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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 2011
1. Uttar Pradesh NRHM scam
Scandal worth : 10,000 crore

CBI has arrested three more persons, including two bureaucrats and a trader, in connection with alleged irregularities in utilisation of funds allocated under the National Rural Health Mission (NRHM).

Reference Link : http://www.thehindu.com/news/national/article2780219.ece
 
2. ISRO's S-band scam
Scandal worth : 200,000 crore

The daily said Devas was to allegedly benefit unbridled use of 70 Mhz of the scarce S-Band spectrum over a 20 year period from which the CAG has made preliminary estimate of a loss of Rs. 2,00,000 crore to the exchequer. 

Reference Link : http://www.hindustantimes.com/India-news/NewDelhi/Another-scam-auditor-probes-ISRO-s-S-Band-spectrum-deal/Article1-659631.aspx
 
3. KG Basin Oil scam

National auditor CAG (Comptroller and Auditor General of India) on Thursday castigated the Oil Ministry for allowing Reliance Industries to retain its entire eastern offshore KG-D6 block in contravention of the Production Sharing Contract, but did not comment on more than tripling of the field development cost.

Reference Link : http://indiatoday.intoday.in/story/cag-report-on-kg-basin-puts-ril-in-the-dock‎/1/150531.html
 
4. Goa mining scam
Scandal worth : 3,500 crore

Accused of sitting on a Rs.3,500 crore illegal mining scam, the Goa government Friday got a major reprieve after the speaker refused to table the damning Public Accounts Committee (PAC) report in the assembly, the last day of the monsoon session.

Reference Link : http://www.deccanherald.com/content/196186/goa-mining-scam-pac-report.html
 
5. Bellary mining scam

Rising global iron-ore prices driven by Chinese demand brought focus to the iron ore rich Bellary region of Karnataka. This iron ore is alleged to have been illegally mined after paying a minuscule royalty to the government.

Reference Link : http://en.wikipedia.org/wiki/Illegal_mining_in_India#Interim_Lokayukta_report_of_December_2008
 
6. Bruhat Bengaluru Mahanagara Palike scam
Scandal worth : 3,207 crore

The high court on Monday issued notices to the BBMP, state government and CBI with regard to a petition alleging large-scale misappropriation of BBMP funds earmarked for development schemes.

Reference Link : http://www.dnaindia.com/bangalore/report_bbmp-scam-hc-notices-to-government-cbi_1632785
 
7. Himachal Pradesh HIMUDA housing scam

The Himachal Pradesh government today admitted in the State Assembly that irregularities had been detected in grant of licences to three prime builders of mega housing projects, but blamed the bureaucracy .

Reference Link : http://www.indianexpress.com/news/hp-govt-admits-to-scam-in-housing-licences/772725/
 
8. Pune housing scam

In an unnerving parallel to the Adarsh Society Scam in Mumbai another land scam surfaced from Pune involving high ranking Army officers, police personnel and civil servants.

Reference Link : http://www.ndtv.com/article/cities/pune-housing-scam-using-kargil-to-grab-land-78514
 
9. Pune land scam

An alleged tech park land scam in Yerawada involving DB Realty is now under anti-corruption crusader Anna Hazare\'s scanner.

Reference Link : http://www.ndtv.com/article/cities/biggest-land-scam-in-pune-now-under-hazares-scanner-97161
 
10. Orissa pulse scam
Scandal worth : 700 crore

Orissa Woman and Child Development Minister Pramila Mallick on Saturday resigned from the Cabinet in the wake of allegations by opposition Congress and BJP over the Rs 700-crore scam related to purchase of dal for mid-day meal scheme and supplementary nutrition programme (SNP).

Reference Link : http://www.indianexpress.com/news/pulses-scam-orissa-minister-steps-down/746631/
 
11. Kerala investment scam
Scandal worth : 1,000 crore

Kerala Police today said they are investigating a multi-city investment scam involving real estate developers and money-chain fraudsters that could have left lakhs of victims in the state and abroad poorer by upto Rs 1,000 crore.

Reference Link : http://www.indianexpress.com/news/police-uncover-rs-1-000cr-investment-scam-in-kerala/806033/
 
12. Maharashtra education scam
Scandal worth : 1,000 crore

Mumbai, Oct 9: India\'s future seems to be in danger as an education scam, costing Rs 1,000 crore, has been unearthed in Maharshtra.

