Scams info

  1. Saradha Group Financial Scandal:
    https://en.m.wikipedia.org/wiki/Saradha_Group_financial_scandal
  2. Vivek Verma:
    https://en.m.wikipedia.org/wiki/Abhishek_Verma_(arms_dealer)
  3. Indian helicopter bribery scandal:
    https://en.m.wikipedia.org/wiki/2013_Indian_helicopter_bribery_scandal?wprov=sfla1
  4. Corporate fraud in India:
    http://sevenpillarsinstitute.org/case-studies/corporate-fraud-india-case-studies-sahara-saradha
  5. Harshad Mehta:
    https://en.m.wikipedia.org/wiki/Harshad_Mehta?wprov=sfla1
  6. Satyam scandal:
    https://en.m.wikipedia.org/wiki/Satyam_scandal?wprov=sfla1
  7. Telecom scam:
    https://en.m.wikipedia.org/wiki/1996_telecom_scam
  8. State Bank of Saurashtra:
    https://en.m.wikipedia.org/wiki/State_Bank_of_Saurashtra
  9. Biggest corporate scammers in India:
    http://m.indiatimes.com/news/india/6-of-the-biggest-corporate-scammers-in-india-251861.html
  10. Snoopgate:
    https://en.m.wikipedia.org/wiki/Snoopgate
  11. Bogus internet scam list:
    http://www.fraud.org/2015_top_ten_alert
  12. Deendayal Upadhyaya Trust:
    https://en.m.wikipedia.org/wiki/Deendayal_Upadhyaya_Trust
  13. Speak Asia promoter scam:
    http://m.timesofindia.com/india/Speak-Asia-promoter-held-for-Rs-2200-crore-scam/articleshow/26434497.cms
  14. Samsung vs. Apple:
    http://www.dailymail.co.uk/news/article-2193352/Samsung-V-Apple-Samsung-ordered-pay-1BILLION-jury-says-STOLE-patented-designs.html
  15. List of Reliance scams:
    https://en.m.wikipedia.org/wiki/List_of_Reliance_scams
  16. Volkswagen emissions scandal:
    https://en.m.wikipedia.org/wiki/Volkswagen_emissions_scandal
  17. Phone fraud:
    https://en.m.wikipedia.org/wiki/Phone_fraud
  18. Ponzi scheme:
    https://en.m.wikipedia.org/wiki/Ponzi_scheme
  19. List of email scams:
    https://en.m.wikipedia.org/wiki/List_of_email_scams
  20. Freedom 251 scam:
    http://amp.indiatimes.com/news/india/freedom-251-or-fail-420-ringing-bells-owe-dealers-lakhs-while-founder-md-and-his-wife-quit-directorship-268391.html
  21. Noida online scam:
    http://www.hindustantimes.com/business-news/noida-online-scam-first-social-network-ponzi-scheme-worth-rs-3700-crore-busted/story-YYlpTSxakh4lUhFRHynW6H_amp.html
  22. Fisheries scam:
    http://wap.business-standard.com/article-amp/pti-stories/fisheries-scam-court-issues-process-against-gujarat-minister-115081901150_1.html
  23. Bribe:
    http://googleweblight.com/i?u=http://www.india.com/news/india/bribe-chief-minister-laxmikant-parsekar-says-wont-interfere-in-probe-gidc-to-review-plot-allotments-511943/&grqid=jgwrcUv6&hl=en-IN
  24. Mizoram’s CM brother resigns:
    http://indianexpress.com/article/india/india-others/mizoram-cms-brother-lal-thanzara-resigns-as-mos-over-office-of-profit-allegations/lite/
  25. Annabhau Sathe Development Corporation Scam:
    http://indianexpress.com/article/elections-2016/cities/mumbai/annabhau-sathe-development-corporation-scam-money-siphoned-off-in-scam-funded-ncps-poll-campaign-says-state-govt/
  26. Liquor Scam:
    http://zeenews.india.com/news/uttarakhand/liquor-scam-ut
  27. Karnataka land scam return to haunt HD Kumaraswamy:
    http://www.deccanchronicle.com/150619/nation-current-affairs/article/karnataka-land-scams-return-haunt-hd-kumaraswamy-bs

