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1. Jeep Purchase Scam (1948): The Jeep scandal came out in 1948 after the country's independence. After the Pakistani invasion, the Indian army needed jeeps. At that time, 1500 jeeps were ordered by 300 pounds per jeep, but until 1949, only 155 jeeps were reached, as well as most jeeps did not meet the standard. The then Indian High Commissioner VK Menon, who was present in Britain in the investigation, was found guilty, but nothing happened. On the contrary, Menon got the place in the Nehru Cabinet.2. The Cycle Import Scam (1951): Secretary of the Ministry of Commerce and Industry, SA Venkataraman was. They were wrongly accused of issuing quota for importing bicycles to a company. In this case he had to go to jail.3. BHU Fund Scam (1956): In this scam related to education sector, some BHU officials have rigged the funds. The scam was at that time of Rs 50 lakhs.4. Haridas Mundra Case (1958): The case relating to life insurance corporation of India's 1.2 crore rupees was revealed in six companies established by Haridas Mundra, a resident of Kolkata. The then Finance Minister TT Krishnamachari, Finance Secretary HM Patel and LIC Chairman were found guilty in this case. In this case, the Finance Minister was removed from the post and Mundhra got 22 years in jail. This matter was disclosed by Feroz Gandhi in Parliament.5. Teja Loan Scam (1960): Businessman Jayant Dharm Teja took a loan of Rs.22 crores in 1960 to launch Jayanti Shipping Company and sent the money out of the country. Six years of imprisonment in this case.6. Pratap Singh Carro Scam (1963): The then Chief Minister of Punjab, Sardar Pratap Singh, was the first Chief Minister of the country who was accused of depositing more property than income. He was also accused of benefitting from the family members. Carro's complaint was made to then Prime Minister Nehru, but Nehru defended him.7. Patnaik 'Kalinga Tubes' case (1965): Former Chief Minister of Orissa, Biju Patnaik, was accused of helping Kalinga Tubes get a government contract in his private company. Biju Patnaik had to resign in this case.8. Maruti scam (1974): Maruti scam happened in 1974. The scandal of this scandal also reached to Mrs. Indira Gandhi. In this case, Sanjay Gandhi was helped to get a license to make a passenger car.9. Kuo Oil Deal (1976): In the Kuo Island Deal scam in the year 1976, the deal was filed by Indian Oil Corporation with a bogus company of 2.2 million Hong Kong. There are allegations of taking a bribe at large level.10. Antulay Trust: The echo of the Antulay Trust episode took place in 1981 and it was related to the cement scam in Maharashtra. The name of Chief Minister of Maharashtra, the then Chief Minister AR Antulay, came to light in a scandal. The charge against them was that they had collected money for the trust like Indira Gandhi Pratibha Pratishthan, Sanjay Gandhi Niruphar Yojana, Swavalamban Yojana etc.11. HDW Brokerage Case (1987): Germany's submarine maker HDW was blacklisted because it had allegations against him that he had given 20 crores as commission to the big and influential people.12. Bofors scandal (1987): In 1986, a deal to purchase 155 guns from Sweden's AB Bofors Company was fixed. It is said that the brokerage of Rs 64 crore was given to get the deal. Autobiography Quattrocchi and Rajiv Gandhi's name appeared in this scandal. Vishwanath Pratap Singh came to power by picking up this top scam in the country.13. St. Kitts case (1989): In this case VP Singh was accused of taking illegal money. PV Narasimha Rao was the Foreign Minister at the time. It was later found out that the documents which tried to implicate VP Singh, were signed in English, while Singh did not sign any official document in English.14. Harshad Mehta Kand (1992): In 1992, Harshad Mehta invested the money of the banks in the stock market with fraud, resulting in a loss of nearly Rs. 5000 crores to the stock market.15. Indian Bank (1992): In the year 1992, small corporate houses and exporting companies from the bank borrowed about 13,000 crores from the bank, but they never returned the money. At that time, the chairman of the bank was M. Gopalakrishnan.16. Fodder scam (1996): In 1996, the Chara Ghatale in Bihar had spread the sensation in the country