Reference Link : http://news.oneindia.in/2011/10/09/rs-1-000-cr-education-scam-unearthed-in-maharashtra.html
 
13. Mumbai Sales Tax fraud
Scandal worth : 1,000 crore

In what has the potential to rock the diamond market, the state sales tax department is probing diamond imports worth Rs 1,000 crore for tax evasion.

Reference Link : http://articles.timesofindia.indiatimes.com/2011-01-02/mumbai/28368477_1_diamond-firms-diamond-imports-evasion-racket
 
14. Uttar Pradesh TET scam

उत्तर प्रदेश माध्यमिक शिक्षा परिषद के निदेशक संजय मोहन को टीचर एलेजिबिल्टी टेस्ट (टीईटी) परीक्षा में पैसा लेकर ऑनलाइन परिणाम बदलने के आरोप में रमाबाईनगर (कानपुर देहात जिले) की अम्बेडकरनगर पुलिस ने गिरफ्तार कर लिया है।

Reference Link : http://www.amarujala.com/national/nat-Uttar-Pradesh-Board-of-Secondary-Education-Director-Sanjay-Mohan-arrested-TET-22741.html
 
15. Uttar Pradesh MGNREGA scam

The Allahabad High Court on Tuesday (today) ordered Central Bureau of Investigation (CBI) to probe the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) scam in Uttar Pradesh.

Reference Link : http://news.oneindia.in/2011/11/15/trouble-to-maya-high-court-orders-cbi-probe-nrega-scam.html
 
16. Orissa MGNREGA scam

The Supreme Court on Monday made it clear that the Central Bureau of Investigation (CBI) has to probe into the alleged misappropriation of the National Rural Employment Guarantee Act (NREGA) funds in Orissa.

Reference Link : http://www.ndtv.com/article/india/orissa-nrega-scam-supreme-court-pulls-up-centre-91560
 
17. Indian Air Force land scam

The government Wednesday said it has entrusted to the Central Bureau of Investigation (CBI) a probe into the alleged grabbing of air force land in Jammu and Kashmir\'s Srinagar by land sharks in connivance with defence officials.

Reference Link : http://zeenews.india.com/news/jammu-and-kashmir/cbi-probes-srinagar-air-force-land-scam_743414.html
 
18. Tatra scam
Scandal worth : 750 crore

Top officials of BEML Limited, a Bangalore-based company, and the defence ministry have siphoned off at least Rs750 crore in bribes and commissions over the past 14 years in the purchase of components for Tatra trucks, backbone of the army’s artillery and transportation wings.

Reference Link : http://www.dnaindia.com/india/report_exposed-the-rs750-crore-tatra-scam_1568123
 
19. Bihar Solar lamp scam
Scandal worth : 40 crore

Besides mukhiyas, more than 200 government officials, including block development officers (BDOs), are also under the scanner in the solar lamps scam said to be worth Rs 40 crores.

Reference Link : http://zeenews.india.com/news/bihar/now-a-solar-lamp-scam-in-bihar_691351.html
 
20. BL Kashyap - EPFO scam
Scandal worth : 169 crore

The CBI has registered a case against nine senior officials of Employees\' Provident Fund Organisation (EPFO) and others for defrauding the exchequer of Rs 169 crore. The CBI also named four employees of a Delhi-based private firm in the case registered on Wednesday.

Reference Link : http://articles.timesofindia.indiatimes.com/2011-07-08/india/29751146_1_epfo-employees-provident-fund-organisation-case-names
 
21. Stamp Paper scam
Scandal worth : 2.34 crore

Enforcement Directorate sleuths have closed in on Ujjain district treasury accounts clerk cum store keeper who is the alleged kingpin of the Rs 2.34 crore stamp paper scam. In September, 2010, during a routine check Ujjain treasury officials unearthed a major stamp paper scam and then treasury store keeper Ashok Sharma, was suspended and an inquiry ordered against him.

Reference Link : http://articles.timesofindia.indiatimes.com/2011-05-24/ahmedabad/29577619_1_stamp-paper-scam-ed-official-treasury
 

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