List of scandals in India explained

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.

1950s

• 1958 Mundhra scandal ^{[1] [2] [3]}

1970s

• 1971 Nagarwala case

1980s

• 1985 Fodder scam ^{[4] [5] [6] [7] [8]}
• 1987 Bofors scandal

1990s

• 1992 Indian stock market scam
• 1992 Stamp paper scam
• 1992 Ajmer rape case
• 1996 Disproportionate assets case against Jayalalithaa^{[9] [10] [11] [12]}
• 1997 Tatra Truck scam
• 1997-2006 Jalgaon housing scam^[13]
• 1998 Ajmer rape case^[14]
• 1998 Anubhav Plantations scam
• Ice cream parlour sex scandal
• Purulia arms drop case
• Palmolein Oil Import Scam (Kerala)
• Hawala scandal
• SNC-Lavalin Kerala hydroelectric scandal ^[15]

2000s

2000

• India-South Africa match fixing scandal: Mohammed Azharuddin and Ajay Jadeja were banned from cricket for life and 4 years respectively.

2001

• Operation West End
• Ketan Parekh securities scam
• Roshni Act corruption scandal^[16]

2002

• Stamp paper scam ^{[17] [18] [19]}
• Best Bakery case
• Provident Fund scam^{[20] [21]}
• Taj corridor case

2003

• Uttar Pradesh food grain scam^{[22] [23] [24]}
• JBT teacher recruitment scam^{[25] [26] [27]}

2004

• Manesar land scam

2005

• Scorpene deal scam: A part of the Navy war room leak.^{[28] [29] [30]}

2006

• Ludhiana City Centre scam ^[31]
• Navy war room leak case (6 billion)^{[32] [33] [34] [35]}
• Fatwas for cash scandal^{[36] [37]}

2008

• Hasan Ali Khan money-laundering case^{[38] [39] [40]}
• Indian Army ration scam ^{[41] [42]}
• 2G spectrum case^{[43] [44]}
• Cash-for-votes scandal
• Operation Kamala

2009

• Deendayal Upadhyaya Trust land scam^[45]
• Satyam scandal^{[46] [47]}

2010s

2010

• Housing-loan scam
• Concerns and controversies over the 2010 Commonwealth Games
• Adarsh Housing Society scam^{[48] [49]}

2011

• Belekeri port scam: An estimated loss to the public exchequer of ₹35,000 crores (approx US$6 billion)^{[50] [51]}

2012

• DIAL Scam ^[52]
• Granite scam in Tamil Nadu (about)^{[53] [54]}
• Haryana Forestry case^{[55] [56] [57] [58] [59] [60] [61] [62] [63] [64]}
• Indian coal allocation scam^{[65] [66] [67] [68] [69]}
• Karnataka Wakf Board Land Scam^{[70] [71] [72]}
• Maharashtra Irrigation Scam (about)^[73]
• Uttar Pradesh NRHM scam^{[74] [75] [76] [77] [78] [79] [80]}
• Uttar Pradesh sand mining scandal
• National Herald corruption case
• 2012 Delhi gang rape and murder, commonly known as the Nirbhaya case.

2013

• Vyapam scam^{[81] [82] [83]}
• NSEL case (₹5,500 crore)^[84]
• Railway bribery scam^[85] - The CBI arrested railway minister Pawan Kumar Bansal's nephew for allegedly accepting a bribe^{[86] [87]} for a Railway Board member.
• 2013 Indian Premier League spot-fixing and betting case
• 2013 Mumbai gang rape, commonly referred the Shakti Mills gang rape.
• 2013 Muzaffarnagar riots
• 2013 Kerala solar panel scam
• 2013 Indian helicopter bribery scandal^{[88] [89]}
• Madhya Pradesh Scholarship scam
• Saradha Group financial scandal: Collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies believed to be running so-called chit funds^{[90] [91] [92] [93] [94] [95] [96] [97] [98]}

