Misplaced Pages

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

• 1958 Mundhra scandal

1970s

• 1971 Nagarwala case

1980s

• 1985 Fodder scam
• 1987 Bofors scandal

1990s

• 1992 Indian stock market scam
• 1992 Stamp paper scam
• 1992 Ajmer rape case
• 1996 Disproportionate assets case against Jayalalithaa
• 1997 Tatra Truck scam
• 1997-2006 Jalgaon housing scam
• 1998 Anubhav Plantations
• Ice cream parlour sex scandal
• Purulia arms drop case
• Palmolein Oil Import Scam
• Hawala scandal
• SNC-Lavalin Kerala hydroelectric scandal

2000s

2000

• India-South Africa match fixing scandal

2001

• Operation West End
• Ketan Parekh
• Roshni Act corruption scandal

2002

• Stamp paper scam
• Best Bakery case
• Provident Fund
• Taj corridor case

2003

• Uttar Pradesh food grain scam
• JBT teacher recruitment scam

2004

• Manesar land scam

2005

• Scorpene deal scam

2006

• Ludhiana City Centre scam
• Navy war room leak case
• Fatwas for cash scandal

2008

• Hasan Ali Khan
• Indian Army ration scam
• 2G spectrum case
• Cash-for-votes scandal
• Operation Kamala

2009

• Deendayal Upadhyaya Trust land scam
• Satyam scandal

2010s

2011

• Housing-loan scam
• Concerns and controversies over the 2010 Commonwealth Games
• Adarsh Housing Society scam

2011

• Belekeri port scam

2012

• DIAL Scam
• Granite scam in Tamil Nadu
• Haryana Forestry case
• Indian coal allocation scam
• Karnataka Wakf Board Land Scam
• Maharashtra Irrigation Scam
• Uttar Pradesh NRHM scam
• Uttar Pradesh sand mining scandal
• National Herald corruption case
• 2012 Delhi gang rape and murder

2013

• Vyapam scam
• NSEL case
• Railway bribery scam
• 2013 Indian Premier League spot-fixing and betting case
• 2013 Mumbai gang rape
• 2013 Muzaffarnagar riots
• 2013 Kerala solar panel scam
• 2013 Indian helicopter bribery scandal
• Madhya Pradesh Scholarship scam
• Saradha Group financial scandal

2014

• Aavin scam
• Siliguri Jalpaiguri Development Authority
• Gurugram Rajiv Gandhi Trust land grab case

2015

• Murder of Sandeep Kothari
• Lalit Modi case
• 2015 Cash for Vote Scam
• NSE co-location scam

2016

• Narada sting operation
• Freedom 251
• Fugitive Economic Offender
• Delta Meghwal rape case

2017

• 2017 Unnao rape case

2018

• Kathua rape case
• Punjab National Bank Scam: A fraudulent letter of undertaking worth ₹11,600 crore (US$1.77 billion) was issued at the Punjab National Bank branch in Brady House, Mumbai, making the bank liable for the amount. The fraudulent transactions, linked to Nirav Modi, were first noticed by a new employee of the bank. Two branch employees were involved in the scam, in which the bank's core banking system was bypassed to raise payment notes to overseas branches of other Indian banks (including Allahabad Bank, Axis Bank and Union Bank of India) with the Society for Worldwide Interbank Financial Telecommunication. Three jewellers (Gitanjali Group and its subsidiaries, Gili and Nakshatra) are also under investigation. Mehul Choksi is also accused in the scandal.

2019

• Karvy Scam
• INX Media case
• Hyderabad gang rape and murder case

2020s

2020

• Kerala gold smuggling scandal: On June 30, 2020, The customs officials at the airport detained diplomatic baggage from Dubai which turned out to be a consignment carrying illegal gold. This smuggling is alleged to have connection with top echelons of Kerala Government and is under probe by agencies such as National Investigation Agency, Enforcement Directorate etc.
• Republic TV TRP manipulation scam: In October 2020, Mumbai Police filed a charge sheet against India Today, News Nation, Republic TV, and multiple Marathi channels on grounds of manipulation of TRP.
• Bengaluru drug raids: In August and September Karnataka Police arrested and quizzed numerous actors and individuals working in Kannada cinema industry in connection with drug abuse and peddling.
• Hathras Gang Rape On 14 September 2020, a 19-year-old Dalit woman was allegedly gang-raped in Hathras district, Uttar Pradesh, India, by four upper caste men. She died two weeks later in a Delhi hospital.

