Latest first, by default
Search by keyword or name, filter by sector and legal status, and switch between the most recently broken scandals, a chronological timeline since 1947, and a ranking by scale and significance — see the methodology for how that ranking is decided. Each entry links to the full case with sources, timeline, and current legal status.
- 1 Jun 2026The Hanif Shekh Stock Pump-and-Dump Scheme — Banking & FinanceWrongdoing Confirmed
- 18 May 2026The Colonel Himanshu Bali Defence Tender Bribery Case — Defence & SecurityUnder Trial
- 12 May 2026The 2026 NEET-UG Controversy — Employment & WelfareUnder Trial
- 1 May 2026The Bihar Illegal Sand Mining Scam — Natural ResourcesUnder Trial
- 26 Feb 2026The Reliance Communications – Bank of Baroda Fraud — Banking & FinanceUnder Trial
- 13 Jan 2026The Rajasthan Bharatpur Illegal Mining Scam — Natural ResourcesUnder Trial
- 1 Jan 2026The Haryana Government Funds Fraud — Public SpendingUnder Trial
- 30 Dec 2025The PMKVY Fake Beneficiaries Audit — Employment & WelfareWrongdoing Confirmed
- 1 Dec 2025The PM Awas Yojana Fake Beneficiaries Scam — Employment & WelfareWrongdoing Confirmed
- 10 Nov 2025The Delhi Red Fort Car Blast Case — Defence & SecurityUnder Trial
- 1 Sept 2025The Jharkhand-Bengal Fake GST Invoice Racket — Public SpendingUnder Trial
- 28 Aug 2025CIAN Agro Industries: The Ethanol Stock That Surged 1,900% on Unexplained Numbers — Banking & FinanceWrongdoing Confirmed
- 15 Aug 2025The GST 2.0 Rate Rationalisation — Banking & FinanceWrongdoing Confirmed
- 1 Aug 2025The India-US Tariff Standoff and Trade Deal — Banking & FinanceWrongdoing Confirmed
- 24 Jun 2025The Bihar Electoral Rolls 'Special Intensive Revision' Case — Public SpendingWrongdoing Confirmed
- 17 Jun 2025Ghost Students: Madhya Pradesh's Fake-Beneficiary Scholarship Scam — Employment & WelfareWrongdoing Confirmed
- 12 Jun 2025The Air India AI171 Crash Investigation — Public SpendingWrongdoing Confirmed
- 4 Jun 2025The RCB Victory Parade Stampede — Public SpendingWrongdoing Confirmed
- 1 Jun 2025The ₹27,850-Crore 'Digital Arrest' Money Trail — Telecom & DigitalUnder Trial
- 22 Apr 2025The Pahalgam Attack and Operation Sindoor — Defence & SecurityWrongdoing Confirmed
- 1 Apr 2025The Punjab Driving Licence Scam — Public SpendingUnder Trial
- 14 Mar 2025The Justice Yashwant Varma Cash Discovery Case — Public SpendingWrongdoing Confirmed
- 13 Mar 2025The TASMAC Liquor Corporation Scam — Public SpendingDisputed Facts
- 11 Mar 2025The Ayushman Bharat Hospital Fraud — Employment & WelfareWrongdoing Confirmed
- 18 Feb 2025The Gupta Power Infrastructure Loan Fraud — Banking & FinanceWrongdoing Confirmed
- 13 Feb 2025The New India Cooperative Bank Fraud — Banking & FinanceUnder Trial
- 29 Jan 2025The Maha Kumbh 2025 Sangam Stampede — Public SpendingDisputed Facts
- 1 Jan 2025The Reliance Home Finance Bank Fraud — Banking & FinanceUnder Trial
- 1 Jan 2025Crown Credit Cooperative Society — A Punjab Ponzi Scheme Under a Cooperative Cover — Banking & FinanceUnder Trial
