Monday, May 2, 2011

List of Indian scams with Value

S.No

List of scams

In crores

1

2G spectrum scam:

Rs. 176,000.00

2

Stayam compute Ramalinga Raju

Rs. 8,000.00

3

Ha had Mehta (1991 -92)

Rs. 5,000.00

4

Ketan Parekh

Rs. 1,000.00

5

C R Bhansali

Rs. 1,200.00

6

IPO scam: estimated

Rs. 1,000.00

7

Hassan Ali Khan

Rs. 39,120.00

8

Abdul Karim Telgi

Rs. 500.00

9

Teak plantation swindle

Rs. 8,000.00

10

Fertiliser import scam

Rs. 1,300.00

11

Sugar import scam of 1994:

Rs. 650.00

12

Meghalaya Forest scam of 1995:

Rs. 300.00

13

Urea scam of 1996:

Rs. 133.00

14

Bihar fodder scam of 1996:

Rs. 950.00

15

The Jharkhand medical equipment scam

Rs. 130.00

16

Punjab's City Centre project scam in 2006:

Rs. 1,500.00

17

Taj Corridor scam of 2006:

Rs. 175.00

18

State Bank of Saurashtra scam in 2008:

Rs. 95.00

19

Rice export scam of 2009:

Rs. 2,500.00

20

Orissa mine scam in 2009:

Rs. 7,000.00

21

Madhu Koda mining scam of 2009:

Rs. 4,000.00

22

Preferential allotment scam of 1995:

Rs. 5,000.00

23

Yugoslav Dinar scam of 1995:

Rs. 400.00

24

Scorpene submarine scam

Rs. 18,978.00

25

Army ration pilferage scam of 2008

Rs. 5,000.00

26

Bihar land scandal in 1997:

Rs. 400.00

27

Bihar flood relief scam of 2005:

Rs. 17.00

28

Sukh Ram telecom scam in 1997:

Rs. 1,500.00

29

SNC Lavalin power project scam in 1997:

Rs. 374.00

30

Cobbler scam:

Rs. 1,000.00

31

Dinesh Dalmia:

Rs. 595.00

32

The UTI scam:

Rs. 32.00

33

Uday Goyal:

Rs. 210.00

34

Sanjay Agarwal:

Rs. 600.00

35

LIC Housing Finance scam

 
   

Rs. 292,659.00

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