2021

• 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.
• 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

• West Bengal School Service Commission recruitment scam: On 23 July 2022, Education Minister of West Bengal and Secretary General of All India Trinamool Congress (ruling party of West Bengal State) Partha Chatterjee was arrested from his residence by the Enforcement Directorate in connection with the alleged State School Service Commission (SSC) recruitment scam cases along with his aide actress Arpita Mukherjee. He was admitted to SSKM Hospital after complaining of chest pains. Later, he was shifted to AIIMS Bhubaneswar where doctors said that he suffers from chronic diseases but does not need immediate hospitalization. He is currently in the custody of the Enforcement Directorate. As of 28 July 2022, the Enforcement Directorate has recovered ₹49.8 Crores cash, gold worth ₹5.07 Crores, ₹56 lakhs worth foreign currency and coded diaries from properties related to him and Arpita Mukherjee. On 28 July he was expelled from the cabinet Ministries he was in charge of and suspended from the TMC. On 5 August 2022, he and his aide Arpita Mukherjee were sent to jail custody. On 11 April 2024 it was revealed that 27,000 school teacher are fake which are not appeared in School Service commission in 2016 by Kolkata High Court. College service commission was also accused for seat selling (2015–2023) and Ph.D. (2015–2022) seat selling by Kalyani university's professors.

2023

• 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, 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." Soon after the report's release, Adani Group companies experienced an acute decline in their share prices. In a follow-up piece, The Guardian indicated that Hindenburg called on the Adani Group to sue if they believed the report was inaccurate. 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. The opposition leaders called it the "biggest scam" and Modi has been criticized for his lack of reaction towards the scandal.

2024

• 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.
• 2024 RG Kar Case: Refers to the outrage caused when a post graduate trainee doctor was raped and murdered.
• 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. 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.

See also

• The Lokpal and Lokayuktas Act, 2013
• Corruption in India
• 2011 Indian anti-corruption movement
• Jan Lokpal Bill
• Right to Public Services legislation
• Corruption Perceptions Index
• Licence Raj
• Mafia Raj
• Rent-seeking
• Lok Ayukta
• United Nations Convention Against Corruption