- 13 Dec 2024The BPSC 70th CCE Paper Leak and Re-Exam Controversy — Employment & WelfareDisputed Facts
- 1 Sept 2024The Andhra Pradesh Liquor Scam — Public SpendingUnder Trial
- 9 Aug 2024The RG Kar Medical College Case: A Hospital's Duty of Care, Broken — Employment & WelfareConvicted
- 18 Jul 2024The WazirX Hack: India's Largest Crypto Exchange Lost $235 Million and Users Waited Over a Year to Get Most of It Back — Telecom & DigitalWrongdoing Confirmed
- 19 Jun 2024The UGC-NET June 2024 Cancellation Case — Employment & WelfareUnder Trial
- 28 May 2024The Karnataka Valmiki Corporation Scam — Employment & WelfareUnder Trial
- 19 May 2024The Pune Porsche Crash and the Juvenile Justice Board's Essay Order — Public SpendingUnder Trial
- 5 May 2024The NEET-UG 2024 Paper Leak Case — Employment & WelfareUnder Trial
- 4 Mar 2024RBI's Gold-Loan Ban on IIFL Finance — Banking & FinanceAcquitted / Closed
- 1 Mar 2024The 2025 Midcap-Smallcap Correction and SEBI's 'Froth' Warning — Banking & FinanceWrongdoing Confirmed
- 28 Feb 2024The Reliance-Disney Merger's Cricket Rights Problem — Telecom & DigitalAcquitted / Closed
- 1 Jan 2024MGNREGA Fund Misappropriation — Employment & WelfareWrongdoing Confirmed
- 10 Nov 2023The Aakash Educational Services Ownership Battle — Banking & FinanceWrongdoing Confirmed
- 21 Oct 2023The Kaleshwaram Lift Irrigation Project Scam — Public SpendingWrongdoing Confirmed
- 1 Aug 2023The Rajasthan Jal Jeevan Mission Tendering Scam — Public SpendingUnder Trial
- 2 Jun 2023The Balasore Train Collision — Signal Negligence, 296 Dead — Public SpendingUnder Trial
- 3 May 2023Manipur's President's Rule and Continuing Ethnic Violence — Defence & SecurityWrongdoing Confirmed
- 2 May 2023Go First: Grounded by Engines, Ended in Liquidation — Banking & FinanceWrongdoing Confirmed
- 11 Mar 2023The TSPSC Paper Leak Case — Employment & WelfareUnder Trial
- 25 Jan 2023The Superior Finlease Telegram Pump-and-Dump — Banking & FinanceWrongdoing Confirmed
- 24 Jan 2023The Adani Group Investigations — Natural ResourcesDisputed Facts
- 5 Jan 2023The HDIL–Union Bank Guruashish Construction Loan Case — Banking & FinanceAcquitted / Closed
- 1 Jan 2023The Karuvannur Cooperative Bank Scam — Banking & FinanceUnder Trial
- 1 Jan 2023The Bombay High Court's Pothole Death Liability Ruling — Public SpendingWrongdoing Confirmed
- 1 Jan 2023The Hemant Soren Land Case — Public SpendingUnder Trial
- 1 Nov 2022The Chhattisgarh Liquor (Excise Policy) Scam — Public SpendingUnder Trial
- 30 Oct 2022The Morbi Suspension Bridge Collapse — Public SpendingUnder Trial
- 14 Oct 2022The Max Life–Axis Bank Bancassurance Penalty — Banking & FinanceWrongdoing Confirmed
- 1 Oct 2022The Chhattisgarh Coal Levy Scam — Natural ResourcesUnder Trial
- 29 Sept 2022The Maiden Pharmaceuticals Contaminated Cough Syrup Deaths — Employment & WelfareWrongdoing Confirmed
