SCAMS IN INDIA

• DIAL Scam – Central government lost 166972.35 (US$2,800) 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%).
• Granite scam in Tamil Nadu –
• Highway scam – 16000 (US$270)
• ISRO's S-band scam (also known as ISRO-Devas deal, the deal was later called off) – 200000 (US$3,400)
• Arunachal Pradesh PDS scam – 1000 (US$17)
• Cash for Vote Scandal
• Kerala ice cream parlour sex scandal
• Scorpene Deal scam
• The Satyam scam
• Navy War Room spy scandal (related to Scorpene Deal Scam)
• Oil for food scam
• Gegong Apang PDS scam
• Taj corridor scandal
• Hawala scandal
• Bihar land scam – 4 billion (US$68 million)
• SNC lavalin power project scam – 3.74 billion (US$63 million)
• Bihar fodder scam – 9.5 billion (US$160 million)
• Purulia arms drop case* The Mundhra scandal – 12 million (US$200,000)
• Jeep scandal – 8 million
• Bofors Scandal
• Nagarwala scandal – 6 million (US$100,000)
• Commonwealth Games scam – 700 billion (US$12 billion)
• Belekeri port scam 

2013

13

Vodafone tax Scandal - involves Rs 11,000-crore ^[42] tax dispute case in India. There were corruption charges on Kapil Sibal because of Law ministry's U-turn to agree to conciliation in Vodafone tax case
Railway promotion scam- CBI booked Union railway minister Pawan Kumar Bansal's nephew for allegedly accepting a bribe of Rs 90 lakh from a Railway Board member.

2013 Kerala solar panel scam

Odisha Land allotment Scam

Odisha Mining scandal

2012

• Granite scam in Tamil Nadu – Loss of about 160 billion (US$2.7 billion). At present the matter is under the scanner of investigating / intelligence agencies of India.
• Maharashtra Irrigation Scam – Loss of about 720 billion (US$12 billion).At present the matter is under the scanner of investigating / intelligence agencies of India.
• Kinetic Finance Limited Scam – Banks lost about 2 billion (US$34 million). At present the matter is under the scanner of investigating / intelligence agencies of India.
• Ultra Mega Power Projects Scam – Central government lost 290.33 billion (US$4.9 billion) due to undue favours to Anil Ambani-led Reliance Power.
• Andhra Pradesh land scam – 1000 billion (US$17 billion)
• Forex derivates scam – 320 billion (US$5.4 billion)
• Service tax and Central Excise Duty fraud – 191.59 billion (US$3.2 billion) crore)^[58][59]
• Maharashtra stamp duty scam – 6.4 billion (US$110 million)
• Maharashtra land scam^{[62][63][64][65][66][67][68]}
• MHADA repair scam – 1 billion (US$17 million)
• Ministry of External Affairs gift scam
• Himachal Pradesh pulse scam
• Flying Club fraud – 1.9 billion (US$32 million)
• Andhra Pradesh liquor scam
• Jammu and Kashmir Cricket Association scam – Approximately 500 million (US$8.5 million)
• Jammu and Kashmir PHE scam
• Jammu and Kashmir recruitment scam
• Jammu and Kashmir examgate
• Jammu and Kashmir dental scam
• Punjab paddy scam – 180 million (US$3.0 million)
• NHPC cement scam
• Haryana forest scam
• Girivan (Pune) land scam (not to be confused with Pune land scam which came to light during 2011)
• Toilet scam
• Uttar Pradesh stamp duty scam – 1200 crore (US$200 million)
• Uttar Pradesh horticulture scam – 700 million (US$12 million)
• Uttar Pradesh palm tree plantation scam – 550 million (US$9.3 million)
• Uttar Pradesh seed scam – 500 million (US$8.5 million)
• Uttar Pradesh elephant statue scam
• Patiala land scam – 2.5 billion (US$42 million)
• Tax refund scam – 30 million (US$510,000)
• Bengaluru Mayor's fund scam
• Ranchi real estate scam
• Delhi surgical gloves procurement scam
• Aadhar scam
• BEML housing society scam
• MSTC gold export scam – 4.64 billion (US$78 million)
• TIN scam
• Haryana Forest Development Corporation Cash Scam-
• Nayagaon (Punjab) land scam

2011

• Bellary mining scam
• Tatra scam – 7.5 billion (US$130 million)
• LIC housing loan scam
• NTRO scam – 8 billion (US$140 million)^{[133][134][135][136]}
• Goa mining scam
• Bruhat Bengaluru Mahanagara Palike scam – 32.07 billion (US$540 million)^{[139][140][141][142]}
• Himachal Pradesh HIMUDA housing scam
• Pune housing scam
• Pune land scam
• Orissa pulse scam – 7 billion (US$120 million)
• Kerala investment scam – 10 billion (US$170 million)
• Mumbai Sales Tax fraud – 10 billion (US$170 million)
• Maharashtra education scam – 10 billion (US$170 million)
• Maharashtra PDS scam
• Uttar Pradesh TET scam
• Uttar Pradesh MGNREGA scam
• Orissa MGNREGA scam
• Indian Air Force land scam
• Bihar Solar lamp scam – 400 million (US$6.8 million)
• BL Kashyap – EPFO scam – 1.69 billion (US$29 million
• Assam Education scam
• Stamp Paper scam (not to be confused with Abdul Karim Telgi's Stamp Paper scam) – 23.4 million (US$400,000)
• Pune ULC scam

 
2010

• Andhra Pradesh Emmar scam – 25 billion (US$420 million)
• Madhya Pradesh MGNREGA scam – 90 million (US$1.5 million)
• Jharkhand MGNREGA scam
• Indian Premier League scandal
• Karnataka land scam
• Karnataka housing board scam
• Uttrakhand Citurgia land scam
• MCI bribery scandal
• Chandigarh booth scam

2009

• Madhu Koda mining scam
• Goa Special Economic Zone (SEZ) scam
• Rice export scam – 25 billion (US$420 million)
• Orissa mining scam – 70 billion (US$1.2 billion
• Orissa paddy scam
• Sukhna land scam – Darjeeling
• Vasundhara Raje land scam
• Austral Coke scam – 10 billion (US$170 million)
• Gujarat's VDSGCU Sugarcane scam – 187 million (US$3.2 million)

Named scandals in India
Scandal	Year reported	Scope	Location	Key players	Summary
2012 Indian coal mining controversy	2012	{{INR 185591.34crore}}	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
Karnataka Wakf Board Land Scam	2012	{{INR 200000 crore}}	Karnataka
Uttar Pradesh NRHM scam	2012	{{INR 10000 crore}}	Uttar Pradesh	Mayawati
2G spectrum scam	2010	{{INR 176000 crore}}	national	Nira Radia, A. Raja, M. K. Kanimozhi, many telecommunications companies	communication bandwidth auctioned for lower than market value
Uttar Pradesh food grain scam	2003	{{INR 35,000 crore}}	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