Scandals

Topics: States and territories of India, Bharatiya Janata Party, Uttar Pradesh Pages: 7 (1152 words) Published: September 21, 2013


SCANDALS IN 2000S

Named scandals
Named scandals in India
Scandal
Year reported
Scope
Location
Key players
Summary
2012 Indian coal mining controversy
2012
185,591.34 crore (US$33.78 billion)
nation
Comptroller and Auditor General of India, the coal ministry, many electricity boards and private companies coal blocks allotted, not auctioned, leading to estimated losses as per the Comptroller and Auditor General of India [1][2][3] Karnataka Wakf Board Land Scam

2012
200,000 crore (US$36.4 billion)
Karnataka

[4][5]
Uttar Pradesh NRHM scam
2012
10,000 crore (US$1.82 billion)
Uttar Pradesh
Mayawati
[6][7][8][9][10]
2G spectrum scam
2010
176,000 crore (US$32.03 billion)
national
Nira Radia, A. Raja, M. K. Kanimozhi, many telecommunications companies communication bandwidth auctioned for lower than market value[11][12] Uttar Pradesh food grain scam
2003
35,000 crore (US$6.37 billion)
Uttar Pradesh
Kapil Sibal, Mulayam Singh Yadav, Mayawati
Food which the government purchased to give to the poor was instead sold on the open market[13][14][15][16]

DIAL Scam - Central government lost 166,972.35 crore (US$30.39 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%).[17][18] Granite scam in Tamil Nadu - [19]

Highway scam - 70 crore (US$12.74 million) [20][21][22]
ISRO's S-band scam (also known as ISRO-Devas deal, the deal was later called off) - 200,000 crore (US$36.4 billion) [23][24][25][26] am-under-process-says-assam-govt_1359342|newspaper=DNA}}[27] Arunachal Pradesh PDS scam - 1,000 crore (US$182 million)[28][29][30] Cash for Vote Scandal

Kerala ice cream parlour sex scandal
Scorpene Deal scam[31][32][33]
The Satyam scam [34]
Navy War Room Spy Scandal (related to Scorpene Deal Scam)
Oil for food scam [35]
Gegong Apang PDS scam
Taj corridor scandal
Hawala scandal
Bihar land scam - 400 crore (US$72.8 million)[36]
SNC lavalin power project scam - 374 crore (US$68.07 million)[36] Bihar fodder scam - 950 crore (US$172.9 million)[37][38][39] Purulia arms drop case* The Mundhra scandal - 1.2 crore (US$218,400)[40] Jeep scandal - 80 lakh[41]

Bofors Scandal[40]
Nagarwala scandal - 60 lakh (US$109,200)
Commonwealth Games scam - 70,000 crore (US$12.74 billion)
Belekeri port scam
2012
Granite scam in Tamil Nadu - Loss of about 16,000 crore (US$2.91 billion).[42] At present the matter is under the scanner of investigating / intelligence agencies of India. Maharashtra Irrigation Scam – Loss of about 72,000 crore (US$13.1 billion).[43] At present the matter is under the scanner of investigating / intelligence agencies of India. Kinetic Finance Limited Scam - Banks lost about 200 crore (US$36.4 million).[44] At present the matter is under the scanner of investigating / intelligence agencies of India. Ultra Mega Power Projects Scam - Central government lost 29,033 crore (US$5.28 billion) due to undue favours to Anil Ambani-led Reliance Power.[1][45] Andhra Pradesh land scam - 100,000 crore (US$18.2 billion)[46] Forex derivates scam - 32,000 crore (US$5.82 billion)[47][48] Service Tax and Central Excise Duty fraud - 19,159 crore (US$3.49 billion) crore)[49][50] Gujarat PSU financial irregularities - 17,000 crore (US$3.09 billion)[51][52] Maharashtra stamp duty scam - 640 crore (US$116.48 million)[53][54] Maharashtra land scam[55][56][57][58][59][60][61]

MHADA repair scam - 100 crore (US$18.2 million)[62]
Ministry of External Affairs gift scam[63][64][65]
Himachal Pradesh pulse scam[66][67]
Flying Club fraud - 190 crore (US$34.58 million)[68]
Andhra Pradesh liquor scam[69][70]
Jammu and Kashmir Cricket Association scam - Approximately 50 crore (US$9.1 million)[71][72] Jammu and Kashmir PHE scam[73]
Jammu and Kashmir recruitment scam[74]
Jammu and Kashmir examgate[75][76]
Jammu and...
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