- 1 Sept 2022Byju's: From $22 Billion Edtech Giant to Insolvency — Banking & FinanceWrongdoing Confirmed
- 1 Sept 2022The Chinese Instant-Loan App Payment-Gateway Fraud Case — Telecom & DigitalUnder Trial
- 22 Aug 2022Grain Trucks That Were Actually Scooters — Punjab's Foodgrain Transport Scam — Public SpendingUnder Trial
- 1 Aug 2022The UKSSSC Recruitment Paper Leak Scam — Employment & WelfareUnder Trial
- 22 Jul 2022The West Bengal Teacher Recruitment Scam — Employment & WelfareUnder Trial
- 1 Jul 2022The Delhi Excise Policy Case — Public SpendingAcquitted / Closed
- 1 May 2022The Land-for-Jobs Scam — Employment & WelfareUnder Trial
- 9 Apr 2022The Karnataka PSI Recruitment Scam — Employment & WelfareUnder Trial
- 11 Mar 2022Paytm Payments Bank's RBI Shutdown — Banking & FinanceWrongdoing Confirmed
- 1 Mar 2022Mumbai's BMC COVID-19 PPE, Mask and Jumbo Centre Procurement Scam — Public SpendingUnder Trial
- 1 Feb 2022The Jharkhand Hemant Soren Mining Lease (Office of Profit) Case — Natural ResourcesWrongdoing Confirmed
- 1 Jan 2022The Mahadev Betting App Scam — Banking & FinanceUnder Trial
- 1 Jan 2022BharatPe vs. Ashneer Grover: The Fintech Fraud Fallout — Banking & FinanceDisputed Facts
- 1 Jan 2022The Rajasthan Sub-Inspector Recruitment 2021 Paper Leak — Employment & WelfareUnder Trial
- 1 Dec 2021The Rs 371-Crore Andhra Pradesh Skill Development Corporation Scam — Employment & WelfareDisputed Facts
- 29 Nov 2021Reliance Capital's RBI-Forced Insolvency — Banking & FinanceWrongdoing Confirmed
- 18 Nov 2021Paytm's ₹18,300-Crore IPO and the Listing-Day Crash That Followed — Banking & FinanceWrongdoing Confirmed
- 24 Oct 2021Fake Papers for Real Money — The Rajasthan Patwari Exam Fraud — Employment & WelfareUnder Trial
- 26 Sept 2021The REET 2021 Paper Leak Scandal — Employment & WelfareUnder Trial
- 20 Sept 2021The Colonel Vikas Pandey Regimental Fund Fraud — Defence & SecurityConvicted
- 7 Aug 2021The HSSC Constable Recruitment Paper Leak Scam — Employment & WelfareUnder Trial
- 1 Aug 2021PM-KISAN Scheme Irregularities — Employment & WelfareWrongdoing Confirmed
- 18 Jul 2021The Pegasus Project: India's Own Supreme Court Never Got to Say Who Was Spying on Journalists and Opposition Leaders — Telecom & DigitalDisputed Facts
- 13 Jul 2021Forged Papers, Real Plots — The DDA Madanpur Khadar Land Allotment Case — Public SpendingUnder Trial
- 6 Jul 2021Karnataka's '40% Commission' Allegations — Public SpendingDisputed Facts
- 15 Jun 2021The Ram Mandir Trust's Land Deal and Donation-Counting Scandal — Public SpendingUnder Trial
- 21 Apr 2021The 2021 Oxygen Crisis: When India's Health System Ran Out of Air — Employment & WelfareWrongdoing Confirmed
- 9 Apr 2021The Rs 200 Crore Question Over Assam's School Mission — Employment & WelfareWrongdoing Confirmed
- 19 Mar 2021The Air India Passenger Data Breach — Telecom & DigitalWrongdoing Confirmed
- 4 Jan 2021WhatsApp, Meta, and the CCI's Data-Sharing Order — Telecom & DigitalDisputed Facts