2014

• Aavin scam - Ten-year adulteration of milk supplied from societies of the Tamil Nadu State Milk Union, estimated at 27 lakh per day.^[99] The owner of the truck was arrested in Chennai.^{[100] [101]}
• Siliguri Jalpaiguri Development Authority scam, West Bengal (₹200 crore)^[102]
• Gurugram Rajiv Gandhi Trust land grab case

2015

• Murder of Sandeep Kothari
  • Lalit Modi case 2015 Cash for Vote Scam - MLA Revanth Reddy was jailed in Telangana.^[103]
• NSE co-location scam (about ₹50,000 crore) – Insider trading on the National Stock Exchange of India (NSE)^[104] from 2010 to 2014^[105] The case came to light in 2015.^[106]

2016

• Narada sting operation
• Freedom 251 scam - A ponzi scheme, that was mounted by an entrepreneur named Mohit Goel through a company called Ringing Bells Private Limited. The company promised Mobile phones at 251 Indian rupee to customers and collected money. They failed to meet the obligation.^{[107] [108]}
• Fugitive Economic Offender, Vijay Mallya escaped from India on March 2, 2016, through Jet Airways Delhi - London flight from Indira Gandhi International Airport.
• Delta Meghwal rape case

2017

• 2017 Unnao rape case

2018

• Kathua rape case
• Punjab National Bank Scam

A fraudulent letter of undertaking worth (1.77 billion) was issued at the Punjab National Bank branch in Brady House, Mumbai, making the bank liable for the amount.^[109] The fraudulent transactions, linked to Nirav Modi, were first noticed by a new employee of the bank.^[110] Two branch employees were involved in the scam, in which the bank's core banking system was bypassed to raise payment notes to overseas branches of other Indian banks (including Allahabad Bank, Axis Bank and Union Bank of India) with the Society for Worldwide Interbank Financial Telecommunication. Three jewellers (Gitanjali Group and its subsidiaries, Gili and Nakshatra) are also under investigation. Mehul Choksi is also accused in the scandal.^{[111] [112] [113]}

2019

• Karvy Scam^[114]
• INX Media case

Against former Union Minister P. Chidambaram^[115]

• Hyderabad gang rape and murder case

2020s

2020

• Kerala gold smuggling scandal: On June 30, 2020, The customs officials at the airport detained diplomatic baggage from Dubai which turned out to be a consignment carrying illegal gold. This smuggling is alleged to have connection with top echelons of Kerala Government and is under probe by agencies such as National Investigation Agency, Enforcement Directorate etc.^[116]
• Republic TV TRP manipulation scam: In October 2020, Mumbai Police filed a charge sheet against India Today, News Nation, Republic TV, and multiple Marathi channels on grounds of manipulation of TRP.^{[117] [118]}
• Bengaluru drug raids: In August and September Karnataka Police arrested and quizzed numerous actors and individuals working in Kannada cinema industry in connection with drug abuse and peddling.^[119]
• Hathras Gang Rape On 14 September 2020, a 19-year-old Dalit woman was allegedly gang-raped in Hathras district, Uttar Pradesh, India, by four upper caste men. She died two weeks later in a Delhi hospital.

2021

• Pegasus Snooping Scandal: An international investigative journalism initiative by the name of Pegasus Project that alleged that the Pegasus spyware was used on several individuals including ministers, opposition leaders, political strategists, judges, journalists, administrators and activists.^{[120] [121]}
• Delhi liquour scam

2022

• West Bengal School Service Commission recruitment scam: On 23 July 2022, Education Minister of West Bengal and Secretary General of All India Trinamool Congress (ruling party of West Bengal State) Partha Chatterjee was arrested from his residence by the Enforcement Directorate in connection with the alleged State School Service Commission (SSC) recruitment scam cases along with his aide actress Arpita Mukherjee. He was admitted to SSKM Hospital after complaining of chest pains.^[122] Later, he was shifted to AIIMS Bhubaneswar where doctors said that he suffers from chronic diseases but does not need immediate hospitalization. He is currently in the custody of the Enforcement Directorate.^[123] As of 28 July 2022, the Enforcement Directorate has recovered ₹49.8 Crores cash, gold worth ₹5.07 Crores, ₹56 lakhs worth foreign currency and coded diaries from properties related to him and Arpita Mukherjee.^[124] On 28 July he was expelled from the cabinet Ministries he was in charge of and suspended from the TMC.^{[125] [126]} On 5 August 2022, he and his aide Arpita Mukherjee were sent to jail custody. On 11th April, 2024 it was revealed that 27,000 school teacher are fake which are not appeared in School Service commission in 2016 by Kolkata High Court. College service commission was also accused for seat selling (2015-2023) and Ph. D (2015-2022) seat selling by Kalyani university's professors.

