List of scandals in India

The following is a list of unproved 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.

This is a dynamic list and may never be able to satisfy particular standards for completeness. You can help by expanding it with reliably sourced entries.

2020s

2020

• Himachal PPE Scam Himachal Pradesh’s suspended director of health services, Dr AK Gupta, allegedly “demanded a bribe” following the delivery of six to seven consignments of personal protection equipment (PPE) kits worth over Rs 1 crore by a Derabassi-based manufacturer.[1]

2010s

2019

• PMC Bank scam[2]
• DHFL scam[3] and UPPCL employee provident fund (EPF) scandal[4]
• INX Media case against former Union Minister P. Chidambaram[5]
• IMA ponzi scheme[6]
• D. K. Shivakumar money-laundering case[7]

2018

• Rotomac bank fraud: According to an 18 February 2010Central Bureau of Investigation first information report, Rotomac allegedly defaulted on loans worth ₹3,695 crore (₹36.95 billion). The FIR said that Rotomac diverted the loans to a fictitious company, which routed the money back to Rotomac.[8]
• Punjab National Bank Scam: A fraudulent letter of undertaking worth ₹11,600 crore (US$1.77 billion) was issued at the Punjab National Bank branch in Brady House, Mumbai, making the bank liable for the amount.[9] The fraudulent transactions, linked to Nirav Modi, were first noticed by a new employee of the bank.[10] Two branch employees were involved in the scam, in which the bank's core banking system was bypassed to raise payment notes to overseas branches of other Indian banks (including Allahabad Bank, Axis Bank and Union Bank of India) with the Society for Worldwide Interbank Financial Telecommunication. Three jewellers (Gitanjali Group and its subsidiaries, Gili and Nakshatra) are also under investigation.[11][12][13]

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.[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

• The Supreme Court found that the Ministry of Housing and Urban Poverty Alleviation's National Urban Livelihood Mission had built only 208 houses for nine lakh (900,000) homeless people, although the central government had allocated ₹1,078 crore to the mission.[18]
• Delhi Jal Board tanker scam (₹400 crore)[19] – Former Delhi chief minister Sheila Dikshit was accused of floating costly tenders. The government of Delhi's Anti-Corruption Branch filed an FIR against Dikshit and Delhi CM Arvind Kejriwal.[20]
• Amethi Rajiv Gandhi Charitable Trust land-grab case - A revenue court ordered the return of land sold to the Rajiv Gandhi Charitable Trust by an industrial house to the Uttar Pradesh State Industrial Development Corporation.[21]
• Delhi CNG scam (₹100 crore) - Former Delhi Chief Minister Sheila Dikshit and Lieutenant Governor Najeeb Jung were accused in the scam.[22]
• Delhi power scam - The CAG reported that Reliance Anil Dhirubhai Ambani Group subsidiary BRPL is accused of inflating their rates by almost ₹8,000 crore, and rates in the city should be reduced.[23]
• Gujarat fisheries scam (₹400 crore) - Gujarat ministers Purshottam Solanki and Dileepbhai Sanghani were accused of illegally granting fishing contracts for 58 reservoirs.[24]
• GIDC plot-allotment bribery case - Goa chief minister Laxmikant Parsekar's brother-in-law Dilip Malvankar, a field manager attached to the Goa Industrial Development Corporation (GIDC), was arrested while allegedly accepting a ₹10,000 bribe to allot a plot in the Tuem Industrial Estate.[25]
• Mizoram office of profit scam - Health minister Lal Thanzara (brother of chief minister Lal Thanhawla) resigned from the cabinet for allegedly holding a 21.6 percent share in Sunshine Overseas, a road construction company which had received government contracts.[26]
• Maharashtra Annabhau Sathe Development Corporation scam (₹141 crore) – MLA Ramesh Kadam was arrested by the CID for siphoning funds from the state-run ASDC.[27]
• Uttarakhand liquor-license scandal - Uttarakhand chief minister Harish Rawat and his secretary, Mohammed Shahid, were seen negotiating with a liquor baron for a ₹100-crore bribe to change the state's policy on the sale of alcohol.[28][29]
• Nagpur land-grab case - The high court of Maharashtra fined Member of Parliament Vijay J. Darda and ex-chief minister of Maharashtra Ashok Chavan ₹25,000 each and ordered an enquiry into encroachment by Jawaharlal Darda Education Society, controlled by Vijay and Rajendra Darda[30]
• Integrated Child Development Services (ICDS) "Chikki" controversy (₹206 crore) - Maharashtra women and child welfare minister Pankaja Munde did not solicit mandatory e-tenders in awarding contracts to vendors.[31]
• Bangalore illegal land de-notification scam[32] B. S. Yeddyurappa, chief minister of Karnataka, was the prime suspect.
• Virbhadra Singh disproportionate-assets case (₹6 crore) - The CBI registered a preliminary enquiry of Himachal Pradesh chief minister Virbhadra Singh.[33]
• NTC land scam (₹709 crore) - The CBI booked former Gujarat CM Shankersinh Vaghela.[34]
• Lalit Modi corruption case - The former Indian Premier League (IPL) commissioner used eight credit cards, none of which were in his name.[35]
• 2015 Cash for Vote Scam - MLA Revanth Reddy was jailed in Telangana.[36]
• Corporate espionage - Officials of Reliance Industries, Reliance Anil Dhirubhai Ambani Group, Essar Group, Cairn India and Jubilant Energy were accused of stealing documents from the Petroleum Ministry.[37][38]
• Uttarakhand flood-relief scam (₹100 crore) - When hundreds of thousands of people in Uttarakhand went hungry during the 2013 floods, state officials partied on flood-relief funds.[39][40]
• NSE co-location scam (about ₹50,000 crore) – Insider trading on the National Stock Exchange of India (NSE)[41] from 2010 to 2014[42] The case came to light in 2015.[43]
• Louis Berger Group bribery case - Former Goa public-works minister Churchill Alemao and former chief minister of Goa Digambar Kamat were the prime suspects. Alemao was arrested, and Kamat applied for anticipatory bail. Louis Berger Group officials were arrested after they admitted the bribe to the Goa minister.[44][45]

2014

• Mumbai International Airport scam[46] - FIRs were registered against GVK and Airports Authority of India officials for cheating and forgery.[47] The project was deliberately delayed for three years to funnel ₹5,000 crore to GVK.
• Aavin scam - Ten-year adulteration of milk supplied from societies of the Tamil Nadu State Milk Union, estimated at ₹27 lakh per day.[48] The owner of the truck was arrested in Chennai.[49][50][50]
• SmartCity, Kochi scam - Joint venture of the government of Kerala and TECOM Investments, a subsidiary of Dubai Holding[51][52][53][54]
• Cash for MLC seat scam - H. D. Kumaraswamy[55][56]
• Pratapsingh Rane bribery case[57][58]
• Illegal mining in the Aravalli Range (Haryana and Rajasthan)[59][60]
• Siliguri Jalpaiguri Development Authority scam, West Bengal (₹200 crore)[61]
• Reliance Jio spectrum-auction-rigging scam-[62][63]
• Odisha industrial-land mortgage scam (₹52,000 crore)[64][65][66]
• National Herald land scam[67][68]
• Vyapam scam
• Madhya Pradesh farmer welfare and agriculture development minister Gauri Shankar Chaturbhuj Bisen disproportionate assets case (₹2,000 crore)[69][70]
• Hari Kumar Jha disproportionate assets case (₹15 crore)[71][72]
• Nationalist Congress Party (NCP) unaccounted-cash case (₹34 crore)[73][74]
• Haryana Urban Development Authority (HUDA) discretionary quota plot scam[75][76]
• Jyotiraditya Madhavrao Scindia land-grab case[77]
• R. C. Kuriel disproportionate assets case (Madhya Pradesh)[78][79]
• Mayank Jain disproportionate assets case[80][81][82]
• Rajasthan Housing Board (RHB) arbitrary lease allotment of property[83][84]
• HPCA illegal land-allotments scandal[85][86]- Prem Kumar Dhumal and Anurag Thakur have been charge sheeted in HPCA scam.
• Indian Railways-RailTel Corporation of India mobile scam[87]
• Hindustan Aeronautics Limited and Rolls-Royce defence scam (₹10,000 crore)[88]
• Air India Family Fare Scheme scam[89]
• Bokaro Steel Plant recruitment scam[90][91]
• Gujarat arbitrary land-allotments scandal[92]
• Kribhco and Yara International fertilizer fraud controversy[93][94]
• Delhi Jal Board scam (₹10,000 crore)[95][96]
• Indian Railways "emergency quota" ticket scam[97]
• Cremation shed scam- Rajya Sabha MP T. M. Selvaganapathy was sentenced to two years years and resigned for corruption.[98][99]
• Maharashtra money laundering - A special investigative team was formed to probe Chhagan Bhujbal and his family.[100]

