SOME MAJOR SCAMS SINCE 1992

[Mahendra Kumar Gupta]

Total scam money (approx) in Rs crore since 1992: Rs73000000000000

1992 Harshad Mehta securities scam Rs 5,000 cr

1994 Sugar import scam Rs 650 cr

1995 Preferential allotment scam Rs 5,000 cr
Yugoslav Dinar scam Rs 400 cr
Meghalaya Forest scam Rs 300 cr

1996:
Fertiliser import scam Rs 1,300 cr
Urea scam Rs 133 cr
Bihar fodder scam Rs 950 cr

1997
Sukh Ram telecom scam Rs 1,500 cr
SNC Lavalin power project scam Rs 374 cr
Bihar land scandal Rs 400 cr
C.R. Bhansali stock scam Rs 1,200 cr

1998
Teak plantation swindle Rs 8,000 cr

2001

UTI scam Rs 4,800 cr
Dinesh Dalmia stock scam Rs 595 cr
Ketan Parekh securities scam Rs 1,250 cr

2002
Sanjay Agarwal Home Trade scam Rs 600 cr

2003
Telgi stamp paper scam Rs 172 cr

2005
IPO-Demat scam Rs 146 cr
Bihar flood relief scam Rs 17 cr
Scorpene submarine scam Rs 18,978 cr

2006
Punjab's City Centre project scam Rs 1,500 cr,
Taj Corridor scam Rs 175 cr

2008
Pune billionaire Hassan Ali Khan tax default Rs 50,000 cr
The Satyam scam Rs 10,000 cr
Army ration pilferage scam Rs 5,000 cr
The 2-G spectrum swindle Rs 60,000 cr
State Bank of Saurashtra scam Rs 95 cr
Illegal monies in Swiss banks, as estimated in 2008 Rs 71,00,000 cr

2009:
The Jharkhand medical equipment scam Rs 130 cr
Rice export scam Rs 2,500 cr
Orissa mine scam Rs 7,000 cr
Madhu Koda mining scam Rs 4,000 cr

Source - RTI Empowerment, Digest No. 600.

[kanti]

Thanks to Mr. M.K. Gupta Je.

I am very shocked to see list of scam here . These are listed scam we
do not know how many scam behind the door. Still we are hoping
GROWTH........................

Regards

Subhash Kanti
Mobile;- 9311340651


On Nov 15, 7:10 pm, Mahendra Kumar Gupta <mkgupta1...@gmail.com>
wrote:

[Mahendra Kumar Gupta]

Unlisted scams are many times than the listed.  Some scams we see ourselves daily as they have become part of the system such as when you go to register some property, u will have to pay additional amount to the documents writer which will eventually go to .... and we all have become used to that.  There are so many such examples. 

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[Arvind Agrawal]

Guptaji, thanks a lot for the details. its really pity that crore
people are still under poverty line and few people are enjoying the
money of the poor people.

regards,

Arvind

[REJIMON C K]

it will remain so..for ever untill unless so called PEOPLE dont wake up and ACT. These academic discussion not going todo any change.

Rejimon

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REJIMON C K.
Each year 50million trees and 75 billion water is used to create 7  million tonnes of mail, over 40% of which is thrown away unopened. source : National Geographic so the next time you receive paper, think again  before you print. choose to receive emails instead .

[Dwarka Parichay]

Ideology of a SCAMMER

 

* All is well that ends well

* Together we can - do bigger scams

* I first - Nation last

* Either all or none responsible

* Public is my true servant

* Easy with blessings of POLITICIANS

 

==>> More & more numbers & money

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