List of scandals in India

From Dharmapedia Wiki
Jump to navigation Jump to search

<templatestyles src="Module:Hatnote/styles.css"></templatestyles>

<templatestyles src="Module:Message box/ambox.css"></templatestyles>

The following is a list of alleged scams and scandals in India since independence. These include political, financial, corporate and others. Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public.

Notable scandals[edit]

Scam Year Amount (in crores) Place Scammers Notes
Saradha Group financial scandal 2013 40,000 West Bengal Kunal Ghosh, Sudipto Sen, Madan Mitra and many more[1][2][3] Financial scam caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds.[4][5][6][7] As a result of this scam (Odisha and W.B),[8][9] Rajya Sabha MP Kunal Ghosh (All India Trinamool Congress) is in jail since Nov, 2013 for interrogations. Odisha MP Ramchandra Hansda (Biju Janata Dal) MLA Pravat Tripathy (Biju Janata Dal) and former Odisha MLAs Subarna Naik (Biju Janata Dal)and Hitesh Kumar Bagarti (Bharatiya Janata Party) have also been arrested for ponzi scam. Rajya Sabha MP from West Bengal Srinjay Bose (All India Trinamool Congress) has also been arrested.[10] West Bengal transport minister and All India Trinamool Congress MLA Madan Mitra was also arrested.[11]
Abhishek Verma arms deals scandal 2012 80,000 Defense sector Abhishek Verma, Anca Verma Defense scandal caused by an American attorney who turned whistleblower[12] after hacking into emails and documents retained on the US based servers of arms dealer Abhishek Verma who is globally known as 'Lord of War'[13] and his wife former Miss Universe Romania Anca Verma's global weapons companies SIG SAUER and GANTON.[14] Leaked documents were sent to Indian politicians Arvind Kejriwal & Prashant Bhushan who released these to the press[15] as a result CBI and Enforcement Directorate arrested Abhishek and his wife Anca in multiple cases of defense sector purchases related corruption[16] & money laundering[17] aggregating to US$12 billion (₹80,000 crores).[18][19] Presently, Abhishek and his wife Anca are incarcerated in Tihar Jail Delhi awaiting trial.[20]
Common Wealth Games Scam 2010 70,000 New Delhi Suresh Kalamadi, Sheila Dixit- the then Chief Minister of the State. It is estimated that out of ₹70000 crores spent on the Games, only half of the said amount was spent on Indian sportspersons. The Central Vigilance Commission, involved in probing the alleged corruption in various Commonwealth Games-related projects, has found discrepancies in tenders – like payment to non-existent parties, will-ful delays in execution of contracts, over-inflated price and bungling in purchase of equipment through tendering – and misappropriation of funds.
Indian coal allocation scam[21] 2012 185,591 National Comptroller and Auditor General of India, the coal ministry, many electricity boards and private companies coal blocks allotted, not auctioned, leading to estimated losses as per the Comptroller and Auditor General of India[22][23][24] Supreme Court cancels all 214 coal blocks allocations since 1993. Government to e-auction the coal blocks now.[25]
Uttar Pradesh NRHM scam 2012 10,000 Uttar Pradesh Mayawati, Babu Singh Kushwaha Babu Singh Kushwaha and IAS Pradeep Shukla behind bars for their involvement in NHRM scam.[26][27][28][29][30][31][32]
2G scam 2008 176,000 National Nira Radia, A. Raja, M. K. Kanimozhi, many telecommunications companies communication bandwidth auctioned for lower than market value.A. Raja and M. K. Kanimozhi have been in Tihar Jail for 15 months and 5 months respectively.They have been charge framed.[33][34]
Navy War Room Leak scandal 2006 18,000 Defense sector Abhishek Verma, Ravi Shankaran assisted by other defence personnel Arms Dealers Abhishek Verma and Ravi Shankaran compromised senior defense officials working in the Navy War Room located inside Prime Minister's Secretariat in India & obtained sensitive data pertaining to military purchases & ongoing defence acquisitions for securing lucrative multibillion-dollar contracts relating to Scorpene Submarines deal of the Indian Navy worth US$6 billion.[35] Ravi Shakaran fled to United Kingdom in 2006. Red corner Interpol notice was issued for him.[36] Even after 8 years of arduous legal battle in UK Courts, Indian Govt failed in his extradition.[37] Abhishek Verma was granted bail in this case in 2008 by Delhi High Court.[38]
Uttar Pradesh food grain scam 2003 30[39] Uttar Pradesh Mulayam Singh Yadav, Mayawati Food which the government purchased to give to the poor was instead sold on the open market[40][41][42][43]

2010s[edit]

2017[edit]

2016[edit]

2015[edit]

2014[edit]

2013[edit]

2012[edit]

2011[edit]

2010[edit]

2000s[edit]

2009[edit]

2008[edit]

2006[edit]

2004[edit]

2003[edit]

2002[edit]

2001[edit]

  • Operation West End - It was done in order to make the murky defense deals public. The special correspondents of the magazine filmed several corrupt defense officials and politicians of ruling National Democratic Alliance (NDA) government including Bhartiya Janta Party. Bangaru Laxman, the BJP's president was sentenced to four year of rigorous imprisonment and a fine of ₹1 lakh was imposed as well.
  • Ketan Parekh securities scam/UTI scam – 320 million (US$5.0 million)[79]- Ketan Parekh convicted for two years.
  • Calcutta Stock Exchange scam[399]

2000[edit]

1990s[edit]

1999[edit]

1998[edit]

1997[edit]

1996[edit]

1995[edit]

  • Meghalaya forest scam – 3 billion (US$47 million)[375]
  • Preferential allotment scam – 50 billion (US$780 million)[79]
  • Yugoslav Dinar Scam – 4 billion (US$62 million)[79]
  • Purulia arms drop case

1994[edit]

1992[edit]

1990[edit]

1980s[edit]

1989[edit]

1987[edit]

1981[edit]

1970s[edit]

1974[edit]

  • Kuo oil scandal – 22 million (US$340,000)[412]

1974[edit]

1971[edit]

1960s[edit]

1965[edit]

  • Kalinga tubes scandal[412]

1964[edit]

1960[edit]

  • Teja loan scandal – 220 million (US$3.4 million)[400]

1950s[edit]

1956[edit]

  • BHU funds misappropriation – 5 million (US$78,000)[400]

1951[edit]

1940s[edit]

See also[edit]

References[edit]

