SCAMS IN INDIA YEAR 2012-2013

FTIL SCAM

• Rs. 4,500 crore scam in Mumbai based company• Fake Accounts of investors were created• CEO of FT, Jignesh Shah is doubted and Mumbai police

is investigating the matter.

COAL MINING SCAM

• coal blocks allotted, not auctioned, leading to estimated losses as per the Comptroller and Auditor General of India

• 185591.34 Crore Rs Scam

RAILWAY BROBARY SCAM

• Vijay Singhla , nephew of Indian Railway minister Pawan Kumar Bhansal was arrested in Chandigadh on 3rd may 2013 by CBI for allegedly accepting a bribe of Rs. 90 lakh from Narayan Rao and Sandeep Goel on behalf Mahesh Kumar, a member of Indian Railway Board in order to get higher ranking position.

VODAFONE TAX SCANDAL

• It involves 11,000 crore tax dispute case in India.• There were corruption charges on Kapil Sibbal because

of law ministries U-turn to agree to consiliation in Vodafone tax case.

INDIAN HELICOPTR BRIBARY SCAM

• Several Indian politicians and military officials have been accused of accepting bribes from AgustaWestland in order to win the 36 billion(US$550 million) Indian contract for the supply of 12 AgustaWestland AW101 helicopters; these helicopters are intended to perform VVIP duties for the President of India and other important state officials.

• On 25 March 2013, India's Defence Minister A.K. Antony confirmed corruption allegations by stating : "Yes, corruption has taken place in the helicopter deal and bribes have been taken. 

UTTER PRADESH NATIONAL RURAL HEALTH MISSION SCAM

• 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 100Million (US$1.5 billion)[1] from the National Rural Health Mission, 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.[1][2] Several former ministers of then ruling party, Bahujan Samaj Party are being investigated by the Central Bureau of Investigation

2013 KERALA SOLAR PANEL SCAM

• 2013 Kerala solar panel scam involved a fraudulent solar energy company, Team Solar, in Kerala, India, which used two women to create political contacts with links even to the Chief Minister'soffice, duped several influential people to the tune of rupees7 crore, by offering to make them business partners, or by offering to install solar power units for them, and receiving advance payments for the same.

MHADA SCAM

• Maharashtra Housing and Development Authority is an Indian organisation established in 1977. Since then, it has been engaged primarily in constructing and selling housing to low and middle income groups in urban and semi-urban areas. In Mumbai, it has constructed about 30,000 housing units.

• Recently MHADA has come out with a low cost housing scheme offering 2,593 apartments in Mumbai and Mira Road in its May 2012 Lottery Scheme.

THE KARNATAKA LAND SCAM

• The Karnataka Wakf Board Land Scam concerns the alleged misappropriation of 2000 billion (US$31 billion) in Indian property funds, made public by a report submitted by the Karnataka State Minorities Commission in 2012.

TAMIL NADU GRANITE SCAM

• Granite scam is the scam in the state of Tamil nadu, India. This scam came to expose after former district collector of Madurai Mr.U. Sagayam wrote letter to the Principal Secretary of the State Industries Department on May 19,2012. In that, he had alleged major violations by many granite quarries in the Madurai district and had estimated a loss of more than sixteen thousand crore rupees to the state exchequer.[1]

• The Illegal quarrying of granite in Madurai is a case that initiated during 2012 after the collector Sagayam sent his report to the Chief Minister's office reporting illegal quarrying in Madurai district.[2]

The initial estimated report indicated illegal quarrying up to 16,000 cr.

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