A major arms scandal involved alleged kickbacks in defence contracts and illegal payments made in purchase of Bofors Howitzer artillery guns for the Indian army.
A massive stock market manipulation scam that shook the Indian financial system.
A corruption scandal surrounding embezzlement of funds meant for cattle fodder in Bihar also known as ‘Chara Ghotala’.
A counterfeit stamp paper scam masterminded by Abdul Karim Telgi.
Involved the admission of fraudulent accounting practices by the founder of Satyam Computer Services.
Raised questions of corruption and mismanagement in the preparation for the Commonwealth Games in Delhi.
A major telecom scam relating to underpriced allocation of spectrum licences and an estimated loss of 100 crores.
A financial scandal involving a Ponzi scheme that duped numerous investors in West Bengal.
A massive admission and recruitment scam in the state of Madhya Pradesh.
A banking fraud case involving the jeweller Nirav Modi and fraudulent issuance of letters of undertaking.