List of scandals in India

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The following is a list of scandals in India since independence, including political, financial and corporate scandals. Entries are arranged in reverse chronological order by year (or decade, for older scandals). The year, or decade, is when the scandal was first reported.

2010s[edit]

2019[edit]

2018[edit]

2017[edit]

  • 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.[14]
  • 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.[15]
  • 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.[16]
  • 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.[17]

2015[edit]

2014[edit]

2013[edit]

2012[edit]

2011[edit]

2010[edit]

2000s[edit]

2009[edit]

2008[edit]

2006[edit]

2005[edit]

2004[edit]

2003[edit]

2002[edit]

2001[edit]

2000[edit]

1990s[edit]

1980s[edit]

1970s[edit]

1960s[edit]

1950s[edit]

1940s[edit]

See also[edit]

Further reading[edit]

  • Shourie, A. (2006). Indian Controversies. New Delhi: Rupa & Co.

References[edit]

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  200. ^ "Now, UP CM orders a probe into a tree scam under the Mayawati regime". IBN Live.
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