2023

• 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,^[127] 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."^[128] Soon after the report's release, Adani Group companies experienced an acute decline in their share prices.^{[129] [130] [131]} In a follow-up piece, The Guardian indicated that Hindenburg called on the Adani Group to sue if they believed the report was inaccurate.^{[132] [133]} 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.^{[134] [135] [136]} The opposition leaders called it the "biggest scam" and Modi has been criticized for his lack of reaction towards the scandal.^{[137] [138] [139]}

2024

• Mahadev Betting App Case: The Mahadev Betting App Case is a scandal involving an illegal online gambling platform that was used to launder money. The app was run by Dubai-based Saurabh Chandrakar and his accomplice Ravi Uppal, both of whom hail from Chhattisgarh.
• Neet Scam 2024: Refers to uproar caused by sudden declaration of NEET results, and allegations of irregularities and paper leak.
• Lok Sabha Exit Poll-Stock Market Scam 2024: On 1st June 2024, in the evening of the last day of polling in the 2024 Lok Sabha election major media houses broadcast exit polls which predicted landslide majority of the ruling Bharatiya Janata Party(BJP) led by Prime Minister Narendra Modi. On 3rd June 2024 Monday, this led to massive buying in the stock markets specially in the companies friendly to the BJP. However, on June 4, the actual results were completely different than the exit polls prediction. The markets crashed which led to loss of approximate Rs 30 lakh crores to the retail investors. The main opposition party Indian National Congress alleged that fake exit polls were used to create false hype in order to manipulate stock markets.^[140]
• Ayodhya land scam- 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.^[141] 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.^[142]

See also

• 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

Further reading

• Shourie, A. (2006). Indian Controversies. New Delhi: Rupa & Co.
• In 2020, Real Estate Scam Fighters^{[143] [144]} is formed with a basic mission to debunk various Frauds in the real estate sector and create awareness for the investors.

