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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.
Bhupinder Singh Hooda is an Indian National Congress politician who is the current Leader of the Opposition in Haryana Legislative Assembly. He also served as the Chief Minister of Haryana from 2005 to 2014.
Mamata Banerjee is an Indian politician who is serving as the eighth and current chief minister of the Indian state of West Bengal since 20 May 2011, the first woman to hold the office. Having served multiple times as a Union Cabinet Minister, Mamata Banerjee became the Chief Minister of West Bengal for the first time in 2011. She founded the All India Trinamool Congress in 1998 after separating from the Indian National Congress, and became its second chairperson later in 2001. She is often referred to as Didi.
Adani Group is an Indian multinational conglomerate, headquartered in Ahmedabad. Founded by Gautam Adani in 1988 as a commodity trading business, the Group's businesses include sea and airport management, electricity generation and transmission, mining, natural gas, food, weapons, and infrastructure. More than 60% of its revenue is derived from coal-related businesses.
The Fodder Scam was a corruption scandal that involved the embezzlement of about ₹9.4 billion from the government treasury of the north Indian state of Bihar. Among those implicated in the theft and arrested were then Chief Minister of Bihar, Lalu Prasad Yadav, as well as former Chief Minister, Jagannath Mishra. The scandal led to the end of Lalu's reign as Chief Minister. Dr. Dineshwar Prasad Sharma is also alleged to have received ₹300.60 crores from S. N. Sinha. On 23 December 2017, Lalu Prasad Yadav was convicted by a special CBI court while Jagannath Misra was acquitted.
Gautam Shantilal Adani is an Indian billionaire business magnate who is the founder and chairman of the Adani Group, a multinational conglomerate involved in port development and operations in India.
The 2G spectrum case was a political controversy in which politicians and private officials of the United Progressive Alliance (UPA) coalition government India were allegedly involved in selling or allotting 122 2G spectrum licenses on conditions that provided an advantage to specific telecom operators. A. Raja, then Telecom Minister, was accused of selling 2G spectrum licenses at a very low cost which resulted in the loss of ₹1,760 billion in government revenue. Raja was also accused of not following rules and regulations as well as not recognizing any advice from the Ministries of Finance and Law and Justice of India while allotting 2G spectrum licenses to telecom operators. Series of allegations were made on allotting 2G spectrum licenses including allegations from Central Bureau of Investigation after investigating the case alleging Raja for intentionally advancing the cut-off date to favour some specific firms, which were allegedly ineligible for applying for telecom licenses, in return for bribes.
Uttar Pradesh food grain scam took place between years 2002 and 2010, in Uttar Pradesh state in India, wherein food grain worth ₹350 billion (US$4.4 billion), meant to be distributed amongst the poor, through Public Distribution System (PDS) and other welfare schemes like Antyodaya Anna Yojana (AAY), Jawahar Rozgar Yojana and Midday Meal Scheme for Below Poverty Line (BPL) card holders, was diverted to the open market. Some of it was traced to the Nepal and Bangladesh borders, as in 2010 security forces seized Rs 11.7 million worth of foodgrains like paddy and pulses being smuggled to Nepal, another Rs 6062,000 worth of grains were confiscated on the Indo-Bangladesh border.
Narayanaswami Srinivasan is an Indian industrialist. He is a former Chairman of the International Cricket Council (ICC) and former President of the BCCI, the governing body for cricket in India. He is also the managing director of India Cements Limited. He is the owner of Indian Premier League (IPL) team Chennai Super Kings.
Uttar Pradesh NRHM Scam is an alleged corruption scandal in the Indian state of Uttar Pradesh, in which top politicians and bureaucrats are alleged to have siphoned off a massive sum estimated at ₹100 billion (US$1.3 billion) from the National Rural Health Mission (NRHM), a central government program meant to improve health care delivery in rural areas. At least five people are said to have been murdered in an attempt to coverup large-scale irregularities. Several former ministers of then ruling party, Bahujan Samaj Party have been investigated by the Central Bureau of Investigation
Also referred to as the AgustaWestland VVIP chopper deal, the Indian helicopter bribery scandal by Congress led UPA Government refers to a multimillion-dollar corruption case in India, wherein money was paid to middlemen and Indian officials in 2006 and 2007 to purchase helicopters for high level politicians. As per the CBI, this amounted to ₹2.5 billion (US$31 million), transferred through bank accounts in the UK and UAE.
The Saradha Group financial scandal was a major political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds in Eastern India.
Kunal Ghosh is an Indian politician. He is a member of the All India Trinamool Congress (TMC) and a former member of the Parliament of India, representing West Bengal in the Rajya Sabha.
Dr Kanwar Deep Singh, also known as K. D. Singh, is an Indian businessman turned politician and Member of Parliament (MP), Rajya Sabha representing the All India Trinamool Congress, but first elected to the Indian parliament as a nominee of the Jharkhand Mukti Morcha. He is the founder and the former chairman of the Indian business group called Turbo Industries, whose name was changed and rebranded as the Alchemist Group in 2004. He was elected to lead the Indian Hockey Federation (IHF) between 2013 and 2014.