<templatestyles src="Reflist/styles.css" />

  1. Soudhriti Bhabani (23 January 2013). "Anger mounts over Saradha fund crisis as thousands of depositors face ruin" [archive]. Daily Mail. Retrieved 25 April 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  2. "Cheat funds, again" [archive]. The Hindu. Retrieved 27 April 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  3. Dutta, Romita (20 June 2013). "Saradha raised deposits from 1.7 mn people, probe finds" [archive]. LiveMint. Retrieved 19 August 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  4. "Chitti chitti bang bang" [archive]. The Telegraph. Mumbai. 30 April 2013. Retrieved 1 May 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  5. Agarwal, Abhyudaya; Satyaditya Singh Dhakare (5 June 2013). "What exactly happened in the Saradha Scam? Understanding chit fund, MLM, corporate deposits and collective investment schemes" [archive]. Marketing and advertising law. Retrieved 13 June 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  6. Kaul, Vivek (30 April 2013). "Here's why Saradha was not a chit fund but a Ponzi scheme" [archive]. Firstpost. Retrieved 3 May 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  7. PTI. "More Saradha entities under SEBI scanner" [archive]. The Hindu. Retrieved 25 April 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  8. "Indianexpress.com :: Chit Fund Scam" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  9. "State delays report on chit fund scam - The Times of India" [archive]. The Times Of India. 25 September 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  10. "Saradha scam: CBI arrests Trinamool Congress MP Srinjoy Bose - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  11. "Jolt for Mamata Banerjee? Madan Mitra arrested in Saradha ponzi scam - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  12. "American Whistleblower who exposed Abhishek Verma and Anca Verma's defence deals and corruption" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  13. "Swiss Magazine: Abhishek Verma known as Lord of War" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  14. "OPEN MAGAZINE Abhishek Verma's global defence & weapons companies exposed" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  15. "Arvind Kejriwal press conference April 26, 2012 - exposing Abhishek Verma's defence deals" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  16. "FIRSTPOST: Abhishek Verma Anca Verma arrested June 9, 2012" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  17. "Economic Times: Abhishek & Anca Verma's money laundering funds not frozen by Liechtenstein" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  18. "Economic Times - Investigation ordered in Abhishek Verma's defence deals" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  19. "India Today: $2 Billion dollars guns purchase scandal - Abhishek Verma" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  20. "India Today: Abhishek & Anca Verma in jail awaiting trial" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  21. "Coal scam: Enforcement Directorate attaches assets of Vijay Darda's firm, Nagpur company - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  22. 22.0 22.1 "CAG estimates: Our likely loss Rs 38,00,00,00,00,000" [archive]. Hindustan Times. 17 August 2012. Archived from the original [archive] on 21 August 2012. Retrieved 22 September 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  23. [1] [archive]
  24. "10 facts on Rs 1.86 lakh crore 'Coalgate' loss" [archive]. In.news.yahoo.com. 17 August 2012. Retrieved 20 January 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  25. Mehra, Puja (20 October 2014). "Govt. to bring Ordinance on cancelled coal blocks" [archive]. Retrieved 16 November 2016 – via The Hindu.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  26. "Mayawati misused funds for rural health: PM" [archive]. Express Buzz.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  27. "NRHM scam: 6 officials booked in accountant's murder" [archive]. DNA.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  28. "NRHM scam: CBI arrests three in Uttar Pradesh" [archive]. The Hindu. Chennai, India. 6 January 2012.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  29. "NRHM scam: 2 former UP ministers to appear before CBI" [archive]. The Indian Express. NewDelhi, India. 26 December 2011.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  30. "NRHM scam: CBI interrogates former UP minister" [archive]. Zee News. India. 28 December 2011.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  31. "High court rejects Babu Singh Kushwaha's bail plea - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  32. "ED attaches Kushwaha property worth Rs 300 crore - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  33. "CAG's Report" [archive] (PDF). CAG Report. Archived [archive] (PDF) from the original on 21 July 2011. Retrieved 25 September 2013. Cite uses deprecated parameter |deadurl= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  34. "2G case: Loss of Rs 30984 cr due to govt policy" [archive]. The Economic Times. 6 July 2011. Retrieved 25 September 2013. Cite uses deprecated parameter |deadurl= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  35. "Indian Mirror - Details of Navy War Room Scandal" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  36. "Economic Times - Red Corner Notice issued against Ravi Shankaran" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  37. "Times of India - Indian Govt failed to extradite Ravi Shankaran from UK" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  38. "Times of India 30 May 2008, Abhishek Verma granted bail in Navy Leak case" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  39. Mulayam's policy of appeasement merely a coverup for sustained corruption?
  40. "UP Akhilesh govt faces Rs35,000-crore foodgrain scam heat" [archive]. India Today.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  41. "Massive food grain scam in Maya's UP" [archive]. Zee News.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  42. "UP foodgrain scandal to come under ED scanner" [archive]. IBN Live.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  43. Srivastava, Piyush (26 March 2012). "Akhilesh government faces foodgrain scam heat" [archive]. Daily Mail. London.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  44. 44.0 44.1 "Convicted Congress MP Rasheed Masood disqualified from Rajya Sabha - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  45. "Teachers' recruitment scam: Chautala, son chargesheeted" [archive]. The Times of India. 7 June 2008.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  46. "Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected" [archive]. The Times of India. 28 March 2012.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  47. "CBI court calls Lalu in fodder scam case" [archive]. The Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  48. "Charges framed against Lalu Prasad, Jagannath Mishra in fodder scam case" [archive]. DNA.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  49. "Lalu appears before CBI court in fodder scam, denies charges" [archive]. The Hindu. Chennai, India. 14 February 2012.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  50. "Lalu Prasad convicted in fodder scam case, faces disqualification as MP - The Times of India" [archive]. The Times Of India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  51. Balaji, J. (22 October 2013). "Lalu, Sharma disqualified" [archive]. The Hindu. Chennai, India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  52. "Disproportionate asset case: Ex-minister Babanrao Gholap, wife get three-year jail term - The Times of India" [archive]. The Times Of India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  53. "First Tamil Nadu politician to be disqualified as MP after conviction" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  54. "A day after conviction, DMK leader T M Selvaganapathy resigns from Rajya Sabha - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  55. "Kolhapur MLA convicted of power theft - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  56. "Former Maharashtra minister seeks bail in HC Mumbai - Latest News & Updates at Daily News & Analysis" [archive]. 6 July 2014. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  57. Venkatesan, J. (30 January 2014). "Jayalalithaa must face trial: SC" [archive]. Retrieved 16 November 2016 – via The Hindu.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  58. "Supreme Court refuses to discharge Jayalalithaa from income tax case" [archive]. 30 January 2014. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  59. "Jayalalithaa's trial in DA case to go on: Supreme Court - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  60. "Jayalalithaa moves High Court against conviction, seeks bail - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  61. "CBI files new evidence in Jagan assets case - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  62. "ED attaches Rs 863 crore properties of Jagan, others in laundering case - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  63. "Y S Rajasekhara Reddy's land doles cost Andhra Rs1 lakh crore: CAG" [archive]. The Times of India. 30 March 2012.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  64. "CBI files chargesheet against Madhu Koda in disproportionate assets case" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  65. "Madhu Koda's assets worth Rs 144 crore attached" [archive]. 11 September 2013. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  66. "Koda case: Jharkhand ex-ministers' assets frozen" [archive]. 21 January 2014. Retrieved 16 November 2016 – via The Hindu.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  67. "ED finally attaches Shahi property" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  68. "ED seizes property of former Jharkhand minister" [archive]. 14 May 2014. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  69. "Ex-Minister Surrenders in Medicine Scam" [archive]. Daily Bhaskar.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  70. http://cdn.indianexpress.com/news/delhi-airport-scam-gmrled-dial-gains-rs-3-415-cr/989540/ [archive]
