UnqmOunn' alt='Mhada Lottery Result 2012 Mumbai Pdf' title='Mhada Lottery Result 2012 Mumbai Pdf' />List of scandals in India. The following is a list of alleged scams and scandals in India since independence. Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public. C425' alt='Mhada Lottery Result 2012 Mumbai Pdf' title='Mhada Lottery Result 2012 Mumbai Pdf' />Notable scandalseditScam. Year. Amount in croresPlace. Scammers. Notes. Saradha Group financial scandal. West Bengal. Kunal Ghosh, Sudipto Sen, Madan Mitra and many more123Financial scam caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 2. As a result of this scam Odisha and W. B,89 Rajya Sabha MP Kunal Ghosh All India Trinamool Congress is in jail since Nov, 2. Odisha MP Ramchandra Hansda Biju Janata Dal MLA Pravat Tripathy Biju Janata Dal and former Odisha MLAs Subarna Naik Biju Janata Daland Hitesh Kumar Bagarti Bharatiya Janata Party have also been arrested for ponzi scam. Rajya Sabha MP from West Bengal Srinjay Bose All India Trinamool Congress has also been arrested. West Bengal transport minister and All India Trinamool Congress MLA Madan Mitra was also arrested. Abhishek Verma arms deals scandal. Defense sector. Abhishek Verma, Anca Verma. Defense scandal caused by an American attorney who turned whistleblower1. US based servers of arms dealer Abhishek Verma who is globally known as Lord of War1. Miss Universe Romania. Tl-PLeQDeuQ/UYeAqCNjkII/AAAAAAAARR4/0cWC6LJoGIc/s1600/Karnataka+2013+PUC+Result+12th+Class+Result.jpg' alt='Mhada Lottery Result 2012 Mumbai Pdf Chart' title='Mhada Lottery Result 2012 Mumbai Pdf Chart' />Anca Vermas global weapons companies SIG SAUER and GANTON. Leaked documents were sent to Indian politicians Arvind Kejriwal Prashant Bhushan who released these to the press1. CBI and Enforcement Directorate arrested Abhishek and his wife Anca in multiple cases of defense sector purchases related corruption1. US1. 2 billion 8. Presently, Abhishek and his wife Anca are incarcerated in Tihar Jail Delhi awaiting trial. Common Wealth Games Scam. New Delhi. Suresh Kalamadi, Sheila Dikshit the then Chief Minister of the State. It is estimated that out of 7. Games, only half of the said amount was spent on Indian sportspersons. The Central Vigilance Commission, involved in probing the alleged corruption in various Commonwealth Games related projects, has found discrepancies in tenders like payment to non existent parties, will ful delays in execution of contracts, over inflated price and bungling in purchase of equipment through tendering and misappropriation of funds. Beethoven Flac D. Indian coal allocation scam2. National. Comptroller and Auditor General of India, the coal ministry, many electricity boards and private companiescoal blocks allotted, not auctioned, leading to estimated losses as per the Comptroller and Auditor General of India2. Supreme Court cancels all 2. Government to e auction the coal blocks now. Uttar Pradesh NRHM scam. Uttar Pradesh. Mayawati, Babu Singh Kushwaha. Babu Singh Kushwaha and IAS Pradeep Shukla behind bars for their involvement in NHRM scam. Real Estate Complaints NEELAM CHOPRA. Posted On 20171103 153251 I booked a Flat in MS Chintels DwarkaGurgaon Express way. Construction is almost complete. MHADA Lottery MHADA Lottery 2017 Read out MHADA Lottery Latest News Maharashtra Housing and Area Development Authority publish an. Gram Rojgar Sahayak MNREGA Payment, Salary Details Well as per new GR there may be increase of salary of Gram Rojgar Sahayak but exact amount is to be declared till. G scam. 20. 08. 