2013

• Virbhadra Singh bribery controversy (₹2.4 crore)[101][102][103][104]
• Madhya Pradesh pre-medical test scam[105][106][107]
• Madhya Pradesh wheat-procurement scam (₹4 crore)[108]
• Arvind and Tinoo Joshi disproportionate-assets case (Madhya Pradesh)[109]
• Delhi-Gurgaon Toll Plaza scam[110]
• Employees' Provident Fund Organisation scam[111]
• Haryana seed scam (₹5 crore)[112]
• Directorate General of Civil Aviation "free ticket" scam[113][114]
• Leave Travel Concession scam[115][116][117][118]
• [[https://hebaghbhau.com/latest/what-telangana-rape-accuseds-mother-said-on-his-son Telangana rape victim names & Mother reaction 2019] ]][119]
• NSEL case (₹5,500 crore)[120]
• Railway iron ore freight scam (₹17,000 crore)[121][122][123]
• Uttar Pradesh illegal sand mining[124][125][126]
• Vodafone tax controversy[127] (₹11,000 crore)[128][129]
• Railway bribery scam[130] - The CBI arrested railway minister Pawan Kumar Bansal's nephew for allegedly accepting a ₹9 million bribe[131][132] for a Railway Board member.
• 2013 Indian Premier League spot-fixing and betting case
• 2013 Kerala solar panel scam
• Odisha land-allotment scam[133][134])
• 2013 Indian helicopter bribery scandal[135][136]
• Madhya Pradesh Scholarship scam
• Saradha Group financial scandal: Collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies believed to be running so-called chit funds[137][138][139][140][141][142][143][144][145]
• MBBS seats scam - Rasheed Masood was sentenced to four years imprisonment and expelled from the Rajya Sabha.[146]

2012

• Granite scam in Tamil Nadu (about ₹160 billion (US$2.2 billion))[147][148]
• NHAI allegations – The World Bank's Institutional Integrity Unit identified fraud and corruption, requesting an investigation.[149][150][151]
• Ultra Mega Power Projects scam – The central government lost ₹290.33 billion (US$4.1 billion) due to undue benefits to Reliance Power.[152][153]
• Foreign exchange derivatives scam (₹320 billion)[154][155]
• Service Tax and Central Excise fraud (₹19,000 crore)[156][157]
• Maharashtra stamp duty scam (₹6.4 billion)[158][159]
• Maharashtra land scam[160][161][162][163][164][165][166]
• Maharashtra Housing and Area Development Authority repair scam (₹1 billion)[167]
• Ministry of External Affairs gift scam[168][169][170]
• Himachal Pradesh pulse scam[171][172]
• Flying Club fraud – ₹1.9 billion (US$27 million)[173]
• Andhra Pradesh liquor scam[174][175]
• Jammu and Kashmir Cricket Association scam (about ₹500 million)[176][177]
• Jammu and Kashmir PHE scam[178]
• Jammu and Kashmir recruitment scam[179]
• Jammu and Kashmir exam scandal[180][181]
• Punjab paddy scam (₹180 million)[182][183]
• NHPC cement scam[184]
• Haryana forest scam[185][186][187][188][189][190][191][192][193][194]
• Girivan land scam[195]
• Toilet scam[196]
• Uttar Pradesh stamp duty scam (₹1,200 crore)[197]
• Uttar Pradesh horticulture scam (₹700 million)[198]
• Uttar Pradesh palm tree plantation scam (₹550 million)[199][200][201]
• Uttar Pradesh seed scam (₹500 million[202][203]
• Uttar Pradesh elephant-memorial scam (₹1,400 crore)[204][205][206]
• Uttar Pradesh Labour and Construction Co-operative Federation scam[207]
• Patiala land scam (₹2.5 billion)[208][209][210][211]
• Tax refund scam (₹30 million)[212][213]
• Bengaluru mayor's fund scam[213]
• Ranchi real-estate scam[214]
• Delhi surgical-glove procurement scam[215]
• Aadhaar scam[216][217][217][218]
• Bharat Earth Movers housing-society scam[219][220][221]
• MSTC gold-export scam (₹4.64 billion)[222]
• Taxpayer identification number scam[223][224]
• Nayagaon, Punjab land scam[225]
• Uttar Pradesh NRHM scam[226][227][228][229][230][231][232]
• Indian coal allocation scam[233][152][234][235][236]
• Jalgaon housing scam[237]
• DIAL Scam (₹1,669.72 billion)[238]
• Maharashtra Irrigation Scam (about ₹720 billion)[239]

2011

• Belekeri port scam, estimated loss to the public exchequer at ₹35,000 crores (approx 6 billion USD)[240][241]
• Tatra scam (₹7.5 billion)[242][243]
• National Technical Research Organisation scam (₹8 billion)[244][245][246][247]
• Goa mining scam[248][249][250]
• Bruhat Bengaluru Mahanagara Palike scam (₹32.07 billion)[251][252][253][254]
• Himachal Pradesh housing scam[255][256]
• Pune housing scam[257]
• Pune land scam[258][259]
• Orissa pulse scam (₹7 billion)[260][261][262][263]
• Kerala investment scam (₹10 billion)[264]
• Mumbai sales tax fraud (₹10 billion)[265]
• Maharashtra education scam (₹10 billion)[266][267]
• Maharashtra public distribution system scam[268][269]
• Uttar Pradesh Teacher Eligibility Test scam[270][271][272]
• Uttar Pradesh Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) scam[273][274]
• Orissa MGNREGA scam[275][276][277]
• Indian Air Force land scam[278][279][280]
• Bihar solar lamp scam (₹400 million)[281][282]
• B. L. Kashyap, Employees' Provident Fund Organisation scam (₹1.69 billion)[283][284]
• Assam education scam[285]
• Pune ULC scam[286][287][288]

2010

• Housing-loan scam
• Indian Space Research Organisation S-band scam, also known as the ISRO-Devas deal (₹2 billion)[289][290][291][292][293]
• Andhra Pradesh Emmar scam (₹25 billion)[294][295][296][297]
• Karnataka land scam[298][299][300]
• Karnataka housing-board scam (₹350 million)[301][302][303][304]
• Uttarakhand Citurgia land scam[305][306]
• Medical Council of India bribery scandal[307][308][309] - Ketan Desai was arrested by CBI on 22 April.[310]
• Chandigarh booth scam[311]
• Odisha illegal-mining scam (₹59,203 crore)[312][313][314]
• Concerns and controversies over the 2010 Commonwealth Games
• Maharashtra Adarsh Housing Society scam[315][316]
• Gegong Apang PDS scam (₹100 billion)[317][318][319]

2000s

2009

• Goa special economic zone scam[320][321]
• JVG scam[322]
• Rice export scam (₹25 billion)[323][324]
• Orissa paddy scam[325][326]
• Sukhna land scam (Darjeeling)[327][328][329][330]
• Vasundhara Raje Deendayal Upadhyaya Trust land scam[331]
• Austral Coke scam (₹10 billion)[332][333]
• Gujarat VDSGCU sugarcane scam (₹187 million)[334][335][336]
• Madhu Koda disproportionate-assets case[337][338][339]
• Satyam scandal[340][341]

2008

• Hasan Ali Khan money-laundering case[342][343][344]
• State Bank of Saurashtra scam (₹950 million)[345][346]
• Army ration-pilferage scam (₹50 billion)[347][348]
• Paazee Forex scam (₹8 billion)[349][350]
• Cash at judge's door scam[351]
• 2G spectrum case[352][353]
• Power-theft scandal[354]
• Cash-for-votes scandal

