List of scandals 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.

1940s

1950s

1960s

1970s

1980s

1990s


2000s

2000

2001

2002

2003

2004

2005

2006

2008

2009

2010s

2010

2011

2012

2013

2014

2015

2016

2017

  • Noida Ponzi scheme - A special investigation team (SIT) probing an alleged Ponzi scheme run by Anubhav Mittal, managing director of Ablaze Info Solution, concentrated their efforts on suspicious transactions by nearly 200 gold and diamond dealers.[414]
  • Maharashtra scholarship scam - An investigation of alleged misappropriation of government scholarships intended for Other Backward Class students found that hundreds of institutes across the state had pocketed several thousand crore rupees since 2010.[415]
  • On 5 April 2017, the CBI registered six cases against Winsome Diamonds and Jewellery and Forever Precious Jewellery and Diamonds and their chief promoter, Jatin Mehta, for allegedly cheating three government banks of ₹1,530 crore.[416]
  • A public-interest litigation petition was filed against Adani Group, Reliance Group, Essar Group and other mining and energy companies for an investigation of alleged ₹290 billion overcharges for Indonesian coal and imported power equipment from 2011 to 2015.[417]

2018

2019

2020s

2020

2021

  • Vazegate Scandal: In March 2021, following the Mukesh Ambani bomb scare case the NIA after taking over the Mumbai Police investigation, noted that a police officer, Sachin Vaze and Mumbai Police Commissioner Param Bir Singh had played a role in the whole case of planning the bombs. Param Bir Singh who was later transferred wrote a letter to the Maharashtra Chief Minister Uddhav Thackeray that the Home Minister of state Anil Deshmukh had asked him to collect Rs 110 crore every month. Many substantial pieces of evidence followed this letter.[449]
  • 2021 Recruitment scam: On complaint from Brigadier (Vigilance) V K Purohit, alleging that on February 28, 2021, input was received about the alleged involvement of serving personnel in accepting bribes for clearance of review medical exam of temporarily rejected officer candidates at the Base Hospital in New Delhi Central Bureau of Investigation registered the FIR. After which the agency carried out searches at 30 locations across the country. The CBI has booked 17 Army officers including five officers of Lt Col rank, and six private persons in connection with alleged irregularities in recruitment for the armed forces. Lt Col MVSNA Bhagwan is alleged to be the mastermind of the recruitment racket, sources said. Several lower-ranking Army officials and relatives of the accused officers have also been booked.[450]
  • Pegasus Snooping Scandal: An international investigative journalism initiative by the name of Pegasus Project that alleged that the Pegasus spyware was used on several individuals including ministers, opposition leaders, political strategists, judges, journalists, administrators and activists.[451][452]

2022

  • Charity Scandal: On 10 February 2022, the Enforcement Directorate attached assets of worth 1.77 crore from journalist Rana Ayyub under the money laundering act. An ED official said that the donation she collected for three funds, during the COVID-19 pandemic were not used for the right purposes. Most of the donation was declared as taxable personal income and used for personal expenses. Income tax was paid on the donation.
  • Siri Vaibhava Scam: On 18 June 2022, Karnataka State Souharda Federal Cooperative has filed a criminal complaint with Karnataka State police against board members of Srivaibhava Souharda Pattina Sahakari Niyamitha for allegedly cheating investors.[453] Prima facie reports indicates that the scam involves overall embezzlement of around 350[454] crores from collective public funds.[455] Many Siri Vaibhava Scam perpetrators are also co-accused in Guru Raghavendra Bank scam implying criminal nexus among crimes.[448]
There is a lady named Annwesha Mukherjee who claimed herself to be a close aide of the Partha Chatterjee cheated many innocent people by promising them jobs in Indian Railways, SSC and other government jobs. She had also cheated many people across India on various pretext and was involved in various Scams. She was arrested but now in bail custody.[461]
  • Staff Scandal In September 2022, West Bengal : The Court had ordered cancellation of 1911 jobs in group D & C positions in state-run and -aided schools after finding manipulation in their Optical Mark Recognition (Blank OMR) sheets but no one arrested. In 2023 , [462] Kuntal Ghosh, Santanu Banerjee for illegal recruitmentt of TET 2022.

2023

  • Delhi liquor scam: The Aam Aadmi Party (AAP) has been accused of favoring specific liquor traders who allegedly paid bribes for obtaining licenses under the Delhi government's excise policy for 2021-22. Manish Sisodia is arrested by CBI under the investigation.[4][5]
  • On 18th March 2023, Ayan Sill was arrested for college staff and SLST recruitment and municipality recruitment, Electric supply Corporation, West Bengal Tender Recruitment for high amount of money transaction. After a few days, Niladri Das, Jibon Krishna Saha were arrested for OMR Scam for PSC (Public Service Commission) & SSC, SLST, PSC & TET. According to the Businessman Kuntal Ghosh, "Scam for Government Job, one of the most hidden, Powerful and Traditional Scandal in West Bengal ". So No Permanent Recruitment for School, WBP & University since 2019.There has 50,000 vacancy, not Fullfiled. Many People said That "TMC Government created Highest Unemployment state of India". Next Target is Bivash Adhikary and Argha adhikary for Illegal Land owner by Violence. [463]

See also

Further reading

  • Shourie, A. (2006). Indian Controversies. New Delhi: Rupa & Co.
  • In 2020, Real Estate Scam Fighters[464][465] is formed with a basic mission to debunk various Frauds in the real estate sector and create awareness for the investors.