  28. Lalith Modi money laundering case:
    http://googleweblight.com/i?u=http://indiatoday.intoday.in/story/lalit-modi-money-laundering-special-court-uk-letter-of-request/1/812485.html&grqid=iOOTMq1g&hl=en-IN
  29. CBI booked former Gujarat CM:
    http://m.timesofindia.com/india/CBI-books-former-Guj-CM-Vaghela-in-NTC-land-scam/articleshow/47712735.cms
  30. Flood relief scam:
    http://m.timesofindia.com/india/Uttarakhand-CM-orders-probe-into-flood-relief-scam/amp_articleshow/47482577.cms
  31. Cash for vote scam 2015:
    https://googleweblight.com/i?u=https://en.m.wikipedia.org/wiki/2015_Cash_For_Vote_Scam&grqid=OXCTfEBw&hl=en-IN
  32. Smart city is a looming scam:
    http://m.timesofindia.com/city/dehradun/Smart-City-is-looming-scam-Ram-Guha/articleshow/50582345.cms
  33. Aavin scam:
    https://en.m.wikipedia.org/wiki/Aavin_scam
  34. Kumaraswamy cash for seat scam:
    http://m.indiatoday.in/programme/hd-kumaraswamy-cash-for-seat-scam-maharashtra-seeks-report-from-karnataka-government/1/370210.html
  35. Vyapam scam:
    https://en.m.wikipedia.org/wiki/Vyapam_scam
  36. Ailing Air India hit by another huge fraud:
    http://m.timesofindia.com/india/Ailing-Air-India-hit-by-another-huge-fraud-writes-to-CBI-for-probe/articleshow/30798065.cms
  37. Caught on camera: Politicians involved in conversion of black money:
    https://www.google.co.in/amp/m.indiatoday.in/lite/story/cash-mafias-black-money-india-today-expose/1/833683.html
  38. Delhi jail board tanker scam:
    http://m.indiatvnews.com/politics/national-know-delhi-jal-board-rs-400-cr-tanker-scam-that-will-see-two-cms-being-investigated-335054
  39. Railway quota scam:
    http://m.timesofindia.com/india/Cash-for-job-trail-leads-CBI-to-major-railways-quota-scam/articleshow/28253991.cms
  40. Grocery store scam:
    https://www.thoughtco.com/the-grocery-store-scam-3299130
  41. LTC scam:
    http://googleweblight.com/i?u=http://indianexpress.com/about/ltc-scam/&grqid=2bkHxFbi&hl=en-IN
  42. NSEL scam:
    https://www.quora.com/What-exactly-happened-in-the-NSEL-scam-How-did-Rs-5-500-crore-disappear
  43. Railway scam:
    http://m.timesofindia.com/india/CAG-unearths-Rs-17000-crore-scam-in-railways/articleshow/22406673.cms
  44. Kerala solar panel scam:
    https://en.m.wikipedia.org/wiki/2013_Kerala_solar_panel_scam
  45. Vodafone Hutchison tax case:
    https://www.quora.com/What-exactly-was-the-problem-in-the-Vodafone-Hutchison-tax-case
  46. Kinetic Fincorp Ltd.:
    http://googleweblight.com/i?u=http://www.complaintboard.in/complaints-reviews/kinetic-fincap-ltd-athena-financial-services-limited-l108491.html&grqid=DaFdTwB-&hl=en-IN
  47. Promotion scam in Railways:
    http://m.deccanherald.com/articles.php?name=http%3A%2F%2Fwww.deccanherald.com%2Fcontent%2F404212%2Fpromotion-scam-railways.html
  48. Bank of Baroda Forex scam:
    http://wap.business-standard.com/article-amp/companies/5-things-to-know-about-the-bank-of-baroda-forex-scam-115101500367_1.html
  49. Rs.100cr repair scam:
    http://www.dnaindia.com/mumbai/report-rs100-crore-repair-scam-contractors-get-mhada-help-1678636
  50. Excise duty & servuce tax evasion:
    http://m.indiatoday.in/story/government-detects-excise-duty-service-tax-evasion/1/183848.html