Further reading

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

References

1. ^ "Scandal sheet". India Today. India. 3 July 2006. Archived from the original on 14 June 2018. Retrieved 14 June 2018.
2. "Long Playing Record". The Times of India. Archived from the original on 12 July 2012.
3. "Scam story". Outlook. India. 13 August 1997. Archived from the original on 1 February 2014. Retrieved 3 January 2012.
4. "Lalu appears before CBI court in fodder scam, denies charges". The Hindu. Chennai, India. 14 February 2012. Archived from the original on 21 June 2013. Retrieved 31 March 2012.
5. Balaji, J. (22 October 2013). "Lalu, Sharma disqualified". The Hindu. Chennai, India. Archived from the original on 18 March 2014. Retrieved 19 April 2014.
6. "CBI court calls Lalu in fodder scam case". The Indian Express.
7. Venkatesan, J. (30 January 2014). "Jayalalithaa must face trial: SC". The Hindu. Archived from the original on 7 July 2014. Retrieved 16 November 2016.
8. "Jayalalithaa's trial in DA case to go on: Supreme Court". The Economic Times. Archived from the original on 30 August 2015. Retrieved 16 November 2016.
9. "Jalgaon housing scam: Former Maharashtra minister Gulabrao Deokar arrested". Archived from the original on 2 January 2014. Retrieved 2 January 2014.
10. ^ "Rediff – India's Biggest Scams". Rediff. Archived from the original on 25 January 2012. Retrieved 20 January 2012.
11. "SNC Lavalin case: CBI to challenge clear chit to Vijayan". The Times Of India. Archived from the original on 2 February 2016. Retrieved 3 January 2014.
12. M, Rahul (14 October 2020). "Explainer: What's the controversial Roshni Act all about and why has J&K HC ordered a CBI probe into it?". Yahoo News. Archived from the original on 1 November 2020. Retrieved 3 November 2020.
13. "Telgi Scam". The Financial Express. Archived from the original on 15 May 2013. Retrieved 31 March 2012.
14. "Bribe plea does not save Telgi case accused, court sends him to jail". The Indian Express. Archived from the original on 1 May 2024. Retrieved 29 January 2014.
15. "Stamp papers for property to go in UP". The Times of India. 10 April 2010. Archived from the original on 8 July 2012.
16. "Home Truths". Frontline. Mumbai, India. 7 June 2002. Archived from the original on 10 June 2002.
17. "Sanjay Agarwal remanded in bank scam". The Times of India. Mumbai, India. 4 August 2002. Archived from the original on 7 July 2012.
18. "UP Akhilesh govt faces Rs35,000-crore foodgrain scam heat". India Today. Archived from the original on 30 April 2012. Retrieved 21 April 2012.
19. "Massive food grain scam in Maya's UP". Zee News. Archived from the original on 23 May 2013. Retrieved 21 April 2012.
20. "UP foodgrain scandal to come under ED scanner". IBN Live. Archived from the original on 17 December 2010.
21. "Convicted Congress MP Rasheed Masood disqualified from Rajya Sabha". The Times of India. Archived from the original on 21 October 2013. Retrieved 16 November 2016.
22. "Teachers' recruitment scam: Chautala, son chargesheeted". The Times of India. 7 June 2008. Archived from the original on 9 May 2013.
23. "Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected". The Times of India. 28 March 2012. Archived from the original on 9 May 2013.
24. "No headway in Rs 16,000 cr submarine scam probe". Archived from the original on 28 September 2013. Retrieved 25 September 2013.
25. "Scorpene deal hit by scam". The Financial Express. New Delhi, India. 4 October 2005. Archived from the original on 15 June 2013. Retrieved 11 October 2011.
26. "A Sea of Subterfuge". Outlook India. India. 21 January 2008. Archived from the original on 27 January 2011. Retrieved 11 October 2011.
27. "Red Corner Notice issued against Ravi Shankaran". Economic Times. Archived from the original on 25 June 2016. Retrieved 18 May 2016.
28. "Times of India - Indian Govt failed to extradite Ravi Shankaran from UK". Archived from the original on 18 April 2017. Retrieved 18 May 2016.
29. "Abhishek Verma granted bail in Navy Leak case". The Times of India. 30 May 2008. Archived from the original on 19 November 2020. Retrieved 18 May 2016.
30. Adiga, Aravind (21 September 2006). "India's Cash-for-Fatwa Scandal". Time. Archived from the original on 22 May 2021. Retrieved 17 November 2020.
31. Ali, S.A. (18 September 2006). "Muftis Caught On Camera Taking Money To Issue Fatwas". Arab News. Archived from the original on 29 December 2022. Retrieved 17 November 2020.
32. "SC cancels Hassan Ali Khan's bail – Rediff.com Business". Rediff.com. 17 March 2011. Archived from the original on 3 February 2014. Retrieved 20 January 2014.
33. "Hasan Ali Khan leads the list of top ten tax defaulters for 2008–09". The Economic Times. New Delhi, India. 13 August 2011. Archived from the original on 9 May 2013. Retrieved 23 December 2011.
34. "Bluff Master Ali". Tehelka. India. 16 April 2011. Archived from the original on 17 October 2011. Retrieved 23 December 2011.
35. "India's Biggest Scams". Rediff. Archived from the original on 25 January 2012. Retrieved 20 January 2012.
36. "Army ration scam: Three-year jail for Lieutenant General". Archived from the original on 2 May 2014. Retrieved 16 November 2016.