References

  1. "Scandal sheet". India Today. India. 3 July 2006.
  2. "Long Playing Record". The Times of India. Archived from the original on 12 July 2012.
  3. "Scam story". Outlook. India. 13 August 1997. Archived from the original on 1 February 2014. Retrieved 3 January 2012.
  4. "CBI court calls Lalu in fodder scam case". The Indian Express.
  5. "Charges framed against Lalu Prasad, Jagannath Mishra in fodder scam case". DNA.
  6. "Lalu appears before CBI court in fodder scam, denies charges". The Hindu. Chennai, India. 14 February 2012.
  7. "Lalu Prasad convicted in fodder scam case, faces disqualification as MP". The Times Of India.
  8. Balaji, J. (22 October 2013). "Lalu, Sharma disqualified". The Hindu. Chennai, India.
  9. Chawla, Prabhu (15 March 1990). "HDW submarine deal assumes centre stage again. An exclusive inside story". India Today.
  10. "Past still haunts defence ministry". Times of India. 2 January 2014.
  11. "Disproportionate asset case: Ex-minister Babanrao Gholap, wife get three-year jail term". The Times Of India.
  12. Venkatesan, J. (30 January 2014). "Jayalalithaa must face trial: SC". The Hindu. Retrieved 16 November 2016.
  13. "Supreme Court refuses to discharge Jayalalithaa from income tax case". 30 January 2014. Retrieved 16 November 2016.
  14. "Jayalalithaa's trial in DA case to go on: Supreme Court - The Economic Times". The Economic Times. Retrieved 16 November 2016.
  15. "Jayalalithaa moves High Court against conviction, seeks bail - The Economic Times". Retrieved 16 November 2016.
  16. "Chargesheets in shoe scam filed". The Indian Express. India. 17 July 1997.
  17. "Beneficiaries All". Outlook India. India. 15 January 1997.
  18. "Accused in 1992 Ajmer sex scandal case arrested". Mid-day.com. 4 January 2012. Retrieved 13 May 2013.
  19. "Jalgaon housing scam: Former Maharashtra minister Gulabrao Deokar arrested - The Economic Times".
  20. "EOW! Look who's been cheated". Mumbai Mirror. Archived from the original on 8 September 2012.
  21. "Sukhram's conviction in 1996 telecom scam upheld". The Hindu. 21 December 2011. Retrieved 16 November 2016.
  22. "C R Bhansali arrested, taken to Bombay". Rediff. India. 9 June 1997.
  23. "Like a dream, he raised 1,100 cr and made it vanish into thin air". The Indian Express. Mumbai, India. 26 May 2003.
  24. "Fertiliser Fraud". Outlook. India. 19 June 1996.
  25. "SBI gives itself clean chit in NFL urea scam". The Indian Express. Mumbai, India. 18 September 1998.
  26. "India's Biggest Scams". Rediff.
  27. "Rediff – India's Biggest Scams". Rediff.
  28. "A rare case of arrest". Business Line. New Delhi, India. 2 February 2011. Archived from the original on 7 February 2011.
  29. "Sugar scam". Business Line. India. 23 July 2007.
  30. "10 scam, scandal and shame". India Today.
  31. "SNC Lavalin case: CBI to challenge clear chit to Vijayan". The Times Of India.
  32. "Graft case: Former union minister P K Thungon, 3 others convicted". 21 July 2015. Archived from the original on 22 July 2015. Retrieved 16 November 2016.
  33. "Ex-CSE president Dinesh K Singhania arrested". Retrieved 25 September 2013.
  34. M, Rahul (14 October 2020). "Explainer: What's the controversial Roshni Act all about and why has J&K HC ordered a CBI probe into it?". Yahoo News.
  35. "Telgi Scam". The Financial Express.
  36. "Bribe plea does not save Telgi case accused, court sends him to jail". The Indian Express.
  37. "Stamp papers for property to go in UP". The Times of India. 10 April 2010. Archived from the original on 8 July 2012.
  38. "Home Truths". Frontline. Mumbai, India. 7 June 2002. Archived from the original on 10 June 2002.
  39. "Sanjay Agarwal remanded in bank scam". The Times of India. Mumbai, India. 4 August 2002. Archived from the original on 7 July 2012.
  40. "Court orders probe into HUDCO scam". The Hindu. Chennai, India. 30 August 2005. Archived from the original on 5 January 2012.
  41. "18 Convicted in scholarship scam". The Hindu. Retrieved 11 October 2017.
  42. "UP Akhilesh govt faces Rs35,000-crore foodgrain scam heat". India Today.
  43. "Massive food grain scam in Maya's UP". Zee News.
  44. "UP foodgrain scandal to come under ED scanner". IBN Live. Archived from the original on 17 December 2010.
  45. "Convicted Congress MP Rasheed Masood disqualified from Rajya Sabha". The Times of India. Retrieved 16 November 2016.
  46. "Teachers' recruitment scam: Chautala, son chargesheeted". The Times of India. 7 June 2008. Archived from the original on 9 May 2013.
  47. "Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected". The Times of India. 28 March 2012. Archived from the original on 9 May 2013.
  48. "Housing scam: Court to begin trial against Diwakar and others". The Economic Times. 7 May 2012.
  49. "CGHS scam: Court frames charges against ex-registrar". Hindustan Times. Archived from the original on 11 May 2013.
  50. "IAS officer convicted in Housing societies scam in Delhi - Latest News & Updates at Daily News & Analysis". 6 December 2013. Retrieved 16 November 2016.
  51. "IPO Scam: What, when, who and how?". IBN Live. New Delhi, India. 29 April 2006. Archived from the original on 29 June 2010.
  52. "NSDL appeals to SAT against Sebi directive in 6-yr-old IPO scam case". The Economic Times. Mumbai, India. 1 October 2011.
  53. "2005 IPO scam: Karvy Consultants' Rs 65 lakh FDs seized - The Economic Times". The Economic Times. Retrieved 16 November 2016.
  54. "Rediff – India's Biggest Scam". Rediff.
  55. "The Telegraph - Calcutta (Kolkata) - Bihar - Flood scam glare on Sadhu". Archived from the original on 2 May 2014. Retrieved 16 November 2016.
  56. "ED finally attaches Shahi property". Archived from the original on 14 May 2014. Retrieved 16 November 2016.
  57. "ED seizes property of former Jharkhand minister". 14 May 2014. Retrieved 16 November 2016.
  58. "Ex-Minister Surrenders in Medicine Scam". Daily Bhaskar.
  59. "No headway in Rs 16,000 cr submarine scam probe". Retrieved 25 September 2013.
  60. "Scorpene deal hit by scam". The Financial Express. New Delhi, India. 4 October 2005.
  61. "A Sea of Subterfuge". Outlook India. India. 21 January 2008.
  62. "CBI moves SC to prosecute UP panchayat minister". The Indian Express.
  63. "Mulayam Singh Yadav faces CBI heat in ayurveda scam". The Times of India. 6 April 2012. Archived from the original on 1 July 2012.
  64. "Two convicted in Ayurveda scam". The Times of India. 22 January 2012. Archived from the original on 1 July 2012.
  65. "CBI moves SC against Mulayam Singh close aide in Ayurveda scam". Hindustan Times. Archived from the original on 11 May 2013.
  66. "Details of Navy War Room Scandal". Indian Mirror.
  67. "Red Corner Notice issued against Ravi Shankaran". Economic Times.
  68. "Times of India - Indian Govt failed to extradite Ravi Shankaran from UK".
  69. "Abhishek Verma granted bail in Navy Leak case". The Times of India. 30 May 2008.
  70. Adiga, Aravind (21 September 2006). "India's Cash-for-Fatwa Scandal". Time.
  71. Ali, S.A. (18 September 2006). "Muftis Caught On Camera Taking Money To Issue Fatwas". Arab News.
  72. "SC cancels Hassan Ali Khan's bail – Rediff.com Business". Rediff.com. 17 March 2011. Retrieved 20 January 2014.
  73. "Hasan Ali Khan leads the list of top ten tax defaulters for 2008–09". The Economic Times. New Delhi, India. 13 August 2011.
  74. "Bluff Master Ali". Tehelka. India. 16 April 2011. Archived from the original on 17 October 2011. Retrieved 23 December 2011.
  75. "RBI detects Rs95.40-crore scam after SBI-SBS merger". The Indian Express. India. 7 November 2008.
  76. "After The Burial, At The Wake". Outlook. India. 23 November 2009.