2006

• Punjab city-centre project scam (₹15 billion)[323]
• Uttar Pradesh ayurveda scam (₹260 million)[355][356][357][358]
• Navy war room leak (US$6 billion)[359][360][361][362]

2005

• Bhanu Pratap Sahi disproportionate-assets case,[363][364] Jharkhand medical-equipment scam[365]
• Scorpene deal scam, part of the Navy war room leak[366][367][368]

2004

• Taj Co-operative Group Housing Scheme scam (₹45 billion)[369][370][371]
• IPO scam[372][373][374]
• Bihar flood-relief scam (₹170 million)[375][376]
• Oil for Food scandal[377]

2003

• Housing and Urban Development Corporation scam[378]
• Andhra Pradesh Social Welfare scholarship scam [379]
• Uttar Pradesh food grain scam[380][381][382]
• Haryana teacher-recruitment scam[146][383][384]

2002

• Stamp paper scam (₹200 billion)[385][386][387]
• Provident Fund scam[388][389]
• Taj corridor case

2001

• Operation West End
• Ketan Parekh securities scam (₹320 million)[323]
• Calcutta Stock Exchange scam[390]

2000

• India-South Africa match fixing scandal[391] - Mohammed Azharuddin and Ajay Jadeja were banned from cricket for 5 years and 4 years respectively.

1990s

• 1998 Ajmer rape case[392]
• Babanrao Gholap disproportionate-assets case[393]
• 1996 disproportionate assets case against Jayalalithaa[394][395][396][397]
• 1998 Anubhav Plantations scam
• Jalgaon housing scam[398]
• Cobbler scam[399][400]
• Sheregar scam[401]
• Kerala ice cream parlour sex scandal
• 1996 Sukh Ram telecom equipment scandal[402]
• C. R. Bhansali scam (₹11 billion)[403][404]
• Fertiliser import scam (₹1.33 billion)[405][406]
• Meghalaya forest scam (₹3 billion)[347]
• Preferential allotment scam (₹50 billion)[323]
• Yugoslav dinar scam (₹4 billion)[323]
• Purulia arms drop case
• Sugar-import scam[407][408]
• Harshad Mehta securities scam (₹50 billion)[409]
• Palmolein Oil Import Scam (Kerala)
• Indian Bank scandal (₹13 billion)[391]
• Airbus scandal[377][391]
• Hawala scandal
• SNC-Lavalin Kerala hydroelectric scandal (₹3.74 billion)[323][410]
• Prem Khandu Thungan graft case[411]

1980s

• 1989 St Kitts forgery[391]
• 1987 HDW Submarine scandal[412][413]
• 1987 Bofors scandal
• 1985 Fodder scam (₹9.5 billion)[414][415][416][417][418]
• 1981 Cement scam (₹300 million)[391]

1970s

• 1976 Kuo oil scandal (₹22 million)[409]
• 1974 Maruti scandal[391]
• 1971 Nagarwala scandal (₹6 million)

1960s

• 1965 Kalinga tubes scandal[409]
• 1964 Pratap Singh Kairon inquiry[419]
• 1960 Teja loan scandal (₹220 million)[391]

1950s

• 1958 Mundhra scandal (₹12 million)[409]
• 1956 BHU funds misappropriation (₹5 million)[391]
• 1951 Cycle import scam[420]

1940s

• 1948 - Jeep scandal case[420]
• 1947 - INA treasure chest disappearance[421]

See also

• The Lokpal and Lokayuktas Act, 2013
• Corruption in India
• 2011 Indian anti-corruption movement
• Jan Lokpal Bill
• Right to Public Services legislation
• Corruption Perceptions Index
• Licence Raj
• Mafia Raj
• Rent-seeking
• Lok Ayukta
• United Nations Convention against Corruption

