भारत में घोटालों का इतिहास काफी लंबा है, उतनी ही लंबी इन घोटालों की सूची भी है।
U P
food grain scam | 2003 | 30[1] | Uttar Pradesh | Mulayam Singh Yadav | Food which the government purchased to give to the poor was instead sold on the open market[2][3][4][5] |
| Navy War Room Leak scandal | 2006 | 18,000 | Defense sector | Abhishek Verma, Ravi Shankaranassisted by other defence personnel | Arms Dealers Abhishek Verma and Ravi Shankaran compromised senior defense officials working in the Navy War Room located inside Prime Minister's Secretariat in India & obtained sensitive data pertaining to military purchases & ongoing defence acquisitions for securing lucrative multibillion-dollar contracts relating to Scorpene Submarines deal of the Indian Navy worth US$6 billion.[6] Ravi Shakaran fled to United Kingdom in 2006. Red corner Interpol notice was issued for him.[7] Even after 8 years of arduous legal battle in UK Courts, Indian Govt failed in his extradition.[8] Abhishek Verma was granted bail in this case in 2008 by Delhi High Court.[9] |
| 2G case | 2008 | 176,000 | National | Nira Radiamanytelecommunications companies | There was No 2G scam according to latest judgement by CBI court. CBI court acquitted all the convicted. A. Raja and M. K. Kanimozhihad been in Tihar Jail for 15 months and 5 months respectively.[10][11] |
| Common Wealth Games Scam | 2010 | 70,000 | New Delhi | Suresh Kalamadi, Sheila Dikshit - the then Chief Minister of the State. | It is estimated that out of ₹70000 crores spent on the Games, only half of the said amount was spent on Indian sportspersons. The Central Vigilance Commission, involved in probing the alleged corruption in various Commonwealth Games-related projects, has found discrepancies in tenders – like payment to non-existent parties, will-ful delays in execution of contracts, over-inflated price and bungling in purchase of equipment through tendering – and misappropriation of funds. |
| Abhishek Verma arms deals scandal | 2012 | 80,000 | Defense sector | Abhishek Verma, Anca Verma | Defense scandal caused by an American attorney who turned whistleblower[12] after hacking into emails and documents retained on the US based servers of Billionaire[13][14] arms dealer Abhishek Verma who is globally known as 'Lord of War'[15] and his wife former Miss Universe Romania Anca Verma's global weapons companies SIG SAUER and GANTON.[16] Leaked documents were sent to Indian politicians Arvind Kejriwal & Prashant Bhushan who released these to the press[17] as a result CBI and Enforcement Directorate arrested Abhishek and his wife Anca in multiple cases of defense sector purchases related corruption[18] & money laundering[19] aggregating to US$12 billion (₹80,000 crores).[20][21] After an arduous trial lasting 5 years, the arms dealer couple were exonerated by courts in 2017 from all corruption and money laundering charges.[22][23] |
| Uttar Pradesh NRHM scam | 2012 | 10,000 | Uttar Pradesh | Babu Singh Kushwaha | Babu Singh Kushwaha and IAS Pradeep Shukla behind bars for their involvement in NHRM scam.[24][25][26][27][28][29][30] |
| Indian coal allocation scam[31] | 2012 | 185,591 | National | Coal ministry under United Progressive Alliancegovernment. Sriprakash Jaiswal | coal blocks allotted, not auctioned, leading to estimated losses as per the Comptroller and Auditor General of India[32][33][34] Supreme Court cancels all 214 coal blocks allocations since 1993. Government to e-auction the coal blocks now.[35] |
| Saradha Group financial scandal | 2013 | 40,000 | West Bengal | Kunal Ghosh, Sudipto Sen, Madan Mitra, Mukul Roy and many more[36][37][38] | Financial scam caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds.[39][40][41][42] As a result of this scam (Odisha and W.B),[43][44] Rajya Sabha MP Kunal Ghosh (All India Trinamool Congress) is in jail since November 2013 for interrogations. Odisha MP Ramchandra Hansda (Biju Janata Dal) MLA Pravat Tripathy (Biju Janata Dal) and former Odisha MLAs Subarna Naik (Biju Janata Dal)and Hitesh Kumar Bagarti (Bharatiya Janata Party) have also been arrested for ponzi scam. Rajya Sabha MP from West Bengal Srinjay Bose (All India Trinamool Congress) has also been arrested.[45] West Bengal transport minister and All India Trinamool Congress MLA Madan Mitra was also arrested.[46] [47] Mukul Roy was accused of a role in the Narada and Saradha Scam, but investigations were stalled since joining the BJP. |