  77. "Army ration scam: Three-year jail for Lieutenant General". Retrieved 16 November 2016.
  78. "Tamil Nadu IPS officer held in Delhi for Paazee scam". The Times of India. 3 May 2012. Archived from the original on 7 July 2012.
  79. Palaniappan, V.S. (2 May 2012). "CBI arrests Pramod Kumar in Delhi". The Hindu. Chennai, India.
  80. "CBI Court frames charges against Nirmal Yadav in cash-at-judge's door scam". The Economic Times. 18 January 2014.
  81. "CAG's Report" (PDF). CAG Report. Archived from the original (PDF) on 21 July 2011. Retrieved 25 September 2013.
  82. "2G case: Loss of Rs 30984 cr due to govt policy". The Economic Times. 6 July 2011. Retrieved 25 September 2013.
  83. "Kolhapur MLA convicted of power theft". The Times of India. Retrieved 16 November 2016.
  84. "CAG report exposes Goa land scams: Civil society groups". Hindustan Times. Archived from the original on 11 May 2013.
  85. "Goa's land scam haunts two Congress ex-CMs". Express Buzz.
  86. "Rs 1,000 cr scam: JVG group's V K Sharma arrested after dramatic car chase in Delhi - Indian Express". indianexpress.com. Retrieved 18 November 2016.
  87. "Rice export scam: Govt blocks CBI probe, 20 babus go scot-free". The Times of India. Retrieved 16 November 2016.
  88. "/>arths_paddy_scam_in_orissa.php "RTI activist unearths paddy scam in Orissa". NDTV.
  89. "Paddy procurement scam unearthed". The Hindu. Chennai, India. 21 July 2010. Archived from the original on 26 July 2010.
  90. "New Delhi Court of Inquiry into Sukhna land scam over: Army". Hidustan Times. Archived from the original on 10 May 2013.
  91. "Action Against Guilty in Land Scam After Probe Report". Outlook. Archived from the original on 8 May 2013. Retrieved 5 February 2012.
  92. "Darjeeling land scam: Army says will analyse probe report". Zee News.
  93. "Court martial over Sukhna land scam begins". The Hindu. Chennai, India. 28 June 2011. Archived from the original on 4 July 2011.
  94. "Land scam case against Vasundhara". The Hindu. Chennai, India. 13 January 2009. Retrieved 25 August 2011.
  95. "Sebi bars Austral Coke from raising capital". Rediff India. India. 2 September 2009.
  96. "SFIO to probe into Austral Coke's alleged Rs1000 cr fraud". Zee news. India. 24 January 2010.
  97. "Sugarcane scam: Court rejects anticipatory bail plea of 10 accused". The Indian Express.
  98. "Accused in sugarcane scam arrested". The Indian Express.
  99. "Sugarcane scam: accused held from Maharashtra". The Indian Express.
  100. "CBI files chargesheet against Madhu Koda in disproportionate assets case". Retrieved 16 November 2016.
  101. "Madhu Koda's assets worth Rs 144 crore attached". 11 September 2013. Archived from the original on 12 September 2013. Retrieved 16 November 2016.
  102. "Koda case: Jharkhand ex-ministers' assets frozen". The Hindu. 21 January 2014. Retrieved 16 November 2016.
  103. "The inside story of how Satyam scam unfolded – Business News – IBNLive". Ibnlive.in.com. 20 January 2009. Archived from the original on 20 January 2009. Retrieved 20 January 2014.
  104. Rahul, N. (9 April 2015). "Raju brothers sentenced to 7 years in jail, fined Rs. 5.5 crore". The Hindu via www.thehindu.com.
  105. "ISRO under scanner over allotment of S-band". IBN Live. Archived from the original on 9 February 2011.
  106. "Another scam: Auditor probes ISRO's S-Band spectrum deal". Hindustan Times. Archived from the original on 11 May 2013.
  107. ""Behind the S-band spectrum scandal" The Hindu". Chennai, India: Thehindu.com. 10 February 2011. Retrieved 20 January 2014.
  108. ""ISRO under scanner over allotment of S-band" IBN live". Ibnlive.in.com. 7 February 2011. Archived from the original on 9 February 2011. Retrieved 20 January 2014.
  109. "Uproar in Assembly over NC Hills scam". The Telegraph. Calcutta, India. 8 February 2011. Archived from the original on 13 February 2011.
  110. "Five big facts on Andhra Pradesh's Emaar case". NDTV.
  111. "Babus charged in Emaar scam". Deccan Chronicle. Archived from the original on 2 February 2012.
  112. "Andhra home secretary lands in jail". NDTV. Archived from the original on 2 February 2012.
  113. "Naidu, YSR cut state's stake in Emaar". The Times of India. Hyderabad, India. 16 November 2011. Archived from the original on 21 July 2012.
  114. "Karnataka land scam: TOI on the trail". The Times of India. 18 November 2010. Archived from the original on 15 July 2012.
  115. "CM's sons buy land for Rs40 lakh, sell it for a massive Rs40cr". The Times of India. 24 November 2010.
  116. "Karnataka Land Scam: Yeddyurappa In Trouble". The Times of India.
  117. "Probe pending yet govt lifts ban on KHB land purchase". The Times of India. 15 January 2011. Archived from the original on 1 July 2012.
  118. "Scam-tainted Karnataka minister allots plots to his men". India Today.
  119. "Karnataka scam: FIR against BS Yeddyurappa". IBN Live. Archived from the original on 25 February 2012.
  120. "Lokayukta Police Indict JD(S) MLA, Son in KHB Scam". Retrieved 16 November 2016.
  121. "Judicial panel to probe role of officials in housing scam". Zee News. Archived from the original on 24 May 2013.
  122. "'Land scams' rock Uttarakhand". The Statesman. Archived from the original on 11 May 2013.
  123. "MCI boss Ketan Desai arrested". The Times of India. 23 April 2010. Archived from the original on 8 July 2012.
  124. "MCI president caught taking Rs2 crore bribe". Zee News.
  125. "MCI bribe: Punjab orders probe in medical college scam". The Times of India. 1 April 2010. Archived from the original on 3 January 2013.
  126. "MCI scam: CBI files charge sheet against Ketan Desai - The Economic Times". Retrieved 16 November 2016.
  127. "Panel probing booth scam to take action in 2 weeks; dozen allotments may be scrapped". The Indian Express. Archived from the original on 29 July 2012.
  128. "Orissa shuts down 64 mines, probes racket". Indian Express. 12 November 2009. Retrieved 20 January 2014.
  129. "Orissa mining scam runs to Rs 3 lakh crore: Congress". The Times Of India. 9 March 2010.
  130. "Recover Rs 60k cr from miners: Shah panel to Odisha". 2 January 2014. Archived from the original on 3 January 2014. Retrieved 16 November 2016.
  131. "Parliament panel adopts report on Adarsh Housing Society scam". Business Standard India. Press Trust of India. 17 October 2013 via Business Standard.
  132. "CBI completes Adarsh Housing Society scam probe, files final chargesheet; ex-MLA, late Naval officer, 4 financers named". 2 July 2014. Retrieved 16 November 2016.
  133. "Ex-Arunachal CM Apang arrested for PDS scam". The Times of India. 25 August 2010. Archived from the original on 9 May 2013.
  134. "Former Arunachal Pradesh CM, Apang arrested in PDS scam". DNA.
  135. "Arunachal PDS scam: 19 in police net". The Indian Express.
  136. "Rs 35,000 Crore Illegal Mining Cases Being Buried Quietly in Karnataka". 17 May 2017.
  137. "CBI arrests BJP MLA Anand Singh in Karnataka iron ore export scam - Deccan Chronicle". 18 October 2013. Archived from the original on 18 October 2013.
  138. "Exposed! The Rs750 crore Tatra scam". DNA.
  139. "Tatra truck scam: CBI gears up to finalise chargesheet". Retrieved 16 November 2016.
  140. "Court to probe into national research organisation Rs800 crore scam". DNA.
  141. "A security fraud". India Today.
  142. "Intelligence scam gets bigger". Times Now. Archived from the original on 2 May 2013. Retrieved 9 May 2012.
  143. "Scams galore in nation's top intelligence outfit". The New Indian Express.
  144. "Goa mining scam worth Rs 10,000 crore: Congress legislator - The Time…". archive.is. 14 July 2012. Archived from the original on 14 July 2012.
