Name of Scam
Year
Amount
Jeep Purchase
1948
80 lakh
BHU Funds
1956
50 lakh
MUNDHRA SCANDAL
1957
1.25 crores
Teja Loans
1960
22 crores
Kuo Oil Deal
1976
2.2. crores
HDW Comission
1987
20 crores
Bofors Pay-Off
1987
65 crores
St Kitts Forgery
1989
9.45 crores
Airbus Scandal
1990
2.5 crores per week
Securities Scam
1992
5000 crores
Indian Bank Rip-off
1992
1,300 crores
Sugar Import
1994
650 crores
JMM Bribes
1995
1.2 crores
In a Pickle
1996
10 lakhs
Telecom Scam
1996
1.6 crores
Fodder Scam
1996
950 crores
Urea Scam
1996
133 crores
CRB Scam
1997
1000 crores
Vanishing Companies Scam
1998
330.78 crores
Plantation Companies Scam
1999
2,563 crores
Ketan Parekh Scam
2001
137 crores
Stockmarket Scam
2001
1,15,000 crores
Home Trade Scam
2002
600 crores
Stamp Paper Scam
2003
30,000 crores
IPO- Demat Scam
2005
146 crores
Bihar Food Relief Scam
2005
17 crores
Scorpene Submarine Scam
2005
18,978 crores
Punjab City Centre Project Scam
2006
1500 crores
Taj Corridor Scam
2006
175 crores
Pune Billionare Hasan Ali Khan Tax Default
2008
50,000 crores
The Satyam Scam
2008
10,000 crores
Army Ration Pilferege Scam
2008
5000 crores
The 2-G Spectrum Swindle
2008
1,76,000