List of scandals in India

Scams that happened in India

This is a dynamic list and may never be able to satisfy particular standards for completeness. You can help by adding missing items with reliable sources.

Political corruption

Forms and concepts

* Abuse of power
* Bribery
* Censorship
* Banned politics
* Political repression
* Political violence
* Cronyism
* Economics of corruption
* Election interference
* Electoral fraud
* Elite capture
* Influence peddling
* Insider trading
* Iron triangle
* Judicial
* Kleptocracy
* In local government
* Mafia state
* Malfeasance
* Misfeasance
* Nepotism
* Politically exposed person
* Pyrrhic defeat theory
* Revolving door
* Political scandal
* Slush fund
* Simony
* Suspicious activity report
* State capture
* State-corporate crime
* Throffer

Anti-corruption

* International Anti-Corruption Court
* Group of States Against Corruption
* International Anti-Corruption Academy
* International Anti-Corruption Day
* United Nations Convention against Corruption

Corruption by country
|  Africa

* Algeria
* Angola
* Botswana
* Burkina Faso
* Cameroon
* Cape Verde
* Central African Republic
* Chad
* Comoros
* Côte d'Ivoire
* Democratic Republic of the Congo
* Egypt
* Equatorial Guinea
* Eritrea
* Ethiopia
* Gambia
* Ghana
* Guinea-Bissau
* Kenya
* Lesotho
* Liberia
* Libya
* Madagascar
* Malawi
* Mali
* Mauritius
* Morocco
* Namibia
* Niger
* Nigeria
* Rwanda
* Senegal
* Seychelles
* Sierra Leone
* Somalia
* South Africa
* South Sudan
* Sudan
* Tanzania
* Togo
* Tunisia
* Uganda
* Zambia
* Zimbabwe

Asia

* Afghanistan
* Armenia
* Azerbaijan
* Bahrain
* Bangladesh
* Bhutan
* Brunei
* Cambodia
* China
* Cyprus
* Georgia
* India
* Indonesia
* Iran
* Iraq
* Israel
* Japan
* Jordan
* Kuwait
* Kyrgyzstan
* Kazakhstan
* Lebanon
* Malaysia
* Maldives
* Mongolia
* Myanmar
* Nepal
* North Korea
* Oman
* Palestine
* Pakistan
* Philippines
* Singapore
* South Korea
* Sri Lanka
* Syria
* Taiwan
* Tajikistan
* Thailand
* Timor-Leste
* Turkey
* Turkmenistan
* United Arab Emirates
* Uzbekistan
* Vietnam
* Yemen

Europe

* Albania
* Andorra
* Austria
* Belgium
* Bosnia and Herzegovina
* Bulgaria
* Croatia
* Czech Republic
* Denmark
* Finland
* France
* Germany
* Greece
* Hungary
* Iceland
* Ireland
* Italy
* Kosovo
* Latvia
* Liechtenstein
* Lithuania
* Luxembourg
* Malta
* Moldova
* Monaco
* Montenegro
* Netherlands
* North Macedonia
* Northern Ireland
* Norway
* Poland
* Portugal
* Romania
* Russia
* San Marino
* Serbia
* Slovakia
* Slovenia
* Spain
* Sweden
* Switzerland
* Ukraine
* United Kingdom

North America

* Canada
* Mexico
* United States

Central America

* Costa Rica
* Cuba
* El Salvador
* Haiti
* Honduras
* Nicaragua

South America

* Argentina
* Bolivia
* Brazil
* Chile
* Colombia
* Ecuador
* Guyana
* Paraguay
* Peru
* Suriname
* Uruguay
* Venezuela

Oceania

* Australia
* Fiji
* Micronesia
* New Zealand
* Palau
* Papua New Guinea
* Samoa

* v
* t
* e

The following is a list of proven scandals in India since independence, including political, financial and corporate scandals. The year, or decade, is when the scandal was first reported.

## 1940s

[edit]

* 1948 Jeep scandal case

## 1950s

[edit]

* 1958 Mundhra scandal[1][2][3]

## 1970s

[edit]

* 1971 Nagarwala case

## 1980s

[edit]

* 1985 Fodder scam[4][5]
* 1987 Bofors scandal

## 1990s

[edit]

### 1991

[edit]

* Hawala scandal
* Palmolein Oil Import Scam

### 1992

[edit]

* Indian stock market scam[6]
* Ajmer rape case

### 1995

[edit]

* Purulia arms drop case
* SNC-Lavalin Kerala hydroelectric scandal[7][8]

### 1996

[edit]

* Disproportionate assets case against Jayalalithaa[9][10]

### 1997

[edit]

* Tatra Truck scam
* Jalgaon housing scam[11]

