By :

Abhishek Tiwari

Chitturi Radha

Dhruv Thadoda

Udit Peshin

Vinay Pillai

Vivek Mishra

Corruption Scams In India

Political and bureaucratic corruption in India are major concerns

In 2012 India was ranked 94th out of 176th countries in Transparency International's Corruption Perceptions Index.

According to the data provided by the Swiss Banking Association Report (2006), India has more black money than the rest of the world combined.

1992 — Harshad Mehta Scam was worth Rs 5000 Crores.1994 — Sugar Import Scam was worth Rs 650 Crores.1995 — Preferential Allotment Scam was worth Rs 5000 Crores.1995 — Yugoslav Dinar scam was worth Rs 400 Crores.1995 — Meghalay Forest Scam was worth Rs 300Crores.1996 — Fertilisers Import Scam was worth 1300 Crores.1997 — Sukhram telecom Scam was worth Rs 400 Crores.1997 — Lavalin Power project Scam was worth Rs 374 Crores.1997 — Bihar Land Scam was worth 1200 Crores1997 — C R Bhansali stock scam was worth Rs 1200 Crores.1998 — Teak Plantation Scam was worth rs 8000 Crores.2001 — UTI Scam was Rs 4800 Crores.

2001 — Ketan Parekh security scam was worth Rs 1250 Crores.2002 — Sanjay Agarwal Home Trade Scam was worth Rs 600 Crores.2003 — Telgi Stamp paper Scam was worth Rs 20000 Crores.2005 — IPO Demat Scam was worth Rs 146 Crores.2005 — Bihar food relief Scam was worth 17 crores.2005 — Scorpene submarine Scam was worth Rs 18,978 crores.2006 — Punjab’s city centre project scam2006 — Taj Corridor Scam was worth 175 Crores.2008 — Pune Billionaire Hasan Ali tax default scam was worth Rs 50,000 crores.2008 – Satyam Scam was worth Rs14000Crores.

2008 — Army Ration Pilferage Scam was worth Rs 5000 crores.2008 — 2G Spectrum Scam was worth Rs 1.76 lakh Crores.2008 — State Bank of Saurashtra Scam was worth Rs 95 crores.2008 — Illegal money in Swiss Bank is worth Rs 71,00,000 Crores.2009 — Jharkhand Medical equipment scam was worth Rs 130 Crores.2009 — Rice export scam was worth Rs 2500 crores.2009 — Orissa Mine scam was worth Rs 7000 crores.2009 — Madhu Koda scam was worth Rs 4000 crores.2010 – IPL fraud involving swine called Lalit Modi option2010 — Commonwealth Games loot is worth 35000 crores

Mr. Raju disclosed in a letter to Satyam Computers Limited Board of Directors that “he had been manipulating the company’s accounting numbers for years”.

Satyam is the biggest fraud in the corporate history to the tune of Rs. 14000 crore .

The company’s disgraced former chairman Ramalinga Raju kept everyone in the dark for a decade by fudging the books of accounts for several years and inflating revenues and profit figures of Satyam.

Jobs of over 40000 technocrats were at risk

Country`s economy was at risk.

The GDP fell by 0.4%.

I.T sector suffered a downturn

India`s global image was tarnished.

Indian stock market fell dramatically.

Caused loss to the investors in tune of 14136 cr.

Telgi Scam

Karim Abdul Telgi (born in year 1961) is the charged

counterfeiter Indian. He gained money by publishing fake seal

document in Indian.

Telgi shifted to buildings counterfeiting when he started to

fake seal document.

He hired 350 people as providers who

marketed the imitations to large buyers, such

as financial institutions, insurance plan

providers, along with share-broking

organizations

The dimension the fraud was approximated

more than 20,000 INR crores.

The Commonwealth Games is surrounded by allegations of substantial

amount of corruption.

The Central Vigilance Commission, involved in probing the alleged

corruption in various Commonwealth Games-related projects, has

found discrepancies in tenders and alleged misappropriation

amounting to about Rs 35,000 crore.

Among the alleged corruption and defrauding of the games budget, toilet paper rolls valued

at $2 were costed at $80, $2 soap dispensers at $60, $98 mirrors at $220, $11,830 altitude

training simulators at $250,190.

Suresh kalmadi( Sir u made Lakhs)

26 April, 2011

CBI arrest Kalmadi for buying TSR (timing scoring and result)

equipment from a Swiss firm, Swiss Timing, at inflated price of Rs.141

crore for the event.

Impact of 2G SCAM

Impact On Telephone Sector

Impact on Consumers

Impact on Economy

•Coal allocation scam is a political scandal

concerning the Indian government's allocation of the

nation's coal deposits to Public Sector Entities

(PSEs) and private companies.

•In a draft report issued in March 2012, the

Comptroller and Auditor General of India (CAG)

office accused the Government of India of allocating

coal blocks in an inefficient manner during the

period 2004-2009.

COALGATE SCAM

On March 22, the Times of India, broke

the story :

NEW DELHI: The CAG is at it again.

About 16 months after it rocked the UPA

government with its explosive report on

allocation of 2G spectrum and licences, the

Comptroller & Auditor General's draft

report titled 'Performance Audit Of Coal

Block Allocations' says the government has

extended "undue benefits", totalling a

mind-boggling Rs 10.67 lakh crore, to

commercial entities by giving them 155 coal

acreages without auction between 2004 and

2009. The beneficiaries include some 100

private companies, as well as some public

sector units, in industries such as power,

steel and cement.

MARCH-AUGUST 2012: COALGATE GROWS- THE

MEDIA, BJP & THE CBI INVESTIGATION

LOKPAL BILL

The Jan Lokpal Bill (Citizen's ombudsman Bill) is a draft anti-corruption bill drawn up by prominent civil society activists seeking the appointment of a Jan Lokpal,

An independent body that would investigate corruption cases, complete the investigation within a year and envisages trial in the case getting over in the next one year.

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