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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 2012
1. Coal Mining Scam
Scandal worth : 1,070,000 crore

In a shocking revelation, a news paper has claimed that it has a copy of CAG report that contains estimate of loss in coal allocation to be Rs 10.7 lakh crore.

Reference Link : http://in.news.yahoo.com/video/national-22564751/cag-estimates-rs-10-7-lakh-crore-loss-in-coal-allocation-28695746.html
 
2. Karnataka Wakf Board Land Scam
Scandal worth : 200,000 crore

The scam is believed to be worth over Rs 2 lakh crore – more than the estimated Rs 1.76 lakh crore loss suffered by the exchequer in the 2G spectrum allocation scam. A report on the same was submitted to state Chief Minister DV Sadananda Gowda by Karnataka Minorities Commission Chairman Anwar Manipaddy on Monday.

Reference Link : http://zeenews.india.com/news/karnataka/now-rs-2-lakh-cr-wakf-land-scam-in-karnataka_766394.html
 
3. Andhra Pradesh land scam
Scandal worth : 100,000 crore

Providing fodder to the CBI probing the various land allotments in the state during the YSR government, the Comptroller and Auditor General (CAG) has concluded that the Andhra Pradesh government doled out thousands of acres of government land to private individuals on an ad hoc and arbitrary manner without safeguarding the interests of the state. The CAG report for the year ending March 31, 2011, was tabled in the assembly on Thursday.

Reference Link : http://timesofindia.indiatimes.com/india/Y-S-Rajasekhara-Reddys-land-doles-cost-Andhra-Rs-1-lakh-crore-CAG/articleshow/12462676.cms
 
4. Service Tax and Central Excise Duty fraud
Scandal worth : 19,159 crore

Comptroller and Auditor General of India (CAG) today said that there over 10,300 cases of fraud involving over Rs 19,159 crore in service tax and central excise duty during 2008-11.

Reference Link : http://economictimes.indiatimes.com/news/economy/policy/rs-19k-cr-service-tax-central-excise-duty-frauds-in-2008-11-cag/articleshow/12472176.cms
 
5. Gujarat PSU financial irregularities
Scandal worth : 17,000 crore

The Gujarat Assembly’s budget session has been drawn into the mire over controversies one after the other. If the porngate scandal involving two BJP MLAs was not enough, the CAG report presented before the Gujarat assembly on the last day of the budget session tore into the Modi government on the issue of corruption by pointing out irregularities causing a cumulative loss of nearly Rs 17,000 crore.

Reference Link : http://daily.bhaskar.com/article/GUJ-NEWS-cag-report-slams-modi-govt-over-rs-17000-cr-losses-3039446.html?HT2=
 
6. Maharashtra stamp duty scam
Scandal worth : 640 crore

The opposition on Tuesday sought to blame Maharashtra\'s financial mess on a series of scams which have been allegedly perpetuated by members of the DF government. Upping the ante over the alleged large-scale misappropriation in the contracts awarded for franking of stamps for payment of stamp duty, opposition leader in the legislative council Vinod Tawde (BJP) hinted at the involvement of the sons of two former Maharashtra chief ministers in the Rs 640 crore scam.

Reference Link : http://articles.timesofindia.indiatimes.com/2012-03-28/mumbai/31248900_1_adarsh-scam-registration-controller-franking
 
7. Highway scam
Scandal worth : 70 crore

The malpractices are to the tune of over Rs 70 crore according to the World Bank\'s estimates.

Reference Link : http://ibnlive.in.com/news/rs-70-crore-fraud-in-nhai-world-bank-report/245317-3.html
 
8. Ministry of External Affairs gift scam

The ministry of external affairs (MEA) has sought a Central Bureau of Investigation (CBI) probe into the alleged irregularities in the procurement of gifts by its protocol division.

Reference Link : http://indiatoday.intoday.in/story/mea-seeks-cbi-probe-into-gift-scam/1/172445.html
 
9. Himachal Pradesh pulse scam

Shimla, Jan 31 (PTI) Two Himachal Pradesh\'s Civil Supplies Corporation officers were suspended for their alleged involvement in the multi-crore pulse scam, the state government today said. \"HPCSC General Manager Ashok Kumar and procurement officer Ram Lal have been placed under suspension,\" Food and Civil Supplies minister Romesh Dhawala said while refuting charges that the government was going slow in bringing the culprits to book.

