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Scams in India

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Scams in India
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As of December 21, 2024
  1. (1948)Jeep Scandal.[1][2]
  2. Haridas Mundhra Scandal ( 1957).[3][4]
  3. K D Malaviya-Sirajuddin Oil Scandal.[1][5][6]
  4. 1971 Nagarwala Scandal.[7][8]
  5. 1975: Declaration of Emergency.[9]
  6. Sukhna Land Scandal.[10][11][12][13] [14]
  7. Oil for Food Programme Scam.[15][16]
  8. Barak Missile Scandal.[17][18]
  9. Palmolein Oil Scam.[19][20]
  10. Initial Public Offer(IPO) Scam.[21][22]
  11. Mining Scams.[23][24][25][26][27]
  12. Bitumen Scam.[28][29]
  13. Cement Scandal.[30][31]
  14. IPL Scam.[32][33]
  15. Animal Husbandry Scam.[34][35]
  16. Satyam Software Services Scam.[36][37]
  17. Tansi Land Scam.[38][39]
  18. ULIP Insurance Scam.[40][41]
  19. Cash For Votes Scandal.[42][43]
  20. RBG Resources Scam.[44][45]
  21. Bangalore - Mysore Infrastructure Corridor Fraud.[46][47]
  22. Bofors Scam.[48][49]
  23. Haji Scams.[50][51]
  24. Animal Fodder Scam.[51][52]
  25. Human Trafficking Scam.[53][54]
  26. Churhat Lottery Scam.[55][56]
  27. Telgi Stamp Papers Scam.[57][58]
  28. Urea Scam.[59][60]
  29. St Kitts Forgery.[61][62]
  30. Anantnag Transport Subsidy Scam.[9][63]
  31. Yugoslav Dinar Scam[64][65]
  32. Kargil and Coffin Scam.[66][67]
  33. Uday Goyal Arrow Global Agrotech Scam.[68][69]
  34. Emaar Scam.[70][71][72][73][74][75]
  35. Spiritual Guru Scams.[76][77][78]
  36. HDW Submarine Scandal.[79][80]
  37. Kashmir Sex Racket Scam.[81][82]
  38. Babri and Ram Mandir Scam.[83][84][85][86][87]
  39. Land Acquisition Scams on name of SEZ with harassment false cases.[88][89]
  40. Profident Fund Scam with Current corrupted Judges in both Supreme Court and High Court.[90][91]
  41. Ketan Parek Stock Market Scam.[92][93]
  42. Bansali Scam.[94][95]
  43. Cobbler and Shoes Scam.[96][97]
  44. Nagarjuna Finance Scam.[98][99]
  45. Dalmia DSQ Software Scam.[100][101]
  46. UTI Scam.[91][102]
  47. Uday Goyal Scam.[68][103]
  48. Letter of Credit (LOC) Scam.[64][104]
  49. Sanjay Agrawal Home Trade Scam.Scam.[105][106]
  50. LIC Insurance Scam.[107][108]
  51. Harshad Mehta Stock Market Scam.[109][110]
  52. Suflam Sujalam Scam.[111]
  53. Madhavpura Mercantile Cooperative Bank (MMCB) Scam.[112][113]
  54. Hawala Transaction Scams.[64][114]
  55. Global Trust Bank Scam and Bankruptcy.[115][116]
  56. Charminar Cooperative Urban Bank (CCUB) Scam and Bankruptcy.[117][118]
  57. Vasavi Bank Scam and Bankruptcy.[119][120]
  58. Krushi Cooperative Urban Bank (KCUB) Scam.[121][122]
  59. Prudential Bank Scam and Bankruptcy.[123][124]
  60. Nagpur District Central Cooperative Bank (NDCCB) Scam.[124][125]
  61. 2010 housing loan scam.[126][127]
  62. Sugar Import Scam.[128][129]
  63. Preferential Allotment Scam.[130]
  64. Meghalaya Forest Scam.[130]
  65. Fertiliser Import Scam.[130][131]
  66. Telecom Scam.[132][133]
  67. SNC Lavalin Power Project Scam.[134][135]
  68. Teak Plantation Swindle Scam.[136][137]
  69. Scorpene Submarine Scam.[138][139]
