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List of scandals in India

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The following is a list of proven scandals in India since independence, including political, financial and corporate scandals. The year, or decade, is when the scandal was first reported.

1950s

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1970s

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1980s

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1990s

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2000s

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2000

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2001

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2002

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2003

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2004

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2005

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2006

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2008

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2009

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2010s

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2011

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2011

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2012

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2013

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2014

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2015

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2016

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2017

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2018

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2019

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2020s

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2020

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2021

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  • Pegasus Snooping Scandal: An international investigative journalism initiative by the name of Pegasus Project that alleged that the Pegasus spyware was used on several individuals including ministers, opposition leaders, political strategists, judges, journalists, administrators and activists.[90][91]
  • Delhi liquour scam: A political scandal involving the Delhi Government's Excise Policy for 2021–2022, introduced by the Aam Aadmi Party (AAP), and the subsequent legal investigations, including the arrests of senior AAP politicians in connection with the allegations.

2022

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2023

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  • Adani Group scandal: In January 2023, Hindenburg Research revealed that it had short positions in India's Adani Group, alleged to be a close ally of Narendra Modi's administration,[97] and flagged debt and accounting concerns. Concurrently, Hindenburg released a report claiming that Indian conglomerate Adani Group "has engaged in a brazen stock manipulation and accounting fraud scheme over the course of decades."[98] Soon after the report's release, Adani Group companies experienced an acute decline in their share prices.[99][100][101] In a follow-up piece, The Guardian indicated that Hindenburg called on the Adani Group to sue if they believed the report was inaccurate.[102][103] By the end of February 2023, the group lost $150 billion in value. Gautam Adani's personal net worth came down as he fell from 3rd richest in the world to 30th richest within a month after the report was published.[104][105][106] The opposition leaders called it the "biggest scam" and Modi has been criticized for his lack of reaction towards the scandal.[107][108][109]

2024

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  • Mahadev Betting App Case: The Mahadev Betting App Case is a scandal involving an illegal online gambling platform that was used to launder money. The app was run by Dubai-based Saurabh Chandrakar and his accomplice Ravi Uppal, both of whom hail from Chhattisgarh.
  • Neet Scam 2024: Refers to uproar caused by sudden declaration of NEET results, and allegations of irregularities and paper leak.
  • Lok Sabha Exit Poll-Stock Market Scam 2024: On 1 June 2024, in the evening of the last day of polling in the 2024 Lok Sabha election major media houses broadcast exit polls which predicted landslide majority of the ruling Bharatiya Janata Party(BJP) led by Prime Minister Narendra Modi. On 3 June 2024 Monday, this led to massive buying in the stock markets specially in the companies friendly to the BJP. However, on June 4, the actual results were completely different than the exit polls prediction. The markets crashed which led to loss of approximate Rs 30 lakh crores to the retail investors. The main opposition party Indian National Congress alleged that fake exit polls were used to create false hype in order to manipulate stock markets.[110]
  • Ayodhya land scam- On June 10, 2024, major media house Indian Express published an investigative article which found that after the 2019 Supreme Court verdict in favour of Ram Temple there was 30 per cent rise in the number of land transactions in at least 25 villages in Ayodhya and adjoining Gonda and Basti districts that fall within a radius of 15 km of the temple. Many of these land deals were linked to politicians, senior officials and their relatives.[111] The investigation also revealed that the administration did not revise the land circle rates for the past 7 years even after the Supreme Court's verdict although rates have been revised in the adjoining districts.[112]

See also

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Further reading

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  • Shourie, A. (2006). Indian Controversies. New Delhi: Rupa & Co.
  • In 2020, Real Estate Scam Fighters[113][114] is formed with a basic mission to debunk various Frauds in the real estate sector and create awareness for the investors.