  51. Forex derivayives scam:
    http://www.realityviews.in/2012/03/rs-25-lakh-crore-forex-derivatives-scam.html?m=1
  52. Multi crore PHE scam:
    http://www.dailyexcelsior.com/multi-crore-phe-scam/
  53. Bofors scam:
    https://en.m.wikipedia.org/wiki/Bofors_scandal#/editor/0
  54. Fake flying license scam:
    http://googleweblight.com/i?u=http://indiatoday.intoday.in/story/fake-flying-license-scam-four-arrested/1/133417.html&grqid=FGHfF-Vp&hl=en-IN
  55. Scam by ex-mayor:
    http://bangaloremirror.indiatimes.com/bangalore/civic//amp_articleshow/52979639.cms
  56. Toilet scam in MP:
    http://googleweblight.com/i?u=http://m.ndtv.com/india-news/toilet-scam-in-madhya-pradesh-district-rs-1-crore-embezzled-say-sources-769773&grqid=NgHHxLJZ&hl=en-IN
  57. Patiala land scam:
    http://m.timesofindia.com/city/chandigarh/Patiala-land-scam-3-accused-arrested/articleshow/18457191.cms
  58. Ranchi real estate fraud:
    http://m.timesofindia.com/city/ranchi/One-held-in-Pune-for-Ranchi-real-estate-fraud/articleshow/13013959.cms
  59. Land scam case against Vasundhara:
    http://www.thehindu.com/todays-paper/tp-national/Land-scam-case-against-Vasundhara/article16351200.ece
  60. Aadhar card scam:
    http://www.thehindu.com/news/national/other-states/aadhaar-card-scam-busted/article8608804.ece
  61. TIN scam:
    http://www.dnaindia.com/bangalore/report-tin-scam-was-exposed-late-says-bangalore-tax-official-1681317
  62. MSTC scam case:
    http://googleweblight.com/i?u=http://indiatoday.intoday.in/story/ed-requests-judical-assistance-from-dubai-in-rs-464-crore-mstc-scam-case/1/708200.html&grqid=Y7l0P6Vt&hl=en-IN
  63. NTRO scam:
    http://scamsleaks.blogspot.in/2014/07/ntro-scam-inr8-billion.html?m=1
  64. Tatra scam:
    http://www.oneindia.com/amphtml/feature/tatra-scam-rs-750-crore-siphoned-off-cbi-finds-no-evidence-1510343.html
  65. Housing loan scam in India:
    https://en.m.wikipedia.org/wiki/2010_housing_loan_scam_in_India
  66. MCI bribery scandal:
    http://scamsleaks.blogspot.in/2014/06/mci-bribery-scandal.html?m=1
  67. Goa mining scam:
    http://googleweblight.com/i?u=http://m.ndtv.com/india-news/goa-mining-scam-will-two-former-chief-ministers-face-arrest-498992&grqid=t-rGiiiE&hl=en-IN
  68. ISRO S-band spectrum scam:
    http://samvada.org/2011/news-digest/isro-s-band-spectrum-scam-an-overview/
  69. HUDCO scam:
    http://googleweblight.com/i?u=http://scamsleaks.blogspot.com/2014/05/hudco-scam.html?m%3D1&grqid=XSJ3zn9H&hl=en-IN
  70. IPO scams:
    http://business.mapsofindia.com/ipo-india/scams.html
  71. Providend fund scam:
    http://m.timesofindia.com/india/CBI-court-frames-charges-against-6-retired-judges-in-PF-scam/articleshow/26499940.cms
  72. Stamp paper scam:
    http://googleweblight.com/i?u=http://indianexpress.com/about/stamp-paper-scam/&grqid=BPQ95P9N&hl=en-IN
  73. Goa CM’s Brother-in-law arrested for bribe:
    http://www.dnaindia.com/money/report-goa-cm-s-brother-in-law-arrested-in-bribe-case-parsekar-says-won-t-interfere-in-probe-2116405
  74. The great Indian cobbler scam:
    https://googleweblight.com/i?u=https://fileyourstory.wordpress.com/2012/04/24/the-great-indian-cobbler-scam/&hl=en-IN
  75. UTI scam:
    http://www.bannedthought.net/India/PeoplesMarch/PM1999-2006/archives/2001/sep2k1/uti.htm