Paranjoy Guha Thakurta is an Indian journalist, writer, publisher, documentary film maker and teacher. He has been a guest faculty member at IIM Ahmedabad for 18 consecutive years, and also taught at the IIMs at Calcutta and Shillong, the University of Delhi, Jawaharlal Nehru University, Asian College of Journalism and Jamia Millia Islamia among other educational institutions. He is the only Indian journalist referred to in the famous Hindenburg Report on Adani.
Webwork was an Indian website portal accused of being a Ponzi scheme. The site was promoted by a Bollywood star, and was said to have scammed Rs 125 crore from users. Webwork's directors were arrested in February 2017.
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. The fraud was allegedly organized by jeweller and designer Nirav Modi. Nirav, his wife Ami Modi, brother Nishal Modi and uncle Mehul Choksi, all partners of the firms, M/s Diamond R US, M/s Solar Exports and M/s Stellar Diamonds; along with PNB officials and employees, and directors of Nirav Modi and Mehul Choksi's firms have all been named in a charge sheet by the CBI. Nirav Modi and his family absconded in early 2018, days before the news of the scam broke in India.
AJL-National Herald Panchkula land grab scam case, allegedly against Bhupinder Singh Hooda currently in the Punjab and Haryana High Court, is under investigation by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED). This case pertains to Hooda's alleged role for misusing his position as then Chief Minister of Haryana to cause wrongful gains to the Associated Journals Limited (AJL) and corresponding loss to the Government of Haryana, by illegally allotting a government plot of land worth several crores rupees (billions) to AJL for INR 59 lakh. Then Chief Minister, Hooda, was also the chairman of HUDA, a government entity which re-allotted the plot to AJL in 2005 in violations of rules and against the advice of the HUDA officials. Chief Minister Manohar Lal Khattar's BJP government of Haryana transferred the case to CBI, and CBI filed the FIR in April 2016. CBI booked Hooda for criminal conspiracy, criminal breach of trust, cheating and misuse of official position by public servants. AJL, which also owns National Herald, is controlled by the Indian National Congress leaders Sonia Gandhi and Rahul Gandhi among others.
Haryana Forestry scam case is a multi-crore fake plantation scam allegedly involving Bhupinder Singh Hooda, Kiran Chaudhary and others where government money was embezzled. In 2009, this scam was exposed by the whistleblower, Sanjiv Chaturvedi, Ramon Magsaysay Award-winner Indian Forest Service officer with then Government of Haryana, who filed a case in September 2012 to seek Supreme Court's instructions to CBI to investigate the case. Earlier, Haryana Government had suspended him in 2007 for acting against illegal felling of trees and poaching in Saraswati Wildlife Sanctuary, but his suspension was revoked by the President in 2008 and the chargesheet was overturned in 2011 on an appeal against the decision of Haryana government. An inquiry committee of the Ministry of Environment & Forest (MoEF) found Chaturvedi's allegations against Haryana government true, preferred an inquiry by Central Vigilance Commission and by CBI into dubious role of certain highly placed politicians and civil servants. CBI, in its reply to CVC, found Chaturvedi's allegations against then Haryana Government creditable enough for an independent inquiry. As per the rules, CBI can not undertake suo motu investigation, only state government, high court or supreme court can ask CBI for it.
A Fugitive Economic Offender is a legal term in India. It relates to any individual against whom a warrant for arrest in relation to a "scheduled offence" has been issued by any Indian court under the Fugitive Economic Offenders Act. It applies to individuals who either left India to avoid criminal prosecution; or, being abroad, refuses to return to India to face criminal prosecution. The list of Fugitive Economic Offenders currently residing abroad is Pushpesh Baid, Ashish Jobanputra, Vijay Mallya, Sunny Kalra, Sanjay Kalra, Sudhir Kumar Kalra, Aarti Kalra, Varsha Kalra, Jatin Mehta, Umesh Parekh, Kamlesh Parekh, Nilesh Parekh, Eklavya Garg, Vinay Mittal, Nirav Modi, Neeshal Modi, Mehul Choksi, Sabya Seth, Rajiv Goyal, Alka Goyal, Lalit Modi, Nitin Jayantilal Sandesara, Chetankumar Sandesara, Ritesh Jain, Hitesh Narendrabhai Patel, Mayuriben Patel and Priti Ashish Jobanputra.
ISRO espionage case involved discredited allegations of espionage made by Indian investigation agencies in the 1990s against some scientists of the Indian Space Research Organisation (ISRO). Indian intelligence agencies and the Kerala police arrested some senior aerospace engineers on charges of attempting to sell confidential documents containing designs of indigenous rocket engine developed by ISRO.
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