  145. Panaji (7 October 2011). ""Goa mining scam: PAC report not tabled" Deccan Herald". Deccanherald.com. Retrieved 20 January 2014.
  146. "Enforcement Directorate registers laundering case in Rs 35,000 crore Goa mining scam - The Economic Times". Retrieved 16 November 2016.
  147. "BBMP commissioner seeks probe into Rs3,207 cr fund scam". Mid Day.
  148. "Post Rs3,200 cr scam: BBMP has another burning issue". Mid Day.
  149. "BBMP scam: HC notices to government, CBI". DNA.
  150. "Protest against BBMP scam". Deccan Herald.
  151. "HP govt admits to scam in housing license". The Indian Express.
  152. "Housing scam: CBI raids in Bhopal and Nagpur".
  153. "Pune housing scam: Using 'Kargil' to grab land". NDTV.
  154. "'Biggest land scam in Pune' now under Hazare's scanner". NDTV.
  155. "This scam is bigger than 2G, say judges". NDTV.
  156. "Orissa minister resigns over pulses scam". Zee News.
  157. "Orissa Vigilance submits preliminary report on dal scam". Archived from the original on 20 December 2016. Retrieved 5 February 2012.
  158. "Pulses scam: Orissa minister steps down". The Indian Express.
  159. "Pulses scam: Orissa minister quits, 3 officers face action". The Economic Times. Archived from the original on 9 February 2011.
  160. "Police uncover Rs1,000-cr investment scam in Kerala". The Indian Express. Thiruvananthapuram, India. 20 June 2011.
  161. "Diamond firms in sales tax fraud". The Times of India. 2 January 2011. Archived from the original on 8 July 2012.
  162. "Maharashtra: Rs 1000 cr education scam exposed". IBN Live. New Delhi, India. 9 October 2011. Archived from the original on 10 October 2011.
  163. "Rs1,000 cr education scam unearthed in Maharashtra". News – OneIndia. Mumbai, India. 9 October 2011.
  164. "RTI query busts major PDS scam in Maharashtra". IBN Live. Archived from the original on 7 December 2011.
  165. "RTI query busts major PDS scam in Maharashtra". Money Life.
  166. "टीईटी मामलाः निदेशक संजय मोहन गिरफ्तार". Amar Ujala. Archived from the original on 8 February 2012.
  167. "यूपी: मा‍ध्‍यमिक शिक्षा परिषद के डायरेक्‍टर गिरफ्तार". One India Hindi.
  168. "Secondary Education Secretary arrested in UP for irregularities". Archived from the original on 29 December 2022. Retrieved 8 February 2012.
  169. "Trouble for Maya;Allahabad HC orders CBI to probe NREGA scam". Archived from the original on 7 July 2014. Retrieved 8 February 2012.
  170. "Pandhari Yadav transferred out of CM's office". The Times of India. Retrieved 16 November 2016.
  171. "Orissa NREGA scam: SC pulls centre". NDTV.
  172. "Bhubaneswar CBI begins probe into MGNREGA scam". Hindustan Times. Archived from the original on 10 May 2013.
  173. "MGNREGA scam: Six ex-Collectors may face CBI". The Pioneer.
  174. "CBI probes Jammu and Kashmir defence land scam". India Today.
  175. "Land record sought in scam near Srinagar airport". Zee News.
  176. "CBI probes Srinagar Air Force land scam". Zee News.
  177. "Now, a solar lamp scam in Bihar!". Zee News.
  178. "Solar lamp scam rocks Bihar". Asian Age. Archived from the original on 17 July 2012.
  179. "India Infoline". Indiainfoline.com. 4 August 2011. Retrieved 20 January 2014.
  180. "EPFO fraud: CBI books nine officials, private firm". The Times of India. New Delhi, India. 8 July 2011. Archived from the original on 7 July 2012.
  181. "Assam education scam: schools exist only on papers". IBN Live. Archived from the original on 7 July 2014.
  182. "Agent arrested in ULC scam". Pune Mirror. Archived from the original on 28 October 2013.
  183. "ULC scam: 4 partners of construction firm arrested". The Times of India. 20 October 2011. Archived from the original on 8 July 2012.
  184. "ULC scam: 12 anticipatory bail pleas of three people rejected". The Times of India. 18 April 2012. Archived from the original on 7 July 2012.
  185. "Aadhar scam accused Ali is arrested by Mumbai cops. City cops now trying to figure out whether there is any terror link behind the racket". The Times of India.
  186. "Aadhar Scam probe begins". Express Buzz.
  187. "Aadhaar scam: UIDAI fields watchdog". The Indian Express.
  188. "Andhra Pradesh liquor scam: HC notice to Chief Minister, others". IBN Live. Archived from the original on 24 March 2012.
  189. "AP liquor scam: Ministers hand-in-gloves with mafia". CNN Live. Archived from the original on 26 February 2012.
  190. "RTI trail reveals huge scam in mayor's fund". The Times of India. 8 May 2012. Archived from the original on 20 July 2012.
  191. "BEML Housing Society scam: Distribution of urban land to a lucky few at the expense of the rest". The Economic Times. 1 May 2012.
  192. "BEML chief Natarajan in yet another scam". Tehelka.
  193. "PM Manmohan's advisor 'lands' in controversy". Daily Bhaskar.
  194. "Surgical gloves scam:2 senior doctors sent to judicial custody". Business Standard.
  195. "CAG smells Rs1.63-lakh cr scam in Delhi airport deal". Hindustan Times. 23 May 2012. Archived from the original on 25 May 2012. Retrieved 22 September 2012.
  196. "Central Vigilance Commission unearths Rs190 crore flying club fraud". The Times of India. 28 February 2012. Archived from the original on 3 January 2013.
  197. "Rs32,000 crore forex scam forgotten!". IBN Live. Archived from the original on 5 June 2012.
  198. "Rs32,000 crore forex scam forgotten!". The New Indian Express.
  199. "Hill station in mountain of trouble". Mid-Day.
  200. "A scam worth 16,000 crores that rests on granite". NDTV. 2 August 2012. Retrieved 19 October 2012.
  201. "Madras HC seeks response in Rs 16,000 cr TN granite scam". Business Standard India. 27 June 2014. Retrieved 16 November 2016 via Business Standard.
  202. "Multi-crore forest scam rocks Haryana Vidhan Sabha". The Hindu. Chennai, India. 6 March 2012.
  203. "Forest scam rocks Haryana assembly". The Times of India. 6 March 2012. Archived from the original on 10 July 2012.
  204. "Haryana CM Bhupinder Singh Hooda may face CBI heat over forest scams". India Today.
  205. "CVC in favour of CBI probe into Haryana forest scam". The Times of India. 10 January 2012. Archived from the original on 12 July 2012.
  206. "Haryana forest scam: Decision on CBI probe soon". Zee News.
  207. "Forestry scam: MoEF seeks CBI probe". The Times of India. 16 April 2012. Archived from the original on 7 July 2012.
  208. "CBI may probe Haryana forest scam". Business Line.
  209. "CBI probe into Haryana forest scam likely". DNA.
  210. "Centre asks Haryana to get forestry scam probed by CBI". The Times of India. 5 March 2012. Archived from the original on 9 July 2012.
  211. "CVC for CBI probe into forest scam in Haryana". Zee News.
  212. "Vigilance Bureau registers case in Pulse scam". Zee News.
  213. "Two officers suspended in HP pulse scam". IBN Live. Archived from the original on 17 September 2012.
  214. "Coal scam: Enforcement Directorate attaches assets of Vijay Darda's firm, Nagpur company - The Economic Times". Retrieved 16 November 2016.
  215. "CAG estimates: Our likely loss Rs 38,00,00,00,00,000". Hindustan Times. 17 August 2012. Archived from the original on 21 August 2012. Retrieved 22 September 2012.
  216. "Allocation of Coal Block and Augmentation of Coal Production" (PDF). 18 August 2012. Archived from the original (PDF) on 18 August 2012.
  217. "10 facts on Rs 1.86 lakh crore 'Coalgate' loss". In.news.yahoo.com. 17 August 2012. Retrieved 20 January 2014.
  218. Mehra, Puja (20 October 2014). "Govt. to bring Ordinance on cancelled coal blocks". The Hindu. Retrieved 16 November 2016.
  219. "Former Maharashtra minister seeks bail in HC Mumbai - Latest News & Updates at Daily News & Analysis". 6 July 2014. Retrieved 16 November 2016.