Notes and References

1. News: 3 July 2006 . Scandal sheet . India Today . India . 14 June 2018 . 14 June 2018 . https://web.archive.org/web/20180614121416/https://www.indiatoday.in/magazine/cover-story/story/20060703-india-rated-among-most-corrupt-in-the-world-785043-2006-07-03 . live .
2. News: Long Playing Record . . https://archive.today/20120712100736/http://articles.timesofindia.indiatimes.com/2011-01-20/india/28371611_1_animal-husbandry-dept-fodder-scam-satyam-scam . 12 July 2012.
3. News: Scam story. Outlook. 13 August 1997. India. 3 January 2012. https://web.archive.org/web/20140201071224/http://www.outlookindia.com/article.aspx?204016. 1 February 2014. dmy-all.
4. News: CBI court calls Lalu in fodder scam case. The Indian Express.
5. News: Charges framed against Lalu Prasad, Jagannath Mishra in fodder scam case. DNA. 31 March 2012. 1 April 2012. https://web.archive.org/web/20120401000930/http://www.dnaindia.com/india/report_fodder-scam-cbi-court-frames-charges-against-lalu-3-others_1657037. live.
6. News: Lalu appears before CBI court in fodder scam, denies charges. The Hindu. Chennai, India. 14 February 2012. 31 March 2012. 21 June 2013. https://web.archive.org/web/20130621120325/http://www.thehindu.com/news/national/article2893206.ece. live.
7. News: Lalu Prasad convicted in fodder scam case, faces disqualification as MP . The Times Of India . 19 April 2014 . 30 September 2013 . https://web.archive.org/web/20130930075930/http://timesofindia.indiatimes.com/india/Lalu-Prasad-convicted-in-fodder-scam-case-faces-disqualification-as-MP/articleshow/23295574.cms . live .
8. News: Lalu, Sharma disqualified . Chennai, India . The Hindu . J. . Balaji . 22 October 2013 . 19 April 2014 . 18 March 2014 . https://web.archive.org/web/20140318010808/http://www.thehindu.com/news/national/lalu-sharma-disqualified/article5260738.ece? . live .
9. News: Jayalalithaa must face trial: SC. J.. Venkatesan. 30 January 2014. 16 November 2016. The Hindu. 7 July 2014. https://web.archive.org/web/20140707024454/http://www.thehindu.com/news/national/tamil-nadu/jayalalithaa-must-face-trial-sc/article5634073.ece. live.
10. Web site: Supreme Court refuses to discharge Jayalalithaa from income tax case. 30 January 2014. 16 November 2016. 16 November 2016. https://web.archive.org/web/20161116231806/http://www.deccanchronicle.com/140130/news-current-affairs/article/supreme-court-refuses-discharge-jayalalithaa-income-tax-case. live.
11. News: Jayalalithaa's trial in DA case to go on: Supreme Court - The Economic Times. The Economic Times. 16 November 2016. 30 August 2015. https://web.archive.org/web/20150830150500/http://economictimes.indiatimes.com/news/politics-and-nation/jayalalithaas-trial-in-da-case-to-go-on-supreme-court/articleshow/35072102.cms. live.
12. Web site: Jayalalithaa moves High Court against conviction, seeks bail - The Economic Times. 16 November 2016. 28 April 2016. https://web.archive.org/web/20160428222417/http://articles.economictimes.indiatimes.com/2014-09-29/news/54437514_1_j-jayalalithaa-jail-term-conviction. live.
13. Web site: Jalgaon housing scam: Former Maharashtra minister Gulabrao Deokar arrested - The Economic Times. 2 January 2014. 2 January 2014. https://web.archive.org/web/20140102191613/http://articles.economictimes.indiatimes.com/2013-12-31/news/45739863_1_maharashtra-jalgaon-housing-scam-gulabrao-deokar. live.
14. Web site: Accused in 1992 Ajmer sex scandal case arrested . Mid-day.com . 2012-01-04 . 2013-05-13 . 4 September 2021 . https://web.archive.org/web/20210904135323/https://www.mid-day.com/news/2012/jan/041211-Accused-in-1992-Ajmer-sex-scandal-case-arrested.htm . live .
15. News: SNC Lavalin case: CBI to challenge clear chit to Vijayan . The Times Of India . 3 January 2014 . 2 February 2016 . https://web.archive.org/web/20160202001354/http://timesofindia.indiatimes.com/india/SNC-Lavalin-case-CBI-to-challenge-clear-chit-to-Vijayan/articleshow/28307036.cms . live .