| Punjab National Bank Scam | 2018 | 13,600 | Brady House, Mumbai | Nirav Modi, Ami Modi, Neeshal Modi, Mehul C Choksi | Punjab National Bank Fraud Case relates to alleged fraudulent Letter of Undertaking worth ₹11,600 crore (USD 1.77 billion dollars) that took place at its branch in Brady House, Mumbai, making Punjab National Bank potentially liable for the amount.[48] The fraudulent transactions are allegedly linked to designer and jeweler Nirav Modi of Firestar Diamonds, against whom a complaint has been filed with the Central Bureau of Investigation. The transactions were first noticed by a new employee in the bank.[49]
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- On 18 February 2018 it was stated in a CBI FIR that Rotomac had cheated a consortium of seven banks by siphoning off bank loans of Rs.2,919 crore. Including interest, the amount comes to Rs.3,695 crore. The agency FIR added that Rotomac had diverted the sanctioned loans to another “fake company”, from where the money was routed back to Rotomac.[95]
- Agd chopper scam - Chhattisgarh Chief Minister Raman Singh's son in the multimillion-dollar deal., SC asked to provide documents[96]
- Noida Ponzi scheme- The officials of special investigation team (SIT) constituted to probe the alleged Ponzi scam being run by Anubhav Mittal, managing director of Ablaze Info Solution Private Limited, have now concentrated their probe on suspicious transactions involving a core group of nearly 200 big gold and diamond dealers.[97]
- Maharashtra scholarship scam - A probe into allegations of swindling of government scholarships meant for backward class students has revealed that hundreds of institutes across the state pocketed several thousand crores by adopting different ploys since 2010.[98]
- On 5 April 2017, the CBI registered six separate cases against Winsome Diamonds and Jewellery Limited and Forever Precious Jewellery and Diamonds Limited, and their chief promoter Jatin Mehta for allegedly cheating three government banks to the tune of ₹1,530 Crore.[99]
- Adani group, Reliance ADAG, Essar accused of cheating in Rs 290 billion scam[100]
- Sunil Mantri of Mantri Housing of Pune and Bengaluru Scam- To this, Mantri said that the money was paid as advance for a property and that he was ready to give him the property.
Both parties filed consent terms after which all the cases were withdrawn and it was promised that Mantri would pay Rs 1, 67, 25,000 through 21 cheques. Mantri also issued 21 cheques but the remaining Rs 49 lakh was not paid. So Arora approached the court yet again. This order from the court was issued after Mantri did not appear in front of the court (from January this year).
- Gurgaon MARENA GROUP Frauds in India along with CEO Verawatkins and Delraharris.
- Delhi Jal Board tanker scam - (₹400 crores)[102] Former Delhi chief minister Sheila Dikshit is accused of floating very costly tenders. The ACB (Anti-Corruption Bureau) has filed an FIR against former Delhi CM Sheila Dikshit and current Delhi CM Arvind Kejriwal.[103]
- Amethi Rajiv Gandhi Charitable Trust land grab case- A revenue court ordered return of the land sold to Rajiv Gandhi Charitable Trust by an industrial house to Uttar Pradesh State Industrial Development Corporation (UPSIDC).[104]
- Delhi CNG scam (₹100 crores) - Former Delhi Chief Minister Sheila Dikshit of Indian National Congress and Lieutenant Governor Najeeb Jung are accused in the scam.[105]
- Delhi power scam (₹8000 crores) - CAG has reported that Reliance Anil Dhirubhai Ambani Group BRPL is accused of inflating their dues to be recovered from consumers by almost ₹8,000 crores. As per the report, the CAG claimed that there is scope for reducing tariffs in the city.[106]
- Gujarat fisheries scam (₹400 crores) -[107] Gujarat ministers Purshottam Solanki of Bharatiya Janata Party and Dileepbhai Sanghani of Bharatiya Janata Party are accused of granting fishing contracts for 58 reservoirs to his favourite parties and did not follow the mandatory auctioning process.