  76. Penny stocks scam:
    http://googleweblight.com/i?u=http://www.livemint.com/Money/K7ZShkwxTNahd1v5pHT9HK/Penny-stocks-scam-Stockbrokers-turned-a-blind-eye-to-KYC-no.html&grqid=tB0TLGms&hl=en-IN
  77. Kargil coffin scam:
    https://googleweblight.com/i?u=https://en.m.wikipedia.org/wiki/Kargil_coffin_scam&grqid=FNwWu8KR&hl=en-IN
  78. Ice cream parlour sex scandal:
    https://en.m.wikipedia.org/wiki/Ice_cream_parlour_sex_scandal
  79. Airbus affairs:
    https://googleweblight.com/i?u=https://en.m.wikipedia.org/wiki/Airbus_affair&grqid=ynboDP8m&hl=en-IN
  80. Tax scams:
    https://www.irs.gov/uac/tax-scams-consumer-alerts
  81. Antulay cement scam:
    http://bmmbox.com/cafe/archive/index.php/t-5464.html
  82. Bokora steel plant recruitmenet scam:
    http://googleweblight.com/i?u=http://m.ndtv.com/india-news/cbi-may-question-ram-vilas-paswan-in-bokaro-steel-plant-recruitment-scam-551987&grqid=TwebI3k0&hl=en-IN
  83. Online romance scam:
    http://googleweblight.com/i?u=http://www.cid.army.mil/romancescam.html&grqid=ObAR0vPt&hl=en-IN
  84. CNG sticker allocation scam:
    http://googleweblight.com/i?u=http://indiatoday.intoday.in/story/cng-sticker-allocation-scam-shadows-aaps-odd-even-scheme-bjp-slams-kejriwal/1/573010.html&grqid=Vyj8Ubbe&hl=en-IN
  85. Raid on IPS officer:
    http://m.timesofindia.com/india/Raids-on-IPS-officer-Mayank-Jain-unearth-Rs-100cr-assets/articleshow/35174279.cms
  86. Delhi water tank scam:
    http://indianexpress.com/article/india/india-news-india/delhi-water-tanker-scam-still-continuing-during-aap-govts-rule-alleges-delhi-bjp-2867278/lite/
  87. Commonwealth games scandal:
    https://www.google.co.in/amp/m.ndtv.com/india-news/top-10-facts-about-kalmadis-commonwealth-games-scandal-568261%3famp=1&akamai-rum=off
  88. MBBS seat scam:
    http://m.timesofindia.com/city/mangaluru/Two-conmen-arrested-in-MBBS-seat-scam-37-50-lakh-recovered/articleshow/54399731.cms
  89. Cash for vote scam, to haunt Naidu:
    http://www.newindianexpress.com/states/andhra-pradesh/2016/aug/30/Cash-for-vote-scam-back-to-haunt-Naidu-ACB-to-reinvestigate-case-1514322.html
  90. Hawala scam:
    http://www.indianmirror.com/indian-industries/indian-scams/hawalascam.html
  91. Bihar fodder scam:
    https://www.google.co.in/amp/indianexpress.com/article/india/india-news-india/bihar-fodder-scam-sc-to-hear-lalu-yadavs-plea-challenging-jail-sentence-wednesday-3053885/lite/
  92. Taj corridor scam:
    http://www.firstpost.com/tag/taj-corridor-scam
  93. SNC Lavalin case:
    http://archive.indianexpress.com/news/snc-lavalin-case-the-scam-and-the-probe-so-far/421657/
  94. Navy war room leak:
    http://m.timesofindia.com/india/Navy-war-room-leak-Chiefs-kin-chargesheeted/articleshow/1702494.cms
  95. DIAL scam:
    https://en.m.wikipedia.org/wiki/DIAL_Scam
  96. Indian bank scam:
    https://en.m.wikipedia.org/wiki/Indian_Bank?wprov=sfla1
  97. Jeep scandal:
    https://en.m.wikipedia.org/wiki/Jeep_scandal_case?wprov=sfla1
  98. Lokayukta scam:
    https://en.m.wikipedia.org/wiki/Lokayukta?wprov=sfla1
  99. Highway scam:
    https://en.m.wikipedia.org/wiki/Highway_scam?wprov=sfla1
  100. Nigerian scams:
    https://www.scamwatch.gov.au/types-of-scams/unexpected-money/nigerian-scams