37. "CAG's Report" (PDF). CAG Report. Archived from the original (PDF) on 21 July 2011. Retrieved 25 September 2013.
38. "2G case: Loss of Rs 30984 cr due to govt policy". The Economic Times. 6 July 2011. Archived from the original on 28 September 2013. Retrieved 25 September 2013.
39. "Land scam case against Vasundhara". The Hindu. Chennai, India. 13 January 2009. Archived from the original on 2 November 2012. Retrieved 25 August 2011.
40. "The inside story of how Satyam scam unfolded – Business News – IBNLive". Ibnlive.in.com. 20 January 2009. Archived from the original on 20 January 2009. Retrieved 20 January 2014.
41. Rahul, N. (9 April 2015). "Raju brothers sentenced to 7 years in jail, fined Rs. 5.5 crore". The Hindu. Archived from the original on 27 May 2019. Retrieved 18 May 2019 – via www.thehindu.com.
42. "Parliament panel adopts report on Adarsh Housing Society scam". Business Standard India. Press Trust of India. 17 October 2013. Archived from the original on 8 May 2020. Retrieved 18 May 2019 – via Business Standard.
43. "CBI completes Adarsh Housing Society scam probe, files final chargesheet; ex-MLA, late Naval officer, 4 financers named". 2 July 2014. Archived from the original on 1 November 2014. Retrieved 16 November 2016.
44. "Rs 35,000 Crore Illegal Mining Cases Being Buried Quietly in Karnataka". 17 May 2017. Archived from the original on 29 March 2020. Retrieved 29 March 2020.
45. "CBI arrests BJP MLA Anand Singh in Karnataka iron ore export scam - Deccan Chronicle". 18 October 2013. Archived from the original on 18 October 2013.
46. "CAG smells Rs1.63-lakh cr scam in Delhi airport deal". Hindustan Times. 23 May 2012. Archived from the original on 25 May 2012. Retrieved 22 September 2012.
47. "A scam worth 16,000 crores that rests on granite". NDTV. 2 August 2012. Archived from the original on 18 September 2012. Retrieved 19 October 2012.
48. "Madras HC seeks response in Rs 16,000 cr TN granite scam". Business Standard India. 27 June 2014. Archived from the original on 17 November 2016. Retrieved 16 November 2016 – via Business Standard.
49. "Multi-crore forest scam rocks Haryana Vidhan Sabha". The Hindu. Chennai, India. 6 March 2012. Archived from the original on 21 June 2013. Retrieved 17 April 2012.
50. "Haryana CM Bhupinder Singh Hooda may face CBI heat over forest scams". India Today. Archived from the original on 10 May 2012. Retrieved 17 April 2012.
51. "CBI may probe Haryana forest scam". Business Line. Archived from the original on 1 May 2024. Retrieved 17 April 2012.
52. "Coal scam: Enforcement Directorate attaches assets of Vijay Darda's firm, Nagpur company". Archived from the original on 28 April 2016. Retrieved 16 November 2016.
53. "Allocation of Coal Block and Augmentation of Coal Production" (PDF). 18 August 2012. Archived from the original (PDF) on 18 August 2012.
54. Mehra, Puja (20 October 2014). "Govt. to bring Ordinance on cancelled coal blocks". The Hindu. Archived from the original on 3 December 2014. Retrieved 16 November 2016.
55. Neil Munshi (27 March 2012). "Another $39bn Indian corruption scandal: this time it's land". The Financial Times. Archived from the original on 13 November 2014. Retrieved 18 November 2020.
56. "Karnataka's Waqf land scam worth Rs 2 lakh crore: Five facts". NDTV.com. Archived from the original on 27 November 2021. Retrieved 5 October 2019.
57. Srinivasan, Sarayu (28 March 2016). "Wakf board scam report: Siddaramaiah government's nightmare". The News Minute. Archived from the original on 1 November 2020. Retrieved 5 October 2019.
58. "Maharashtra deputy chief minister Ajit Pawar resigned on Tuesday amid allegations of Rs720000 crore irrigation scam". The Times of India. 25 September 2012. Archived from the original on 26 September 2012. Retrieved 24 September 2012.
59. "Mayawati misused funds for rural health: PM". Express Buzz. Archived from the original on 3 December 2013.
60. "NRHM scam: 6 officials booked in accountant's murder". DNA. Archived from the original on 1 May 2024. Retrieved 18 February 2012.
61. "NRHM scam: CBI arrests three in Uttar Pradesh". The Hindu. Chennai, India. 6 January 2012. Archived from the original on 9 February 2012. Retrieved 18 February 2012.
62. "Gang involved in medical college seat scam busted in MP". 23 November 2013. Archived from the original on 16 November 2016. Retrieved 16 November 2016.
63. "MP pre-medical test fraud: 700 'suspicious' candidates appeared in 2012". 1 November 2013. Archived from the original on 20 April 2014. Retrieved 16 November 2016.
64. "MP pre-medical test scam: HC rejects petitions seeking CBI probe". The Times Of India. Archived from the original on 20 April 2014. Retrieved 19 April 2014.
65. "First arrest in 5500 crore NSEL scam, Amit Mukherjee nailed by EOW". India Today. 9 October 2013. Archived from the original on 12 October 2013. Retrieved 9 October 2013.
66. "Railway Board bribery case: CBI arrests Pawan Bansal's nephew". CNN IBN. 3 May 2013. Archived from the original on 4 May 2013. Retrieved 24 May 2013.
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.
68. Pandey, Devesh K. (4 July 2014). "ED books S.P.Tyagi in VVIP chopper deal scam". The Hindu. Archived from the original on 7 May 2020. Retrieved 18 May 2019 – via www.thehindu.com.