  220. "JKCA scam leaves Farooq Abdullah on backfoot". IBN Live. Archived from the original on 12 March 2012.
  221. "Rs.50 crore JKCA scam surfaced". Brighter Kashmir. Archived from the original on 17 September 2012.
  222. "Court orders probe against minister". Outlook India. Archived from the original on 11 February 2012. Retrieved 25 February 2012.
  223. "Recruitment scam in Bandipora MC". Rising Kashmir. Archived from the original on 21 December 2017. Retrieved 25 February 2012.
  224. "Examgate: CB report indicts Peerzada". Greater Kashmir. Archived from the original on 1 August 2013.
  225. "J&K minister's son 'helped' in exams: Probe report". Zee News.
  226. Neil Munshi (27 March 2012). "Another $39bn Indian corruption scandal: this time it's land". The Financial Times.
  227. "Karnataka's Waqf land scam worth Rs 2 lakh crore: Five facts". NDTV.com. Retrieved 5 October 2019.
  228. Srinivasan, Sarayu (28 March 2016). "Wakf board scam report: Siddaramaiah government's nightmare". The News Minute. Retrieved 5 October 2019.
  229. "Sons of 2 ex-CMs in 640 crore stamp duty franking scam". The Times of India. 28 March 2012. Archived from the original on 7 July 2012.
  230. Vyas, Sharad. "Sons of 2 ex-CMs in 640 crore stamp duty franking scam". The Economic Times.
  231. "Maharashtra land scam: Trouble for Deshmukh, Rane". IBN Live. Archived from the original on 7 July 2014.
  232. "CAG indicts Vilasrao Deshmukh in land scam". Asian Age. Archived from the original on 27 July 2012.
  233. "CAG indicts Vilasrao Deshmukh in land scam". Zee News.
  234. "Land scam: Congress backs Vilasrao Deshmukh". One India News.
  235. "CAG indicts Vilasrao Deshmukh in land scam". Yahoo! India.
  236. "After Adarsh, another housing scam unearthed in Mumbai". India Today.
  237. "Another housing scam unearthed in Mumbai". IBN Live. Archived from the original on 7 April 2012.
  238. "Rs100 crore repair scam: Contractors get MHADA help". DNA.
  239. "Maharashtra deputy chief minister Ajit Pawar resigned on Tuesday amid allegations of Rs720000 crore irrigation scam". The Times of India. 25 September 2012. Archived from the original on 26 September 2012. Retrieved 24 September 2012.
  240. "MEA officials in gift scam shame nation". Hindustan Times. Archived from the original on 10 January 2012.
  241. "MEA seeks CBI investigation into gift scam". Hindustan Times. Archived from the original on 7 February 2012.
  242. "MEA seeks CBI probe in gift scam". India Today.
  243. "CBI Arrests Former MSTC Officials in Rs.464 cr Scam". Outlook. Archived from the original on 13 May 2012. Retrieved 9 May 2012.
  244. "Nayagaon land scam: Punjab government given three-day deadline to respond". The Indian Express.
  245. "Rs70 crore fraud in NHAI: World Bank report". IBN Live. Archived from the original on 5 April 2012. Retrieved 3 April 2012.
  246. "Express Exclusive: World Bank cries fraud, graft in highways projects". The Indian Express.
  247. "Highway Robbery". Tehelka. Archived from the original on 5 February 2012. Retrieved 3 April 2012.
  248. "Cement scam: CBI raids 3 NHPC godowns". The Times of India. 8 April 2012. Archived from the original on 16 July 2012.
  249. "Patiala land scam probe complete: Majithia". The Indian Express.
  250. "Patiala land scam: IAS officer, 5 others suspended". The Times of India. 9 May 2012. Archived from the original on 17 July 2012.
  251. "IAS officer, 5 others suspended over Patiala land scam". The Pioneer.
  252. "Patiala land scam: Badal orders suspension of IAS officer, 5 others". Hindustan Times. Archived from the original on 11 May 2012.
  253. "Akali leader's son booked in Rs18-cr paddy scam". The Tribune.
  254. "SAD leader's son in 17cr paddy scam". The Times of India. 18 January 2012. Archived from the original on 1 July 2012.
  255. "Real estate scam: Police move court". The Times of India. 9 May 2012. Archived from the original on 19 July 2012.
  256. "Rs19k cr service tax, central excise duty frauds in 2008–11: CAG". The Economic Times. 30 March 2012.
  257. "19,000 crore service tax, control excise duty frauds in 2008–11: CAG". First Post.
  258. "I-T, SBI men in tax refund scam". The Times of India. 9 May 2012. Archived from the original on 19 July 2012.
  259. "Insiders are involved in TIN scam". DNA.
  260. "TIN scam was exposed late, says Bangalore tax official". DNA.
  261. "Toilet scam leaps out of closet". The Telegraph. Calcutta, India. 18 April 2012. Archived from the original on 20 April 2012.
  262. "Mayawati misused funds for rural health: PM". Express Buzz.
  263. "NRHM scam: 6 officials booked in accountant's murder". DNA.
  264. "NRHM scam: CBI arrests three in Uttar Pradesh". The Hindu. Chennai, India. 6 January 2012.
  265. "NRHM scam: 2 former UP ministers to appear before CBI". The Indian Express. New Delhi, India. 26 December 2011.
  266. "NRHM scam: CBI interrogates former UP minister". Zee News. India. 28 December 2011.
  267. "High court rejects Babu Singh Kushwaha's bail plea". The Times of India. Retrieved 16 November 2016.
  268. "ED attaches Kushwaha property worth Rs 300 crore". The Times of India. Retrieved 16 November 2016.
  269. "Reliance Power got undue benefits in bidding for ultra mega power projects: CAG – Economic Times". The Economic Times. 18 August 2012. Retrieved 22 September 2012.
  270. "Mayawati's men siphoned off Rs 1,400 crore in dalit memorial scam, UP…". The Times of India. 18 October 2013. Archived from the original on 18 October 2013.
  271. "Memorial scam: FIRs against Naseemuddin Siddiqui, Babu Singh Kushwaha". The Times of India. 2 January 2014.
  272. "Cost of memorials by Mayawati shot 1000% in 5 years: CAG". The Times of India. Retrieved 16 November 2016.
  273. "Minister orders probe into horticulture scam". Express India. Archived from the original on 7 July 2012.
  274. "2 Maya ministers accused in LACCFED scam surrender - Indian Express". archive.indianexpress.com.
  275. "One scam after another: Now it's the 'palm tree' scam in UP". The Times of India. 17 May 2012. Archived from the original on 7 July 2012.
  276. "Now, UP CM orders a probe into a tree scam under the Mayawati regime". IBN Live. Archived from the original on 20 May 2012.
  277. "India probes Dalit leader Mayawati's palm tree imports". BBC. 18 May 2012.
  278. "Rs50 crore scam unearthed in Uttar Pradesh Seed Development Corporation". Jagaran.
  279. "Action against Mayawati if found guilty: Akhilesh Yadav". The Times of India. 30 April 2012. Archived from the original on 19 July 2012.
  280. "Officials evaded stamp duty in sugar mills auction: Comptroller and Auditor General". The Times of India. 30 April 2012. Archived from the original on 1 July 2012.
  281. Delhi, New (31 December 2013). "CBI examining Jaitley's letter against Virbhadra Singh". The Hindu. Chennai, India.
  282. "CBI checking claims by Virbhadra Singh's insurance agent - Firstpost". 30 December 2013. Retrieved 16 November 2016.
  283. "It's a state subject, won't probe Virbhadra Singh loan matter: CBI". The Times Of India. 1 January 2014.
  284. "Virbhadra Singh rules out resignation, says ready to face probe". The Times Of India.
  285. "Gang involved in medical college seat scam busted in MP". 23 November 2013. Retrieved 16 November 2016.
  286. "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.
  287. "MP pre-medical test scam: HC rejects petitions seeking CBI probe". The Times Of India.
  288. "Procurement Scam: 27.5k quintal wheat goes missing in MP". The Times of India. 25 December 2013. Archived from the original on 26 December 2013.
