Harshad Mehta Securities Scam (1992)
Systemic FraudThe "Big Bull" exploited banking loopholes to divert ₹4,000+ crore into the stock market.
View NewsKetan Parekh Stock Market Scam
Market RiggingCircular trading and illegal use of bank funds leading to a massive market crash in 2001.
View News2G Spectrum Allocation Scam
Spectrum FraudAlleged loss of ₹1.76 lakh crore due to underpriced license distribution to favored firms.
View NewsCommonwealth Games (CWG) Scam
Procurement FraudMassive financial irregularities involving inflated contracts for the 2010 Delhi Games.
View NewsCoal Allocation (Coalgate) Scam
Natural Resource FraudInefficient allocation of coal blocks causing a loss of ₹1.86 lakh crore to the exchequer.
View NewsBofors Arms Deal Scam
Defence KickbacksAllegations of illegal kickbacks paid to top officials by the Swedish arms firm Bofors.
View NewsAdarsh Housing Society Scam
Land MisappropriationFlats meant for war widows being allocated to politicians and high-ranking officials.
View NewsFodder Scam (Bihar)
EmbezzlementMulti-crore embezzlement of treasury funds meant for cattle feed and medicine in Bihar.
View NewsVyapam Scam (MP)
Education FraudMassive entrance exam and recruitment scam involving politicians and officials in MP.
View NewsAgustaWestland VVIP Chopper Scam
Defence BriberyBribes paid to intermediaries to secure a deal for high-altitude capable VVIP helicopters.
View NewsRafale Deal Controversy
Political DisputeAllegations of irregularities in pricing and selection of offset partners in the fighter jet deal.
View NewsSaradha Chit Fund Scam
Ponzi SchemeFinancial fraud in West Bengal causing massive losses to small-time investors.
View NewsRose Valley Scam
Deposit FraudMulti-state financial scam involving illegal collection of public deposits.
View NewsNational Rural Employment (NREGA) Scam
Welfare FraudWidespread leakage and ghost entries in the world's largest rural job guarantee scheme.
View NewsNational Herald Case
Equity MisuseOngoing legal case regarding alleged financial irregularities in AJL property takeover.
View NewsCash-for-Questions Scam
Parliamentary EthicsMPs caught on camera accepting money to raise specific questions in the Parliament.
View NewsIPL Spot-Fixing and Betting Scam
Sports IntegrityInvolvement of players and owners in illegal betting and spot-fixing during the 2013 season.
View NewsDefence Deal Chopper Scam
Defence ProcurementBroader investigations into multiple helicopter acquisition deals over different regimes.
View NewsMining Scam (Bellary)
Illegal ExtractionIllegal mining of iron ore in Bellary district causing losses worth thousands of crores.
View NewsKarnataka Iron Ore Mining Scam
Environmental FraudLarge-scale illegal mining and environmental degradation exposed by the Lokayukta report.
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