16. News: M. Rahul. 14 October 2020. Explainer: What's the controversial Roshni Act all about and why has J&K HC ordered a CBI probe into it?. Yahoo News. 3 November 2020. 1 November 2020. https://web.archive.org/web/20201101155009/https://uk.news.yahoo.com/the-controversial-roshni-act-whats-it-all-about-and-why-has-jk-hc-ordered-a-cbi-probe-into-it-102338928.html. live.
17. News: Telgi Scam. The Financial Express. 31 March 2012. 15 May 2013. https://web.archive.org/web/20130515034250/http://www.financialexpress.com/news/telgi-scam/83736/0. live.
18. News: Bribe plea does not save Telgi case accused, court sends him to jail. The Indian Express. 29 January 2014. 1 May 2024. https://web.archive.org/web/20240501083005/https://indianexpress.com/article/cities/delhi/bribe-plea-does-not-save-telgi-case-accused-court-sends-him-to-jail/. live.
19. News: Stamp papers for property to go in UP. https://archive.today/20120708180156/http://articles.timesofindia.indiatimes.com/2010-04-10/lucknow/28129800_1_stamp-papers-registration-act-sale-agreement. 8 July 2012. The Times of India. 10 April 2010.
20. News: Home Truths . https://web.archive.org/web/20020610203137/http://www.frontlineonnet.com/fl1911/19110500.htm . 10 June 2002 . Frontline . 7 June 2002 . Mumbai, India .
21. News: Sanjay Agarwal remanded in bank scam. https://archive.today/20120707074451/http://articles.timesofindia.indiatimes.com/2002-08-04/mumbai/27300831_1_sunil-kedar-sanjay-agarwal-bank-scam. 7 July 2012. 4 August 2002. The Times of India. Mumbai, India.
22. News: The Telgi Scam (Stamp Paper) ýheat/1/179520.html UP Akhilesh govt faces Rs35,000-crore foodgrain scam heat. India Today. 21 April 2012. 30 April 2012. https://web.archive.org/web/20120430195032/http://indiatoday.intoday.in/story/nrhm-scam-akhilesh-govt-faces-foodgrain-scam-heat/1/179520.html. live.
23. News: Massive food grain scam in Maya's UP. Zee News. 21 April 2012. 23 May 2013. https://web.archive.org/web/20130523140059/http://zeenews.india.com/news/nation/massive-food-grain-scam-in-maya-s-up_672906.html. live.
24. News: UP foodgrain scandal to come under ED scanner. https://web.archive.org/web/20101217023343/http://ibnlive.in.com/news/up-foodgrain-scam-to-come-under-ed-scanner/136710-3.html. 2010-12-17. IBN Live.
25. Web site: Convicted Congress MP Rasheed Masood disqualified from Rajya Sabha. The Times of India. 16 November 2016. 21 October 2013. https://web.archive.org/web/20131021182454/http://timesofindia.indiatimes.com/india/Convicted-Congress-MP-Rasheed-Masood-disqualified-from-Rajya-Sabha/articleshow/24484085.cms. live.
26. News: Teachers' recruitment scam: Chautala, son chargesheeted. https://web.archive.org/web/20130509161143/http://articles.timesofindia.indiatimes.com/2008-06-07/india/27765980_1_recruitment-scam-ias-officers-ajay-chautala. 9 May 2013. The Times of India. 7 June 2008.
27. News: Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected. https://web.archive.org/web/20130509163933/http://articles.timesofindia.indiatimes.com/2012-03-28/india/31249262_1_ias-officers-recruitment-scam-ajay-chautala. 9 May 2013. The Times of India. 28 March 2012.
28. News: No headway in Rs 16,000 cr submarine scam probe . 25 September 2013 . 28 September 2013 . https://web.archive.org/web/20130928065650/http://www.rediff.com/news/2008/mar/16def.htm . live .
29. News: Scorpene deal hit by scam. The Financial Express. 4 October 2005. New Delhi, India. 11 October 2011. 15 June 2013. https://web.archive.org/web/20130615095240/http://www.financialexpress.com/news/scorpene-deal-hit-by-scam/149511. live.
30. News: A Sea of Subterfuge. Outlook India. 21 January 2008. India. 11 October 2011. 27 January 2011. https://web.archive.org/web/20110127101740/http://outlookindia.com/article.aspx?236543. live.
31. Web site: Rediff – India's Biggest Scams. Rediff. 20 January 2012. 25 January 2012. https://web.archive.org/web/20120125015944/http://www.rediff.com/business/slide-show/slide-show-1-the-biggest-scams-in-india/20101230.htm. live.
