India shining - Republic Of Scams

Total Scam Money (approx) Since 1992 till 2009: Rs. 73000000000000 Cr. (73 Lakh Crore)

Hard to digest? Just check the below given details

1.       1992 -Harshad Mehta securities scam Rs 5,000 cr

2.       1994 -Sugar import scam Rs 650 cr

3.       1995 -Preferential allotment scam Rs 5,000 cr

4.       Yugoslav Dinar scam Rs 400 cr

5.       Meghalaya Forest scam Rs 300 cr

6.       1996: -Fertiliser import scam Rs 1,300 cr

7.       Urea scam Rs 133 cr

8.       Bihar fodder scam Rs 950 cr

9.       1997 -Sukh Ram telecom scam Rs 1,500 cr

10.   SNC Lavalin power project scam Rs 374 cr

11.   Bihar land scandal Rs 400 cr

12.   C.R. Bhansali stock scam Rs 1,200 cr

13.   1998 -Teak plantation swindle Rs 8,000 cr

14.   2001 -UTI scam Rs 4,800 cr

15.   Dinesh Dalmia stock scam Rs 595 cr

16.   Ketan Parekh securities scam Rs 1,250 cr

17.   2002 -Sanjay Agarwal Home Trade scam Rs 600 cr

18.   2003 -Telgi stamp paper scam Rs 172 cr

19.   2005 -IPO-Demat scam Rs 146 cr

20.   Bihar flood relief scam Rs 17 cr

21.   Scorpene submarine scam Rs 18,978 cr

22.   2006 - Punjab 's City Centre project scam Rs 1,500 cr,

23.   Taj Corridor scam Rs 175 cr

24.   2008 -Pune billionaire Hassan Ali Khan tax default Rs 50,000 cr

25.   The Satyam scam Rs 10,000 cr

26.   Army ration pilferage scam Rs 5,000 cr

27.   The 2-G spectrum swindle Rs 60,000 cr

28.   State Bank of Saurashtra scam Rs 95 cr

29.   Illegal monies in Swiss banks, as estimated in 2008 Rs 71,00,000 cr

30.   2009: -The Jharkhand medical equipment scam Rs 130 cr

31.   Rice export scam Rs 2,500 cr

32.   Orissa mine scam Rs 7,000 cr

33.   Madhu Koda mining scam Rs 4,000 cr"

34.   SC refuses to quash PIL against Mayawati in Taj corridor scam

35.   Orissa mine scam could be worth more than Rs 14k cr

36.   CORRUPTION, MONEY LAUNDERING SCAM, Koda discharged from hospital, arrest imminent

37.   'A Cover-Up Operation': "It's a scam involving close to Rs 60,000 crores"

38.   Spectrum scam: How govt lost Rs 60,000 crore

• India's biggest scams 1, Ramalinga Raju, Rs. 50.4 billion
• India's biggest scams 2, Harshad Mehta, Rs. 40 billion
• India's biggest scams 3, Ketan Parekh, Rs. 10 billion
• India's biggest scams 4, C R Bhansali, Rs.. 12 billion
• India's biggest scams 5, Cobbler scam
• India's biggest scams 6, IPO Scam
• India's biggest scams 7, Dinesh Dalmia, Rs. 5.95 billion
• India's biggest scams 8, Abdul Karim Telgi, Rs. 1.71 billion
• India's biggest scams 9, Virendra Rastogi, Rs. 430 million
• India's biggest scams 10, The UTI Scam, Rs. 320 million
• India's biggest scams 11, Uday Goyal, Rs. 2.1 billion
• India's biggest scams 12, Sanjay Agarwal, Rs. 6 billion
• India's biggest scams 13, Dinesh Singhania, Rs. 1.2 billion