  70. Taj Corridor Scam.[140][141]
  71. Army Ration Pilferage Scam.[142][143]
  72. State Bank of Saurashtra Scam.[144][145]
  73. Flood Relief Scam.[146][147][148]
  74. Rice Export Scam.[149][150]
  75. Bulletproof Jackets Scam.[151][152]
  76. MCD Pension Scam.[153][154]
  77. AICTE Scam.[155][156]
  78. Medical Council of India(MCI) Scam.[157][158]
  79. Rail Recruitment Scam.[159][160]
  80. NREGA Scam.[161][162]
  81. Siachen Scam.[163][164]
  82. J & K Milk Scam.[165][166]
  83. Gorshkov Scam.[167][168]
  84. MPLAD Scam.[169][170]
  85. Public Distribution System(PDS) Scam.[171][172]
  86. Wikipedia:Rajya Sabha Vote Scam.[173][174]
  87. Cash for Questions in Parliament Scam.[175][176][177]
  88. City Limouzine & Realcom Scam.[178][179][180]
  89. Common Wealth Games(CWG) Corruption.[181][182][183][184]
  90. Adarsh Housing Society Scam.[185][186]
  91. Wikipedia:2G spectrum scam.[187][188][189][190][191]
  92. Citibank Fraud.[192][193][194]
  93. Tax Evasion Scam.[195][196][197][198][199]
  94. Tri Valley University and Immigration Fraud.[200][201][202][203]
  95. Wikipedia:ISROs S-Band Spectrum Scam.[204][205][206][207]
  96. Hydro Power Scam.[208][209][210]
  97. Apex Bank Loan Scam.[211][212][213]

See also[edit]

References[edit]

  1. ↑ 1.0 1.1 Political Corruption in India: An Analysis
  2. ↑ Ramamoorthy, (March 21, 2001). "That jeep scandal". Chennai, India: The Hindu. http://www.hindu.com/2001/03/21/stories/05211306.htm. Retrieved 28 November 2010. </li>
  3. ↑ rediff.com: Sucheta Dalal on the politician-industrialist-broker
  4. ↑ Malhotra, Inder (December 12, 2008). "The Mundhra affair". New Delhi: Indian Express News Service. http://www.indianexpress.com/news/the-mundhra-affair/397317/. Retrieved 28 November 2010. </li>
  5. ↑ Mother India,, Indiana University Sumati, 1963. URL accessed November 29, 2010.
  6. ↑ Indianexpress.com : comments : Rising crude may lead to fuel price hike: Deora
  7. ↑ "Down memory lane with P.G. Kakodkar". The Hindu Business Line. August 17, 2006. http://www.thehindubusinessline.com/2006/08/17/stories/2006081703800600.htm. Retrieved 28 November 2010. </li>
  8. ↑ Nagarwala case: mystery returns after three decades
  9. ↑ 9.0 9.1 Indian political scandals - upscportal.in
  10. ↑ "Sukna land scam: Lt-Gen faces court martial". New Delhi: Times of India.. January 12, 2010. http://timesofindia.indiatimes.com/india/Sukna-land-scam-Lt-Gen-faces-court-martial/articleshow/5434949.cms. Retrieved 28 November 2010. </li>
  11. ↑ Rajagopal, Krishnadas (February 9, 2010). "Tribunal reserves order in Sukna land scandal". New Delhi: The Indian Express. http://www.expressindia.com/latest-news/Tribunal-reserves-order-in-Sukna-land-scandal/577424/. Retrieved 28 November 2010. </li>
  12. ↑ Thapar, Karan (February 14, 2010). "Devil's Advocate: Army chief on Sukhna land scam". IBN Live CNN IBM. http://ibnlive.in.com/news/devils-advocate-army-chief-on-sukhna-land-scam/110134-3.html. Retrieved 28 November2010. </li>
  13. ↑ The Hindu Business Line : Corruption robs from even the poor
  14. ↑ Lt Gen Rath found guilty in Sukhna land scam case. IndiaVoice. URL accessed on 2011-1-21.