  71. "CAG smells Rs1.63-lakh cr scam in Delhi airport deal" [archive]. Hindustan Times. 23 May 2012. Archived from the original [archive] on 25 May 2012. Retrieved 22 September 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  72. "No headway in Rs 16,000 cr submarine scam probe" [archive]. Retrieved 25 September 2013. Cite uses deprecated parameter |deadurl= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  73. "Scorpene deal hit by scam" [archive]. The Financial Express. New Delhi, India. 4 October 2005.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  74. "A Sea of Subterfuge" [archive]. Outlook India. India. 21 January 2008.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  75. "The inside story of how Satyam scam unfolded – Business News – IBNLive" [archive]. Ibnlive.in.com. 20 January 2009. Retrieved 20 January 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  76. http://www.thehindu.com/business/all-10-accused-found-guilty-in-satyam-case/article7084538.ece [archive]
  77. "Maharashtra deputy chief minister Ajit Pawar resigned on Tuesday amid allegations of Rs720000 crore irrigation scam" [archive]. The Times of India. 25 September 2012. Retrieved 24 September 2012.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  78. "SIT to probe money-laundering allegations against Chhagan Bhujbal, kin - Latest News & Updates at Daily News & Analysis" [archive]. 19 December 2014. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  79. 79.0 79.1 79.2 79.3 79.4 79.5 "Rediff – India's Biggest Scams" [archive]. Rediff.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  80. "SNC Lavalin case: CBI to challenge clear chit to Vijayan - The Times of India" [archive]. The Times Of India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  81. Parliament panel adopts report on Adarsh Housing Society scam | Business Standard News [archive]
  82. "CBI completes Adarsh Housing Society scam probe, files final chargesheet; ex-MLA, late Naval officer, 4 financers named" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  83. "Ex-Arunachal CM Apang arrested for PDS scam" [archive]. The Times of India. 25 August 2010.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  84. "Former Arunachal Pradesh CM, Apang arrested in PDS scam" [archive]. DNA.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  85. "Arunachal PDS scam: 19 in police net" [archive]. The Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  86. "Graft case: Former union minister P K Thungon, 3 others convicted" [archive]. 21 July 2015. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  87. "Louis Berger case: Ex-Goa CM Digambar Kamat next on police radar" [archive]. 6 August 2015. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  88. "Louis Berger bribery case: Former Goa minister Churchill Alemao arrested - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  89. "Under Cong, DJB indulged in fraudulent activity: Complaint" [archive]. 29 August 2015. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  90. "ACB books Sheila, Kejriwal governments in Rs 400 crore tanker scam - Times of India" [archive]. The Times of India. Retrieved 22 June 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  91. "Rajiv Gandhi Charitable Trust land in Amethi to be returned to UPSIDC - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  92. "Delhi govt wants CAG report 'indicting' power firms to be made public" [archive]. 19 August 2015. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  93. "Fisheries scam: Court issues process against Purshottam Solanki" [archive]. 20 August 2015. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  94. "Goa CM's brother-in-law arrested in bribe case; Parsekar says won't interfere in probe - Latest News & Updates at Daily News & Analysis" [archive]. 20 August 2015. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  95. "Mizoram minister resigns" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  96. "NCP legislator Ramesh Kadam arrested for Rs 141 crore scam" [archive]. 17 August 2015. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  97. "BJP alleges liquor scam in Cong-ruled U'khand, CM rubbishes charge" [archive]. 22 July 2015. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  98. "China quake: Death toll rises to 15,000" [archive]. 15 May 2008. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  99. "HC fines Ashok Chavan, Darda family for land grab - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  100. "Chikki scam: Pankgave contract to NGO headed by Congress leader?" [archive]. 26 June 2015. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  101. "Four more FIRs filed against BS Yeddyurappa - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  102. "Disproportionate assets case: CBI registers preliminary enquiry against Virbhadra Singh and family - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  103. "CBI books former Guj CM Vaghela in NTC land scam - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  104. "As IPL boss, Lalit Modi used 8 credit cards, but none in his name - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  105. "Cash for vote scam: TDP Telangana MLA Revanth Reddy in jail - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  106. "Corporate Espionage Case: Companies Paid Rs. 2.5 Lakh Per Month to Obtain Stolen Documents, Says Delhi Police" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  107. Pandey, Devesh K.; Mishra, Lalatendu (17 March 2015). "Corporate espionage: CBI summons senior RIL official" [archive]. Retrieved 16 November 2016 – via The Hindu.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  108. "Officers "partied" on Uttarakhand flood relief funds; CBI probe suggested - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  109. "Uttarakhand CM orders probe into flood relief scam, BJP demands CBI enquiry - Latest News & Updates at Daily News & Analysis" [archive]. 30 May 2015. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  110. "FIRs registered over CAG report on Mumbai airport project - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  111. "FIR lodged against GVK group chairman GVK Reddy and MIAL MD Sanjay Reddy for undue profits of Rs 5,800 crore - Latest News & Updates at Daily News & Analysis" [archive]. 3 November 2014. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  112. T., Ramakrishnan (27 September 2014). "Van seizure blows the lid off Aavin scam" [archive]. The Hindu. Retrieved 27 September 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  113. "Contractor Remanded in Aavin Scam" [archive]. The Express News Service. Villupuram: The New Indian Express. 27 September 2014. Retrieved 1 October 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  114. 115.0 115.1 V.P., Raju (27 September 2014). "Aavin rip off was well planned" [archive]. Chennai: Deccan Chronicle. Retrieved 1 October 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  115. "SmartCity got undue favours at every stage: CAG" [archive]. 9 July 2014. Retrieved 16 November 2016 – via The Hindu.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  116. India, Press Trust of (8 July 2014). "Smart City IT project not transparent:CAG" [archive]. Retrieved 16 November 2016 – via Business Standard.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  117. "Smart City terms and conditions diluted, says CAG report" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  118. "CAG raps Kerala Government over SmartCity Kochi project" [archive]. 9 July 2014. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  119. "Former Karnataka CM HD Kumaraswamy caught on tape asking for bribe - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  120. "Ex-Karnataka CM caught on tape demanding bribe" [archive]. 