because it was a scam which started from Rs. 2 crore and reached 360 crore rupees. The Chief Minister of Bihar is considered to be the chief minister of Bihar, Laloo Prasad Yadav, who is currently serving in jail.17. Lakkhu Bhai Pathak: A pickle trader living in England, Laloo Bhai Pathak, accused Narasimha Rao and Chandra Swamy of taking a bribe of Rs.10 lakhs.18. Telecom scam: Congress leader Sukhram Sharma, who was the then telecom minister, had alleged that he helped get a private company from Hyderabad, due to which the government had a loss of Rs 1.6 crore. In 2002, he had to go to jail even in this case.19. Urea Scam: National Ramadan Fertilizer Company MD, S. Ramakrishnan, along with several other traders, who were close to Narasimha Rao, had lented a sum of Rs 133 crores to the government in the case of importing two lakh tonnes of urea. This urea never reached India.20. Havalai scam: The matter of sending money outside the country to the common Indians was due to the scandal. In 1991, the CBI conducted raids on several hawala operators. SK Jain's diary was recovered in this raids.21. Jharkhand Mukti Morcha (1993): At the time of PV Narasimha Rao, leader of Jharkhand Mukti Morcha, Shailendra Mahato revealed that he and his three MPs were given 30-30 lakh rupees to save Narasimha Rao by supporting the government. . Shibu Soren had to go to jail in this case.22. Chinese scandal: In 1994, the then food supply minister Kalpatha Roy had decided to import sugar from the market price at a much higher rate. In this Chinese scandal, the government loses 650 crores of rupees. In this case, Rai's chair also went away and he had to go to jail.23. Shoe Scam: This case was disclosed in 1995 and many government officials, officers of Maharashtra State Finance Corporation, Citibank, Bank of Oman, Dena Bank etc. were also found involved in this case. Indeed, a businessman named Sohin Daya, along with Rafiq Tejani of Metro Shoes and Kishore Signapurak of Milano Shoes, made many fake leather cooperative societies and looted government money.24. Tehelka Kand: The sting operation of Tehelka, a media house, disclosed how some senior leaders mess up in the defense agreement. Taking a bribe to Bangaru Laxman, the then national president of BJP, people are seen in television and in newspapers. The name of the then Defense Minister George Fernandes and former Indian Navy Chief Admiral Sushil Kumar also came out in this scandal. George had to resign from the post of minister.25. Match fixing: In the year 2000, the match marks of match-fixing in Gentleman Sports i.e. meant for Indian players for the first time. The names of Azharuddin and Ajay Jadeja are prominently highlighted in this. Ajay Sharma and Azhar were banned for life, Jadeja and Manoj Prabhakar were banned for five years.26. Barak Missile Deal: Another sample of corruption in the Barak missile defense deal was seen in the purchase of the Barak missile. It was to be bought from Israel, which cost $ 270 million. APJ Abdul Kalam, the then president of the DRDP, also objected to the deal. Still, the deal happened.27. UTI scam: According to the allegation, this scam of Rs 48 thousand crore was done jointly with former UTI chairman PS Subramaniam and two directors MM Kapoor and SK Basu. All of them were arrested, but no one got the punishment.28. Grain for Oil: Based on the Volcker report, it was revealed that the then Foreign Minister Natwar Singh misused his position to get his son oil contract. They had to resign.29. Taj Corridor: Uttar Pradesh Chief Minister Mayawati has been continuously hanging on a sword in the Taj corridor scam of 175 crores and is still hanging. The CBI has this case and after the political convenience, when open and closed.30. Koda Money Laundering case: How can one earn billions of money while being the Chief Minister proves that Jharkhand Chief Minister Madhu Koda? He made more than 4 thousand crore blacks. Invested abroad. The whip has also been in jail in this case.31. Adarsh ​​Scam: Ideal Cooperative Society (L) has illegally constructed the building around Navi Nagar and Defense Establishment in the residential area of ​​Colaba. This plan was made for the families of the martyred people in Kargil war, while 80 percent of its flats were allocated to civilian citizens. In