Further reading

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

References

1. "Himachal PPE scam: Vigilance finds evidence to show ex-health director was asking for more bribe to seal deal". hindustantimes.com. Retrieved 13 August 2020.
2. https://www.indiatoday.in/india-today-insight/story/punjab-maharashtra-co-operative-bank-pmc-scam-1606111-2019-10-04
3. https://www.thehindubusinessline.com/money-and-banking/dhfl-accused-of-31000-crore-fraud/article26122764.ece
4. https://www.business-standard.com/article/economy-policy/rs-4-000-cr-epf-scam-adityanath-govt-removes-uppcl-chairman-alok-kumar-119110801852_1.html
5. https://indianexpress.com/article/explained/chidambaram-inx-media-scam-case-explained-karti-5921402/
6. https://www.livemint.com/news/india/ima-ponzi-scam-ed-attaches-rs-209-cr-assets-under-pmla-summons-k-taka-minister-1561745926894.html
7. https://www.dnaindia.com/india/report-congress-leader-dk-shivakumar-arrested-2787316
8. "Rotomac bank fraud: CBI files FIR against scam worth Rs.3,695 crore". Retrieved 20 February 2018.
9. "The Nirav Modi Case: How The $1.8 Billion Fraud Detected At PNB Unfolded". Bloomberg Quint. Retrieved 15 February 2018.
10. "A freshly appointed official first noticed the fraud at Punjab National Bank". Moneycontrol. Retrieved 15 February 2018.
11. Roy, Somesh Jha, Namrata Acharya and Anup. "Explained: Punjab National Bank's $1.8 Billion Fraud - The Wire". thewire.in. Retrieved 15 February 2018.
12. "Nirav Modi fraud case: BJP comes under attack from opposition parties - Times of India". The Times of India. Retrieved 15 February 2018.
13. Iyer, Sriram. "Nirav Modi, accused of swindling $1.8 billion, was with Narendra Modi at Davos". Quartz. Retrieved 15 February 2018.
14. 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.
15. Deshpande, Vivek (22 August 2017). "Maharashtra scholarship scam: Probe reveals institutes pocketed crores by using different ploys". The Indian Express. Retrieved 22 August 2017.
16. "Winsome, Lose Some: Jatin Mehta and the Great Rs 7,000 Crore Diamond Heist". Retrieved 1 May 2017.
17. Desk, Online (17 September 2017). "Adani group, Reliance ADAG, Essar accused of cheating in Rs 290 billion scam". www.newindianexpress.com.
18. Anand Choudhary, Amit (25 April 2015). "SC calls urban shelter scheme 'a big scam'". Times Of India.
19. "Under Cong, DJB indulged in fraudulent activity: Complaint". 29 August 2015. Retrieved 16 November 2016.
20. "ACB books Sheila, Kejriwal governments in Rs 400 crore tanker scam - Times of India". The Times of India. Retrieved 22 June 2016.
21. "Rajiv Gandhi Charitable Trust land in Amethi to be returned to UPSIDC - The Economic Times". Retrieved 16 November 2016.
22. "Archived copy". Archived from the original on 3 November 2015. Retrieved 29 August 2015.CS1 maint: archived copy as title (link)
23. "Delhi govt wants CAG report 'indicting' power firms to be made public". 19 August 2015. Retrieved 16 November 2016.
24. "Fisheries scam: Court issues process against Purshottam Solanki". 20 August 2015. Retrieved 16 November 2016.
25. "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.
26. "Mizoram minister resigns". Retrieved 16 November 2016.
27. "NCP legislator Ramesh Kadam arrested for Rs 141 crore scam". 17 August 2015. Retrieved 16 November 2016.
28. "BJP alleges liquor scam in Cong-ruled U'khand, CM rubbishes charge". 22 July 2015. Retrieved 16 November 2016.
29. "China quake: Death toll rises to 15,000". 15 May 2008. Retrieved 16 November 2016.
30. "HC fines Ashok Chavan, Darda family for land grab - Times of India". Retrieved 16 November 2016.
31. "Chikki scam: Pankgave contract to NGO headed by Congress leader?". 26 June 2015. Retrieved 16 November 2016.
32. "Four more FIRs filed against BS Yeddyurappa - The Economic Times". Retrieved 16 November 2016.
33. "Disproportionate assets case: CBI registers preliminary enquiry against Virbhadra Singh and family - Times of India". Retrieved 16 November 2016.
34. "CBI books former Guj CM Vaghela in NTC land scam - Times of India". Retrieved 16 November 2016.
35. "As IPL boss, Lalit Modi used 8 credit cards, but none in his name - Times of India". Retrieved 16 November 2016.
36. "Cash for vote scam: TDP Telangana MLA Revanth Reddy in jail - The Economic Times". Retrieved 16 November 2016.
37. "Corporate Espionage Case: Companies Paid Rs. 2.5 Lakh Per Month to Obtain Stolen Documents, Says Delhi Police". Retrieved 16 November 2016.
38. Pandey, Devesh K.; Mishra, Lalatendu (17 March 2015). "Corporate espionage: CBI summons senior RIL official". Retrieved 16 November 2016 – via The Hindu.
39. "Officers "partied" on Uttarakhand flood relief funds; CBI probe suggested - The Economic Times". Retrieved 16 November 2016.
40. "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.
41. "Brokers may have siphoned off Rs 50,000 cr in NSE algo trading scam". 30 November 2017.
42. "NSE co-location case: SEBI Chairman says enforcement action to be completed soon". 21 June 2018.
43. "NSE mess: Whistleblower rakes up dark fibre issue". 20 March 2017.
44. "Louis Berger case: Ex-Goa CM Digambar Kamat next on police radar". 6 August 2015. Retrieved 16 November 2016.
45. "Louis Berger bribery case: Former Goa minister Churchill Alemao arrested - Times of India". Retrieved 16 November 2016.
46. "FIRs registered over CAG report on Mumbai airport project - The Economic Times". Retrieved 16 November 2016.
47. "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.
48. T., Ramakrishnan (27 September 2014). "Van seizure blows the lid off Aavin scam". The Hindu. Retrieved 27 September 2014.
49. "Contractor Remanded in Aavin Scam". The Express News Service. Villupuram: The New Indian Express. 27 September 2014. Retrieved 1 October 2014.
50. V.P., Raju (27 September 2014). "Aavin rip off was well planned". Chennai: Deccan Chronicle. Retrieved 1 October 2014.
51. "SmartCity got undue favours at every stage: CAG". 9 July 2014. Retrieved 16 November 2016 – via The Hindu.
52. India, Press Trust of (8 July 2014). "Smart City IT project not transparent:CAG". Retrieved 16 November 2016 – via Business Standard.
53. "Smart City terms and conditions diluted, says CAG report". Retrieved 16 November 2016.
54. "CAG raps Kerala Government over SmartCity Kochi project". 9 July 2014. Retrieved 16 November 2016.
55. "Former Karnataka CM HD Kumaraswamy caught on tape asking for bribe - Times of India". Retrieved 16 November 2016.
56. "Ex-Karnataka CM caught on tape demanding bribe". 5 July 2014. Retrieved 16 November 2016.
57. "SIT books Pratapsingh Rane, son for bribery". 5 July 2014. Retrieved 16 November 2016 – via The Hindu.
58. "Special Investigation Team books former CM Pratapsingh Rane, son for bribery - The Economic Times". Retrieved 16 November 2016.
59. "SC pulls up Rajasthan for failing to curb illegal mining - Times of India". Retrieved 16 November 2016.
60. "SC talks tough on illegal Aravali mines - Times of India". Retrieved 16 November 2016.
61. "ED probe heat on IAS officer in SJDA project scam - Times of India". Retrieved 16 November 2016.
62. "Auction rigged, cancel broadband spectrum held by Reliance Jio, CAG report says - Times of India". Retrieved 16 November 2016.
63. "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.
64. "CAG raps Idco for favours to industries - Times of India". Retrieved 16 November 2016.
65. Reporter, B. S. (23 June 2014). "Idco flouted LA act to benefit private companies, says CAG". Retrieved 16 November 2016 – via Business Standard.
66. "Odisha demands report from Idco on Rs 52,000-cr land scam". The Financial Express. 30 June 2014.
67. "National Herald land scam: Will the Gandhi's face a long trial in the case?". 26 June 2014. Retrieved 16 November 2016.
68. "Sonia, Rahul now face I-T heat in National Herald case - Times of India". Retrieved 16 November 2016.
69. "Lokayukta orders Rs 2,000 crore graft charge: Bisen faces probe heat - Times of India". Retrieved 16 November 2016.
70. "Lokyaukta probe ordered against Gaurishankar Bisen on corruption allegation - The Economic Times". Retrieved 16 November 2016.
71. "IFS man among five raided by Lokayukta; 15 crore assets unearthed". 29 May 2014. Retrieved 16 November 2016.
72. "Lokayukta raids on five officials unearth assets worth Rs. 15 crore". 30 May 2014. Retrieved 16 November 2016 – via The Hindu.
73. India, Press Trust of (30 May 2014). "Uaccounted cash case: IT grants week's time to NCP file reply". Retrieved 16 November 2016 – via Business Standard.
