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Here Knowledge of all scams of india with the source of WikipediaMust read It2020Goa Mining Scam Laxmikant Parsekar, a BJP politician issued 88 mining contracts illegally and caused a loss to the exchequers which is estimate to be USD 20 billion.Himachal PPE Scam Himachal Pradesh’s suspended director of health services, Dr AK Gupta, allegedly “demanded a bribe” following the delivery of six to seven consignments of personal protection equipment (PPE) kits worth over Rs 1 crore by a Derabassi-based manufacturer.2019PMC Bank scam[1]DHFL scam[2] and UPPCL employee provident fund (EPF) scandal[3]INX Media case against former Union Minister P. Chidambaram[4]IMA ponzi scheme[5]D. K. Shivakumar money-laundering case[6]2018Rotomac bank fraud: According to an 18 February 2010Central Bureau of Investigation first information report, Rotomac allegedly defaulted on loans worth ₹3,695 crore (₹36.95 billion). The FIR said that Rotomac diverted the loans to a fictitious company, which routed the money back to Rotomac.[7]Punjab National Bank Scam: A fraudulent letter of undertaking worth ₹11,600 crore (US$1.77 billion) was issued at the Punjab National Bank branch in Brady House, Mumbai, making the bank liable for the amount.[8] The fraudulent transactions, linked to Nirav Modi, were first noticed by a new employee of the bank.[9] 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.[10][11][12]2017Noida Ponzi scheme - A special investigation team (SIT) probing an alleged Ponzi scheme run by Anubhav Mittal, managing director of Ablaze Info Solution, concentrated their efforts on suspicious transactions by nearly 200 gold and diamond dealers.[13]Maharashtra scholarship scam - An investigation of alleged misappropriation of government scholarships intended for Other Backward Class students found that hundreds of institutes across the state had pocketed several thousand crore rupees since 2010.[14]On 5 April 2017, the CBI registered six cases against Winsome Diamonds and Jewellery and Forever Precious Jewellery and Diamonds and their chief promoter, Jatin Mehta, for allegedly cheating three government banks of ₹1,530 crore.[15]A public-interest litigation petition was filed against Adani Group, Reliance Group, Essar Group and other mining and energy companies for an investigation of alleged ₹290 billion overcharges for Indonesian coal and imported power equipment from 2011 to 2015.[16]2015The Supreme Court found that the Ministry of Housing and Urban Poverty Alleviation's National Urban Livelihood Mission had built only 208 houses for nine lakh (900,000) homeless people, although the central government had allocated ₹1,078 crore to the mission.[17]Delhi Jal Board tanker scam (₹400 crore)[18] – Former Delhi chief minister Sheila Dikshit was accused of floating costly tenders. The government of Delhi's Anti-Corruption Branch filed an FIR against Dikshit and Delhi CM Arvind Kejriwal.[19]Amethi Rajiv Gandhi Charitable Trust land-grab case - A revenue court ordered the return of land sold to the Rajiv Gandhi Charitable Trust by an industrial house to the Uttar Pradesh State Industrial Development Corporation.[20]Delhi CNG scam (₹100 crore) - Former Delhi Chief Minister Sheila Dikshit and Lieutenant Governor Najeeb Jung were accused in the scam.[21]Delhi power scam - The CAG reported that Reliance Anil Dhirubhai Ambani Group subsidiary BRPL is accused of inflating their rates by almost ₹8,000 crore, and rates in the city should be reduced.[22]Gujarat fisheries scam (₹400 crore) - Gujarat ministers Purshottam Solanki and Dileepbhai Sanghani were accused of illegally granting fishing contracts for 58 reservoirs.[23]GIDC plot-allotment bribery case - Goa chief minister Laxmikant Parsekar's brother-in-law Dilip Malvankar, a field manager attached to the Goa Industrial Development Corporation (GIDC), was arrested while allegedly accepting a ₹10,000 bribe to allot a plot in the Tuem Industrial Estate.[24]Mizoram office of profit scam - Health minister Lal Thanzara (brother of chief minister Lal Thanhawla) resigned from the cabinet for allegedly holding a 21.6 percent share in Sunshine Overseas, a road construction company which had received government contracts.[25]Maharashtra Annabhau Sathe Development Corporation scam (₹141 crore) – MLA Ramesh Kadam was arrested by the CID for siphoning funds from the state-run ASDC.[26]Uttarakhand liquor-license scandal - Uttarakhand chief minister Harish Rawat and his secretary, Mohammed Shahid, were seen negotiating with a liquor baron for a ₹100-crore bribe to change the state's policy on the sale of alcohol.[27][28]Nagpur land-grab case - The high court of Maharashtra fined Member of Parliament Vijay J. Darda and ex-chief minister of Maharashtra Ashok Chavan ₹25,000 each and ordered an enquiry into encroachment by Jawaharlal Darda Education Society, controlled by Vijay and Rajendra Darda[29]Integrated Child Development Services (ICDS) "Chikki" controversy (₹206 crore) - Maharashtra women and child welfare minister Pankaja Munde did not solicit mandatory e-tenders in awarding contracts to vendors.