5 July 2014. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  121. "SIT books Pratapsingh Rane, son for bribery" [archive]. 5 July 2014. Retrieved 16 November 2016 – via The Hindu.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  122. "Special Investigation Team books former CM Pratapsingh Rane, son for bribery - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  123. "SC pulls up Rajasthan for failing to curb illegal mining - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  124. "SC talks tough on illegal Aravali mines - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  125. "ED probe heat on IAS officer in SJDA project scam - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  126. "Auction rigged, cancel broadband spectrum held by Reliance Jio, CAG report says - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  127. "DoT refutes CAG's charges of favouring Reliance Jio by allowing it to convert it's ISP permit into a unified license - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  128. "CAG raps Idco for favours to industries - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  129. Reporter, B. S. (23 June 2014). "Idco flouted LA act to benefit private companies, says CAG" [archive]. Retrieved 16 November 2016 – via Business Standard.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  130. Odisha demands report from Idco on Rs 52,000-cr land scam [archive]
  131. "National Herald land scam: Will the Gandhi's face a long trial in the case?" [archive]. 26 June 2014. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  132. "Sonia, Rahul now face I-T heat in National Herald case - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  133. "Lokayukta orders Rs 2,000 crore graft charge: Bisen faces probe heat - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  134. "Lokyaukta probe ordered against Gaurishankar Bisen on corruption allegation - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  135. "IFS man among five raided by Lokayukta; 15 crore assets unearthed" [archive]. 29 May 2014. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  136. "Lokayukta raids on five officials unearth assets worth Rs. 15 crore" [archive]. 30 May 2014. Retrieved 16 November 2016 – via The Hindu.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  137. India, Press Trust of (30 May 2014). "Uaccounted cash case: IT grants week's time to NCP file reply" [archive]. Retrieved 16 November 2016 – via Business Standard.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  138. "Nationalist Congress Party gets a week's time from I-T department to reply in unaccounted cash case - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  139. "Haryana Urban Development Authority names former ministers, MLAs in multiple plots scam - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  140. "SY Quraishi and many others got more than one plot in Haryana: HUDA - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  141. "Madhya Pradesh economic offences wing starts probe against Jyotiraditya Scindia for land grabbing - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  142. "Joint director of industries department raided by MP Lokayukta - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  143. "Madhya Pradesh Lokayukta raids Industries Dept. Joint Director's premises" [archive]. 20 May 2014. Retrieved 16 November 2016 – via The Hindu.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  144. India, Press Trust of (15 May 2014). "MP IPS officer owns 50 acres land, 8 houses, 2 nursing homes" [archive]. Retrieved 16 November 2016 – via Business Standard.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  145. "Lokayukta Unearths Assets Worth Crores from IPS Officer" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  146. "Fortnight after Lokayukta raids, Madhya Pradesh CM suspends IPS Mayank Jain - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  147. "Irregularity in allotment of RHB property to BJP MLA: Lokayukta - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  148. "Raje may leave Singhvi out of cabinet expansion - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  149. "Chargesheet against Dhumal, Anurag Thakur" [archive]. 26 April 2014. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  150. http://www.thehindu.com/news/national/other-states/charge-sheet-filed-against-dhumal-in-hpca-case/article5948630.ece [archive]
  151. "RailTel official under CBI lens in 'mobile scam' - The Times of India" [archive]. The Times Of India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  152. "Another scam hits defence ministry, Antony orders CBI probe - The Times of India" [archive]. The Times Of India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  153. "Air India hit by another scam; writes to CBI for probe" [archive]. The Times Of India. 21 February 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  154. "CBI raids BJP leader, ex-governor in steel plant scam - The Times of India" [archive]. The Times Of India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  155. "CBI lens on Paswan in recruitment scam - The Times of India" [archive]. The Times Of India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  156. "Supreme Court sets aside land allotment made by Narendra Modi government as 'arbitrary'" [archive]. The Times Of India. 24 January 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  157. "Lid blown off fertilizer fraud" [archive]. The Hindu. Chennai, India. 17 January 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  158. Delhi, New (17 January 2014). "Not a penny was transacted, says Kribhco MD" [archive]. The Hindu. Chennai, India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  159. "Arvind Kejriwal alleges scam of over Rs 10,000cr in Delhi Jal Board - The Times of India" [archive]. The Times Of India. 3 February 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  160. "DJB scam: CBI raids 21 places in Delhi-NCR; files 5 FIRs" [archive]. 16 January 2014. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  161. "Cash-for-job trail leads CBI to major railways quota 'scam' - The Times of India" [archive]. The Times Of India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  162. Delhi, New (31 December 2013). "CBI examining Jaitley's letter against Virbhadra Singh" [archive]. The Hindu. Chennai, India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  163. "CBI checking claims by Virbhadra Singh's insurance agent - Firstpost" [archive]. 30 December 2013. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  164. "It's a state subject, won't probe Virbhadra Singh loan matter: CBI" [archive]. The Times Of India. 1 January 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  165. "Virbhadra Singh rules out resignation, says ready to face probe - The Times of India" [archive]. The Times Of India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  166. "Gang involved in medical college seat scam busted in MP" [archive]. 23 November 2013. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  167. "MP pre-medical test fraud: 700 'suspicious' candidates appeared in 2012" [archive]. 1 November 2013. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  168. "MP pre-medical test scam: HC rejects petitions seeking CBI probe - The Times of India" [archive]. The Times Of India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  169. "Procurement Scam: 27.5k quintal wheat goes missing in MP - The Times of India" [archive]. The Times Of India. 25 December 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  170. "Spl court to hear Lokayukta charges against tainted IAS couple - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  171. "Delhi Police EOW asked to probe alleged corruption in Gurgaon Toll" [archive]. The Times Of India. 20 October 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  172. "Scamsters drain out PF accounts with fake claims, EPFO swings into damage-control mode" [archive]. The Times Of India. 18 October 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  173. "CBI begins probe on Khemka's complaint" [archive]. 18 October 2013. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  174. "DGCA officials misused 90% of free tickets - The Times of India" [archive]. The Times Of India. 15 October 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  175. "CBI probes 'free ticket' scam in DGCA - The Times of India" [archive]. The Times Of India. 14 October 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  176. "Criminality in LTC scam; FIR soon, reveals CBI" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  177. "Revise LTC norms, punish all guilty, CVC tells govt - The Times of India" [archive]. The Times Of India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  178. "JD(U) MP booked by CBI in first FIR in LTC scam" [archive]. The Times Of India. 1 November 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  179. "3 sitting Rajya Sabha MPs booked by CBI in LTC scam - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  180. [2] [archive]
