Wednesday, January 5, 2011

List of Major Scams in India - 1948 to 2010



1) Jeep Scandal
2) Haridas Mundhra Scandal
3) K D Malaviya-Sirajuddin Oil Scandal
4) 1971 Nagarwala Scandal
6) Sukhna Land Scandal
7) Oil for Food Programme Scam
8) Barak Missile Scandal.
9) Palmolein Oil Scam 
10) IPO Scam 
11) Mining Scams 
12) Bitumen Scam 
13) Cement Scandal
14) IPL Scam 
15) Animal Husbandry Scam 
16) Satyam Software Services Scam 
17) Tansi Land Scam 
18) ULIP Insurance Scam 
19) Cash For Votes Scandal 
20) RBG Resources Scam.
21) Bangalore - Mysore Infrastructure Corridor Fraud
22) Bofors Scam 
23) Haji Scams
24) Animal Fodder Scam.
25) Churhat Lottery Scam.
26) Telgi Stamp Papers Scam. 
27) Urea Scam
28) St Kitts Forgery
29) Anantnag Transport Subsidy Scam 
30) Yugoslav Dinar Scam 
31) Kargil and Coffin Scam
32) Uday Goyal Arrow Global Agrotech Scam
33) Emaar Scam
34)HDW Submarine Scandal
35) Land Acquisition Scams on name of SEZ with false harassment cases
36) Profident Fund Scam with Current corrupted Judges in both Supreme Court and High Court
37) Ketan Parek Stock Market Scam
38) Bansali Scam
39) Cobbler and Shoes Scam 
40) Nagarjuna Finance Scam
41) Dalmia DSQ Software Scam
42) UTI Scam 
43) Uday Goyal Scam
44) Letter of Credit (LOC) Scam 
45) Sanjay Agrawal Home Trade Scam
46) LIC Insurance Scam 
47) Harshad Mehta Stock Market Scam 
48) Suflam Sujalam Rice Scam 
49) Madhavpura Mercantile Cooperative Bank (MMCB) Scam 
50) Hawala Transaction Scams
51) Global Trust Bank Scam and Bankruptcy.
52) Charminar Cooperative Urban Bank (CCUB) Scam and Bankruptcy
53) Vasavi Bank Scam and Bankruptcy
54) Krushi Cooperative Urban Bank (KCUB) Scam 
55) Prudential Bank Scam and BankruptcyNagpur
56) District Central Cooperative Bank (NDCCB) Scam
57) 2010 housing loan scam
58) Sugar Import Scam.
59) Preferential Allotment Scam 
60) Meghalaya Forest Scam
61) Fertiliser Import Scam
62) Telecom ScamSNC
63) Lavalin Power Project Scam 
64) Teak Plantation Swindle Scam 
65) Scorpene Submarine Scam
66)Taj Corridor Scam
67) Army Ration Pilferage Scam 
68) State Bank of Saurashtra Scam 
69) Flood Relief Scam 
70) Rice Export Scam 
71) Bulletproof Jackets ScamMCD
72) Pension Scam 
73) AICTE Scam
74) Medical Council of India(MCI) Scam
75) Rail Recruitment Scam
76) NREGA Scam
77) Siachen Scam
78) J & K Milk Scam 
79) Gorshkov Scam 
80) MPLAD Scam 
81) Public Distribution System(PDS) Scam
82) Rajya Sabha Vote Scam
83) Cash for Questions in Parliament Scam 
84) Common Wealth Games(CWG) Corruption 
85) Adarsh Housing Society Scam
86) 2G spectrum scam

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