  289. "Spl court to hear Lokayukta charges against tainted IAS couple". The Times of India. Retrieved 16 November 2016.
  290. "Delhi Police EOW asked to probe alleged corruption in Gurgaon Toll". The Times Of India. 20 October 2013.
  291. "Scamsters drain out PF accounts with fake claims, EPFO swings into damage-control mode". The Times Of India. 18 October 2013.
  292. "CBI begins probe on Khemka's complaint". 18 October 2013. Archived from the original on 18 October 2013. Retrieved 16 November 2016.
  293. "DGCA officials misused 90% of free tickets". The Times of India. 15 October 2013. Archived from the original on 18 October 2013.
  294. "CBI probes 'free ticket' scam in DGCA". The Times of India. 14 October 2013. Archived from the original on 18 October 2013.
  295. "Criminality in LTC scam; FIR soon, reveals CBI". Retrieved 16 November 2016.
  296. "Revise LTC norms, punish all guilty, CVC tells govt". The Times Of India.
  297. "JD(U) MP booked by CBI in first FIR in LTC scam". The Times Of India. 1 November 2013.
  298. "3 sitting Rajya Sabha MPs booked by CBI in LTC scam". The Times of India. Retrieved 16 November 2016.
  299. "Telangana rape victim names & Mother reaction". hebaghbhau.com. 1 December 2019.
  300. "First arrest in 5500 crore NSEL scam, Amit Mukherjee nailed by EOW". India Today. 9 October 2013. Retrieved 9 October 2013.
  301. "Now, CAG unearths Rs 17,000-crore railway transportation scam". Retrieved 16 November 2016.
  302. Chatterjee, Dev (19 September 2013). "Essar aims to steer clear of brewing iron ore scam". Business Standard India. Retrieved 16 November 2016 via Business Standard.
  303. "Whiff of scam forces CAG to audit all wagons that carried iron ore since 2008". The Times of India. 31 December 2013. Archived from the original on 1 January 2014.
  304. "104 arrests in 6 months: Noida IAS officer's sand mafia crackdown - Indian Express". 30 July 2013. Retrieved 16 November 2016.
  305. "IAS officer Durga Shakti Nagpal suspended after clamping down on UP sand mafia". Retrieved 16 November 2016.
  306. "Sand mining causes Yamuna to shift 500m east, threaten Noida". The Times of India. 10 August 2013. Archived from the original on 16 August 2013.
  307. Joji Thomas Philip (2 May 2012). "Vodafone tax controversy: CEO Vittorio Colao meets FM Pranab Mukherjee - Economic Times". The Economic Times. ET Bureau. Retrieved 24 May 2013.
  308. "Govt sticks to stand on Vodafone tax issue". Business Today. 7 May 2012. Retrieved 24 May 2013.
  309. "Law ministry does U-turn, agrees to conciliation in Vodafone tax case". Financial Express. Archived from the original on 10 June 2013. Retrieved 24 May 2013.
  310. "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.
  311. "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.
  312. "Railway Minister Pawan Bansal's nephew arrested by CBI for allegedly accepting bribe". NDTV. 3 May 2013. Retrieved 24 May 2013.
  313. "Odisha govt cancels land allotment in favour of minister's son". Zeenews.india.com. 14 April 2013. Retrieved 20 January 2014.
  314. "CAG smells Rs.4,000-cr land scam in Orissa". Financial Express. 18 January 2013. Retrieved 20 January 2014.
  315. "AgustaWestland chopper scam: SC directs Chhattisgarh government to produce documents of purchase". The Times of India. 16 November 2017.
  316. Pandey, Devesh K. (4 July 2014). "ED books S.P.Tyagi in VVIP chopper deal scam". The Hindu via www.thehindu.com.
  317. "Chitti chitti bang bang". The Telegraph. Mumbai. 30 April 2013. Archived from the original on 12 May 2014. Retrieved 1 May 2013.
  318. Agarwal, Abhyudaya; Satyaditya Singh Dhakare (5 June 2013). "What exactly happened in the Saradha Scam? Understanding chit fund, MLM, corporate deposits and collective investment schemes". Marketing and advertising law. Retrieved 13 June 2013.
  319. Kaul, Vivek (30 April 2013). "Here's why Saradha was not a chit fund but a Ponzi scheme". Firstpost. Retrieved 3 May 2013.
  320. "More Saradha entities under SEBI scanner". The Hindu. 24 April 2013. Retrieved 25 April 2013.
  321. "Indianexpress.com :: Chit Fund Scam". Retrieved 16 November 2016.
  322. "State delays report on chit fund scam". The Times of India. 25 September 2013. Archived from the original on 28 September 2013.
  323. "Saradha scam: CBI arrests Trinamool Congress MP Srinjoy Bose". The Times of India. Retrieved 16 November 2016.
  324. "Jolt for Mamata Banerjee? Madan Mitra arrested in Saradha ponzi scam - The Economic Times". The Economic Times. Retrieved 16 November 2016.
  325. "Narada and Saradha Scam Accused, Mukul Roy joins BJP".
  326. "FIRs registered over CAG report on Mumbai airport project - The Economic Times". Retrieved 16 November 2016.
  327. "FIR lodged against GVK group chairman GVK Reddy and MIAL MD Sanjay Reddy for undue profits of Rs 5,800 crore - Latest News & Updates at Daily News & Analysis". 3 November 2014. Retrieved 16 November 2016.
  328. T., Ramakrishnan (27 September 2014). "Van seizure blows the lid off Aavin scam". The Hindu. Retrieved 27 September 2014.
  329. "Contractor Remanded in Aavin Scam". The Express News Service. Villupuram: The New Indian Express. 27 September 2014. Retrieved 1 October 2014.
  330. V.P., Raju (27 September 2014). "Aavin rip off was well planned". Chennai: Deccan Chronicle. Retrieved 1 October 2014.
  331. "SmartCity got undue favours at every stage: CAG". The Hindu. 9 July 2014. Retrieved 16 November 2016.
  332. "Smart City IT project not transparent:CAG". Business Standard India. Press Trust of India. 8 July 2014. Retrieved 16 November 2016 via Business Standard.
  333. "Smart City terms and conditions diluted, says CAG report". Retrieved 16 November 2016.
  334. "CAG raps Kerala Government over SmartCity Kochi project". 9 July 2014. Retrieved 16 November 2016.
  335. "Former Karnataka CM HD Kumaraswamy caught on tape asking for bribe". The Times of India. 6 July 2014. Retrieved 16 November 2016.
  336. "Ex-Karnataka CM caught on tape demanding bribe". 5 July 2014. Archived from the original on 6 July 2014. Retrieved 16 November 2016.
  337. "SIT books Pratapsingh Rane, son for bribery". The Hindu. 5 July 2014. Retrieved 16 November 2016.
  338. "Special Investigation Team books former CM Pratapsingh Rane, son for bribery - The Economic Times". The Economic Times. Retrieved 16 November 2016.
  339. "SC pulls up Rajasthan for failing to curb illegal mining". The Times of India. 5 July 2014. Retrieved 16 November 2016.
  340. "SC talks tough on illegal Aravali mines". The Times of India. 5 July 2014. Retrieved 16 November 2016.
  341. "ED probe heat on IAS officer in SJDA project scam". The Times of India. 4 July 2014. Retrieved 16 November 2016.
  342. "Auction rigged, cancel broadband spectrum held by Reliance Jio, CAG report says". The Times of India. 30 June 2014. Retrieved 16 November 2016.
  343. "DoT refutes CAG's charges of favouring Reliance Jio by allowing it to convert its ISP permit into a unified license". The Economic Times. Retrieved 16 November 2016.
  344. "CAG raps Idco for favours to industries". The Times of India. 24 June 2014. Retrieved 16 November 2016.
  345. "Idco flouted LA act to benefit private companies, says CAG". Business Standard India. 23 June 2014. Retrieved 16 November 2016 via Business Standard.
  346. "Odisha demands report from Idco on Rs 52,000-cr land scam". The Financial Express. 30 June 2014.
  347. "National Herald land scam: Will the Gandhi's face a long trial in the case?". 26 June 2014. Retrieved 16 November 2016.
  348. "Sonia, Rahul now face I-T heat in National Herald case". The Times of India. Retrieved 16 November 2016.