74. "Nationalist Congress Party gets a week's time from I-T department to reply in unaccounted cash case - The Economic Times". Retrieved 16 November 2016.
75. "Haryana Urban Development Authority names former ministers, MLAs in multiple plots scam - Times of India". Retrieved 16 November 2016.
76. "SY Quraishi and many others got more than one plot in Haryana: HUDA - The Economic Times". Retrieved 16 November 2016.
77. "Madhya Pradesh economic offences wing starts probe against Jyotiraditya Scindia for land grabbing - Times of India". Retrieved 16 November 2016.
78. "Joint director of industries department raided by MP Lokayukta - Times of India". Retrieved 16 November 2016.
79. "Madhya Pradesh Lokayukta raids Industries Dept. Joint Director's premises". The Hindu. 20 May 2014. Retrieved 16 November 2016.
80. India, Press Trust of (15 May 2014). "MP IPS officer owns 50 acres land, 8 houses, 2 nursing homes". Business Standard India. Retrieved 16 November 2016 – via Business Standard.
81. "Lokayukta Unearths Assets Worth Crores from IPS Officer". Retrieved 16 November 2016.
82. "Fortnight after Lokayukta raids, Madhya Pradesh CM suspends IPS Mayank Jain - Times of India". Retrieved 16 November 2016.
83. "Irregularity in allotment of RHB property to BJP MLA: Lokayukta - Times of India". Retrieved 16 November 2016.
84. "Raje may leave Singhvi out of cabinet expansion - Times of India". Retrieved 16 November 2016.
85. "Chargesheet against Dhumal, Anurag Thakur". 26 April 2014. Retrieved 16 November 2016.
86. Reporter, Staff (25 April 2014). "Charge sheet filed against Dhumal in HPCA case". The Hindu – via www.thehindu.com.
87. "RailTel official under CBI lens in 'mobile scam' - The Times of India". The Times Of India.
88. "Another scam hits defence ministry, Antony orders CBI probe - The Times of India". The Times Of India.
89. "Air India hit by another scam; writes to CBI for probe". The Times Of India. 21 February 2014.
90. "CBI raids BJP leader, ex-governor in steel plant scam - The Times of India". The Times Of India.
91. "CBI lens on Paswan in recruitment scam - The Times of India". The Times Of India.
92. "Supreme Court sets aside land allotment made by Narendra Modi government as 'arbitrary'". The Times Of India. 24 January 2014.
93. "Lid blown off fertilizer fraud". The Hindu. Chennai, India. 17 January 2014.
94. Delhi, New (17 January 2014). "Not a penny was transacted, says Kribhco MD". The Hindu. Chennai, India.
95. "Arvind Kejriwal alleges scam of over Rs 10,000cr in Delhi Jal Board - The Times of India". The Times Of India. 3 February 2013.
96. "DJB scam: CBI raids 21 places in Delhi-NCR; files 5 FIRs". 16 January 2014. Retrieved 16 November 2016.
97. "Cash-for-job trail leads CBI to major railways quota 'scam' - The Times of India". The Times Of India.
98. "First Tamil Nadu politician to be disqualified as MP after conviction". Retrieved 16 November 2016.
99. "A day after conviction, DMK leader T M Selvaganapathy resigns from Rajya Sabha - The Economic Times". Retrieved 16 November 2016.
100. "SIT to probe money-laundering allegations against Chhagan Bhujbal, kin - Latest News & Updates at Daily News & Analysis". 19 December 2014. Retrieved 16 November 2016.
101. Delhi, New (31 December 2013). "CBI examining Jaitley's letter against Virbhadra Singh". The Hindu. Chennai, India.
102. "CBI checking claims by Virbhadra Singh's insurance agent - Firstpost". 30 December 2013. Retrieved 16 November 2016.
103. "It's a state subject, won't probe Virbhadra Singh loan matter: CBI". The Times Of India. 1 January 2014.
104. "Virbhadra Singh rules out resignation, says ready to face probe - The Times of India". The Times Of India.
105. "Gang involved in medical college seat scam busted in MP". 23 November 2013. Retrieved 16 November 2016.
106. "MP pre-medical test fraud: 700 'suspicious' candidates appeared in 2012". 1 November 2013. Retrieved 16 November 2016.
107. "MP pre-medical test scam: HC rejects petitions seeking CBI probe - The Times of India". The Times Of India.
108. "Procurement Scam: 27.5k quintal wheat goes missing in MP - The Times of India". The Times Of India. 25 December 2013.
109. "Spl court to hear Lokayukta charges against tainted IAS couple - Times of India". Retrieved 16 November 2016.
110. "Delhi Police EOW asked to probe alleged corruption in Gurgaon Toll". The Times Of India. 20 October 2013.
111. "Scamsters drain out PF accounts with fake claims, EPFO swings into damage-control mode". The Times Of India. 18 October 2013.
112. "CBI begins probe on Khemka's complaint". 18 October 2013. Retrieved 16 November 2016.
113. "DGCA officials misused 90% of free tickets - The Times of India". The Times Of India. 15 October 2013.
114. "CBI probes 'free ticket' scam in DGCA - The Times of India". The Times Of India. 14 October 2013.
115. "Criminality in LTC scam; FIR soon, reveals CBI". Retrieved 16 November 2016.
116. "Revise LTC norms, punish all guilty, CVC tells govt - The Times of India". The Times Of India.
117. "JD(U) MP booked by CBI in first FIR in LTC scam". The Times Of India. 1 November 2013.
118. "3 sitting Rajya Sabha MPs booked by CBI in LTC scam - Times of India". Retrieved 16 November 2016.
119. [Telangana rape victim names & Mother reaction [https://hebaghbhau.com/latest/what-telangana-rape-accuseds-mother-said-on-his-son Telangana rape victim names & Mother reaction Check |url= value (help). Missing or empty |title= (help)
120. "First arrest in 5500 crore NSEL scam, Amit Mukherjee nailed by EOW". India Today. 9 October 2013. Retrieved 9 October 2013.
121. "Now, CAG unearths Rs 17,000-crore railway transportation scam". Retrieved 16 November 2016.
122. 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.
123. "Whiff of scam forces CAG to audit all wagons that carried iron ore since 2008 - The Times of India". The Times Of India. 31 December 2013.
124. "104 arrests in 6 months: Noida IAS officer's sand mafia crackdown - Indian Express". Retrieved 16 November 2016.
125. "IAS officer Durga Shakti Nagpal suspended after clamping down on UP sand mafia". Retrieved 16 November 2016.
126. "Sand mining causes Yamuna to shift 500m east, threaten Noida - The Times of India". The Times Of India. 10 August 2013. Archived from the original on 16 August 2013.
127. 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.
128. "Govt sticks to stand on Vodafone tax issue". Business Today. 7 May 2012. Retrieved 24 May 2013.
129. "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.
130. "Railway Board bribery case: CBI arrests Pawan Bansal's nephew". CNN IBN. 3 May 2013. Retrieved 24 May 2013.
131. "Pawan Kumar Bansal's nephew booked by CBI for accepting Rs 90 lakh bribe". The Times Of India. TNN. 3 May 2013. Retrieved 24 May 2013.
132. "Railway Minister Pawan Bansal's nephew arrested by CBI for allegedly accepting bribe". NDTV. 3 May 2013. Retrieved 24 May 2013.
133. "Odisha govt cancels land allotment in favour of minister's son". Zeenews.india.com. 14 April 2013. Retrieved 20 January 2014.
134. "CAG smells Rs.4,000-cr land scam in Orissa". Financial Express. 18 January 2013. Retrieved 20 January 2014.
135. "AgustaWestland chopper scam: SC directs Chhattisgarh government to produce documents of purchase". Times of India. 16 November 2017.
136. Pandey, Devesh K. (4 July 2014). "ED books S.P.Tyagi in VVIP chopper deal scam". The Hindu – via www.thehindu.com.
137. "Chitti chitti bang bang". The Telegraph. Mumbai. 30 April 2013. Retrieved 1 May 2013.
138. 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.
139. Kaul, Vivek (30 April 2013). "Here's why Saradha was not a chit fund but a Ponzi scheme". Firstpost. Retrieved 3 May 2013.
140. PTI (24 April 2013). "More Saradha entities under SEBI scanner". The Hindu. Retrieved 25 April 2013.
141. "Indianexpress.com :: Chit Fund Scam". Retrieved 16 November 2016.
142. "State delays report on chit fund scam - The Times of India". The Times Of India. 25 September 2013.
143. "Saradha scam: CBI arrests Trinamool Congress MP Srinjoy Bose - Times of India". Retrieved 16 November 2016.
144. "Jolt for Mamata Banerjee? Madan Mitra arrested in Saradha ponzi scam - The Economic Times". Retrieved 16 November 2016.
145. "Narada and Saradha Scam Accused, Mukul Roy joins BJP".
146. "Convicted Congress MP Rasheed Masood disqualified from Rajya Sabha - Times of India". Retrieved 16 November 2016.
147. "A scam worth 16,000 crores that rests on granite". NDTV. 2 August 2012. Retrieved 19 October 2012.