  15. ↑ Oil-for-food scam report submitted to PM
  16. ↑ Gregory, Mark (19 November 2004). "Companies in 'oil-for-food scam'". BBC News. http://news.bbc.co.uk/2/hi/middle_east/4025057.stm. </li>
  17. ↑ CBI to grill George and Sushil Kumar in Barak Missile case
  18. ↑ Barak scandal: CBI quizzes Subir Datta
  19. ↑ Kerala court postpones Palm oil case hearing
  20. ↑ Vigilance chief still an accused in oil scam case
  21. ↑ rediff.com: India's biggest scams
  22. ↑ IPO scam: RBI raps banks
  23. ↑ "Karnataka mining scam: Cong, JD(S) continue dharna". The Times Of India. 13 July 2010. http://timesofindia.indiatimes.com/india/Karnataka-mining-scam-Cong-JDS-continue-dharna/articleshow/6161844.cms. </li>
  24. ↑ Major ore mining scam unearthed in Orissa - India News - IBNLive
  25. ↑ 65 mining firms get CBI notices
  26. ↑ Gali mining illegal: CBI
  27. ↑ Bellary Reddys flouted export norms, CBI finds
  28. ↑ Bitumen scam may uncover Rs 50-cr bungling
  29. ↑ Lal, Manohar (1 July 2009). "HC orders CBI probe into bitumen scam". The Times Of India. http://timesofindia.indiatimes.com/city/ranchi/HC-orders-CBI-probe-into-bitumen-scam/articleshow/4721987.cms. </li>
  30. ↑ tribuneindia... Punjab
  31. ↑ Venkatesan, Radha (8 September 2001). "The Hindu : DMK Govt. indulged in scientific corruption: Minister". The Hindu (Chennai, India). http://www.hindu.com/thehindu/2001/09/08/stories/04082238.htm. </li>
  32. ↑ "IPL scam: Service tax officials raid CAB". The Times Of India. 30 April 2010. http://timesofindia.indiatimes.com/india/IPL-scam-Service-tax-officials-raid-CAB-/articleshow/5878103.cms. </li>
  33. ↑ Modi's big IPL dream turns into ugly scam - Rediff.com Sports
  34. ↑ Animal Husbandry Scam – Nine More Convicted at News Wing : India Jharkhand Hindi
  35. ↑ Haryana to probe Chautala's role in Animal Husbandry scam
  36. ↑ rediff.com: India's biggest scams
  37. ↑ "‘Satyam is India's Enron'". The Hindu (Chennai, India). 8 January 2009. http://hindu.com/2009/01/08/stories/2009010854311600.htm. </li>
  38. ↑ Tansi land scam case: Chronology - Express India
  39. ↑ Jail Term For Jayalalitha
  40. ↑ ULIP ban on 14 insurance majors: SEBI - Express India
  41. ↑ ULIP ban on 14 insurance majors: SEBI
  42. ↑ "Panel on cash-for-votes takes fresh evidence". The Hindu (Chennai, India). 19 August 2008. http://www.hindu.com/2008/08/19/stories/2008081955451000.htm. </li>
  43. ↑ Committee to probe cash-for-vote scandal
  44. ↑ rediff.com: India's biggest scams
  45. ↑ Herman, Michael (5 June 2008). "RBG Resources trader given nine years for 300m fraud". The Times (London). http://business.timesonline.co.uk/tol/business/law/article4073395.ece. </li>
  46. ↑ Deve Gowda urges Karnataka CM to include BMIC scam for judicial probe - World News, 87817
  47. ↑ India Together: Judge derails Bangalore-Mysore expressway plans - January 2004
  48. ↑ Bofors: Remember the time?
  49. ↑ Bofors scam accused off CBI's wanted list - India News - IBNLive
  50. ↑ Sacred journey, sinful passengers: Hajj scams in India | TwoCircles.net
  51. ↑ 51.0 51.1 CBI convicted 64 in fodder scam
  52. ↑ CBI frames charges against Lalu in fodder scam - indiablitz.com
  53. ↑ http://www.rediff.com/news/2007/may/03traffic.htm
  54. ↑ Indianexpress.com :: Human Trafficking Scam
  55. ↑ Churhat - Hindustan Times
  56. ↑ www.outlookindia.com | 'The Worst That The RSS Can Do...'
