List_of_scandals_in_India

List of scandals in India

List of scandals in India

Scams that happened in india


The following is a list of proven scandals in India since independence, including political, financial and corporate scandals. The year, or decade, is when the scandal was first reported.

1950s

1970s

1980s

1990s

2000s

2000

2001

2002

2003

2004

2005

2006

2008

2009

2010s

2010

2011

2012

2013

2014

2015

2016

2017

2018

2019

2020s

2020

2021

2022

2023

2024

  • Mahadev Betting App Case: The Mahadev Betting App Case is a scandal involving an illegal online gambling platform that was used to launder money. The app was run by Dubai-based Saurabh Chandrakar and his accomplice Ravi Uppal, both of whom hail from Chhattisgarh.

See also

Further reading

  • Shourie, A. (2006). Indian Controversies. New Delhi: Rupa & Co.
  • In 2020, Real Estate Scam Fighters[127][128] is formed with a basic mission to debunk various Frauds in the real estate sector and create awareness for the investors.

References

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  3. "Lalu appears before CBI court in fodder scam, denies charges". The Hindu. Chennai, India. 14 February 2012.
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  6. "Accused in 1992 Ajmer sex scandal case arrested". Mid-day.com. 4 January 2012. Retrieved 13 May 2013.
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  8. "Stamp papers for property to go in UP". The Times of India. 10 April 2010. Archived from the original on 8 July 2012.
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  10. "Sanjay Agarwal remanded in bank scam". The Times of India. Mumbai, India. 4 August 2002. Archived from the original on 7 July 2012.
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  30. "Forestry scam: MoEF seeks CBI probe". The Times of India. 16 April 2012. Archived from the original on 7 July 2012.
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  42. "MP pre-medical test fraud: 700 'suspicious' candidates appeared in 2012". 1 November 2013. Archived from the original on 20 April 2014. Retrieved 16 November 2016.
  43. "First arrest in 5500 crore NSEL scam, Amit Mukherjee nailed by EOW". India Today. 9 October 2013. Retrieved 9 October 2013.
  44. "Railway Board bribery case: CBI arrests Pawan Bansal's nephew". CNN IBN. 3 May 2013. Archived from the original on 4 May 2013. Retrieved 24 May 2013.
  45. "Pawan Kumar Bansal's nephew booked by CBI for accepting Rs 90 lakh bribe". The Times of India. TNN. 3 May 2013. Archived from the original on 6 May 2013. Retrieved 24 May 2013.
  46. Pandey, Devesh K. (4 July 2014). "ED books S.P.Tyagi in VVIP chopper deal scam". The Hindu via www.thehindu.com.
  47. "Chitti chitti bang bang". The Telegraph. Mumbai. 30 April 2013. Archived from the original on 12 May 2014. Retrieved 1 May 2013.
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  56. Shah, Palak (20 March 2017). "NSE mess: Whistleblower rakes up dark fibre issue". The Economic Times.
  57. "Freedom 251 biggest scam of the millennium, BJP involved: Congress MP". India Today. 26 February 2016. Retrieved 2 February 2021.
  58. "Freedom 251: Man behind Freedom 251 mobile phone detained for fraud". The Times of India. 23 February 2017. Retrieved 2 February 2021.
  59. "A freshly appointed official first noticed the fraud at Punjab National Bank". Moneycontrol. 15 February 2018. Retrieved 15 February 2018.
  60. Roy, Somesh Jha, Namrata Acharya and Anup. "Explained: Punjab National Bank's $1.8 Billion Fraud - The Wire". thewire.in. Retrieved 15 February 2018.{{cite web}}: CS1 maint: multiple names: authors list (link)
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  63. "Sandalwood drug scandal, explained: A look at the actors under scanner". The Indian Express. 12 January 2021. Retrieved 2 February 2021.
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  66. Release, ANI Press (4 December 2020). "RealEstateScam.in launched a platform to fight against real estate scams in India". Business Standard. Retrieved 5 December 2020.

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