Archive for December, 2011

scams

Posted in Uncategorized on December 17, 2011 by indiawellwisher

Black Money in Swiss banks = $1.4 trillion
Goa mining scam = $700 million
Noida Corporation farm land scandal = $40 million (SC) Bellary mines scandal = $3.2 billion
BL Kashyap EPFO Scam = $118 million
Hasan Ali Khan = $8 billion (MC) ISRO-Devas = $300 million
Cash-for-votes = $715,000
(2010) 2G spectrum scam/Radia Tapes = $6.9 billion (BC) Adarsh Housing Society
Commonwealth Games = $15.5 billion
LIC Housing Loan scam = $200 million
Belekeri port = $12 billion
Lavasa = $80 million
Uttar Pradesh Food Grain = $44 billion (BC) APIIIC = $2 billion
IPL Cricket = $8 billion
(2009) Madhu Koda = $800 million (SC) UIDAI = $1 billion
Vasundhara Raje land scam = $4.4 billion
(2008) Satyam = $1 billion
(2006) Scorpene Deal = $10 million
(2005) Oil-for-food programme (Natwar Singh) = $10 billion
(2004) Gegong Apang PDS = $200 million (ST) (2003) Taj corridor = $44 million (SC) (2002) Kargil Coffin (MC) (2001) Ketan Parekh = $200 million
Barak Missile = $200 million
Calcutta Stock Exchange = $2 million
(1997) Cobbler scam = $214 million
Sukh Ram = $5 million
SNC Lavalin = $10 million
Advani Hawala = $18 million
(1996) Bihar fodder = $211 million (BC) C R Bhansali = $200 million
(1995) Telgi scam = $4.46 billion (MC) (1992) Harshad Mehta = $800 million
(1989) Bofors = $400 million
(1971) Nagarwala = $1 million
Haridas Mundhra = $10 million