  57. ↑ rediff.com: India's biggest scams
  58. ↑ Stamp Paper Scam In India | Fake Stamp Paper Racket | Stamp Paper Gate | Telgi Gate
  59. ↑ Nation: Urea Scam: Netting the Big Fish
  60. ↑ Rediff On The NeT: Urea scam accused chargesheeted
  61. ↑ "Chandraswami acquitted in St. Kitts forgery case". The Hindu (Chennai, India). 26 October 2004. http://www.hindu.com/2004/10/26/stories/2004102610790100.htm. </li>
  62. ↑ "St Kitts case: Chronology of events". The Times Of India. 25 October 2004. http://timesofindia.indiatimes.com/india/St-Kitts-case-Chronology-of-events/articleshow/898172.cms. </li>
  63. ↑ List of Indian political scandals - Others Forum - Chartered Accountants India,Taxpayers, CAs India, CA india ,ICAI, Company Secretary ,CS, Cost Accountants, MBA, Finance Prof...
  64. ↑ 64.0 64.1 64.2 www.outlookindia.com | Scam India
  65. ↑ South Asia Post
  66. ↑ "Coffin scam: CBI files case against Army officers, U.S.-based firm". The Hindu (Chennai, India). 8 July 2006. http://www.hindu.com/2006/07/08/stories/2006070819911400.htm. </li>
  67. ↑ Three army officers named in Kargil coffin scam
  68. ↑ 68.0 68.1 rediff.com: India's biggest scams
  69. ↑ Indian Express: Plantation scam: MD held for duping investors of Rs 210 cr
  70. ↑ Bharadwaj-Chand, Swati (23 August 2010). "Emaar scam a blow to state's investment reputation". The Times Of India. http://timesofindia.indiatimes.com/city/hyderabad/Emaar-scam-a-blow-to-states-investment-reputation/articleshow/6398925.cms. </li>
  71. ↑ KVP is the chief architect of Emaar scam: KCR | Simply Telangana
  72. ↑ Andhra Pradesh High Court summons notices for irregularities in Emaar-APIIC
  73. ↑ Court notice spells fresh trouble for Jagan, his firms
  74. ↑ Eenadu in Telugu exposes Jagan, KVP in Emaar scam
  75. ↑ Eenadu in English Translation exposes Jagan, KVP in Emaar scam
  76. ↑ Personal Mantra | Scam by Indian Gurus in the name of Mantra
  77. ↑ Swami Nithyananda Fraud | Sex Scandal Video | Sun TV | Youtube | Tamil Actress - Oneindia News
  78. ↑ Can't give clean chit to Karmapa as central probe on: HP CM
  79. ↑ Blacklisted Firm HDW Offers Transfer Of Technology In Submarine Deal
  80. ↑ Rediff On The NeT: CBI asked to file status report on HDW deal within two months
  81. ↑ "J&K sex scandal: Omar Abdullah quits, Governor says no". The Times Of India. http://timesofindia.indiatimes.com/india/JK-sex-scandal-Omar-Abdullah-quits-Governor-says-no/articleshow/4828965.cms. </li>
  82. ↑ Mufti Sayeed ignored sex scandal when in power: Omar
  83. ↑ Ayodhya verdict: Lord Ram's idol cannot be removed from disputed site - International Business Times
  84. ↑ "News By Industry". The Times Of India. 13 August 2010. http://economictimes.indiatimes.com/news/news-by-industry/et-cetera/Ram-Mandir-fight-to-go-online/articleshow/6306070.cms. </li>
  85. ↑ Nehru’s telegram among missing Babri-related documents
  86. ↑ All about Babri Masjid-Ram Janambhoomi : Ayodhya
  87. ↑ Ayodhya: A legal reckoner
  88. ↑ Date set for hearing on multiple land scams - Express India
  89. ↑ India Democracy :: KIADB BDA SCAMS
  90. ↑ "6 Judges Named In Provident Fund Scam". The Times Of India. http://timesofindia.indiatimes.com/india/6-judges-named-in-provident-fund-scam/articleshow/6181946.cms. </li>