References

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  60. ^ "NRHM scam: 6 officials booked in accountant's murder". DNA. Archived from the original on 1 May 2024. Retrieved 18 February 2012.
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  67. ^ "AgustaWestland chopper scam: SC directs Chhattisgarh government to produce documents of purchase". The Times of India. 16 November 2017. Archived from the original on 19 July 2018. Retrieved 18 December 2017.
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  86. ^ "Kerala gold smuggling case explained: Diplomatic cargo, an absconding woman and a consulate under scanner". The Indian Express. 13 July 2020. Archived from the original on 5 February 2021. Retrieved 2 February 2021.
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  94. ^ "Rs 49.8 Crore Cash, Rs 5 Crore Gold and Coded Diaries: The Bengal Scam Haul So Far. And Counting?". News18. 28 July 2022. Archived from the original on 5 August 2022. Retrieved 28 July 2022.
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  97. ^ "The humbling of Gautam Adani is a test for Indian capitalism". The Economist. 9 February 2023.
  98. ^ Hindenburg Research (24 January 2023). "Adani Group: how the world's 3rd richest man is pulling the largest con in corporate history". Hindenburg Research. New York, USA. Retrieved 27 January 2023.
  99. ^ Thomas, Chris; Kalra, Aditya (25 January 2023). "Hindenburg shorts India's Adani citing debt, accounting concerns; shares plunge". Reuters. Retrieved 25 January 2023.
  100. ^ Sorkin, Andrew Ross; Mattu, Ravi; Warner, Bernhard; Kessler, Sarah; Merced, Michael J. de la; Hirsch, Lauren; Livni, Ephrat (25 January 2023). "A Short Seller Takes Aim at an Indian Corporate Giant". The New York Times. Retrieved 25 January 2023.
  101. ^ Lockett, Hudson (25 January 2023). "Adani shares take $10.8bn hit after Hindenburg bets against group". Financial Times. Retrieved 25 January 2023.
  102. ^ Neate, Rupert (25 January 2023). "Adani Group firms lose $9bn in value amid short-seller claims". The Guardian. London, United Kingdom. ISSN 0261-3077. Retrieved 27 January 2023.
  103. ^ Barrett, Jonathan (27 January 2023). "US activist investor who accused Adani of 'biggest con in corporate history' dares Indian group to sue". The Guardian. London, United Kingdom. ISSN 0261-3077. Retrieved 27 January 2023.
  104. ^ Morrow, Allison (30 January 2023). "Why a tiny American firm is taking aim at an Indian conglomerate". CNN. Retrieved 31 May 2023.
  105. ^ Sorkin, Andrew Ross; Mattu, Ravi; Warner, Bernhard; Kessler, Sarah; de la Merced, Michael J.; Hirsch, Lauren; Livni, Ephrat (25 January 2023). "A Short Seller Takes Aim at an Indian Corporate Giant". The New York Times. Retrieved 31 May 2023.
  106. ^ "India's Enron Moment? Gautam Adani slips to No. 30, group stocks lose ₹12 lakh crore in 1 month". The Hindu. PTI. 26 February 2023. Retrieved 31 May 2023.
  107. ^ Purohit, Devadeep (19 March 2023). "Narendra Modi stays silent on Adani". Telegraph India. Retrieved 30 June 2023.
  108. ^ "Adani-Hindenburg row: Biggest scam in corporate history of the country, says Mevani while seeking probe". Deccan Herald. 4 February 2023. Retrieved 30 June 2023.
  109. ^ "Adani scandal is the biggest scam of independent India": Srinivas B.V". The Asian Chronicle. 7 February 2023. Retrieved 30 June 2023.
  110. ^ "Rahul Gandhi alleges BJP behind biggest stock market 'scam'; 'Baseless allegation', says Piyush Goyal". The Times of India. 6 June 2024. ISSN 0971-8257. Retrieved 30 July 2024.
  111. ^ "Ayodhya land deals up 30% in 15-km Ram Temple radius, netas and officials among buyers". Financialexpress. 10 July 2024. Retrieved 30 July 2024.
  112. ^ "Ayodhya land registries: 7 years and waiting, no revision in circle rates". The Indian Express. 10 July 2024. Retrieved 30 July 2024.
  113. ^ Release, ANI Press (4 December 2020). "RealEstateScam.in launched a platform to fight against real estate scams in India". Business Standard. Archived from the original on 5 December 2020. Retrieved 5 December 2020.
  114. ^ ANI. "RealEstateScam.in launched a platform to fight against real estate scams in India". BW Businessworld. Archived from the original on 5 December 2020. Retrieved 5 December 2020.
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