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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 2009
1. Madhu Koda
Scandal worth : 4000 crore

On 10 October 2009, he was charged with laundering money.The Income Tax Department uncovered over 4000 crore in illegal assets owned by Koda. Among others, these assets were reported to include hotels and three companies in Mumbai, property in Kolkata, a hotel in Thailand, and a coal mine in Liberia.

Reference Link : http://en.wikipedia.org/wiki/Madhu_Koda#Money-laundering_and_mining_scam
 
2. Goa Special Economic Zone (SEZ) scam

Three years after the Congress-led coalition government in Goa cancelled seven controversial special economic zone (SEZ) allotments, the scam is back to haunt two of the party's former chief ministers and a legislator.

Reference Link : http://expressbuzz.com/nation/goas-land-scam-haunts-two-congress-ex-cms/340754.html
 
3. Rice export scam
Scandal worth : 2,500 crore

Rice export scam - 2,500 crore

Reference Link : http://www.rediff.com/business/slide-show/slide-show-1-the-biggest-scams-in-india/20101230.htm
 
4. Orissa mining scam
Scandal worth : 7,000 crore

Orissa mining scam - 7,000 crore

Reference Link : http://www.rediff.com/business/slide-show/slide-show-1-the-biggest-scams-in-india/20101230.htm
 
5. Orissa paddy scam

An Right to Information (RTI) activist in Orissa's Nuapada district has unearthed a scam in which rice millers in collusion with government officials are minting money by carrying out fake transactions and in the process selling the highly subsidised Rs 2 per kg PDS rice back to the government at Rs 17 per kg.

Reference Link : http://www.ndtv.com/news/india/rti_activist_unearths_paddy_scam_in_orissa.php
 
6. Sukhna land scam - Darjeeling

The Army on Wednesday said it had received the report of a probe committee that has reportedly recommended disciplinary action against four General-ranking officers in connection with Darjeeling land scam case and would analyse it.

Reference Link : http://zeenews.india.com/news/nation/darjeeling-land-scam-army-says-will-analyse-probe-report_589811.html
 
7. Vasundhara Raje land scam

In compliance with a court directive, the police on Monday registered a criminal case against the former Rajasthan Chief Minister Vasundhara Raje and five others in connection with the Deendayal Upadhyay Trust land scam. All of them have been accused of cheating, criminal conspiracy and breach of trust.

Reference Link : http://www.thehindu.com/todays-paper/tp-national/article374215.ece
 
8. Austral Coke scam
Scandal worth : 1,000 crore

The government has ordered an enquiry by the Serious Fraud Investigation Office into the alleged financial irregularities by metallurgical coking coal producer Austral Coke.

Reference Link : http://zeenews.india.com/news/companies-and-commodities/sfio-to-probe-into-austral-coke-s-alleged-rs-1000-cr-fraud_598599.html
 
9. Gujarat's VDSGCU Sugarcane scam
Scandal worth : 18.7 crore

The managing director of the Vadodara District Sugarcane Grower’s Cooperative Union (VDSGCU), B M Patel, who is an accused in the sugarcane scam, was arrested by the Karjan police on Tuesday. Patel was produced before a local court for a two-day remand.

Reference Link : http://www.indianexpress.com/news/accused-in-sugarcane-scam-arrested/551878/
 

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