  91. ↑ 91.0 91.1 Asthana’s death blow to Provident Fund scam probe - Hindustan Times
  92. ↑ rediff.com: India's biggest scams
  93. ↑ 1-yr jail for Ketan Parekh in 1992 stocks scam
  94. ↑ rediff.com: India's biggest scams
  95. ↑ Cbi Refuses To Name Sbi Officials In Bhansali Case
  96. ↑ rediff.com: India's biggest scams
  97. ↑ The Great Cobbler Scam - $600 million shoes scam
  98. ↑ Kampani, other ex-directors may get relief in Nagarjuna case
  99. ↑ Nagarjuna finance scam: SC quashes Kampani`s petition
  100. ↑ rediff.com: India's biggest scams
  101. ↑ CBI arrests stocks scam accused Dinesh Dalmia
  102. ↑ rediff.com: India's biggest scams
  103. ↑ Plantation scam: MD held for duping investors of Rs 210 cr
  104. ↑ Letter of Credit Fraud: Fake Documents
  105. ↑ rediff.com: India's biggest scams
  106. ↑ "Sanjay Agarwal remanded in bank scam". The Times Of India. 4 August 2002. http://timesofindia.indiatimes.com/city/mumbai/Sanjay-Agarwal-remanded-in-bank-scam/articleshow/18006391.cms. </li>
  107. ↑ Companies involved in bribery scandal
  108. ↑ Tripathi, Rahul (25 January 2010). "Rs 400 crore insurance scam hits Railways". The Times Of India. http://timesofindia.indiatimes.com/india/Rs-400-crore-insurance-scam-hits-Railways/articleshow/5496319.cms. </li>
  109. ↑ rediff.com: India's biggest scams
  110. ↑ 'Big bull' Harshad Mehta's flats up for sale
  111. ↑ Land acquisition: HC pulls up govt for ‘dual stand’
  112. ↑ Madhavpura scam may derail cooperative banking
  113. ↑ rediff.com Money Special: Madhavpura Bank: A ready reckoner
  114. ↑ "Politics/Nation". The Times Of India. 11 November 2009. http://economictimes.indiatimes.com/news/politics/nation/Hawala-transactions-of-Madhu-Koda-I-T-quizzes-Punamia/articleshow/5220517.cms. </li>
  115. ↑ Govt to probe Global Trust Bank fraud - Rediff.com Business
  116. ↑ www.outlookindia.com | Global Trust Burst
  117. ↑ rediff.com: CID files chargesheet in Charminar Bank fraud case
  118. ↑ "Charminar Bank depositors get back their money". The Hindu (Chennai, India). 5 October 2007. http://www.hindu.com/2007/10/05/stories/2007100559710300.htm. </li>
  119. ↑ The Hindu Business Line : Police to probe officials' role in Vasavi Bank crisis
  120. ↑ The Hindu Business Line : Vasavi Co-op Bank recovers Rs 24.89 cr
  121. ↑ "CID to probe Krushi Bank scam". The Times Of India. 21 August 2001. http://timesofindia.indiatimes.com/city/hyderabad/CID-to-probe-Krushi-Bank-scam/articleshow/372378014.cms. </li>
  122. ↑ . http://beta.thehindu.com/news/cities/Hyderabad/article18635.ece. </li>
  123. ↑ Prudential Bank director dies in judicial custody
  124. ↑ 124.0 124.1 "Properties of 27 accused in co-op scam attached". Asia Africa Intelligence Wire. 6 August 2002. http://www.accessmylibrary.com/coms2/summary_0286-10032247_ITM. </li>
  125. ↑ CID Sniffs Home Trade-Kedar Links, Scam At Rs 500 Crore
  126. ↑ The housing loan scam
  127. ↑ CBI busts huge fake housing loan scam
  128. ↑ "Oppn alleges scam in sugar imports, Pawar refutes charge". The Times Of India. 3 March 2010. http://timesofindia.indiatimes.com/india/Oppn-alleges-scam-in-sugar-imports-Pawar-refutes-charge/articleshow/5637186.cms. </li>