### 1998

[edit]

* Anubhav Plantations

## 2000s

[edit]

### 2000

[edit]

* India-South Africa match fixing scandal[1]

### 2001

[edit]

* Operation West End
* Ketan Parekh[7]
* Roshni Act corruption scandal[12]

### 2002

[edit]

* Stamp paper scam[13][14][15]
* Best Bakery case
* Provident Fund[16][17]
* Taj corridor case

### 2003

[edit]

* Uttar Pradesh food grain scam[18][19][20]
* JBT teacher recruitment scam[21][22][23]

### 2004

[edit]

* Manesar land scam

### 2005

[edit]

* Scorpene deal scam[24][25][26]

### 2006

[edit]

* Ludhiana City Centre scam[7]
* Navy war room leak case[27][28][29]
* Fatwas for cash scandal[30][31]

### 2008

[edit]

* Hasan Ali Khan[32][33][34]
* Indian Army ration scam[35][36]
* 2G spectrum case[37][38]
* Cash-for-votes scandal
* Operation Kamala

### 2009

[edit]

* Deendayal Upadhyaya Trust land scam[39]
* Satyam scandal[40][41]

## 2010s

[edit]

### 2011

[edit]

* Housing-loan scam
* Concerns and controversies over the 2010 Commonwealth Games
* Adarsh Housing Society scam[42][43]

### 2011

[edit]

* Belekeri port scam[44][45]

### 2012

[edit]

* DIAL Scam[46]
* Granite scam in Tamil Nadu[47][48]
* Haryana Forestry case[49][50][51]
* Ice cream parlour sex scandal
* Indian coal allocation scam[52][53][54]
* Karnataka Wakf Board Land Scam[55][56][57]
* Maharashtra Irrigation Scam[58]
* Uttar Pradesh NRHM scam[59][60][61]
* Uttar Pradesh sand mining scandal
* National Herald corruption case
* 2012 Delhi gang rape and murder

### 2013

[edit]

* Vyapam scam[62][63][64]
* NSEL case[65]
* Railway bribery scam[66]
* 2013 Indian Premier League spot-fixing and betting case
* 2013 Mumbai gang rape
* 2013 Muzaffarnagar riots
* 2013 Kerala solar panel scam
* 2013 Indian helicopter bribery scandal[67][68]
* Madhya Pradesh Scholarship scam
* Saradha Group financial scandal[69][70][71]

### 2014

[edit]

* Godi media
* Aavin scam[72][73]
* Siliguri Jalpaiguri Development Authority[74]
* Gurugram Rajiv Gandhi Trust land grab case

### 2015

[edit]

* DMAT scam
* All India Pre Medical Test
* Murder of Sandeep Kothari
* Lalit Modi case
* 2015 Cash for Vote Scam[75]
* NSE co-location scam[76]

### 2016

[edit]

* 2016 Bihar school examination scandal.
* Narada sting operation
* Freedom 251[77][78]
* Fugitive Economic Offender
* Delta Meghwal rape case

### 2017

[edit]

* 2017 Unnao rape case

### 2018

[edit]

* Rafale deal controversy
* Kathua rape case
* Punjab National Bank Scam[79][80][81]

### 2019

[edit]

* Karvy Scam[82]
* INX Media case[83]
* Hyderabad gang rape and murder case

## 2020s

[edit]

### 2020

[edit]

* PM CARES Fund
* Bengaluru drug raids[84]
* Kerala gold smuggling scandal[85]
* Republic TV TRP manipulation scam[86][87]
* Hathras Gang Rape

### 2021

[edit]

* Pegasus Snooping Scandal[88][89]
* Delhi liquour scam

### 2022

[edit]

* West Bengal School Service Commission recruitment scam

### 2023

[edit]

* Adani Group scandal: In January 2023, Hindenburg Research revealed that it had short positions in India's Adani Group, alleged to be a close ally of Narendra Modi's administration,[90] and flagged debt and accounting concerns. Concurrently, Hindenburg released a report claiming that Indian conglomerate Adani Group "has engaged in a brazen stock manipulation and accounting fraud scheme over the course of decades."[91] Soon after the report's release, Adani Group companies experienced an acute decline in their share prices.[92][93][94] In a follow-up piece, The Guardian indicated that Hindenburg called on the Adani Group to sue if they believed the report was inaccurate.[95][96] By the end of February 2023, the group lost $150 billion in value. Gautam Adani's personal net worth came down as he fell from 3rd richest in the world to 30th richest within a month after the report was published.[97][98][99] The opposition leaders called it the "biggest scam" and Modi has been criticized for his lack of reaction towards the scandal.[100][101][102]

### 2024

[edit]