148. Reporter, B. S. (27 June 2014). "Madras HC seeks response in Rs 16,000 cr TN granite scam". Business Standard India. Retrieved 16 November 2016 – via Business Standard.
149. "Rs70 crore fraud in NHAI: World Bank report". IBN Live. Archived from the original on 5 April 2012. Retrieved 3 April 2012.
150. "Express Exclusive: World Bank cries fraud, graft in highways projects". The Indian Express.
151. "Highway Robbery". Tehelka. Archived from the original on 5 February 2012. Retrieved 3 April 2012.
152. "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.
153. "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.
154. "Rs32,000 crore forex scam forgotten!". IBN Live.
155. "Rs32,000 crore forex scam forgotten!". The New Indian Express.
156. "Rs19k cr service tax, central excise duty frauds in 2008–11: CAG". The Economic Times. 30 March 2012.
157. "19,000 crore service tax, control excise duty frauds in 2008–11: CAG". First Post.
158. "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.
159. Vyas, Sharad. "Sons of 2 ex-CMs in 640 crore stamp duty franking scam". The Economic Times.
160. "Maharashtra land scam: Trouble for Deshmukh, Rane". IBN Live.
161. "CAG indicts Vilasrao Deshmukh in land scam". Asian Age. Archived from the original on 27 July 2012.
162. "CAG indicts Vilasrao Deshmukh in land scam". Zee News.
163. "Land scam: Congress backs Vilasrao Deshmukh". One India News.
164. "CAG indicts Vilasrao Deshmukh in land scam". Yahoo! India.
165. "After Adarsh, another housing scam unearthed in Mumbai". India Today.
166. "Another housing scam unearthed in Mumbai". IBN Live.
167. "Rs100 crore repair scam: Contractors get MHADA help". DNA.
168. "MEA officials in gift scam shame nation". Hindustan Times. Archived from the original on 10 January 2012.
169. "MEA seeks CBI investigation into gift scam". Hindustan Times. Archived from the original on 7 February 2012.
170. "MEA seeks CBI probe in gift scam". India Today.
171. "Vigilance Bureau registers case in Pulse scam". Zee News.
172. "Two officers suspended in HP pulse scam". IBN Live. Archived from the original on 17 September 2012.
173. "Central Vigilance Commission unearths Rs190 crore flying club fraud". The Times of India. 28 February 2012. Archived from the original on 3 January 2013.
174. "Andhra Pradesh liquor scam: HC notice to Chief Minister, others". IBN Live.
175. "AP liquor scam: Ministers hand-in-gloves with mafia". CNN Live.
176. "JKCA scam leaves Farooq Abdullah on backfoot". IBN Live.
177. "Rs.50 crore JKCA scam surfaced". Brighter Kashmir. Archived from the original on 17 September 2012.
178. "Court orders probe against minister". Outlook India. Archived from the original on 11 February 2012. Retrieved 25 February 2012.
179. "Recruitment scam in Bandipora MC". Rising Kashmir. Archived from the original on 21 December 2017. Retrieved 25 February 2012.
180. "Examgate: CB report indicts Peerzada". Greater Kashmir. Archived from the original on 1 August 2013.
181. "J&K minister's son 'helped' in exams: Probe report". Zee News.
182. "Akali leader's son booked in Rs18-cr paddy scam". The Tribune.
183. "SAD leader's son in 17cr paddy scam". The Times of India. 18 January 2012. Archived from the original on 1 July 2012.
184. "Cement scam: CBI raids 3 NHPC godowns". The Times of India. 8 April 2012. Archived from the original on 16 July 2012.
185. "Multi-crore forest scam rocks Haryana Vidhan Sabha". The Hindu. Chennai, India. 6 March 2012.
186. "Forest scam rocks Haryana assembly". The Times of India. 6 March 2012. Archived from the original on 10 July 2012.
187. "Haryana CM Bhupinder Singh Hooda may face CBI heat over forest scams". India Today.
188. "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.
189. "Haryana forest scam: Decision on CBI probe soon". Zee News.
190. "Forestry scam: MoEF seeks CBI probe". The Times of India. 16 April 2012. Archived from the original on 7 July 2012.
191. "CBI may probe Haryana forest scam". Business Line.
192. "CBI probe into Haryana forest scam likely". DNA.
193. "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.
194. "CVC for CBI probe into forest scam in Haryana". Zee News.
195. "Hill station in mountain of trouble". Mid-Day.
196. "Toilet scam leaps out of closet". The Telegraph. Calcutta, India. 18 April 2012.
197. "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.
198. "Minister orders probe into horticulture scam". Express India. Archived from the original on 7 July 2012.
199. "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.
200. "Now, UP CM orders a probe into a tree scam under the Mayawati regime". IBN Live.
201. "India probes Dalit leader Mayawati's palm tree imports". BBC. 18 May 2012.
202. "Rs50 crore scam unearthed in Uttar Pradesh Seed Development Corporation". Jagaran.
203. "Action against Mayawati if found guilty: Akhilesh Yadav". The Times of India. 30 April 2012. Archived from the original on 19 July 2012.
204. "Mayawati's men siphoned off Rs 1,400 crore in dalit memorial scam, UP…". archive.is. 18 October 2013. Archived from the original on 18 October 2013.
205. "Memorial scam: FIRs against Naseemuddin Siddiqui, Babu Singh Kushwaha - Lucknow News - Times of India". The Times of India. 2 January 2014.
206. "Cost of memorials by Mayawati shot 1000% in 5 years: CAG - Times of India". Retrieved 16 November 2016.
207. "2 Maya ministers accused in LACCFED scam surrender - Indian Express". archive.indianexpress.com.
208. "Patiala land scam probe complete: Majithia". The Indian Express.
209. "Patiala land scam: IAS officer, 5 others suspended". The Times of India. 9 May 2012. Archived from the original on 17 July 2012.
210. "IAS officer, 5 others suspended over Patiala land scam". The Pioneer.
211. "Patiala land scam: Badal orders suspension of IAS officer, 5 others". Hindustan Times. Archived from the original on 11 May 2012.
212. "I-T, SBI men in tax refund scam". The Times of India. 9 May 2012. Archived from the original on 19 July 2012.
213. "RTI trail reveals huge scam in mayor's fund". The Times of India. 8 May 2012. Archived from the original on 20 July 2012.
214. "Real estate scam: Police move court". The Times of India. 9 May 2012. Archived from the original on 19 July 2012.
215. "Surgical gloves scam:2 senior doctors sent to judicial custody". Business Standard.
216. "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.
217. "Aadhar Scam probe begins". Express Buzz.
218. "Aadhaar scam: UIDAI fields watchdog". The Indian Express.
219. "BEML Housing Society scam: Distribution of urban land to a lucky few at the expense of the rest". The Economic Times. 1 May 2012.
220. "BEML chief Natarajan in yet another scam". Tehelka.
221. "PM Manmohan's advisor 'lands' in controversy". Daily Bhaskar.
222. "CBI Arrests Former MSTC Officials in Rs.464 cr Scam". Outlook. Archived from the original on 13 May 2012. Retrieved 9 May 2012.
223. "Insiders are involved in TIN scam". DNA.
224. "TIN scam was exposed late, says Bangalore tax official". DNA.
225. "Nayagaon land scam: Punjab government given three-day deadline to respond". The Indian Express.
226. "Mayawati misused funds for rural health: PM". Express Buzz.
227. "NRHM scam: 6 officials booked in accountant's murder". DNA.
228. "NRHM scam: CBI arrests three in Uttar Pradesh". The Hindu. Chennai, India. 6 January 2012.
229. "NRHM scam: 2 former UP ministers to appear before CBI". The Indian Express. NewDelhi, India. 26 December 2011.
230. "NRHM scam: CBI interrogates former UP minister". Zee News. India. 28 December 2011.
231. "High court rejects Babu Singh Kushwaha's bail plea - Times of India". Retrieved 16 November 2016.
232. "ED attaches Kushwaha property worth Rs 300 crore - Times of India". Retrieved 16 November 2016.
233. "Coal scam: Enforcement Directorate attaches assets of Vijay Darda's firm, Nagpur company - The Economic Times". Retrieved 16 November 2016.
234. "Wayback Machine" (PDF). 18 August 2012. Archived from the original (PDF) on 18 August 2012.
235. "10 facts on Rs 1.86 lakh crore 'Coalgate' loss". In.news.yahoo.com. 17 August 2012. Retrieved 20 January 2014.
236. Mehra, Puja (20 October 2014). "Govt. to bring Ordinance on cancelled coal blocks". The Hindu. Retrieved 16 November 2016.
237. "Former Maharashtra minister seeks bail in HC Mumbai - Latest News & Updates at Daily News & Analysis". 6 July 2014. Retrieved 16 November 2016.
238. "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.