  129. ↑ Oppn alleges sugar import scam, Pawar refutes charge
  130. ↑ 130.0 130.1 130.2 www.outlookindia.com | After The Burial, At The Wake
  131. ↑ Agricultural Information: CBI probes agriculture dept officials role in fertilizer scam
  132. ↑ Sukhram convicted in telecom scam, sentenced to three years RI - Express India
  133. ↑ "Sukhram convicted in telecom scam". The Times Of India. 5 July 2002. http://timesofindia.indiatimes.com/india/Sukhram-convicted-in-telecom-scam/articleshow/15046155.cms. </li>
  134. ↑ SNC Lavalin case: The scam and the probe so far
  135. ↑ Lavalin scam comes back to haunt Kerala
  136. ↑ www.outlookindia.com | After The Burial, At The Wake
  137. ↑ Corruption in India: Scams
  138. ↑ No headway in Rs 16,000 cr submarine scam probe
  139. ↑ "Scorpene: NDA cries Rs 700-cr scam". The Times Of India. 20 March 2006. http://timesofindia.indiatimes.com/india/Scorpene-NDA-cries-Rs-700-cr-scam/articleshow/1457526.cms. </li>
  140. ↑ Enough proof to nail UP CM: CBI tells Supreme Court - Politics News - IBNLive
  141. ↑ Mayawati moves apex court to stall Taj corridor scam trial
  142. ↑ INDIA TOTAL SCAM MONEY FOUND STILL (APPROX) - Others Forum - Chartered Accountants India,Taxpayers, CAs India, CA india ,ICAI, Company Secretary ,CS, Cost Accountants, MBA, Fi...
  143. ↑ Let’s come, open the scams in India - All expansion is life, all contraction is death. - Bharat Voice
  144. ↑ Cashier of SBS held for 7 month scam : Rupee Times
  145. ↑ Nod for merger of State Bank of Saurashtra with SBI
  146. ↑ Full Coverage - Bihar Flood Scam
  147. ↑ Retd judge to probe K'taka Cong flood relief scam
  148. ↑ Goa flood relief scam threatens Congress-NCP relations
  149. ↑ Govt admits to scam in rice exports
  150. ↑ Now, a basmati rice export scam
  151. ↑ Bulletproof jackets scam 'bigger than Bofors'?
  152. ↑ CNN-IBN impact: BJP for bulletproof vests scam probe
  153. ↑ MCD pension scam: Names of 3,583 beneficiaries deleted
  154. ↑ Multi-crore old-age pension scam unearthed in Uttar Pradesh
  155. ↑ IIT, NIT profs involved in AICTE scam: CBI
  156. ↑ CBI files chargesheet in AICTE scam
  157. ↑ Big scam: CBI unravels web of MCI corruption
  158. ↑ Read more: MCI scam: CBI finds ministry link in 2 cases - The Times of India
  159. ↑ CBI unearths Railway recruitment scam, RRB chief's son held
  160. ↑ CBI unearths Railway recruitment scam
  161. ↑ NREGA money scam hits Andhra Pradesh
  162. ↑ NREGA Scams in Orissa and Madhya Pradesh - two reports
  163. ↑ Siachen scam: Army officers replaced oil with water
  164. ↑ Siachen scam: Army gets final warning
  165. ↑ J&K milk scam: Army orders inquiry against 3 officers
  166. ↑ Army orders inquiry in J&K milk scam
  167. ↑ The Gorshkov Scam
  168. ↑ Auditor slams defence deal that’s bleeding India
  169. ↑ 7-member panel set up to probe MPLAD scam - The Times of India
  170. ↑ MPLAD scam: Panel moots suspension of 4 MPs
  171. ↑ PDS scam: Apang held, remanded to 7-day police custody - The Times of India
  172. ↑ Ex-Arunachal CM Apang arrested in PDS scam
  173. ↑ Cash-for-vote scam culprits may never be found
  174. ↑ Four Jharkhand legislators booked for cash for vote scam
  175. ↑ Cash-for-query scam: HC notice to Speaker