69. "Chitti chitti bang bang". The Telegraph. Mumbai. 30 April 2013. Archived from the original on 12 May 2014. Retrieved 1 May 2013.
70. "More Saradha entities under SEBI scanner". The Hindu. 24 April 2013. Archived from the original on 25 April 2013. Retrieved 25 April 2013.
71. "State delays report on chit fund scam". The Times of India. 25 September 2013. Archived from the original on 28 September 2013.
72. "Contractor Remanded in Aavin Scam". The Express News Service. Villupuram: The New Indian Express. 27 September 2014. Archived from the original on 6 October 2014. Retrieved 1 October 2014.
73. V.P., Raju (27 September 2014). "Aavin rip off was well planned". Chennai: Deccan Chronicle. Archived from the original on 28 September 2014. Retrieved 1 October 2014.
74. "ED probe heat on IAS officer in SJDA project scam". The Times of India. 4 July 2014. Archived from the original on 13 May 2016. Retrieved 16 November 2016.
75. "Cash for vote scam: TDP Telangana MLA Revanth Reddy in jail". The Economic Times. Archived from the original on 26 December 2016. Retrieved 16 November 2016.
76. Shah, Palak (20 March 2017). "NSE mess: Whistleblower rakes up dark fibre issue". The Economic Times. Archived from the original on 8 October 2018. Retrieved 8 October 2018.
77. "Freedom 251 biggest scam of the millennium, BJP involved: Congress MP". India Today. 26 February 2016. Archived from the original on 6 July 2022. Retrieved 2 February 2021.
78. "Freedom 251: Man behind Freedom 251 mobile phone detained for fraud". The Times of India. 23 February 2017. Archived from the original on 12 November 2020. Retrieved 2 February 2021.
79. "The Nirav Modi Case: How The $1.8 Billion Fraud Detected At PNB Unfolded". Bloomberg Quint. Archived from the original on 15 February 2018. Retrieved 15 February 2018.
80. "A freshly appointed official first noticed the fraud at Punjab National Bank". Moneycontrol. 15 February 2018. Archived from the original on 16 February 2018. Retrieved 15 February 2018.
81. Roy, Somesh Jha, Namrata Acharya and Anup. "Explained: Punjab National Bank's $1.8 Billion Fraud - The Wire". thewire.in. Archived from the original on 16 February 2018. Retrieved 15 February 2018.{{cite web}}: CS1 maint: multiple names: authors list (link)
82. "Nirav Modi fraud case: BJP comes under attack from opposition parties". The Times of India. Archived from the original on 16 February 2018. Retrieved 15 February 2018.
83. Iyer, Sriram. "Nirav Modi, accused of swindling $1.8 billion, was with Narendra Modi at Davos". Quartz. Archived from the original on 15 February 2018. Retrieved 15 February 2018.
84. Service, Tribune News. "Karvy scam: ED attaches assets worth Rs 110 crore". Tribuneindia News Service. Archived from the original on 2 August 2022. Retrieved 2 August 2022.
85. "Explained: INX Media case against P Chidambaram, and a timeline of events". 23 August 2019. Archived from the original on 14 December 2019. Retrieved 17 November 2019.
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.
87. "Fake TRP scam: Mumbai Police's crime unit files charge sheet". Scroll.in. 24 November 2020. Archived from the original on 6 December 2020. Retrieved 8 December 2020.
88. "TRP Scam Probe: ED has evidence against India Today, 4 other channels". Archived from the original on 19 March 2021. Retrieved 24 March 2021.
89. "Sandalwood drug scandal, explained: A look at the actors under scanner". The Indian Express. 12 January 2021. Archived from the original on 26 November 2020. Retrieved 2 February 2021.
90. PTI, BS Web Team & (19 July 2021). "Pegasus: Rahul Gandhi, Prashant Kishor among those allegedly targeted". Business Standard India. Archived from the original on 27 January 2022. Retrieved 27 January 2022.
91. "Snoop List Has 40 Indian Journalists, Forensic Tests Confirm Presence of Pegasus Spyware on Some". The Wire. Archived from the original on 21 July 2021. Retrieved 27 January 2022.
92. "Bengal SSC scam case LIVE Updates: Arrested Bengal minister Partha Chatterjee admitted to state-run SSKM Hospital". India Today. 23 July 2022. Archived from the original on 3 August 2022. Retrieved 23 July 2022.
93. "ED Gets 10 Days' Custody of Arrested WB Minister Partha Chatterjee, Associate". The Wire. Archived from the original on 31 July 2022. Retrieved 28 July 2022.
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.
95. "Bengal SSC Scam LIVE Updates: Partha Chatterjee Sacked as Minister Over Graft Charges, May be Removed as TMC Gen Secy Too". News18. 28 July 2022. Archived from the original on 3 August 2022. Retrieved 28 July 2022.
96. Singh, Shiv Sahay (28 July 2022). "Partha Chatterjee is out of Bengal Cabinet". The Hindu. ISSN 0971-751X. Archived from the original on 22 September 2022. Retrieved 29 July 2022.
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. "Ayodhya land deals up 30% in 15-km Ram Temple radius, netas and officials among buyers". Financialexpress. 10 July 2024. Retrieved 30 July 2024.
111. 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.
112. 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.

• Scandals in India
• Corruption in India
• Lists of political scandals by country