Sector: 01

Institutional Integrity Database

Political & Govt. Sector Scams

An exhaustive intelligence database tracking misuse of public office, misappropriation of taxpayer funds, and systemic corruption within the administrative framework of India.

Harshad Mehta Securities Scam (1992)

Systemic Fraud

The "Big Bull" exploited banking loopholes to divert ₹4,000+ crore into the stock market.

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Ketan Parekh Stock Market Scam

Market Rigging

Circular trading and illegal use of bank funds leading to a massive market crash in 2001.

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2G Spectrum Allocation Scam

Spectrum Fraud

Alleged loss of ₹1.76 lakh crore due to underpriced license distribution to favored firms.

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Commonwealth Games (CWG) Scam

Procurement Fraud

Massive financial irregularities involving inflated contracts for the 2010 Delhi Games.

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Coal Allocation (Coalgate) Scam

Natural Resource Fraud

Inefficient allocation of coal blocks causing a loss of ₹1.86 lakh crore to the exchequer.

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Bofors Arms Deal Scam

Defence Kickbacks

Allegations of illegal kickbacks paid to top officials by the Swedish arms firm Bofors.

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Adarsh Housing Society Scam

Land Misappropriation

Flats meant for war widows being allocated to politicians and high-ranking officials.

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Fodder Scam (Bihar)

Embezzlement

Multi-crore embezzlement of treasury funds meant for cattle feed and medicine in Bihar.

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Vyapam Scam (MP)

Education Fraud

Massive entrance exam and recruitment scam involving politicians and officials in MP.

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AgustaWestland VVIP Chopper Scam

Defence Bribery

Bribes paid to intermediaries to secure a deal for high-altitude capable VVIP helicopters.

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Rafale Deal Controversy

Political Dispute

Allegations of irregularities in pricing and selection of offset partners in the fighter jet deal.

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Saradha Chit Fund Scam

Ponzi Scheme

Financial fraud in West Bengal causing massive losses to small-time investors.

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Rose Valley Scam

Deposit Fraud

Multi-state financial scam involving illegal collection of public deposits.

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National Rural Employment (NREGA) Scam

Welfare Fraud

Widespread leakage and ghost entries in the world's largest rural job guarantee scheme.

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National Herald Case

Equity Misuse

Ongoing legal case regarding alleged financial irregularities in AJL property takeover.

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Cash-for-Questions Scam

Parliamentary Ethics

MPs caught on camera accepting money to raise specific questions in the Parliament.

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IPL Spot-Fixing and Betting Scam

Sports Integrity

Involvement of players and owners in illegal betting and spot-fixing during the 2013 season.

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Defence Deal Chopper Scam

Defence Procurement

Broader investigations into multiple helicopter acquisition deals over different regimes.

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Mining Scam (Bellary)

Illegal Extraction

Illegal mining of iron ore in Bellary district causing losses worth thousands of crores.

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Karnataka Iron Ore Mining Scam

Environmental Fraud

Large-scale illegal mining and environmental degradation exposed by the Lokayukta report.

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