239. "Maharashtra deputy chief minister Ajit Pawar resigned on Tuesday amid allegations of Rs720000 crore irrigation scam". The Times of India. 25 September 2012. Retrieved 24 September 2012.
240. https://www.news18.com/news/india/rs-35000-crore-illegal-mining-cases-being-buried-quietly-in-karnataka-1404383.html
241. "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.
242. "Exposed! The Rs750 crore Tatra scam". DNA.
243. "Tatra truck scam: CBI gears up to finalise chargesheet". Retrieved 16 November 2016.
244. "Court to probe into national research organisation Rs800 crore scam". DNA.
245. "A security fraud". India Today.
246. "Intelligence scam gets bigger". Times Now. Archived from the original on 2 May 2013. Retrieved 9 May 2012.
247. "Scams galore in nation's top intelligence outfit". The New Indian Express.
248. "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.
249. Panaji (IANS) (7 October 2011). ""Goa mining scam: PAC report not tabled" Deccan Herald". Deccanherald.com. Retrieved 20 January 2014.
250. "Enforcement Directorate registers laundering case in Rs 35,000 crore Goa mining scam - The Economic Times". Retrieved 16 November 2016.
251. "BBMP commissioner seeks probe into Rs3,207 cr fund scam". Mid Day.
252. "Post Rs3,200 cr scam : BBMP has another burning issue". Mid Day.
253. "BBMP scam: HC notices to government, CBI". DNA.
254. "Protest against BBMP scam". Deccan Herald.
255. "HP govt admits to scam in housing license". The Indian Express.
256. "Housing scam: CBI raids in Bhopal and Nagpur".
257. "Pune housing scam: Using 'Kargil' to grab land". NDTV.
258. "'Biggest land scam in Pune' now under Hazare's scanner". NDTV.
259. "This scam is bigger than 2G, say judges". NDTV.
260. "Orissa minister resigns over pulses scam". Zee News.
261. "Orissa Vigilance submits preliminary report on dal scam".
262. "Pulses scam: Orissa minister steps down". The Indian Express.
263. "Pulses scam: Orissa minister quits, 3 officers face action". The Economic Times. Archived from the original on 9 February 2011.
264. "Police uncover Rs1,000-cr investment scam in Kerala". The Indian Express. Thiruvananthapuram, India. 20 June 2011.
265. "Diamond firms in sales tax fraud". The Times of India. 2 January 2011. Archived from the original on 8 July 2012.
266. "Maharashtra: Rs 1000 cr education scam exposed". IBN Live. NewDelhi, India. 9 October 2011.
267. "Rs1,000 cr education scam unearthed in Maharashtra". News – OneIndia. Mumbai, India. 9 October 2011.
268. "RTI query busts major PDS scam in Maharashtra". IBN Live.
269. "RTI query busts major PDS scam in Maharashtra". Money Life.
270. "टीईटी मामलाः निदेशक संजय मोहन गिरफ्तार". Amar Ujala. Archived from the original on 8 February 2012.
271. "यूपी: मा‍ध्‍यमिक शिक्षा परिषद के डायरेक्‍टर गिरफ्तार". One India Hindi.
272. "Secondary Education Secretary arrested in UP for irregularities".
273. "Trouble for Maya;Allahabad HC orders CBI to probe NREGA scam".
274. "Pandhari Yadav transferred out of CM's office - Times of India". Retrieved 16 November 2016.
275. "Orissa NREGA scam : SC pulls centre". NDTV.
276. "Bhubaneswar CBI begins probe into MGNREGA scam". Hindustan Times. Archived from the original on 10 May 2013.
277. "MGNREGA scam: Six ex-Collectors may face CBI". The Pioneer.
278. "CBI probes Jammu and Kashmir defence land scam". India Today.
279. "Land record sought in scam near Srinagar airport". Zee News.
280. "CBI probes Srinagar Air Force land scam". Zee News.
281. "Now, a solar lamp scam in Bihar!". Zee News.
282. "Solar lamp scam rocks Bihar". Asian Age. Archived from the original on 17 July 2012.
283. "India Infoline". Indiainfoline.com. 4 August 2011. Retrieved 20 January 2014.
284. "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.
285. "Assam education scam: schools exist only on papers". IBN Live.
286. "Agent arrested in ULC scam". Pune Mirror. Archived from the original on 28 October 2013.
287. "ULC scam: 4 partners of construction firm arrested". The Times of India. 20 October 2011. Archived from the original on 8 July 2012.
288. "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.
289. "ISRO under scanner over allotment of S-band". IBN Live.
290. "Another scam: Auditor probes ISRO's S-Band spectrum deal". Hindustan Times. Archived from the original on 11 May 2013.
291. ""Behind the S-band spectrum scandal" The Hindu". Chennai, India: Thehindu.com. 10 February 2011. Retrieved 20 January 2014.
292. ""ISRO under scanner over allotment of S-band" IBN live". Ibnlive.in.com. 7 February 2011. Retrieved 20 January 2014.
293. "Uproar in Assembly over NC Hills scam". The Telegraph. Calcutta, India. 8 February 2011.
294. "Five big facts on Andhra Pradesh's Emaar case". NDTV.
295. "Babus charged in Emaar scam". Deccan Chronicle. Archived from the original on 2 February 2012.
296. "Andhra home secretary lands in jail". NDTV. Archived from the original on 2 February 2012.
297. "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.
298. "Karnataka land scam: TOI on the trail". The Times of India. 18 November 2010. Archived from the original on 15 July 2012.
299. "CM's sons buy land for Rs40 lakh, sell it for a massive Rs40cr". The Times of India. 24 November 2010.
300. "Karnataka Land Scam: Yeddyurappa In Trouble". The Times of India.
301. "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.
302. "Scam-tainted Karnataka minister allots plots to his men". India Today.
303. "Karnataka scam: FIR against BS Yeddyurappa". IBN Live.
304. "Lokayukta Police Indict JD(S) MLA, Son in KHB Scam". Retrieved 16 November 2016.
305. "Judicial panel to probe role of officials in housing scam". Zee News. Archived from the original on 24 May 2013.
306. "'Land scams' rock Uttarakhand". The Statesman. Archived from the original on 11 May 2013.
307. "MCI boss Ketan Desai arrested". The Times of India. 23 April 2010. Archived from the original on 8 July 2012.
308. "MCI president caught taking Rs2 crore bribe". Zee News.
309. "MCI bribe: Punjab orders probe in medical college scam". The Times of India. 1 April 2010. Archived from the original on 3 January 2013.
310. "MCI scam: CBI files charge sheet against Ketan Desai - The Economic Times". Retrieved 16 November 2016.
311. "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.
312. "Orissa shuts down 64 mines, probes racket". Indian Express. 12 November 2009. Retrieved 20 January 2014.
313. "Orissa mining scam runs to Rs 3 lakh crore: Congress". The Times Of India. 9 March 2010.
314. "Recover Rs 60k cr from miners: Shah panel to Odisha". 2 January 2014. Retrieved 16 November 2016.
315. India, Press Trust of (17 October 2013). "Parliament panel adopts report on Adarsh Housing Society scam" – via Business Standard.
316. "CBI completes Adarsh Housing Society scam probe, files final chargesheet; ex-MLA, late Naval officer, 4 financers named". Retrieved 16 November 2016.
317. "Ex-Arunachal CM Apang arrested for PDS scam". The Times of India. 25 August 2010.
318. "Former Arunachal Pradesh CM, Apang arrested in PDS scam". DNA.
319. "Arunachal PDS scam: 19 in police net". The Indian Express.
320. "CAG report exposes Goa land scams: Civil society groups". Hindustan Times. Archived from the original on 11 May 2013.
321. "Goa's land scam haunts two Congress ex-CMs". Express Buzz.
322. "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.
323. "Rediff – India's Biggest Scams". Rediff.
324. "Rice export scam: Govt blocks CBI probe, 20 babus go scot-free - Times of India". Retrieved 16 November 2016.
325. "/>arths_paddy_scam_in_orissa.php "RTI activist unearths paddy scam in Orissa". NDTV.
326. "Paddy procurement scam unearthed". The Hindu. Chennai, India. 21 July 2010.
327. "New Delhi Court of Inquiry into Sukhna land scam over: Army". Hidustan Times. Archived from the original on 10 May 2013.
328. "Action Against Guilty in Land Scam After Probe Report". Outlook. Archived from the original on 8 May 2013. Retrieved 5 February 2012.
329. "Darjeeling land scam: Army says will analyse probe report". Zee News.
330. "Court martial over Sukhna land scam begins". The Hindu. Chennai, India. 28 June 2011.
331. Special Correspondent (13 January 2009). "Land scam case against Vasundhara". The Hindu. Chennai, India. Retrieved 25 August 2011.
332. "Sebi bars Austral Coke from raising capital". Rediff India. India. 2 September 2009.
333. "SFIO to probe into Austral Coke's alleged Rs1000 cr fraud". Zee news. India. 24 January 2010.