* Electoral bonds scam: Electoral bonds refers to a mode of funding for political parties in India from their introduction in 2018 until they were struck down as unconstitutional by the Supreme Court of India on 15 February 2024.
* Mahadev Betting App Case
* 2024 Pune Porsche hit and run case
* 2024 NEET controversy
* 2024 Kolkata rape and murder
* Indictment against Gautam Adani et al.
* Ayodhya dispute: On June 10, 2024, major media house Indian Express published an investigative article which found that after the 2019 Supreme Court verdict in favour of Ram Temple there was 30 per cent rise in the number of land transactions in at least 25 villages in Ayodhya and adjoining Gonda and Basti districts that fall within a radius of 15 km of the temple. Many of these land deals were linked to politicians, senior officials and their relatives.[103] The investigation also revealed that the administration did not revise the land circle rates for the past 7 years even after the Supreme Court's verdict although rates have been revised in the adjoining districts.

### 2025

[edit]

* NAAC rating bribery case.[104]
* FIITJEE: In January 2025, FIITJEE, a popular coaching institute for Joint Entrance Examination , faced backlash as several centers across India, including Noida, Ghaziabad, Delhi, Ranchi and other cities, abruptly shut down.The closures, attributed to unpaid salaries and disputes with franchise partners, disrupted the studies of thousands of students. Multiple FIRs were filed against FIITJEE officials for fraud and breach of trust, with allegations of mismanagement and unfulfilled commitments.
* Yashwant Verma: In 2025, a large sum of cash was discovered at his residence during a fire on March 14. An enquiry report was also published by the Supreme Court on the matter and due to sensitivity of the matter, the Supreme Court decided to keep the report redacted from the Public and Parliamentary scrutiny .[105][106]

* Sand scam in West Bengal  : June 2025 in Mayurakhi River.

## See also

[edit]

* India portal
* Politics portal

* 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
* Mass media in India
* Fake news in India
* Public Examinations (Prevention of Unfair Means) Act, 2024

## Further reading

[edit]

* Shourie, A. (2006). Indian Controversies. New Delhi: Rupa & Co.
* In 2020, Real Estate Scam Fighters[107][108] is formed with a basic mission to debunk various Frauds in the real estate sector and create awareness for the investors.

## References

[edit]

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Lists of political scandals by country

* Albania
* Argentina
* Austria
* Belgium
* Brazil
* Canada
* Chile
* Croatia
* Denmark
* France
* Germany
* Iceland
* India
* Italy
* Malaysia
* New Zealand
* Philippines
* Poland
* Slovakia
* South Korea
* Ukraine
* United Kingdom

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Scandals in India

* 1948 Jeep scandal
* 1992 Indian stock market scam
* 2010 housing loan scam
* 2013 Indian helicopter bribery scandal
* 2013 Indian Premier League spot-fixing and betting case
* 2013 Kerala solar panel scam
* 2015 Cash for Vote scam
* 2016 Bihar school examination scandal
* 2020 Kerala gold smuggling case
* 2G spectrum case
* Aavin scam
* Adarsh Housing Society scam
* AJL-National Herald Panchkula land grab case
* Barak Missile scandal
* Belekeri port scam
* Bofors scandal
* Cash-for-votes scandal
* Colour TV case
* Concerns and controversies over the 2010 Commonwealth Games
* DIAL Scam
* DLF land grab case
* DMAT scam
* Fatwas for cash scandal
* Fodder scam
* Freedom 251 scam
* Garhi Sampla Uddar Gagan land case
* Gurgaon kidney scandal
* Gurugram Rajiv Gandhi Trust land grab case
* Granite scam
* Haryana Forestry case
* Haryana Raxil drug purchase case
* Hawala scandal
* Indian coal allocation scam
* INX Media case
* Jalgaon housing scam
* Kargil coffin scam
* Karnataka Wakf Board Land scam
* Madhya Pradesh Scholarship scam
* Maharashtra Irrigation scam
* Nagarwala case
* Narada sting operation
* NSE co-location scam
* NSEL case
* Palarivattom Flyover Scam
* Palmolein Oil Import scam
* Punjab National Bank scam
* Purulia arms drop case
* Railway bribery scam
* Saradha Group financial scandal
* Satyam scandal
* Scorpene deal scam
* SNC-Lavalin Kerala hydroelectric scandal
* Sonepat-Kharkhoda IMT land case
* SSC scam
* TA/DA scam
* Taj corridor case
* TANSI land acquisition case
* Uttar Pradesh food grain scam
* Uttar Pradesh NRHM scam
* Uttar Pradesh sand mining scandal
* Vyapam scam
* West Bengal blood test kit scam
* West Bengal SSC recruitment scam 2024 NEET controversy 2024 Kolkata rape and murder

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