  181. "First arrest in 5500 crore NSEL scam,Amit Mukherjee nailed by EOW" [archive]. India Today. 9 October 2013. Retrieved 9 October 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  182. "Now, CAG unearths Rs 17,000-crore railway transportation scam" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  183. Chatterjee, Dev (19 September 2013). "Essar aims to steer clear of brewing iron ore scam" [archive]. Retrieved 16 November 2016 – via Business Standard.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  184. "Whiff of scam forces CAG to audit all wagons that carried iron ore since 2008 - The Times of India" [archive]. The Times Of India. 31 December 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  185. "104 arrests in 6 months: Noida IAS officer's sand mafia crackdown - Indian Express" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  186. "IAS officer Durga Shakti Nagpal suspended after clamping down on UP sand mafia" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  187. "Sand mining causes Yamuna to shift 500m east, threaten Noida - The Times of India" [archive]. The Times Of India. 10 August 2013. Archived from the original [archive] on 16 August 2013. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  188. Joji Thomas Philip, (2 May 2012). "Vodafone tax controversy: CEO Vittorio Colao meets FM Pranab Mukherjee - Economic Times" [archive]. The Economic Times. ET Bureau. Retrieved 24 May 2013.CS1 maint: extra punctuation (link)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  189. "Govt sticks to stand on Vodafone tax issue" [archive]. Business Today. 7 May 2012. Retrieved 24 May 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  190. "Law ministry does U-turn, agrees to conciliation in Vodafone tax case" [archive]. Financial Express. Archived from the original [archive] on 10 June 2013. Retrieved 24 May 2013. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  191. "Railway Board bribery case: CBI arrests Pawan Bansal's nephew" [archive]. CNN IBN. 3 May 2013. Retrieved 24 May 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  192. "Pawan Kumar Bansal's nephew booked by CBI for accepting Rs 90 lakh bribe" [archive]. The Times Of India. TNN. 3 May 2013. Retrieved 24 May 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  193. "Railway Minister Pawan Bansal's nephew arrested by CBI for allegedly accepting bribe" [archive]. NDTV. 3 May 2013. Retrieved 24 May 2013.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  194. "Odisha govt cancels land allotment in favour of minister`s son" [archive]. Zeenews.india.com. Retrieved 20 January 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  195. "CAG smells Rs.4,000-cr land scam in Orissa" [archive]. Financial Express. 18 January 2013. Retrieved 20 January 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  196. http://www.thehindu.com/news/national/ed-books-sptyagi-in-vvip-chopper-deal-scam/article6177583.ece [archive]
  197. "A scam worth 16,000 crores that rests on granite" [archive]. NDTV. 2 August 2012. Retrieved 19 October 2012.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  198. Reporter, B. S. (27 June 2014). "Madras HC seeks response in Rs 16,000 cr TN granite scam" [archive]. Retrieved 16 November 2016 – via Business Standard.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  199. "Rs70 crore fraud in NHAI: World Bank report" [archive]. IBN Live.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  200. "Express Exclusive: World Bank cries fraud, graft in highways projects" [archive]. The Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  201. "Highway Robbery" [archive]. Tehelka.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  202. "Should a wilful defaulter be awarded 'Padma Shri' by the government? – Moneylife" [archive]. Moneylife.in. Retrieved 22 September 2012.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  203. "Reliance Power got undue benefits in bidding for ultra mega power projects: CAG – Economic Times" [archive]. The Economic Times. 18 August 2012. Retrieved 22 September 2012.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  204. "Rs32,000 crore forex scam forgotten!" [archive]. IBN Live.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  205. "Rs32,000 crore forex scam forgotten!" [archive]. The New Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  206. "Rs19k cr service tax, central excise duty frauds in 2008–11: CAG" [archive]. The Economic Times. 30 March 2012.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  207. "19,000 crore service tax, control excise duty frauds in 2008–11: CAG" [archive]. First Post.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  208. "Sons of 2 ex-CMs in 640 crore stamp duty franking scam" [archive]. The Times of India. 28 March 2012. Archived from the original [archive] on 7 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  209. Vyas, Sharad. "Sons of 2 ex-CMs in 640 crore stamp duty franking scam" [archive]. The Economic Times.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  210. "Maharashtra land scam: Trouble for Deshmukh, Rane" [archive]. IBN Live.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  211. "CAG indicts Vilasrao Deshmukh in land scam" [archive]. Asian Age.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>[dead link]
  212. "CAG indicts Vilasrao Deshmukh in land scam" [archive]. Zee News.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  213. "Land scam: Congress backs Vilasrao Deshmukh" [archive]. One India News.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  214. "CAG indicts Vilasrao Deshmukh in land scam" [archive]. Yahoo! India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  215. "After Adarsh, another housing scam unearthed in Mumbai" [archive]. India Today.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  216. "Another housing scam unearthed in Mumbai" [archive]. IBN Live.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  217. "Rs100 crore repair scam: Contractors get MHADA help" [archive]. DNA.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  218. "MEA officials in gift scam shame nation" [archive]. Hindustan Times. Archived from the original [archive] on 10 January 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  219. "MEA seeks CBI investigation into gift scam" [archive]. Hindustan Times. Archived from the original [archive] on 7 February 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  220. "MEA seeks CBI probe in gift scam" [archive]. India Today.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  221. "Vigilance Bureau registers case in Pulse scam" [archive]. Zee News.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  222. "Two officers suspended in HP pulse scam" [archive]. IBN Live. Archived from the original [archive] on 17 September 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  223. "Central Vigilance Commission unearths Rs190 crore flying club fraud" [archive]. The Times of India. 28 February 2012. Archived from the original [archive] on 3 January 2013. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  224. "Andhra Pradesh liquor scam: HC notice to Chief Minister, others" [archive]. IBN Live.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  225. "AP liquor scam: Ministers hand-in-gloves with mafia" [archive]. CNN Live.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  226. "JKCA scam leaves Farooq Abdullah on backfoot" [archive]. IBN Live.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  227. "Rs.50 crore JKCA scam surfaced" [archive]. Brighter Kashmir. Archived from the original [archive] on 17 September 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  228. "Court orders probe against minister" [archive]. Outlook India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  229. "Recruitment scam in Bandipora MC" [archive]. Rising Kashmir.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  230. "Examgate: CB report indicts Peerzada" [archive]. Greater Kashmir. Archived from the original [archive] on 1 August 2013. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  231. "J&K minister's son 'helped' in exams: Probe report" [archive]. Zee News.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  232. "Exclusive: Multi crore dental scam" [archive]. Times Now.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  233. "Akali leader's son booked in Rs18-cr paddy scam" [archive]. The Tribune.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  234. "SAD leader's son in 17cr paddy scam" [archive]. The Times of India. 18 January 2012. Archived from the original [archive] on 1 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  235. "Cement scam: CBI raids 3 NHPC godowns" [archive]. The Times of India. 8 April 2012. Archived from the original [archive] on 16 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  236. "Multi-crore forest scam rocks Haryana Vidhan Sabha" [archive]. The Hindu. Chennai, India. 