  176. ↑ 11 MPs expelled for cash-for-questions scam
  177. ↑ Stung: 11 MPs take cash to ask questions in Parliament
  178. ↑ Canadian helps crack alleged Ponzi scheme, said to be India’s biggest
  179. ↑ City Limo chief will spend a year in jail: Enforcement Directorate
  180. ↑ City Limouzine head wanted by three states
  181. ↑ CWG scam: Key Kalmadi aides held for forgery - India News - IBNLive
  182. ↑ "Politics/Nation". The Times Of India. 16 November 2010. http://economictimes.indiatimes.com/news/politics/nation/CWG-scam-Darbari-Mahendroo-sent-to-CBIs-custody-for-6-days/articleshow/6936872.cms. </li>
  183. ↑ CBI arrests Kalmadi aide in CWG scam
  184. ↑ CWG scam: CBI arrests pvt firm head
  185. ↑ Articles in Scams of India - NRI-Worldwide
  186. ↑ Army set to probe Adarsh Housing Society scam
  187. ↑ Hunger rings as India dials 2G scam | Deccan Chronicle | 2010-11-23
  188. ↑ "Sonia hits out at BJP's double standards". The Times Of India. 24 November 2010. http://timesofindia.indiatimes.com/india/2G-spectrum-scam-Sonia-defends-PM-/articleshow/6980931.cms. </li>
  189. ↑ 2G scam: DB Realty's Shahid Balwa is Arrest No 4
  190. ↑ CBI arrests A Raja in 2G scam case
  191. ↑ PM removes Alagiri, Maran from key Cabinet panels
  192. ↑ http://www.rediff.com/business/slide-show/slide-show-1-how-munjals-fell-prey-to-the-citibank-fraud/20110119.htm
  193. ↑ Citibank scam: CEO Pandit, top brass named in FIR
  194. ↑ Citibank fraud: Rs 400 cr allegedly siphoned off
  195. ↑ http://www.moneycontrol.com/news/current-affairs/biggest-tax-evasion-scam-unearthed_270721.html
  196. ↑ http://www.expressindia.com/latest-news/Over-Rs-650crore-tax-fraud-unearthed/504848/
  197. ↑ http://www.expressindia.com/latest-news/CBI-arrests-two-customs-officers-in-tax-evasion-scam/585793/
  198. ↑ Black money list revealed
  199. ↑ Bank of Lichtenstein a/c holders revealed
  200. ↑ Immigration Fraud: Time running out for duped students in US
  201. ↑ Anji Reddy: Worker of Tri Valley University administrative office and Ram Krista Karra: Consultancy for I-20 and CPT approval | http://trivalleyuniversity.org
  202. ↑ Tri-Valley University(Ms Susan Su, President and Founder of the TVU) blames Indian agent - Anji Reddy(worker of Tri Valley University Administrative Office and Ram Krista Karra(Who runs Consultancy Company) were behind the whole Scam.
  203. ↑ External Affairs Minister S M Krishna - called on the US government "To bring to justice the bogus institutions. And students were cheated by dubious promises made by education providers"
  204. ↑ Now, 'scam' reported in allotment of spectrum by ISRO
  205. ↑ Another scam: auditor probes ISRO's S-Band spectrum deal
  206. ↑ ISRO takes blame, says deal with Devas being revoked
  207. ↑ Govt to cancel S-band spectrum deal next week
  208. ↑ BJP alleges Rs.63,000 crore scams in northeastern states
  209. ↑ NCP demands CBI inquiry into scams in Arunachal
  210. ↑ NCP demands CBI inquiry into scams in Arunachal
  211. ↑ Exposed! Rs 700-crore scam in Arunachal
  212. ↑ MP`s Apex Bank officials indicted in home loan scam
  213. ↑ Arunachal State Cooperative Apex Bank recovers Rs 58.15 cr

    214. </ol>

External links[edit]

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