1992 Harshad Mehta securities scam Rs 5,000 Crore
1994 Sugar import scam Rs 650 Crore
1995 Preferential allotment scam Rs 5,000 Crore
Yugoslav Dinar scam Rs 400 Crore
Meghalaya Forest scam Rs 300 Crore
1996: Fertiliser import scam Rs 1,300 Crore
Urea scam Rs 133 Crore
Bihar fodder scam Rs 950 Crore
1997 Sukh Ram telecom scam Rs 1,500 Crore
Bihar land scandal Rs 400 Crore
C.R. Bhansali stock scam Rs 1,200 Crore
1998 Teak plantation swindle Rs 8,000 Crore
2001 UTI scam Rs 4,800 Crore
Dinesh Dalmia stock scam Rs 595 Crore
Ketan Parekh securities scam Rs 1,250 Crore
2002 Sanjay Agarwal Home Trade scam Rs 600 Crore
2003 Telgi stamp paper scam Rs 172 Crore
2005 IPO-Demat scam Rs 146 Crore
Bihar flood relief scam Rs 17 Crore
Scorpene submarine scam Rs 18,978 Crore
2006 Punjab's City Centre project scam Rs 1,500 Crore
Taj Corridor scam Rs 175 Crore
2008 Pune billionaire Hassan Ali Khan tax default Rs 50,000 Crore
The Satyam scam Rs 10,000 Crore
Army ration pilferage scam Rs 5,000 Crore
The 2-G spectrum swindle Rs 60,000 Crore
State Bank of Saurashtra scam Rs 95 Crore
Illegal monies in Swiss banks, as estimated in 2008 Rs 71,00,000 Crore
The Jharkhand medical equipment scam Rs 130 Crore
Rice export scam Rs 2,500Crore
Orissa mine scam Rs 7,000 Crore
Madhu Koda mining scam Rs 4,000 Crore
Total scam money (approx) in Rs crore since 1992 : Rs 73 Lakh Crore
Source - A forwarded e -mail (Scandal Sheet, Contributed by: BK Lalit, Madhuban)
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