32. News: Details of Navy War Room Scandal. Indian Mirror. 18 May 2016. 31 May 2016. https://web.archive.org/web/20160531225027/http://www.indianmirror.com/indian-industries/indian-scams/scorpenescam.html. live.
33. News: Red Corner Notice issued against Ravi Shankaran. Economic Times. 18 May 2016. 25 June 2016. https://web.archive.org/web/20160625035855/http://articles.economictimes.indiatimes.com/2006-05-13/news/27450507_1_navy-war-room-leak-red-corner-notice-ravi-shankaran. live.
34. News: Times of India - Indian Govt failed to extradite Ravi Shankaran from UK. 18 May 2016. 18 April 2017. https://web.archive.org/web/20170418174941/http://timesofindia.indiatimes.com/india/India-gives-up-pursuit-of-Navy-war-room-leak-kingpin-Ravi-Shankaran/articleshow/47548352.cms. live.
35. News: Abhishek Verma granted bail in Navy Leak case. 30 May 2008. The Times of India. 18 May 2016. 19 November 2020. https://web.archive.org/web/20201119200705/https://timesofindia.indiatimes.com/india/Navy-leak-case-HC-grants-bail-to-Abhishek-Verma/articleshow/3086692.cms. live.
36. News: Adiga. Aravind. 21 September 2006. India's Cash-for-Fatwa Scandal. Time. 17 November 2020. 22 May 2021. https://web.archive.org/web/20210522021718/http://content.time.com/time/world/article/0,8599,1537516,00.html. live.
37. News: Ali. S.A.. 18 September 2006. Muftis Caught On Camera Taking Money To Issue Fatwas. Arab News. 17 November 2020. 29 December 2022. https://web.archive.org/web/20221229060049/https://www.arabnews.com/node/289110. live.
38. Web site: SC cancels Hassan Ali Khan's bail – Rediff.com Business . Rediff.com . 17 March 2011 . 20 January 2014 . 3 February 2014 . https://web.archive.org/web/20140203033154/http://www.rediff.com/business/slide-show/slide-show-1-sc-cancels-hassan-ali-khans-bail/20110317.htm . live .
39. News: Hasan Ali Khan leads the list of top ten tax defaulters for 2008–09. The Economic Times. 13 August 2011. New Delhi, India. 23 December 2011. 9 May 2013. https://web.archive.org/web/20130509162650/http://articles.economictimes.indiatimes.com/2011-08-13/news/29880986_1_tax-defaulters-hasan-ali-khan-harshad-mehta. live.
40. News: Bluff Master Ali. 23 December 2011. Tehelka. 16 April 2011. India. https://web.archive.org/web/20111017152328/http://tehelka.com/story_main49.asp?filename=Ne160411Coverstory.asp. 17 October 2011.
41. Web site: India's Biggest Scams. Rediff. 20 January 2012. 25 January 2012. https://web.archive.org/web/20120125015944/http://www.rediff.com/business/slide-show/slide-show-1-the-biggest-scams-in-india/20101230.htm. live.
42. Web site: Army ration scam: Three-year jail for Lieutenant General. 16 November 2016. 2 May 2014. https://web.archive.org/web/20140502214424/http://www.ndtv.com/article/india/army-ration-scam-three-year-jail-for-lieutenant-general-86371. live.
43. News: CAG's Report . https://web.archive.org/web/20110721155418/http://cag.gov.in/html/reports/civil/2010-11_19PA/Telecommunication%20Report.pdf . 21 July 2011 . CAG Report . 25 September 2013 .
44. News: 2G case: Loss of Rs 30984 cr due to govt policy . The Economic Times . 25 September 2013 . 6 July 2011 . 28 September 2013 . https://web.archive.org/web/20130928090348/http://articles.economictimes.indiatimes.com/2011-07-06/news/29743485_1_spectrum-allocation-fcfs-2g . live .
45. News: Land scam case against Vasundhara. 25 August 2011. The Hindu. 13 January 2009. Chennai, India. 2 November 2012. https://web.archive.org/web/20121102160228/http://www.thehindu.com/todays-paper/tp-national/article374215.ece. live.
46. Web site: The inside story of how Satyam scam unfolded – Business News – IBNLive . https://web.archive.org/web/20090120091831/http://ibnlive.in.com/news/the-inside-story-of-how-satyam-scam-unfolded/83158-7.html . 20 January 2009 . Ibnlive.in.com . 20 January 2009 . 20 January 2014.