this case, then Chief Minister Ashok Chavan had to resign.32. Coffin scam: A very bogus case emerged after the Kargil war between India and Pakistan in the year 1999. During 1999-2000, there was a deal with a US company to buy 500 aluminum coffins and 3,000 bodybust bags. Such things also came to light that there was a huge scandal in the coffins procured.33. Bombay Stock Exchange scam: This JPC was formed after the charges against Harshad Mehta, a stock dealer who was involved in the stock market scam in 1992. It was alleged that Mehta had misused the money of public sector company Maruti Udyog Limited. The Sensex dropped by 570 points due to Mehta's non-payment of futures contracts. The CBI conducted 600 civil cases in addition to recording about 72 criminal cases, but only four of these cases were filed in the charge sheet. In September 1999, Mehta was sentenced to four years in jail for fraud with the Maruti industry and died in jail.34. Security scam: In 1992, Harshad Mehta invested the money of banks in the stock market with fraud, resulting in a loss of about Rs. 5000 crore on the stock market. Similarly, another stock broker Ketan Parekh had scam Rs 1,000 crore.35. IPL scandal: IPL chief Lalit Modi was suspended from the post following the termination of IPL-3 due to financial irregularities. The investigation of the case is still going on. Blue corner notice was also issued against Modi. There was talk of a scandal involving Rs 1200-1500 crore in IPL. Chennai Super Kings and Rajasthan Royals were banned for this scam.36. Satyam scam: Satyam scam was the biggest scandal in the corporate world. At that time, India's largest IT company, Satyam Computer Services, lent the amount of 14 thousand crores to the country through real estate and share market.37. Stamp scam: Abdul Karim Telgi made a lease of Rs 20 thousand crore by misappropriating stamp. The special point of the scandal was that Telgi got full support from the government, which led to the manipulation of the stamp.38. Hasan Ali tax evasion case: The country's biggest alleged tax evader, Hasan Ali, was charged with tax evasion of more than Rs 40,000 crore. Hasan Ali and his assistants are accused of possessing black money abroad. Hasan Ali has alleged that he has kept $ 8 billion in Swiss banks. According to the allegation, he hid his income and has not filed income tax return since 1999.39. Commonwealth Games scam: In this case about 70 thousand crore rupees scandal has been revealed. In this case, chiefly organizing committee chairman Suresh Kalmadi and his colleagues are included.40. 2G Spectrum scam: It is said that in this entire case, the treasury of the country suffered loss of 176 thousand crores. Former Prime Minister Manmohan Singh and former communications minister A. The king was held responsible. In December 2017, the CBI Court released all the accused in the case and said that this was a wrong case. It was believed that this scam did not happen.41. Vijay Mallya Case: Vijay Mallya, who has been declared a runaway by the court after several investigations started in different defaulting loan cases of 9000 crores of banks, is currently living in Britain.42. PNB scam: Neerav Modi and his Mama Mehul Vigilance scam Rs 11,300 crore in Punjab National Bank through Letter of Undertaking (LoU). Both are absconding after the country's largest banking fraud.43. RotorMac scam: Enforcement Directorate (ED) has registered a case of money laundering after the CBI in the case of loan fraud against Rotomac Penn company owner Vikram Kothari. The shocking thing is that Kothari has siped 3,695 crores to the public sector banks.And latest biggest Scam of All timePNB scam is bigger than this, Gujarat's Bitcoin scam, story too complete filmIn Gujarat, about 3 billion dollars (2 trillion rupees) worth of checkout of Bitcoin crime, the things that are coming up, a great Hollywood movie or web series may be ready. Actually, the spices that are needed for the movie, and the action-filled film, are in it. For example, kidnapping, fugitive leader, disputed decision by the central government, corrupt police, corrupt merchant, a victim who is also suspect and yes, cryptokransy bitcoin also. This matter is bigger than the PNB scam, keep in mind that the PNB scam is worth 1.3 trillion rupees.