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World's Largest Republic of Scams - India Scams over the Years...
Total Scam Money (approx) Since 1948 :  198867184000000
 
2012 2011 2010 2009 2008 2006
2005 2004 2003 2002 2001 2000
1997 1996 1995 1994 1992 1990
1989 1987 1981 1976 1974 1971
1965 1964 1960 1958 1956 1951
1948
Bhrashtachar in year 1996
1. CBI court calls Lalu in fodder scam case
Scandal worth : 950 crore

The CBI has over the years registered 63 cases in the Rs 950 crore fodder scam, which came to light in 1996.

Reference Link : http://www.indianexpress.com/news/cbi-court-calls-lalu-in-fodder-scam-case/907746/
 
2. Sukh Ram

Sukh Ram is a former union communications minister in Indian National Congress Government. He was a member of Lok Sabha from Mandi constituency of Himachal Pradesh. He won the Vidhan Sabha election five times and the Lok sabha election three times.

Reference Link : http://en.wikipedia.org/wiki/Sukh_Ram#Controversies
 
3. C R Bhansali scam
Scandal worth : 1,100 crore

It's so easy to shake off a lakh investors and depositors. Here is how C R Bhansali did it: Move houses, change your phone numbers, and flit in and out of town.

Reference Link : http://www.indianexpress.com/oldStory/24636/
 
4. Fertiliser import scam
Scandal worth : 133 crore

Mumbai, Sept 17: State Bank of India has absolved itself from allegations that it had violated the Foreign Exchange Regulation Act (Fera) in the Rs 133-crore urea import scam of 1996, what with the Enforcement Directorate (ED) maintaining a stoic silence on its bank probe and with the Central Bureau of Investigation (CBI) yet to book the culprits.

Reference Link : http://www.expressindia.com/fe/daily/19980918/26155614.html
 

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