The following is a list of alleged scams and scandals in India
These include political, financial, corporate and others.
1. Kinetic
Finance Limited Scam - Banks lost about
200 crore (US$36.2 million). At present the matter is under the scanner
of investigating / intelligence agencies of India.
2. Ultra
Mega Power Projects Scam - Central government lost 29,033 crore (US$5.25 billion) due to undue
favours to Anil Ambani-led Reliance Power.
3. IGI
airport Scam - Central government lost
166,972.35 crore (US$30.22 billion) by undue favours to GMR-led DIAL.
DIAL (Delhi International Airport Limited) is a consortium of the GMR Group
(50.1%), Fraport AG (10%), Malaysia Airports (10%), India Development Fund
(3.9%), and the Airports Authority of India (26%).
4. Andhra
Pradesh land scam - 100,000 crore
(US$18.1 billion)
5. Forex
derivates scam - 32,000 crore (US$5.79
billion)
6. Granite
scam in Tamil Nadu -
7. Service
Tax and Central Excise Duty fraud -
19,159 crore (US$3.47 billion) crore)
8. Gujarat
PSU financial irregularities - 17,000
crore (US$3.08 billion)
9. Maharashtra
stamp duty scam - 640 crore (US$115.84
million)
10. Maharashtra
land scam
11. MHADA
repair scam - 100 crore (US$18.1
million)
12. Highway
scam - 70 crore (US$12.67 million)
13. Ministry
of External Affairs gift scam
14. Himachal
Pradesh pulse scam
15. Flying
Club fraud - 190 crore (US$34.39
million)
16. Andhra
Pradesh liquor scam
17. Jammu
and Kashmir Cricket Association scam - Approximately 50 crore (US$9.05 million)
18. Jammu
and Kashmir PHE scam
19. Jammu
and Kashmir recruitment scam
20. Jammu
and Kashmir examgate
21. Jammu
and Kashmir dental scam
22. Punjab
paddy scam - 18 crore (US$3.26 million)
23. NHPC
cement scam
24. Haryana
forest scam
25. Girivan
(Pune) land scam (not to be confused with Pune land scam which came to light
during 2011)
26. Toilet
scam
27. Uttar
Pradesh stamp duty scam - 1,200 crore
(US$217.2 million)
28. Uttar
Pradesh horticulture scam - 70 crore
(US$12.67 million)
29. Uttar
Pradesh palm tree plantation scam - 55
crore (US$9.96 million)
30. Uttar
Pradesh seed scam - 50 crore (US$9.05
million)
31. Uttar
Pradesh elephant statue scam[80] [81] [82] [83] [84]
32. Patiala
land scam - 250 crore (US$45.25 million)
33. Tax
refund scam - 3 crore (US$543,000)
34. Bengaluru
Mayor's fund scam
35. Ranchi
real estate scam
36. Delhi
surgical gloves procurement scam
37. Aadhar
scam
38. BEML
housing society scam
39. MSTC
gold export scam - 464 crore (US$83.98
million)
40. TIN
scam
41. Nayagaon
(Punjab) land scam
Source: Wikipedia
Posted in: India News