6 March 2012.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  237. "Forest scam rocks Haryana assembly" [archive]. The Times of India. 6 March 2012. Archived from the original [archive] on 10 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  238. "Haryana CM Bhupinder Singh Hooda may face CBI heat over forest scams" [archive]. India Today.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  239. "CVC in favour of CBI probe into Haryana forest scam" [archive]. The Times of India. 10 January 2012. Archived from the original [archive] on 12 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  240. "Haryana forest scam: Decision on CBI probe soon" [archive]. Zee News.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  241. "Forestry scam: MoEF seeks CBI probe" [archive]. The Times of India. 16 April 2012. Archived from the original [archive] on 7 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  242. "CBI may probe Haryana forest scam" [archive]. Business Line.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  243. "CBI probe into Haryana forest scam likely" [archive]. DNA.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  244. "Centre asks Haryana to get forestry scam probed by CBI" [archive]. The Times of India. 5 March 2012. Archived from the original [archive] on 9 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  245. "CVC for CBI probe into forest scam in Haryana" [archive]. Zee News.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  246. "Hill station in mountain of trouble" [archive]. Mid-Day.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  247. "Toilet scam leaps out of closet" [archive]. Yahoo! News.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  248. "Toilet scam leaps out of closet" [archive]. The Telegraph. Calcutta, India. 18 April 2012.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  249. "Officials evaded stamp duty in sugar mills auction: Comptroller and Auditor General" [archive]. The Times of India. 30 April 2012. Archived from the original [archive] on 1 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  250. "Minister orders probe into horticulture scam" [archive]. Express India. Archived from the original [archive] on 7 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  251. "One scam after another: Now it's the 'palm tree' scam in UP" [archive]. The Times of India. 17 May 2012. Archived from the original [archive] on 7 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  252. "Now, UP CM orders a probe into a tree scam under the Mayawati regime" [archive]. IBN Live.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  253. "India probes Dalit leader Mayawati's palm tree imports" [archive]. BBC. 18 May 2012.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  254. "Rs50 crore scam unearthed in Uttar Pradesh Seed Development Corporation" [archive]. Jagaran.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  255. "Action against Mayawati if found guilty: Akhilesh Yadav" [archive]. The Times of India. 30 April 2012.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>[dead link]
  256. [3] [archive]
  257. Memorial scam: FIRs against Naseemuddin Siddiqui, Babu Singh Kushwaha - Times of India [archive]
  258. "Cost of memorials by Mayawati shot 1000% in 5 years: CAG - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  259. 2 Maya ministers accused in LACCFED scam surrender - Indian Express [archive]
  260. "Patiala land scam probe complete: Majithia" [archive]. The Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  261. "Patiala land scam: IAS officer, 5 others suspended" [archive]. The Times of India. 9 May 2012. Archived from the original [archive] on 17 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  262. "IAS officer, 5 others suspended over Patiala land scam" [archive]. The Pioneer.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  263. "Patiala land scam: Badal orders suspension of IAS officer, 5 others" [archive]. Hindustan Times. Archived from the original [archive] on 11 May 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  264. "I-T, SBI men in tax refund scam" [archive]. The Times of India. 9 May 2012. Archived from the original [archive] on 19 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  265. 266.0 266.1 "RTI trail reveals huge scam in mayor's fund" [archive]. The Times of India. 8 May 2012. Archived from the original [archive] on 20 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  266. "Real estate scam: Police move court" [archive]. The Times of India. 9 May 2012. Archived from the original [archive] on 19 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  267. "Surgical gloves scam:2 senior doctors sent to judicial custody" [archive]. Business Standard.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  268. "Aadhar scam accused Ali is arrested by Mumbai cops. City cops now trying to figure out whether there is any terror link behind the racket" [archive]. The Times of India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  269. 270.0 270.1 "Aadhar Scam probe begins" [archive]. Express Buzz.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  270. "Aadhaar scam: UIDAI fields watchdog" [archive]. The Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  271. "BEML Housing Society scam: Distribution of urban land to a lucky few at the expense of the rest" [archive]. The Economic Times. 1 May 2012.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  272. "BEML chief Natarajan in yet another scam" [archive]. Tehelka.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  273. "PM Manmohan's advisor 'lands' in controversy" [archive]. Daily Bhaskar.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  274. "CBI Arrests Former MSTC Officials in Rs.464 cr Scam" [archive]. Outlook.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  275. "Insiders are involved in TIN scam" [archive]. DNA.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  276. "TIN scam was exposed late, says Bangalore tax official" [archive]. DNA.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  277. "Haryana Forest Development Corporation's Cash Developing Whom? Scam" [archive]. Intelligent Haryana News.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  278. "Nayagaon land scam: Punjab government given three-day deadline to respond" [archive]. The Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  279. [4] [archive]
  280. "Exposed! The Rs750 crore Tatra scam" [archive]. DNA.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  281. "Tatra truck scam: CBI gears up to finalise chargesheet" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  282. "Court to probe into national research organisation Rs800 crore scam" [archive]. DNA.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  283. "A security fraud" [archive]. India Today.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  284. "Intelligence scam gets bigger" [archive]. Times Now.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  285. "Scams galore in nation's top intelligence outfit" [archive]. The New Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  286. "Goa mining scam worth Rs 10,000 crore: Congress legislator" Times of India – 17 Sep 2011 [archive]
  287. Panaji, Oct 7 (IANS). ""Goa mining scam: PAC report not tabled" Deccan Herald – 7 Oct 2011" [archive]. Deccanherald.com. Retrieved 20 January 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  288. "Enforcement Directorate registers laundering case in Rs 35,000 crore Goa mining scam - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  289. "BBMP commissioner seeks probe into Rs3,207 cr fund scam" [archive]. Mid Day.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  290. "Post Rs3,200 cr scam : BBMP has another burning issue" [archive]. Mid Day.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  291. "BBMP scam: HC notices to government, CBI" [archive]. DNA.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  292. "Protest against BBMP scam" [archive]. Deccan Herald.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  293. "HP govt admits to scam in housing license" [archive]. The Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  294. "Housing scam: CBI raids in Bhopal and Nagpur" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  295. "Pune housing scam: Using 'Kargil' to grab land" [archive]. NDTV.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  296. "'Biggest land scam in Pune' now under Hazare's scanner" [archive]. NDTV.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  297. "This scam is bigger than 2G, say judges" [archive]. NDTV.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  298. "Orissa minister resigns over pulses scam" [archive]. Zee News.