  349. "Vyapam: How a Munnabhai-style Exam Scam Turned Into a Macabre Thriller". thewire.in. Retrieved 8 December 2020.
  350. "Vyapam scam on Wikipedia's top 20 list". The Times of India. 19 July 2015. Retrieved 8 December 2020.
  351. "Lokayukta orders Rs 2,000 crore graft charge: Bisen faces probe heat". The Times of India. 21 June 2014. Retrieved 16 November 2016.
  352. "Lokyaukta probe ordered against Gaurishankar Bisen on corruption allegation - The Economic Times". Retrieved 16 November 2016.
  353. "IFS man among five raided by Lokayukta; 15 crore assets unearthed". 29 May 2014. Retrieved 16 November 2016.
  354. "Lokayukta raids on five officials unearth assets worth Rs. 15 crore". The Hindu. 30 May 2014. Retrieved 16 November 2016.
  355. "Uaccounted cash case: IT grants week's time to NCP file reply". Business Standard India. Press Trust of India. 30 May 2014. Retrieved 16 November 2016 via Business Standard.
  356. "Nationalist Congress Party gets a week's time from I-T department to reply in unaccounted cash case - The Economic Times". The Economic Times. Retrieved 16 November 2016.
  357. "Haryana Urban Development Authority names former ministers, MLAs in multiple plots scam". The Times of India. 30 May 2014. Retrieved 16 November 2016.
  358. Ohri, Raghav. "SY Quraishi and many others got more than one plot in Haryana: HUDA - The Economic Times". The Economic Times. Retrieved 16 November 2016.
  359. "Madhya Pradesh economic offences wing starts probe against Jyotiraditya Scindia for land grabbing". The Times of India. 28 May 2014. Retrieved 16 November 2016.
  360. "Joint director of industries department raided by MP Lokayukta". The Times of India. 20 May 2014. Retrieved 16 November 2016.
  361. "Madhya Pradesh Lokayukta raids Industries Dept. Joint Director's premises". The Hindu. 20 May 2014. Retrieved 16 November 2016.
  362. "MP IPS officer owns 50 acres land, 8 houses, 2 nursing homes". Business Standard India. Press Trust of India. 15 May 2014. Retrieved 16 November 2016 via Business Standard.
  363. "Lokayukta Unearths Assets Worth Crores from IPS Officer". Retrieved 16 November 2016.
  364. "Fortnight after Lokayukta raids, Madhya Pradesh CM suspends IPS Mayank Jain". The Times of India. June 2014. Retrieved 16 November 2016.
  365. "Irregularity in allotment of RHB property to BJP MLA: Lokayukta". The Times of India. 15 May 2014. Retrieved 16 November 2016.
  366. "Raje may leave Singhvi out of cabinet expansion". The Times of India. 20 May 2014. Retrieved 16 November 2016.
  367. "Chargesheet against Dhumal, Anurag Thakur". 26 April 2014. Archived from the original on 29 April 2014. Retrieved 16 November 2016.
  368. "Charge sheet filed against Dhumal in HPCA case". The Hindu. 25 April 2014 via www.thehindu.com.
  369. "RailTel official under CBI lens in 'mobile scam'". The Times Of India.
  370. "Another scam hits defence ministry, Antony orders CBI probe". The Times Of India.
  371. "Air India hit by another scam; writes to CBI for probe". The Times Of India. 21 February 2014.
  372. "CBI raids BJP leader, ex-governor in steel plant scam". The Times Of India.
  373. "CBI lens on Paswan in recruitment scam". The Times Of India.
  374. "Supreme Court sets aside land allotment made by Narendra Modi government as 'arbitrary'". The Times Of India. 24 January 2014.
  375. "Lid blown off fertilizer fraud". The Hindu. Chennai, India. 17 January 2014.
  376. "Not a penny was transacted, says Kribhco MD". The Hindu. Chennai, India. 17 January 2014.
  377. "Arvind Kejriwal alleges scam of over Rs 10,000cr in Delhi Jal Board". The Times of India. 3 February 2013. Archived from the original on 13 April 2013.
  378. "DJB scam: CBI raids 21 places in Delhi-NCR; files 5 FIRs". 16 January 2014. Archived from the original on 20 January 2014. Retrieved 16 November 2016.
  379. "Cash-for-job trail leads CBI to major railways quota 'scam'". The Times Of India.
  380. "First Tamil Nadu politician to be disqualified as MP after conviction". Retrieved 16 November 2016.
  381. "A day after conviction, DMK leader T M Selvaganapathy resigns from Rajya Sabha - The Economic Times". The Economic Times. Retrieved 16 November 2016.
  382. "SIT to probe money-laundering allegations against Chhagan Bhujbal, kin - Latest News & Updates at Daily News & Analysis". 19 December 2014. Retrieved 16 November 2016.
  383. Anand Choudhary, Amit (25 April 2015). "SC calls urban shelter scheme 'a big scam'". The Times of India.
  384. "Under Cong, DJB indulged in fraudulent activity: Complaint". 29 August 2015. Retrieved 16 November 2016.
  385. "ACB books Sheila, Kejriwal governments in Rs 400 crore tanker scam". The Times of India. 21 June 2016. Retrieved 22 June 2016.
  386. "Rajiv Gandhi Charitable Trust land in Amethi to be returned to UPSIDC - The Economic Times". The Economic Times. Retrieved 16 November 2016.
  387. "CNG Fitness: One scam, two parallel probes". Archived from the original on 3 November 2015. Retrieved 29 August 2015.
  388. "Delhi govt wants CAG report 'indicting' power firms to be made public". 19 August 2015. Retrieved 16 November 2016.
  389. "Fisheries scam: Court issues process against Purshottam Solanki". 20 August 2015. Retrieved 16 November 2016.
  390. "Goa CM's brother-in-law arrested in bribe case; Parsekar says won't interfere in probe - Latest News & Updates at Daily News & Analysis". 20 August 2015. Retrieved 16 November 2016.
  391. "Mizoram minister resigns". Archived from the original on 19 August 2015. Retrieved 16 November 2016.
  392. "NCP legislator Ramesh Kadam arrested for Rs 141 crore scam". 17 August 2015. Archived from the original on 17 August 2015. Retrieved 16 November 2016.
  393. "BJP alleges liquor scam in Cong-ruled U'khand, CM rubbishes charge". 22 July 2015. Archived from the original on 22 July 2015. Retrieved 16 November 2016.
  394. "China quake: Death toll rises to 15,000". 15 May 2008. Retrieved 16 November 2016.
  395. "HC fines Ashok Chavan, Darda family for land grab". The Times of India. 27 June 2015. Retrieved 16 November 2016.
  396. "Chikki scam: Pankgave contract to NGO headed by Congress leader?". 26 June 2015. Retrieved 16 November 2016.
  397. "Four more FIRs filed against BS Yeddyurappa". Retrieved 16 November 2016.
  398. "Disproportionate assets case: CBI registers preliminary enquiry against Virbhadra Singh and family". The Times of India. 18 June 2015. Retrieved 16 November 2016.
  399. "CBI books former Guj CM Vaghela in NTC land scam". The Times of India. 18 June 2015. Retrieved 16 November 2016.
  400. "As IPL boss, Lalit Modi used 8 credit cards, but none in his name". The Times of India. Retrieved 16 November 2016.
  401. "Cash for vote scam: TDP Telangana MLA Revanth Reddy in jail - The Economic Times". The Economic Times. Retrieved 16 November 2016.
  402. "Corporate Espionage Case: Companies Paid Rs. 2.5 Lakh Per Month to Obtain Stolen Documents, Says Delhi Police". Retrieved 16 November 2016.
  403. Pandey, Devesh K.; Mishra, Lalatendu (17 March 2015). "Corporate espionage: CBI summons senior RIL official". The Hindu. Retrieved 16 November 2016.
  404. "Officers "partied" on Uttarakhand flood relief funds; CBI probe suggested - The Economic Times". The Economic Times. Retrieved 16 November 2016.
  405. "Uttarakhand CM orders probe into flood relief scam, BJP demands CBI enquiry - Latest News & Updates at Daily News & Analysis". 30 May 2015. Retrieved 16 November 2016.
  406. "Brokers may have siphoned off Rs 50,000 cr in NSE algo trading scam". The Week. 30 November 2017.
  407. "NSE co-location case: SEBI Chairman says enforcement action to be completed soon". 21 June 2018.
