INDIA TOTAL SCAM MONEY FOUND STILL (APPROX)


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Total scam money (approx) in Rs crore since 1992: 
73000000000000

  • 1992 
    Harshad Mehta securities scam Rs 5,000 cr
  • 1994
    Sugar import scam Rs 650 cr
  • 1995
    Preferential allotment scam Rs 5,000 cr
    Yugoslav Dinar scam Rs 400 cr
    Meghalaya Forest scam Rs 300 cr
  • 1996: 
    Fertiliser import scam Rs 1,300 cr
    Urea scam Rs 133 cr
    Bihar fodder scam Rs 950 cr
  • 1997
    Sukh Ram telecom scam Rs 1,500 cr
    SNC Lavalin power project scam Rs 374 cr
    Bihar land scandal Rs 400 cr
    C.R. Bhansali stock scam Rs 1,200 cr
  • 1998
    Teak plantation swindle Rs 8,000 cr
  • 2001
    UTI scam Rs 4,800 cr
    Dinesh Dalmia stock scam Rs 595 cr
    Ketan Parekh securities scam Rs 1,250 cr
  • 2002
    Sanjay Agarwal Home Trade scam Rs 600 cr
  • 2003
    Telgi stamp paper scam Rs 172 cr
  • 2005
    IPO-Demat scam Rs 146 cr
    Bihar flood relief scam Rs 17 cr
    Scorpene submarine scam Rs 18,978 cr
  • 2006
    Punjab's City Centre project scam Rs 1,500 cr, 
    Taj Corridor scam Rs 175 cr
  • 2008
    Pune billionaire Hassan Ali Khan tax default Rs 50,000 cr
    The Satyam scam Rs 10,000 cr
    Army ration pilferage scam Rs 5,000 cr
    The 2-G spectrum swindle Rs 60,000 cr
    State Bank of Saurashtra scam Rs 95 cr
    Illegal monies in Swiss banks, as estimated in 2008 Rs 71,00,000 cr
  • 2009: 
    The Jharkhand medical equipment scam Rs 130 cr
    Rice export scam Rs 2,500 cr
    Orissa mine scam Rs 7,000 cr
    Madhu Koda mining scam Rs 4,000 cr
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