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  299. "Orissa Vigilance submits preliminary report on dal scam" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  300. "Pulses scam: Orissa minister steps down" [archive]. The Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  301. "Pulses scam: Orissa minister quits, 3 officers face action" [archive]. The Economic Times. Archived from the original [archive] on 9 February 2011. Cite uses deprecated parameter |deadurl= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  302. "Police uncover Rs1,000-cr investment scam in Kerala" [archive]. The Indian Express. Thiruvananthapuram, India. 20 June 2011.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  303. "Diamond firms in sales tax fraud" [archive]. The Times of India. 2 January 2011. Archived from the original [archive] on 8 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  304. "Maharashtra: Rs 1000 cr education scam exposed" [archive]. IBN Live. NewDelhi, India. 9 October 2011.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  305. "Rs1,000 cr education scam unearthed in Maharashtra" [archive]. News – OneIndia. Mumbai, India. 9 October 2011.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  306. "RTI query busts major PDS scam in Maharashtra" [archive]. IBN Live.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  307. "RTI query busts major PDS scam in Maharashtra" [archive]. Money Life.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  308. "टीईटी मामलाः निदेशक संजय मोहन गिरफ्तार" [archive]. Amar Ujala. Archived from the original [archive] on 8 February 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  309. "यूपी: मा‍ध्‍यमिक शिक्षा परिषद के डायरेक्‍टर गिरफ्तार" [archive]. One India Hindi.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  310. "Secondary Education Secretary arrested in UP for irregularities" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  311. "Trouble for Maya;Allahabad HC orders CBI to probe NREGA scam" [archive].<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  312. "Pandhari Yadav transferred out of CM's office - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  313. "Orissa NREGA scam : SC pulls centre" [archive]. NDTV.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  314. "Bhubaneswar CBI begins probe into MGNREGA scam" [archive]. Hindustan Times. Archived from the original [archive] on 10 May 2013. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  315. "MGNREGA scam: Six ex-Collectors may face CBI" [archive]. The Pioneer.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  316. "CBI probes Jammu and Kashmir defence land scam" [archive]. India Today.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  317. "Land record sought in scam near Srinagar airport" [archive]. Zee News.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  318. "CBI probes Srinagar Air Force land scam" [archive]. Zee News.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  319. "Now, a solar lamp scam in Bihar!" [archive]. Zee News.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  320. "Solar lamp scam rocks Bihar" [archive]. Asian Age.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>[dead link]
  321. "India Infoline – 4 Aug 2011" [archive]. Indiainfoline.com. Retrieved 20 January 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  322. "EPFO fraud: CBI books nine officials, private firm" [archive]. The Times of India. New Delhi, India. 8 July 2011. Archived from the original [archive] on 7 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  323. "Assam education scam: schools exist only on papers" [archive]. IBN Live.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  324. "Agent arrested in ULC scam" [archive]. Pune Mirror. Archived from the original [archive] on 28 October 2013. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  325. "ULC scam: 4 partners of construction firm arrested" [archive]. The Times of India. 20 October 2011. Archived from the original [archive] on 8 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  326. "ULC scam: 12 anticipatory bail pleas of three people rejected" [archive]. The Times of India. 18 April 2012. Archived from the original [archive] on 7 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  327. "ISRO under scanner over allotment of S-band" [archive]. IBN Live.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  328. "Another scam: Auditor probes ISRO's S-Band spectrum deal" [archive]. Hindustan Times. Archived from the original [archive] on 11 May 2013. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  329. ""Behind the S-band spectrum scandal" The Hindu – 10 Feb 2011" [archive]. Chennai, India: Thehindu.com. 10 February 2011. Retrieved 20 January 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  330. ""ISRO under scanner over allotment of S-band" IBN live – 7 Feb 2011" [archive]. Ibnlive.in.com. 7 February 2011. Retrieved 20 January 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  331. "Uproar in Assembly over NC Hills scam" [archive]. The Telegraph. Calcutta, India. 8 February 2011.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  332. "Five big facts on Andhra Pradesh's Emaar case" [archive]. NDTV.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  333. "Babus charged in Emaar scam" [archive]. Deccan Chronicle. Archived from the original [archive] on 2 February 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  334. "Andhra home secretary lands in jail" [archive]. NDTV. Archived from the original [archive] on 2 February 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  335. "Naidu, YSR cut state's stake in Emaar" [archive]. The Times of India. Hyderabad, India. 16 November 2011. Archived from the original [archive] on 21 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  336. "Karnataka land scam: TOI on the trail" [archive]. The Times of India. 18 November 2010. Archived from the original [archive] on 15 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  337. "CM's sons buy land for Rs40 lakh, sell it for a massive Rs40cr" [archive]. The Times of India. 24 November 2010.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  338. "Karnataka Land Scam: Yeddyurappa In Trouble" [archive]. The Times of India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  339. "Probe pending yet govt lifts ban on KHB land purchase" [archive]. The Times of India. 15 January 2011. Archived from the original [archive] on 1 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  340. "Scam-tainted Karnataka minister allots plots to his men" [archive]. India Today.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  341. "Karnataka scam: FIR against BS Yeddyurappa" [archive]. IBN Live.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  342. "Lokayukta Police Indict JD(S) MLA,Son in KHB Scam" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  343. "Judicial panel to probe role of officials in housing scam" [archive]. Zee News. Archived from the original [archive] on 24 May 2013. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  344. "'Land scams' rock Uttarakhand" [archive]. The Statesman. Archived from the original [archive] on 11 May 2013. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  345. "MCI boss Ketan Desai arrested" [archive]. The Times of India. 23 April 2010. Archived from the original [archive] on 8 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  346. "MCI president caught taking Rs2 crore bribe" [archive]. Zee News.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  347. "MCI bribe: Punjab orders probe in medical college scam" [archive]. The Times of India. 1 April 2010. Archived from the original [archive] on 3 January 2013. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  348. "MCI scam: CBI files charge sheet against Ketan Desai - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  349. "Panel probing booth scam to take action in 2 weeks; dozen allotments may be scrapped" [archive]. The Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>[dead link]