17. National. Nira Radia, A. Raja, M. K. Kanimozhi, many telecommunications companiescommunication bandwidth auctioned for lower than market value. A. Raja and M. K. Kanimozhi have been in Tihar Jail for 1. They have been charge framed. Navy War Room Leak scandal. Defense sector. Abhishek Verma, Ravi Shankaran assisted by other defence personnel. Arms Dealers Abhishek Verma and Ravi Shankaran compromised senior defense officials working in the Navy War Room located inside Prime Ministers Secretariat in India obtained sensitive data pertaining to military purchases ongoing defence acquisitions for securing lucrative multibillion dollar contracts relating to Scorpene Submarines deal of the Indian Navy worth US6 billion. Ravi Shakaran fled to United Kingdom in 2. Red corner. Interpol notice was issued for him. Even after 8 years of arduous legal battle in UK Courts, Indian Govt failed in his extradition. Hk G3a3 Airsoft here. Abhishek Verma was granted bail in this case in 2. Delhi High Court. Uttar Pradesh food grain scam. Uttar Pradesh. Mulayam Singh Yadav, Mayawati. Food which the government purchased to give to the poor was instead sold on the open market4. Gurgaon MARENA GROUP Frauds in India along with CEO Verawatkins and Delraharris. Delhi Jal Board tanker scam 4. Former Delhi chief minister Sheila Dikshit is accused of floating very costly tenders. The ACB Anti Corruption Bureau has filed an FIR against former Delhi CM Sheila Dikshit and current Delhi CM Arvind Kejriwal. Amethi. Rajiv Gandhi Charitable Trust land grab case A revenue court ordered return of the land sold to Rajiv Gandhi Charitable Trust by an industrial house to Uttar Pradesh State Industrial Development Corporation UPSIDC. Delhi CNG scam 1. Former Delhi Chief Minister Sheila Dikshit of Indian National Congress and Lieutenant Governor Najeeb Jung are accused in the scam. Delhi power scam 8. CAG has reported that Reliance Anil Dhirubhai Ambani Group BRPL is accused of inflating their dues to be recovered from consumers by almost 8,0. As per the report, the CAG claimed that there is scope for reducing tariffs in the city. Gujarat fisheries scam 4. Gujarat ministers Purshottam Solanki of Bharatiya Janata Party and Dileepbhai Sanghani of Bharatiya Janata Party are accused of granting fishing contracts for 5. GIDC plot allotments bribery case Goa chief minister Laxmikant Parsekar brother in law Dilip Malvankar, a field manager attached to Goa Industrial Development Corporation GIDC was arrested while allegedly accepting a bribe of 1 lakhs to allot a plot in Tuem Industrial Estate. Mizoramoffice of profit scam Lal Thanzara of Indian National Congress, who is the younger brother of the chief minister Lal Thanhawla, has resigned from Cabinet for allegedly holding 2. Sunshine Overseas, a road construction company, which was getting government contracts in the last three years. Maharashtra Annabhau Sathe Development Corporation ASDC scam 1. Nationalist Congress Party NCP legislator Ramesh Kadam, accused of siphoning off 1. CID. 9. 7Uttarakhand liquor license scandal Uttarakhand chief minister Harish Rawat of Indian National Congress and his personal secretary Mohammed Shahid were caught in camera negotiating with a liquor baron for a 1. Nagpur Land grab case High court of Maharashtra has fined Member of Parliament Vijay J. Darda and ex chief minister of Maharashtra Ashok Chavan, both of Indian National Congress with 2. Jawaharlal Darda Education Society, controlled by MP Vijay J. Astonishing X-Men Dangerous Motion Comic. Darda and Rajendra Darda1. Integrated Child Development Services ICDS Chikki controversy 2. Maharashtra women and child welfare minister Pankaja Munde did not invite e tenders in awarding contracts to the vendors, though it is mandatory to e tender for contracts over 3 lakhs. Bangalore illegal land de notification scam1. B. S. Yeddyurappa of Bharatiya Janata Party, former chief minister of Karnataka is the prime accused. Virbhadra Singh disproportionate assets case 6 crores Chief minister of Himachal Pradesh of Indian National Congress. Virbhadra Singh has been booked by CBI for disproportionate assets. NTC land scam 7. Former Gujarat CM Shankersinh Vaghela of Indian National Congress has been booked by CBI1. Lalit Modi money laundering case Lalit Modi ex Indian Premier League IPL commissioner is accused of bid rigging, awarding contracts to his friends, accepting kickbacks on a broadcast deal, selling franchises to members of his family, betting and money laundering.