- GIDC plot allotments bribery case- Goa chief minister Laxmikant Parsekar brother-in-law Dilip Malvankar, a field manager attached to Goa Industrial Development Corporation (GIDC) was arrested while allegedly accepting a bribe of ₹1 lakhs to allot a plot in Tuem Industrial Estate.[108]
- Mizoram office of profit scam- Lal Thanzara of Indian National Congress, who is the younger brother of the chief minister Lal Thanhawla, has resigned from Cabinet for allegedly holding 21.6 per cent share in Sunshine Overseas, a road construction company, which was getting government contracts in the last three years.[109]
- Maharashtra Annabhau Sathe Development Corporation (ASDC) scam- ₹141 crores Nationalist Congress Party (NCP) legislator Ramesh Kadam, accused of siphoning off ₹141 crores from a state-run body, has been arrested by CID.[110]
- Uttarakhand liquor license scandal - Uttarakhand chief minister Harish Rawat of Indian National Congress and his personal secretary Mohammed Shahid were caught in camera negotiating with a liquor baron for a ₹100 crores bribe to change the state's policy on the sale of alcohol.[111][112]
- Nagpur Land grab case - High court of Maharashtra has fined Member of Parliament Vijay J. Darda and ex-chief minister of Maharashtra Ashok Chavan, both of Indian National Congress with ₹25,000 each and ordered an enquiry in encroachment by Jawaharlal Darda Education Society, controlled by MP Vijay J. Darda and Rajendra Darda[113]
- Integrated Child Development Services (ICDS) "Chikki" controversy (₹206 crores) - Maharashtra women and child welfare minister Pankaja Munde did not invite e-tenders in awarding contracts to the vendors, though it is mandatory to e-tender for contracts over ₹3 lakhs.[114]
- Bangalore illegal land de-notification scam[115] B. S. Yeddyurappa of Bharatiya Janata Party, former chief minister of Karnataka is the prime accused.
- Virbhadra Singh disproportionate assets case (₹6 crores) - Chief minister of Himachal Pradesh of Indian National Congress Virbhadra Singh has been booked by CBI for disproportionate assets.[116]
- NTC land scam (₹709 crores) - Former Gujarat CM Shankersinh Vaghela of Indian National Congress has been booked by CBI[117]
- Lalit Modi money laundering case - Lalit Modi ex-Indian Premier League (IPL) commissioner is accused of bid rigging, awarding contracts to his friends, accepting kickbacks on a broadcast deal, selling franchises to members of his family, betting and money laundering. He has absconded from India even as Enforcement Directorate is investigating the cases. He has many political friends and has taken political favours from Ext.[118]
- Telangana Cash for votes scam- Revanth Reddy MLA of Telugu Desam Party is the prime accused and currently on bail[119]
- Corporate espionage - Officials of Reliance Industries, Reliance Anil Dhirubhai Ambani Group, Essar Group, Cairn India and Jubilant Energy were accused of stealing documents from the Petroleum Ministry.[120][121]
- Uttarakhand flood relief scam (₹100 crores) - When lakhs of people in flood-ravaged Uttarakhand went hungry during the 2013 disaster, Government of Uttarakhand state officials partied on Uttarakhand flood relief funds.[122][123]
- NSE co-location scam (₹50,000 crores approx.) – wherein select brokers were privy to price sensitive information that allowed trade ahead of other brokers on the National Stock Exchange of India(NSE).[124] With the illegal speed advantage, the brokers under suspicion carried out high-frequency trades for four years between 2010 and 2014.[125] The case came into light through a whistle blower's letter in 2015.[126]
- Mumbai International Airport Ltd (MIAL) scam[127] (₹5000 crores) - FIRs have been registered against GVK (conglomerate) and Airports Authority of India officials for cheating and forgery.[128] The project was deliberately delayed by 3 years to pass ₹5000 crores undue benefit to GVK (conglomerate).