  350. "Orissa shuts down 64 mines, probes racket" [archive]. Indian Express. 12 November 2009. Retrieved 20 January 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  351. "Orissa mining scam runs to Rs 3 lakh crore: Congress" [archive]. The Times Of India. 9 March 2010.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  352. "Recover Rs 60k cr from miners: Shah panel to Odisha" [archive]. 2 January 2014. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  353. "CAG report exposes Goa land scams: Civil society groups" [archive]. Hindustan Times. Archived from the original [archive] on 11 May 2013. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  354. "Goa's land scam haunts two Congress ex-CMs" [archive]. Express Buzz.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  355. "Rs 1,000 cr scam: JVG group's V K Sharma arrested after dramatic car chase in Delhi - Indian Express" [archive]. indianexpress.com. Retrieved 18 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  356. "Rice export scam: Govt blocks CBI probe, 20 babus go scot-free - Times of India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  357. "/>arths_paddy_scam_in_orissa.php "RTI activist unearths paddy scam in Orissa" [archive]. NDTV.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  358. "Paddy procurement scam unearthed" [archive]. The Hindu. Chennai, India. 21 July 2010.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  359. "New Delhi Court of Inquiry into Sukhna land scam over: Army" [archive]. Hidustan Times. Archived from the original [archive] on 10 May 2013. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  360. "Action Against Guilty in Land Scam After Probe Report" [archive]. Outlook.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  361. "Darjeeling land scam: Army says will analyse probe report" [archive]. Zee News.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  362. "Court martial over Sukhna land scam begins" [archive]. The Hindu. Chennai, India. 28 June 2011.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  363. Special Correspondent (13 January 2009). "Land scam case against Vasundhara" [archive]. The Hindu. Chennai, India. Retrieved 25 August 2011.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  364. "Sebi bars Austral Coke from raising capital" [archive]. Rediff India. India. 2 September 2009.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  365. "SFIO to probe into Austral Coke's alleged Rs1000 cr fraud" [archive]. Zee news. India. 24 January 2010.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  366. "Sugarcane scam: Court rejects anticipatory bail plea of 10 accused" [archive]. The Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  367. "Accused in sugarcane scam arrested" [archive]. The Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  368. "Sugarcane scam: accused held from Maharashtra" [archive]. The Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  369. "SC cancels Hassan Ali Khan's bail – Rediff.com Business" [archive]. Rediff.com. 17 March 2011. Retrieved 20 January 2014.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  370. "Hasan Ali Khan leads the list of top ten tax defaulters for 2008–09" [archive]. The Economic Times. NewDelhi, India. 13 August 2011.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  371. "Bluff Master Ali" [archive]. Tehelka. India. 16 April 2011. Retrieved 23 December 2011.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  372. "RBI detects Rs95.40-crore scam after SBI-SBS merger" [archive]. The Indian Express. India. 7 November 2008.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  373. "After The Burial, At The Wake" [archive]. Outlook. India. 23 November 2009.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  374. 375.0 375.1 "India's Biggest Scams" [archive]. Rediff.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  375. "Army ration scam: Three-year jail for Lieutenant General" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  376. "Tamil Nadu IPS officer held in Delhi for Paazee scam" [archive]. The Times of India. 3 May 2012. Archived from the original [archive] on 7 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  377. Palaniappan, V.S. (2 May 2012). "CBI arrests Pramod Kumar in Delhi" [archive]. The Hindu. Chennai, India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  378. CBI Court frames charges against Nirmal Yadav in cash-at-judge's door scam - The Economic Times [archive]
  379. "CBI moves SC to prosecute UP panchayat minister" [archive]. The Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  380. "Mulayam Singh Yadav faces CBI heat in ayurveda scam" [archive]. The Times of India. 6 April 2012. Archived from the original [archive] on 1 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  381. "Two convicted in Ayurveda scam" [archive]. The Times of India. 22 January 2012. Archived from the original [archive] on 1 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  382. "CBI moves SC against Mulayam Singh close aide in Ayurveda scam" [archive]. Hindustan Times. Archived from the original [archive] on 11 May 2013. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  383. "Housing scam: Court to begin trial against Diwakar and others" [archive]. The Economic Times. 7 May 2012.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  384. "CGHS scam: Court frames charges against ex-registrar" [archive]. Hindustan Times. Archived from the original [archive] on 11 May 2013. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  385. "IAS officer convicted in Housing societies scam in Delhi - Latest News & Updates at Daily News & Analysis" [archive]. 6 December 2013. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  386. "IPO Scam: What, when, who and how?" [archive]. IBN Live. New Delhi, India. 29 April 2006. Archived from the original [archive] on 29 June 2010. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  387. "NSDL appeals to SAT against Sebi directive in 6-yr-old IPO scam case" [archive]. The Economic Times. Mumbai, India. 1 October 2011.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  388. "2005 IPO scam: Karvy Consultants' Rs 65 lakh FDs seized - The Economic Times" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  389. "Rediff – India's Biggest Scam" [archive]. Rediff.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  390. "The Telegraph - Calcutta (Kolkata) - Bihar - Flood scam glare on Sadhu" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  391. 392.0 392.1 "10 scam, scandal and shame" [archive]. India Today.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  392. "Court orders probe into HUDCO scam" [archive]. The Hindu. Chennai, India. 30 August 2005.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  393. "Telgi Scam" [archive]. The Financial Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  394. "Bribe plea does not save Telgi case accused, court sends him to jail" [archive]. The Indian Express.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  395. "Stamp papers for property to go in UP" [archive]. The Times of India. 10 April 2010. Archived from the original [archive] on 8 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  396. "Home Truths" [archive]. Frontline. Mumbai, India. 7 June 2002. Archived from the original [archive] on 10 June 2002. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  397. "Sanjay Agarwal remanded in bank scam" [archive]. The Times of India. Mumbai, India. 4 August 2002. Archived from the original [archive] on 7 July 2012. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  398. "Ex-CSE president Dinesh K Singhania arrested" [archive]. Retrieved 25 September 2013. Cite uses deprecated parameter |deadurl= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  399. 400.0 400.1 400.2 400.3 400.4 400.5 400.6 400.7 "Scandal Sheet – India Today" [archive]. India Today.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  400. Jalgaon housing scam: Former Maharashtra minister Gulabrao Deokar arrested - The Economic Times [archive]
  401. "Chargesheets in shoe scam filed" [archive]. The Indian Express. India. 17 July 1997.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  402. "Beneficiaries All" [archive]. Outlook India. India. 15 January 1997.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  403. "EOW! Look who's been cheated" [archive]. Mumbai Mirror.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>[dead link]
  404. "Sukhram's conviction in 1996 telecom scam upheld" [archive]. 21 December 2011. Retrieved 16 November 2016 – via The Hindu.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  405. "C R Bhansali arrested, taken to Bombay" [archive]. Rediff. India. 9 June 1997.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  406. "Like a dream, he raised 1,100 cr and made it vanish into thin air" [archive]. The Indian Express. Mumbai, India. 26 May 2003.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  407. "Fertiliser Fraud" [archive]. Outlook. India. 19 June 1996.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  408. "SBI gives itself clean chit in NFL urea scam" [archive]. The Indian Express. Mumbai, India. 18 September 1998.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  409. "A rare case of arrest" [archive]. Business Line. NewDelhi, India. 2 February 2011. Archived from the original [archive] on 7 February 2011. Cite uses deprecated parameter |dead-url= (help)<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  410. "Sugar scam" [archive]. Business Line. India. 23 July 2007.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  411. 412.0 412.1 412.2 412.3 "Long Playing Record" [archive]. The Times of India.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>[dead link]
  412. "Scam story" [archive]. Outlook. India. 13 August 1997.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  413. 414.0 414.1 "Scandal Sheet" [archive]. India Today. India. 3 July 2006.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>
  414. "MUST READ: The FIRST scam of independent India" [archive]. Retrieved 16 November 2016.<templatestyles src="Module:Citation/CS1/styles.css"></templatestyles>