Paper scam) - INR2.34 crore (US$466,830)[87]

[edit]2010

§         2G spectrum scam - In the audit report, CAG puts the loss at INR176,000 crore (US$35.11 billion) [88] whereas CBI pegs the loss at INR30,984 crore (US$6.18 billion) [89]
§         Adarsh Housing Society scam
§         Commonwealth Games scam
§         Uttar Pradesh food grain scam
§         LIC housing loan scam
§         Belekeri port scam
§         Andhra Pradesh Emmar scam - INR2,500 crore (US$498.75 million)[90] [91][92] [93]
§         Madhya Pradesh MGNREGA scam - INRcrore (US$1.8 million)[94]
§         Jharkhand MGNREGA scam[95] [96] [97]
§         Indian Premier League scandal[98][99]
§         Karnataka housing board scam[100] [101] [102]

[edit]2000s

[edit]2009

§         Madhu Koda mining scam
§         Goa Special Economic Zone (SEZ) scam[103] [104]
§         Rice export scam - INR2,500 crore (US$498.75 million)[105]
§         Orissa mining scam - INR7,000 crore (US$1.4 billion)[106]
§         Orissa paddy scam[107] [108]
§         Sukhna land scam - Darjeeling [109] [110] [111] [112]
§         Vasundhara Raje land scam[113]
§         Austral Coke scam - INR1,000 crore (US$199.5 million)[114][115]
§         Gujarat's VDSGCU Sugarcane scam - INR18.7 crore (US$3.73 million) [116] [117] [118]

[edit]2008

§         Cash for Vote Scandal
§         Hasan Ali black money controversy[119][120][121]
§         The Satyam scam [122]
§         State Bank of Saurashtra scam - INR95 crore (US$18.95 million)[123][124]
§         Army ration pilferage scam - INR5,000 crore (US$997.5 million)[125]
§         Jharkhand medical equipment scam - INR130 crore (US$25.94 million)[126] [127]
§         Haryana Teachers' recruitment scam[128] [129]

[edit]2006

§         Punjab city centre project scam - INR1,500 crore (US$299.25 million)[133]
§         Uttar Pradesh ayurveda scam - INR26 crore (US$5.19 million)[134] [135] [136] [137]
§         Navy War Room Spy Scandal (related to Scorpene Deal Scam)

[edit]2005

§         IPO scam [138][139]
§         Oil for food scam (Natwar Singh)
§         Bihar flood relief scam - INR17 crore (US$3.39 million)[140]

[edit]2004

§         Gegong Apang PDS scam

[edit]2003

§         Taj corridor scandal
§         HUDCO scam[141]

[edit]2002

§         Stamp paper scam - INR20,000 crore (US$3.99 billion)[142] [143] [144]
§         Provident Fund (PF) scam [145][146]
§         Kargil coffin scam[147]

[edit]2001

§         Ketan Parekh securities scam
§         Barak Missile scandal
§         Calcutta Stock Exchange scam[148]

[edit]2000

§         UTI scam - INR32 crore (US$6.38 million)[150]

[edit]1990s

[edit]1997

§         Cobbler scam [151][152]
§         Hawala scandal
§         Bihar land scam - INR400 crore (US$79.8 million)[153]
§         SNC lavalin power project scam - INR374 crore (US$74.61 million)[154]

[edit]1996

§         Bihar fodder scam - INR950 crore (US$189.53 million)[155] [156] [157]
§         C R Bhansali scam - INR1,100 crore (US$219.45 million)[158][159]
§         Fertiliser import scam - INR133 crore (US$26.53 million)[160][161]

[edit]1995

§         Purulia arms drop case
§         Meghalya forest scam - INR300 crore (US$59.85 million)[162]
§         Preferential allotment scam - INR5,000 crore (US$997.5 million)[163]
§         Yugoslav Dinar Scam - INR400 crore (US$79.8 million)[164]

[edit]1994

§         Sugar import scam [165][166]

[edit]1992

§         Harshad Mehta securities scam - INR5,000 crore (US$997.5 million)[167]
§         Palmolein Oil Import Scam, Kerala
§         Indian Bank scandal - INR1,300 crore (US$259.35 million)[168]

[edit]1990

§         Airbus scandal[169]

[edit]1980s

[edit]1989

§         St Kitts forgery[170]

[edit]1987

§         Bofors Scandal[171]

[

Who knows how many other scams have escaped the tax payers attention.





for NNFI Democratic Allnc ongoing since 2001
 
NNFI believes in Joy of sharing, caring & giving - 'Atithi Devo Bhava'.

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