334. "Sugarcane scam: Court rejects anticipatory bail plea of 10 accused". The Indian Express.
335. "Accused in sugarcane scam arrested". The Indian Express.
336. "Sugarcane scam: accused held from Maharashtra". The Indian Express.
337. "CBI files chargesheet against Madhu Koda in disproportionate assets case". Retrieved 16 November 2016.
338. "Madhu Koda's assets worth Rs 144 crore attached". 11 September 2013. Retrieved 16 November 2016.
339. "Koda case: Jharkhand ex-ministers' assets frozen". 21 January 2014. Retrieved 16 November 2016 – via The Hindu.
340. "The inside story of how Satyam scam unfolded – Business News – IBNLive". Ibnlive.in.com. 20 January 2009. Retrieved 20 January 2014.
341. Rahul, N. (9 April 2015). "Raju brothers sentenced to 7 years in jail, fined Rs. 5.5 crore" – via www.thehindu.com.
342. "SC cancels Hassan Ali Khan's bail – Rediff.com Business". Rediff.com. 17 March 2011. Retrieved 20 January 2014.
343. "Hasan Ali Khan leads the list of top ten tax defaulters for 2008–09". The Economic Times. NewDelhi, India. 13 August 2011.
344. "Bluff Master Ali". Tehelka. India. 16 April 2011. Archived from the original on 17 October 2011. Retrieved 23 December 2011.
345. "RBI detects Rs95.40-crore scam after SBI-SBS merger". The Indian Express. India. 7 November 2008.
346. "After The Burial, At The Wake". Outlook. India. 23 November 2009.
347. "India's Biggest Scams". Rediff.
348. "Army ration scam: Three-year jail for Lieutenant General". Retrieved 16 November 2016.
349. "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.
350. Palaniappan, V.S. (2 May 2012). "CBI arrests Pramod Kumar in Delhi". The Hindu. Chennai, India.
351. "CBI Court frames charges against Nirmal Yadav in cash-at-judge's door scam". 18 January 2014 – via The Economic Times.
352. "CAG's Report" (PDF). CAG Report. Archived from the original (PDF) on 21 July 2011. Retrieved 25 September 2013.
353. "2G case: Loss of Rs 30984 cr due to govt policy". The Economic Times. 6 July 2011. Retrieved 25 September 2013.
354. "Kolhapur MLA convicted of power theft - Times of India". Retrieved 16 November 2016.
355. "CBI moves SC to prosecute UP panchayat minister". The Indian Express.
356. "Mulayam Singh Yadav faces CBI heat in ayurveda scam". The Times of India. 6 April 2012. Archived from the original on 1 July 2012.
357. "Two convicted in Ayurveda scam". The Times of India. 22 January 2012. Archived from the original on 1 July 2012.
358. "CBI moves SC against Mulayam Singh close aide in Ayurveda scam". Hindustan Times. Archived from the original on 11 May 2013.
359. "Details of Navy War Room Scandal". Indian Mirror.
360. "Red Corner Notice issued against Ravi Shankaran". Economic Times.
361. "Times of India - Indian Govt failed to extradite Ravi Shankaran from UK".
362. "Abhishek Verma granted bail in Navy Leak case". Times of India. 30 May 2008.
363. "ED finally attaches Shahi property". Retrieved 16 November 2016.
364. "ED seizes property of former Jharkhand minister". 14 May 2014. Retrieved 16 November 2016.
365. "Ex-Minister Surrenders in Medicine Scam". Daily Bhaskar.
366. "No headway in Rs 16,000 cr submarine scam probe". Retrieved 25 September 2013.
367. "Scorpene deal hit by scam". The Financial Express. New Delhi, India. 4 October 2005.
368. "A Sea of Subterfuge". Outlook India. India. 21 January 2008.
369. "Housing scam: Court to begin trial against Diwakar and others". The Economic Times. 7 May 2012.
370. "CGHS scam: Court frames charges against ex-registrar". Hindustan Times. Archived from the original on 11 May 2013.
371. "IAS officer convicted in Housing societies scam in Delhi - Latest News & Updates at Daily News & Analysis". 6 December 2013. Retrieved 16 November 2016.
372. "IPO Scam: What, when, who and how?". IBN Live. New Delhi, India. 29 April 2006. Archived from the original on 29 June 2010.
373. "NSDL appeals to SAT against Sebi directive in 6-yr-old IPO scam case". The Economic Times. Mumbai, India. 1 October 2011.
374. "2005 IPO scam: Karvy Consultants' Rs 65 lakh FDs seized - The Economic Times". Retrieved 16 November 2016.
375. "Rediff – India's Biggest Scam". Rediff.
376. "The Telegraph - Calcutta (Kolkata) - Bihar - Flood scam glare on Sadhu". Retrieved 16 November 2016.
377. "10 scam, scandal and shame". India Today.
378. "Court orders probe into HUDCO scam". The Hindu. Chennai, India. 30 August 2005.
379. "18 Convicted in scholarship scam". The Hindu. Retrieved 11 October 2017.
380. "UP Akhilesh govt faces Rs35,000-crore foodgrain scam heat". India Today.
381. "Massive food grain scam in Maya's UP". Zee News.
382. "UP foodgrain scandal to come under ED scanner". IBN Live.
383. "Teachers' recruitment scam: Chautala, son chargesheeted". The Times of India. 7 June 2008.
384. "Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected". The Times of India. 28 March 2012.
385. "Telgi Scam". The Financial Express.
386. "Bribe plea does not save Telgi case accused, court sends him to jail". The Indian Express.
387. "Stamp papers for property to go in UP". The Times of India. 10 April 2010. Archived from the original on 8 July 2012.
388. "Home Truths". Frontline. Mumbai, India. 7 June 2002. Archived from the original on 10 June 2002.
389. "Sanjay Agarwal remanded in bank scam". The Times of India. Mumbai, India. 4 August 2002. Archived from the original on 7 July 2012.
390. "Ex-CSE president Dinesh K Singhania arrested". Retrieved 25 September 2013.
391. "Scandal Sheet – India Today". India Today.
392. IANS Date: 2012-01-04 Place: Jaipur (4 January 2012). "Accused in 1992 Ajmer sex scandal case arrested". Mid-day.com. Retrieved 13 May 2013.
393. "Disproportionate asset case: Ex-minister Babanrao Gholap, wife get three-year jail term - The Times of India". The Times Of India.
394. Venkatesan, J. (30 January 2014). "Jayalalithaa must face trial: SC". Retrieved 16 November 2016 – via The Hindu.
395. "Supreme Court refuses to discharge Jayalalithaa from income tax case". 30 January 2014. Retrieved 16 November 2016.
396. "Jayalalithaa's trial in DA case to go on: Supreme Court - The Economic Times". Retrieved 16 November 2016.
397. "Jayalalithaa moves High Court against conviction, seeks bail - The Economic Times". Retrieved 16 November 2016.
398. "Jalgaon housing scam: Former Maharashtra minister Gulabrao Deokar arrested - The Economic Times".
399. "Chargesheets in shoe scam filed". The Indian Express. India. 17 July 1997.
400. "Beneficiaries All". Outlook India. India. 15 January 1997.
401. "EOW! Look who's been cheated". Mumbai Mirror. Archived from the original on 8 September 2012.
402. "Sukhram's conviction in 1996 telecom scam upheld". 21 December 2011. Retrieved 16 November 2016 – via The Hindu.
403. "C R Bhansali arrested, taken to Bombay". Rediff. India. 9 June 1997.
404. "Like a dream, he raised 1,100 cr and made it vanish into thin air". The Indian Express. Mumbai, India. 26 May 2003.
405. "Fertiliser Fraud". Outlook. India. 19 June 1996.
406. "SBI gives itself clean chit in NFL urea scam". The Indian Express. Mumbai, India. 18 September 1998.
407. "A rare case of arrest". Business Line. NewDelhi, India. 2 February 2011. Archived from the original on 7 February 2011.
408. "Sugar scam". Business Line. India. 23 July 2007.
409. "Long Playing Record". The Times of India. Archived from the original on 12 July 2012.
410. "SNC Lavalin case: CBI to challenge clear chit to Vijayan - The Times of India". The Times Of India.
411. "Graft case: Former union minister P K Thungon, 3 others convicted". 21 July 2015. Retrieved 16 November 2016.
412. Chawla, Prabhu (15 March 1990). "HDW submarine deal assumes centre stage again. An exclusive inside story". India Today.
413. "Past still haunts defence ministry". Times of India. 2 January 2014.
414. "CBI court calls Lalu in fodder scam case". The Indian Express.
415. "Charges framed against Lalu Prasad, Jagannath Mishra in fodder scam case". DNA.
416. "Lalu appears before CBI court in fodder scam, denies charges". The Hindu. Chennai, India. 14 February 2012.
417. "Lalu Prasad convicted in fodder scam case, faces disqualification as MP - The Times of India". The Times Of India.
418. Balaji, J. (22 October 2013). "Lalu, Sharma disqualified". The Hindu. Chennai, India.
419. "Scam story". Outlook. India. 13 August 1997. Archived from the original on 1 February 2014. Retrieved 3 January 2012.
420. "Scandal Sheet". India Today. India. 3 July 2006.
421. "MUST READ: The FIRST scam of independent India". Retrieved 16 November 2016.