Reference Link : http://ibnlive.in.com/generalnewsfeed/news/two-officers-suspended-in-hp-pulse-scam/958639.html
 
10. Flying Club fraud
Scandal worth : 190 crore

An investigation by the Central Vigilance Commission has found that a majority of flying schools/clubs in India posed as registered societies, operating on no-profit no-loss basis, to avoid paying the government full fee for operations. Resultantly, the government has lost at least Rs 190 crore in revenue, according to the CVC probe.

Reference Link : http://articles.timesofindia.indiatimes.com/2012-02-28/india/31107497_1_clubs-fee-societies
 
11. Andhra Pradesh liquor scam

Trouble seems to be brewing for the Kiran Reddy government in Andhra Pradesh over the liquor scam which CNN-IBN had reported first. The Andhra Pradesh High Court has sent notices to the Andhra Pradesh Chief Minister Kiran Reddy, state Congress chief B Satyanarayana, Excise Minister M Venkatramana and leader of Opposition Chandrababu Naidu.

Reference Link : http://ibnlive.in.com/news/andhra-liquor-scam-hc-notice-to-cm-others/241830-62-127.html
 
12. Jammu and Kashmir Cricket Association scam
Scandal worth : 50 crore

There is no field without corruption and in latest case, embezzlement to the tune of Rs 50 crore has surfaced in JKCA and it’s only a tip of the iceberg. One officer has been terminated and other has been asked to resign but basically, JKCA is headed by Farooq Abdullah and there should be an FIR registered against him,” she said, adding, “When FIR can be registered against (Suresh) Kalmadi and investigations done, why can’t against Farooq Abdullah against whom there are already allegations of corruption in Haji Yousuf case? Why double standards?”

Reference Link : http://www.brighterkashmir.com/index.php/nl/world/canada/204-50-crore-jkca-scam-surfaced
 
13. Jammu and Kashmir PHE scam

Jammu and Kashmir Special Anti- Corporation Court has ordered a probe by the State Vigilance Organisation into allegations of multi-crore scams against Congress minister Taj Mohi-ud-Din.

Reference Link : http://news.outlookindia.com/items.aspx?artid=750888
 
14. Jammu and Kashmir recruitment scam

Committee in which at least 160 people are alleged to have been employed under political influence.
According to records of the Municipal Committee, recruitment norms like calling for applications and holding interviews for various posts were not adhered to. The politicians whose names figured in the recruitment process include Deputy Chief Minister Tara Chand, Legislative Assembly Speaker Mohammad Akbar Lone and Opposition PDP MLA from Bandipora Nizamuddin Bhat.

Reference Link : http://www.risingkashmir.com/news/recruitment-scam-in-bandipora-mc-22347.aspx
 
15. Jammu and Kashmir examgate

Reports said on Wednesday that an investigation report of the Jammu and Kashmir Police’s Crime Branch has indicted state Education Minister Peerzada Mohammad Sayeed for helping his son pass the Board examination in 2009 using unfair means.

Reference Link : http://zeenews.india.com/news/jammu-and-kashmir/jandk-minister-s-son-helped-in-exams-probe-report_757330.html
 
16. Jammu and Kashmir dental scam

Scams after scams Omar Abdullah Government is under the fire again. TIMES NOW accesses exclusive documents exposing a multi crore scam in Jammu and Kashmir dental colleges, clearly showing how state authorities have bought medical equipment at a price way higher than their actual quotation bleeding the exchequer completely dry.

Reference Link : http://www.timesnow.tv/Exclusive-Multi-crore-dental-scam/articleshow/4399532.cms
 
17. Punjab paddy scam
Scandal worth : 18 crore

The police has registered a case against the son of a senior Akali leader and three officials of the Markfed for their alleged involvement in a paddy scam worth Rs 18 crore.

Reference Link : http://www.tribuneindia.com/2012/20120118/jal.htm#4
 
18. NHPC cement scam

Smelling a big scam in cement supply to Parbati hydroelectric state-III near Sainj river in Kullu district, a joint team of CBI officials from Shimla and Chandigarh raided 3 godowns of the National Hydroelectric Power Corporation (NHPC) and a construction company in Kullu and Chandigarh.

Reference Link : http://timesofindia.indiatimes.com/india/Cement-scam-CBI-raids-3-NHPC-godowns/articleshow/12576024.cms
 
19. Girivan (Pune) land scam

It’s a hill station that’s fast turning into a hot potato after being designated one of India’s biggest land scams by many.

Reference Link : http://www.mid-day.com/news/2012/apr/090412-mumbai-Hill-station-in-mountain-of-trouble.htm
 

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