  408. Shah, Palak (20 March 2017). "NSE mess: Whistleblower rakes up dark fibre issue". The Economic Times.
  409. "Louis Berger case: Ex-Goa CM Digambar Kamat next on police radar". 6 August 2015. Archived from the original on 9 August 2015. Retrieved 16 November 2016.
  410. "Louis Berger bribery case: Former Goa minister Churchill Alemao arrested". The Times of India. 6 August 2015. Retrieved 16 November 2016.
  411. "Freedom 251 biggest scam of the millennium, BJP involved: Congress MP". India Today. 26 February 2016. Retrieved 2 February 2021.
  412. "Freedom 251: Man behind Freedom 251 mobile phone detained for fraud". The Times of India. 23 February 2017. Retrieved 2 February 2021.
  413. "PACL scam: ED gets conditional permission to question Pravin Raut". Hindustan Times. 26 July 2022. Retrieved 2 August 2022.
  414. Khandelwal, Peeyush (13 February 2017). "Noida Ponzi scheme: SIT probe in Rs 3,700 crore online scam focus on 'core investors'". Hindustan Times. Retrieved 13 February 2017.
  415. Deshpande, Vivek (22 August 2017). "Maharashtra scholarship scam: Probe reveals institutes pocketed crores by using different ploys". The Indian Express. Retrieved 22 August 2017.
  416. "Winsome, Lose Some: Jatin Mehta and the Great Rs 7,000 Crore Diamond Heist". Retrieved 1 May 2017.
  417. "Adani group, Reliance ADAG, Essar accused of cheating in Rs 290 billion scam". www.newindianexpress.com. 17 September 2017.
  418. "Rotomac bank fraud: CBI files FIR against scam worth Rs.3,695 crore". Retrieved 20 February 2018.
  419. "The Nirav Modi Case: How The $1.8 Billion Fraud Detected At PNB Unfolded". Bloomberg Quint. Retrieved 15 February 2018.
  420. "A freshly appointed official first noticed the fraud at Punjab National Bank". Moneycontrol. 15 February 2018. Retrieved 15 February 2018.
  421. 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)
  422. "Nirav Modi fraud case: BJP comes under attack from opposition parties". The Times of India. Retrieved 15 February 2018.
  423. Iyer, Sriram. "Nirav Modi, accused of swindling $1.8 billion, was with Narendra Modi at Davos". Quartz. Retrieved 15 February 2018.
  424. Service, Tribune News. "Karvy scam: ED attaches assets worth Rs 110 crore". Tribuneindia News Service. Retrieved 2 August 2022.
  425. Arun, MG. "Lessons from the Punjab & Maharashtra Co-operative Bank scam". India Today. Retrieved 2 August 2022.
  426. "DHFL accused of ₹31,000-crore fraud". 29 January 2019.
  427. "Rs 4,000-cr EPF scam: Adityanath govt removes UPPCL chairman Alok Kumar". Business Standard India. 8 November 2019.
  428. "Explained: INX Media case against P Chidambaram, and a timeline of events". 23 August 2019.
  429. "IMA ponzi scam: ED attaches ₹209-cr assets under PMLA; summons K'taka minister". 28 June 2019.
  430. "Congress leader DK Shivakumar arrested". 4 September 2019.
  431. "What is IL&FS Crisis". Business Standard India. Retrieved 26 June 2021.
  432. "IL&FS fraud: Whistleblower sought to uncover it in 2017, but top-brass covered it up". The Economic Times. Retrieved 26 June 2021.
  433. "NSE declares Amrapali Aadya a defaulter". www.thehindubusinessline.com. 12 October 2017. Retrieved 2 August 2022.
  434. "Misuse of Clients' Funds: SEBI Slaps Rs29 Crore Fine on Amrapali Aadya Trading, Aadya Commodities, 7 Others". Moneylife. Retrieved 2 August 2022.
  435. "Kanva Group founder held on charges of cheating". The Economic Times. 1 November 2019.
  436. "Multi Crore Scam".
  437. "Kerala gold smuggling case explained: Diplomatic cargo, an absconding woman and a consulate under scanner". The Indian Express. 13 July 2020. Retrieved 2 February 2021.
  438. "Fake TRP scam: Mumbai Police's crime unit files charge sheet". Scroll.in. 24 November 2020. Retrieved 8 December 2020.
  439. "TRP Scam Probe: ED has evidence against India Today, 4 other channels".
  440. Fayyaz, Ahmed Ali (9 March 2014). "Roshni scam, a tale of full-fledged cover-up". The Hindu. ISSN 0971-751X. Retrieved 9 December 2020.
  441. Pandey, Devesh K. (24 November 2020). "CBI registers three more cases linked to ₹25,000-crore Roshni land scam in Jammu & Kashmir". The Hindu. ISSN 0971-751X. Retrieved 9 December 2020.
  442. "Roshni land scam: After waving 'tainted list,' J&K seeks HC review". The Indian Express. 7 December 2020. Retrieved 9 December 2020.
  443. "Former CEO of scam-hit Guru Raghavendra bank found dead in his car". The Indian Express. 7 July 2020. Retrieved 2 February 2021.
  444. "Letter alleges accounting fraud at Sri Guru Raghavendra Bank". Deccan Herald. 4 January 2021. Retrieved 2 February 2021.
  445. "Sandalwood drug scandal, explained: A look at the actors under scanner". The Indian Express. 12 January 2021. Retrieved 2 February 2021.
  446. J, Shanmughasundaram; Sivarajah, Padmini (8 September 2020). "PM-Kisan scam in Tamil Nadu: Rs 110 crore siphoned off". The Times of India. Retrieved 2 February 2021.
  447. "₹ 7.90 ಕೋಟಿ ದುರುಪಯೋಗ; ಮಾಜಿ ಸಿಇಒ ವಿರುದ್ಧ ಎಫ್‌ಐಆರ್". Prajavani. 9 November 2020. Retrieved 11 November 2022.
  448. "Complaint against Borrowers: Ashok Reddy & Associates" (PDF). Sri Guru Raghavendra Sahakara Bank Niyamitha. Retrieved 11 November 2022.
  449. "Explained: Who is Sachin Vaze, the 'encounter specialist' arrested by NIA in Ambani bomb scare case?". The Indian Express. 24 March 2021.
  450. "Recruitment scam: CBI books 17 Army officers including 5 Lt Cols". The Indian Express. 16 March 2021.
  451. PTI, BS Web Team & (19 July 2021). "Pegasus: Rahul Gandhi, Prashant Kishor among those allegedly targeted". Business Standard India. Retrieved 27 January 2022.
  452. "Snoop List Has 40 Indian Journalists, Forensic Tests Confirm Presence of Pegasus Spyware on Some". The Wire. Retrieved 27 January 2022.
  453. "Cooperative society in the dock for cheating investors". The Hindu. 23 June 2022. ISSN 0971-751X. Retrieved 11 November 2022.
  454. lakshmikashyap. "2 ಸಾವಿರ ಹೂಡಿಕೆದಾರರು, 350 ಕೋಟಿ ರೂಪಾಯಿ ವಂಚನೆ, ಮತ್ತೊಂದು ಸೊಸೈಟಿ ಹಗರಣ ಬಯಲಿಗೆ!". Asianet News Network Pvt Ltd (in Kannada). Retrieved 11 November 2022.
  455. "Over 200 Crores Unearthed In Bengaluru Credit Co-operative Society Raid". NDTV.com. Retrieved 11 November 2022.
  456. "Bengal SSC scam case LIVE Updates: Arrested Bengal minister Partha Chatterjee admitted to state-run SSKM Hospital". India Today. 23 July 2022. Retrieved 23 July 2022.
  457. "ED Gets 10 Days' Custody of Arrested WB Minister Partha Chatterjee, Associate". The Wire. Retrieved 28 July 2022.
  458. "Rs 49.8 Crore Cash, Rs 5 Crore Gold and Coded Diaries: The Bengal Scam Haul So Far. And Counting?". News18. 28 July 2022. Retrieved 28 July 2022.
  459. "Bengal SSC Scam LIVE Updates: Partha Chatterjee Sacked as Minister Over Graft Charges, May be Removed as TMC Gen Secy Too". News18. 28 July 2022. Retrieved 28 July 2022.
  460. Singh, Shiv Sahay (28 July 2022). "Partha Chatterjee is out of Bengal Cabinet". The Hindu. ISSN 0971-751X. Retrieved 29 July 2022.
  461. PTI (5 August 2022). "Partha Chatterjee, close aide Arpita sent to jail till 18 August in Bengal School Service scam". ThePrint. Retrieved 22 August 2022.
  462. PTI (5 August 2022). "Partha Chatterjee, close aide Arpita sent to jail till 18 August in Bengal School Service scam". ThePrint. Retrieved 22 August 2022.
  463. "Job Scam Began In 2012; Nexus With Higher Authorities: ED Charge Sheet". Times Of India. Retrieved 10 May 2023.
  464. 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.
  465. ANI. "RealEstateScam.in launched a platform to fight against real estate scams in India". BW Businessworld. Retrieved 5 December 2020.
This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.