India' biggest scam list___
1) (1947 __1980)
Jeep scandal --(1948) ----Rs _80 lakhs
BHU Fund---(1956) ----Rs_50 lakhs
Mundhra scandal---(1957) --Rs_1.2 Crore
Teja loans --(1960) --Rs_2.2 Crore
Maruti scandal--(1971) --Rs_60 lakhs
Kuo oil deal --(1976) --Rs_2.2 Crore
Nagarwala scam--1971--Rs_60 lakhs
Total =
2) (1981__1999)
Antulay trust--(1981) --Rs_30 crore
Cement scam--(1982) -Rs_30 crore
Fodder scam--(1985) -- Rs_9400 crore
Bhansali scam--(1985) -Rs_1200 crore
HDW commission--(1987) --Rs_20 crore
Bofors pay - off --(1987) - Rs_65 crore
St kitte forgery--(1989) --Rs_9.5 crore
Air bus scandal--(1990) -Rs_2.5 crore
Hawala scam--(1991) -Rs_180 lakhs
Securities scam--(1992) -Rs_4000 crore
Indian bank rip- off --(1992) ---Rs___ 1300 crore
Harshad mehta securities scam--(1992)-
Rs_ 5,000 crore
Jmm bribes --(1995) -- Rs_1.2 crore
SNC- Lavaalin --(1995) -Rs_3740 crore
In A pickle --(1996) -- Rs_10 lakhs
Telecom scam -(1996) - Rs_1.6 crore
Cobber scam --(1996) - Rs_950 crore
Hawala scam--(1996) -Rs_810 crore
Fertiliser import scam--() --Rs__1330 crore
Meghalaya forest scam-() --Rs___
3000 crore
Preferential allotment scale--()--Rs__5000 crore
Yugoslav dinar scam--() --Rs__4000 crore
Jalgaon housing scam dial -() - Rs_1670 crore
UREA scam --(1996) -Rs_133 crore
C.R.Bhansali scam---(1997) ---Rs___
1000 crore
Anubav plantation scam--(1998) --Rs__
400 crore
Vanishing companies--(1998) --Rs__331 crore
Plantation companies--(1999) - Rs_2563 crore
Total =
3) (2,000__2,010)
UTI scam--(2000) --Rs_32crore
Ketan parekh scam-(2001) -Rs_137crore
Mutual fund scam--(2001) -Rs_1,350 crore
Home trade scam--(2002) -Rs_600 crore
Uttar pradesh food gain scam--(2002)- 35,000 crore
Stamp paper scam--(2003) --Rs_20,000 crore
Bihar flood scam-(2005) -Rs_17crore
Scorpene deal scam-(2005) -Rs_11,00 crore
Bhanu pratapgarh sahib dispropor tionate assest case -Rs_26crore
Taj corridor case-(2006) -Rs_175crore
IPO scam--(2006) --Rs_61crore
Punjab city-centre project scam- (2006)- 1500crore
Uttar pradesh ayurveda scam- (2008)- Rs_ 26crore
2G spectrum scam--(2008)- Rs_1,76,000 crore
Power theft scandal--(2008) -Rs_15,00 crore
Paaze forex scam-- Rs_ 800 crore
Army ration-pilferage scam--(2008)-- Rs_5,000crore
State bank of saurashtra scam--(2008) - Rs_9.5 crore
Hasan ali khan money-laundering care- (2008)--Rs_18.7crore
JVG scam or Australian Coke scam--(2009) -Rs_1000 crore
Rice export scam-- (2009)--Rs_25,00 crore
Goa special economic zone scam-(2009) 10,000 crore
Gujarat vdsgcu sugar cane scam-- (2009) -Rs_ 18.7 crore
Satyam scandal--(2009) -14,162crore
Madho koda scam-- (2009) -Rs_4,000 crore
Orissa mine --(2009) -Rs_7,000 crore
Ishro-devas deal--(2010)--(2010) -Rs_ 200crore
Andhra pradesh emmar scam-(2010) -- Rs_ 25,00crore
Karnataka housing-bord scam-- (2010) - 35 crore
Odisha illegal-mining scam-- (2010) -Rs_59,203 crore
Gegong apang pd scam-- (2010) - Rs_10,000 crore
Karnataka wakf land scam--(2010) -Rs_ 2,00,000crore
Uttra khand citurgia land scam--Rs_400 crore
Housing loan scam-- (2010) -Rs_25,000 crore
Common wealth games scam--(2010)-Rs_40,000 crore
illegal money in Swiss bank estimate--(2008) - Rs_ 71,00,000 crore
TMC satyam case--(2008) -Rs_ 10,000 crore
Pune tax default--(2008) -Rs_ 50,000 crore
Total =
(India all scandal)
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