47. News: Raju brothers sentenced to 7 years in jail, fined Rs. 5.5 crore. N.. Rahul. The Hindu. 9 April 2015. www.thehindu.com. 18 May 2019. 27 May 2019. https://web.archive.org/web/20190527052446/https://www.thehindu.com/business/all-10-accused-found-guilty-in-satyam-case/article7084538.ece. live.
48. News: Parliament panel adopts report on Adarsh Housing Society scam. Business Standard India. 17 October 2013. Business Standard. Press Trust of India. 18 May 2019. 8 May 2020. https://web.archive.org/web/20200508175946/https://www.business-standard.com/article/politics/parliament-panel-adopts-report-on-adarsh-housing-society-scam-113101700620_1.html. live.
49. Web site: CBI completes Adarsh Housing Society scam probe, files final chargesheet; ex-MLA, late Naval officer, 4 financers named. 2 July 2014. 16 November 2016. 1 November 2014. https://web.archive.org/web/20141101154427/http://www.financialexpress.com/news/cbi-completes-adarsh-housing-society-scam-probe-files-final-chargesheet-exmla-late-naval-officer-4-financers-named/1265977. live.
50. Web site: Rs 35,000 Crore Illegal Mining Cases Being Buried Quietly in Karnataka. 17 May 2017. 29 March 2020. 29 March 2020. https://web.archive.org/web/20200329202705/https://www.news18.com/news/india/rs-35000-crore-illegal-mining-cases-being-buried-quietly-in-karnataka-1404383.html. live.
51. Web site: CBI arrests BJP MLA Anand Singh in Karnataka iron ore export scam - Deccan Chronicle. https://web.archive.org/web/20131018022655/http://www.deccanchronicle.com/131017/news-current-affairs/article/cbi-arrests-bjp-mla-anand-singh-karnataka-iron-ore-export-scam. 18 October 2013. 18 October 2013.
52. Web site: CAG smells Rs1.63-lakh cr scam in Delhi airport deal . https://web.archive.org/web/20120525181859/http://www.hindustantimes.com/India-news/NewDelhi/CAG-smells-Rs-1-63-lakh-cr-scam-in-Delhi-airport-deal/Article1-859905.aspx . 25 May 2012 . Hindustan Times . 23 May 2012 . 22 September 2012.
53. Web site: A scam worth 16,000 crores that rests on granite . . 2 August 2012 . 19 October 2012 . 18 September 2012 . https://web.archive.org/web/20120918131130/http://www.ndtv.com/article/south/a-scam-worth-16-000-crores-that-rests-on-granite-250382 . live .
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104. Web site: Brokers may have siphoned off Rs 50,000 cr in NSE algo trading scam. The Week. 2017-11-30. 8 October 2018. 8 October 2018. https://web.archive.org/web/20181008175103/https://www.theweek.in/news/biz-tech/brokers-may-have-siphoned-off-fifty-thousand-crore-algo-trading-scam.html. live.
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116. Web site: 2020-07-13. Kerala gold smuggling case explained: Diplomatic cargo, an absconding woman and a consulate under scanner. 2021-02-02. The Indian Express. en. 5 February 2021. https://web.archive.org/web/20210205122619/https://indianexpress.com/article/explained/kerala-gold-smuggling-swapna-suresh-6496550/. live.
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127. News: The humbling of Gautam Adani is a test for Indian capitalism . . 9 February 2023 .
128. Web site: Hindenburg Research . 24 January 2023 . Adani Group: how the world's 3rd richest man is pulling the largest con in corporate history . 27 January 2023 . Hindenburg Research . en . New York, USA.
129. News: Thomas . Chris . Kalra . Aditya . 25 January 2023 . Hindenburg shorts India's Adani citing debt, accounting concerns; shares plunge . en . . 25 January 2023.
130. News: Sorkin . Andrew Ross . Mattu . Ravi . Warner . Bernhard . Kessler . Sarah . Merced . Michael J. de la . Hirsch . Lauren . Livni . Ephrat . 25 January 2023 . A Short Seller Takes Aim at an Indian Corporate Giant . . 25 January 2023.
131. News: Lockett . Hudson . 25 January 2023 . Adani shares take $10.8bn hit after Hindenburg bets against group . . 25 January 2023.
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