- Aavin scam - adulteration of milk supplied from various societies of Tamil Nadu State Milk Union, resulting in a scam estimated to be ₹27 lakhs per day for 10 years.[129] The investigating agencies then traced the owner of the truck to be Vaidyanathan and arrested him in Chennai.[130][131][131]
- SmartCity, Kochi scam- JV between Government of Kerala and TECOM Investments, a subsidiary of Dubai Holding.[132][133][134][135]
- Cash for MLC seat scam - Ex-Chief Minister of Karnataka and Janata Dal (Secular) floor leader H.D. Kumaraswamy.[136][137]
- Leader Of Opposition in the Goa state assembly and ex Chief Minister of Goa Pratapsingh Rane bribery case.[138][139]
- Haryana & Rajasthan illegal mining in Aravalli Range mountains.[140][141]
- Siliguri Jalpaiguri Development Authority or SJDA scam, West Bengal- ₹200 crores[142]
- Reliance Jio spectrum auction rigging scam-[143][144]
- Odisha Industrial land mortgage scam- ₹52000 crores[145][146][147]
- The National Herald (India) Land Scam[148][149]
- Vyapam Scam - India's biggest medical education scam unearthed in Madhya Pradesh. Subsequently, many BJP Government leaders were arrested.
- Madhya Pradesh state Farmers Welfare and Agriculture Development Minister Gauri Shankar Chaturbhuj Bisen disproportionate assets case- ₹2000 crores[150][151]
- Hari Kumar Jha,1987 batch Indian Forest Service (IFS) officer, disproportionate assets case- ₹15 crores[152][153]
- Nationalist Congress Party (NCP) unaccounted cash case- ₹34 crores[154][155]
- Haryana Urban Development Authority (HUDA) discretionary quota plot scam.[156][157]
- Jyotiraditya Madhavrao Scindia land grabbing case[158]
- Madhya Pradesh State Joint Director-Industries, R.C. Kuriel, disproportionate assets case[159][160]
- Mayank Jain,1995 batch IPS officer of Madhya Pradesh cadre, disproportionate assets case[161][162][163]
- Rajasthan Housing Board (RHB) arbitrary lease allotment of property.[164][165]
- HPCA illegal land allotments scandal[166][167]- Prem Kumar Dhumal and Anurag Thakur have been charge sheeted in HPCA scam.
- Indian Railways-Railtel Corporation of India mobile scam-[168]
- Hindustan Aeronautics Limited and Rolls-Royce defence scam- ₹10,000 crores[169]
- Air India Family Fare Scheme scam[170]
- Bokaro Steel Plant recruitment scam[171][172]
- Gujarat arbitrary land allotments scandal[173]
- Kribhco and fertilizer giant Yara International fertilizer fraud controversy.[174][175]
- Delhi Jal Board scam- ₹10,000 crores[176][177]
- Indian Railways "emergency quota" tickets scam[178]
- Siddhartha Mehrotra (Grocery Scam, Gurgaon)[citation needed]
- HUDCO scam[409]
- Andhra Pradesh Social Welfare scholarship scam [410]
- Operation West End - It was done in order to make the murky defense deals public. The special correspondents of the magazine filmed several corrupt defense officials and politicians of ruling National Democratic Alliance (NDA) government including Bhartiya Janta Party. Bangaru Laxman, the BJP's president was sentenced to four year of rigorous imprisonment and a fine of ₹1 lakh was imposed as well.
- Ketan Parekh securities scam/UTI scam – ₹320 million (US$4.5 million)[85]- Ketan Parekh convicted for two years.
- Calcutta Stock Exchange scam[416]
- Meghalaya forest scam – ₹3 billion (US$42 million)[391]
- Preferential allotment scam – ₹50 billion (US$700 million)[85]
- Yugoslav Dinar Scam – ₹4 billion (US$56 million)[85]
- Purulia arms drop case
- Kuo oil scandal – ₹22 million (US$310,000)[429]
- Kalinga tubes scandal[429]
- Teja loan scandal – ₹220 million (US$3.1 million)[417]
- BHU funds misappropriation – ₹5 million (US$70,000)[417]