[30]Bangalore illegal land de-notification scam[31] B. S. Yeddyurappa, chief minister of Karnataka, was the prime suspect.Virbhadra Singh disproportionate-assets case (₹6 crore) - The CBI registered a preliminary enquiry of Himachal Pradesh chief minister Virbhadra Singh.[32]NTC land scam (₹709 crore) - The CBI booked former Gujarat CM Shankersinh Vaghela.[33]Lalit Modi corruption case - The former Indian Premier League (IPL) commissioner used eight credit cards, none of which were in his name.[34]2015 Cash for Vote Scam - MLA Revanth Reddy was jailed in Telangana.[35]Corporate espionage - Officials of Reliance Industries, Reliance Anil Dhirubhai Ambani Group, Essar Group, Cairn India and Jubilant Energy were accused of stealing documents from the Petroleum Ministry.[36][37]Uttarakhand flood-relief scam (₹100 crore) - When hundreds of thousands of people in Uttarakhand went hungry during the 2013 floods, state officials partied on flood-relief funds.[38][39]NSE co-location scam (about ₹50,000 crore) – Insider trading on the National Stock Exchange of India (NSE)[40] from 2010 to 2014[41] The case came to light in 2015.[42]Louis Berger Group bribery case - Former Goa public-works minister Churchill Alemao and former chief minister of Goa Digambar Kamat were the prime suspects. Alemao was arrested, and Kamat applied for anticipatory bail. Louis Berger Group officials were arrested after they admitted the bribe to the Goa minister.[43][44]2014Mumbai International Airport scam[45] - FIRs were registered against GVK and Airports Authority of India officials for cheating and forgery.[46] The project was deliberately delayed for three years to funnel ₹5,000 crore to GVK.Aavin scam - Ten-year adulteration of milk supplied from societies of the Tamil Nadu State Milk Union, estimated at ₹27 lakh per day.[47] The owner of the truck was arrested in Chennai.[48][49][49]SmartCity, Kochi scam - Joint venture of the government of Kerala and TECOM Investments, a subsidiary of Dubai Holding[50][51][52][53]Cash for MLC seat scam - H. D. Kumaraswamy[54][55]Pratapsingh Rane bribery case[56][57]Illegal mining in the Aravalli Range (Haryana and Rajasthan)[58][59]Siliguri Jalpaiguri Development Authority scam, West Bengal (₹200 crore)[60]Reliance Jio spectrum-auction-rigging scam-[61][62]Odisha industrial-land mortgage scam (₹52,000 crore)[63][64][65]National Herald land scam[66][67]Vyapam scamMadhya Pradesh farmer welfare and agriculture development minister Gauri Shankar Chaturbhuj Bisen disproportionate assets case (₹2,000 crore)[68][69]Hari Kumar Jha disproportionate assets case (₹15 crore)[70][71]Nationalist Congress Party (NCP) unaccounted-cash case (₹34 crore)[72][73]Haryana Urban Development Authority (HUDA) discretionary quota plot scam[74][75]Jyotiraditya Madhavrao Scindia land-grab case[76]R. C. Kuriel disproportionate assets case (Madhya Pradesh)[77][78]Mayank Jain disproportionate assets case[79][80][81]Rajasthan Housing Board (RHB) arbitrary lease allotment of property[82][83]HPCA illegal land-allotments scandal[84][85]- Prem Kumar Dhumal and Anurag Thakur have been charge sheeted in HPCA scam.Indian Railways-RailTel Corporation of India mobile scam[86]Hindustan Aeronautics Limited and Rolls-Royce defence scam (₹10,000 crore)[87]Air India Family Fare Scheme scam[88]Bokaro Steel Plant recruitment scam[89][90]Gujarat arbitrary land-allotments scandal[91]Kribhco and Yara International fertilizer fraud controversy[92][93]Delhi Jal Board scam (₹10,000 crore)[94][95]Indian Railways "emergency quota" ticket scam[96]Cremation shed scam- Rajya Sabha MP T. M. Selvaganapathy was sentenced to two years years and resigned for corruption.[97][98]Maharashtra money laundering - A special investigative team was formed to probe Chhagan Bhujbal and his family.[99]2013Virbhadra Singh bribery controversy (₹2.4 crore)[100][101][102][103]Madhya Pradesh pre-medical test scam[104][105][106]Madhya Pradesh wheat-procurement scam (₹4 crore)[107]Arvind and Tinoo Joshi disproportionate-assets case (Madhya Pradesh)[108]Delhi-Gurgaon Toll Plaza scam[109]Employees' Provident Fund Organisation scam[110]Haryana seed scam (₹5 crore)[111]Directorate General of Civil Aviation "free ticket" scam[112][113]Leave Travel Concession scam[114][115][116][117][Telangana rape victim names & Mother reaction 2019 ]][118]NSEL case (₹5,500 crore)[119]Railway iron ore freight scam (₹17,000 crore)[120][121][122]Uttar Pradesh illegal sand mining[123][124][125]Vodafone tax controversy[126] (₹11,000 crore)[127][128]Railway bribery scam[129] - The CBI arrested railway minister Pawan Kumar Bansal's nephew for allegedly accepting a ₹9 million bribe[130][131] for a Railway Board member.2013 Indian Premier League spot-fixing and betting case2013 Kerala solar panel scamOdisha land-allotment scam[132][133])2013 Indian helicopter bribery scandal[134][135]Madhya Pradesh Scholarship scamSaradha 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[136][137][138][139][140][141][142][143][144]MBBS seats scam - Rasheed Masood was sentenced to four years imprisonment and expelled from the Rajya Sabha.[145]Thank you for Reading