- 1 Jan 2021The National Highway Construction Quality Failures — Public SpendingWrongdoing Confirmed
- 1 Jan 2021The Sukesh Chandrashekhar Impersonation and Extortion Case — Telecom & DigitalConvicted
- 1 Dec 2020Madhya Pradesh's COVID-19 Medical Equipment Procurement Irregularities — Public SpendingUnder Trial
- 23 Nov 2020The SREI Infrastructure Finance Collapse — Banking & FinanceWrongdoing Confirmed
- 25 Aug 2020The ABG Shipyard Bank Fraud — Banking & FinanceUnder Trial
- 1 Aug 2020The West Bengal Cattle Smuggling Case — Public SpendingUnder Trial
- 5 Jul 2020The 2020 Kerala Gold Smuggling Case — Natural ResourcesUnder Trial
- 23 Apr 2020The Franklin Templeton Mutual Fund Wind-Up — Banking & FinanceDisputed Facts
- 14 Mar 2020The Yes Bank AT1 Bond Write-Off Battle — Banking & FinanceDisputed Facts
- 8 Mar 2020The Yes Bank – Rana Kapoor Fraud — Banking & FinanceUnder Trial
- 24 Feb 2020The DHFL Bank Fraud — Banking & FinanceUnder Trial
- 22 Nov 2019The Karvy Stock Broking Scam — Banking & FinanceUnder Trial
- 24 Oct 2019Vodafone Idea's AGR Dues Crisis — Telecom & DigitalWrongdoing Confirmed
- 20 Oct 2019The Infosys 'Ethical Concerns' Whistleblower Complaint — Banking & FinanceAcquitted / Closed
- 4 Oct 2019Mumbai Metro-3's Car Shed U-Turn — Public SpendingWrongdoing Confirmed
- 23 Sept 2019The PMC Bank – HDIL Fraud — Banking & FinanceUnder Trial
- 1 Aug 2019The Andhra Pradesh FiberNet (APSFL) Scam Allegations — Telecom & DigitalAcquitted / Closed
- 31 Jul 2019GST's Rocky Launch: A 'One Nation, One Tax' System Whose Own IT Backbone Wasn't Ready — Public SpendingWrongdoing Confirmed
- 1 Jul 2019The Concast Steel & Power Bank Fraud — Banking & FinanceUnder Trial
- 26 Jun 2019The Cox & Kings Collapse and Fund Diversion Case — Banking & FinanceUnder Trial
- 9 Jun 2019The I-Monetary Advisory (IMA) 'Halal' Ponzi Collapse — Banking & FinanceUnder Trial
- 1 Jun 2019Muzaffarpur's Acute Encephalitis Deaths: A Public Health System That Couldn't Cope — Employment & WelfareWrongdoing Confirmed
- 5 Apr 2019The Bhushan Power & Steel Bank Fraud — Banking & FinanceUnder Trial
- 14 Mar 2019The CSMT Himalaya Bridge Collapse, Mumbai — Public SpendingUnder Trial
- 26 Feb 2019The Balakot Airstrike and the Battle Over What Was Actually Destroyed — Defence & SecurityDisputed Facts
- 20 Feb 2019The Reliance Communications – Ericsson Contempt Case — Banking & FinanceConvicted
- 25 Jan 2019Zee Entertainment, the Essel Group and Subhash Chandra: A Six-Year Loan-Default and Fund-Diversion Saga — Banking & FinanceWrongdoing Confirmed
- 24 Jan 2019The ICICI Bank – Videocon Loan Case — Banking & FinanceUnder Trial
- 13 Dec 2018Meghalaya's Rat-Hole Mines: Banned by Tribunal Order in 2014, Still Killing Miners Four Years Later — Natural ResourcesWrongdoing Confirmed
- 18 Sept 2018The Ethanol Tender Bid-Rigging Case — and Its Reversal — Natural ResourcesAcquitted / Closed
- 30 Aug 2018Demonetisation: The Black Money the RBI Says Never Existed — Banking & FinanceWrongdoing Confirmed
- 15 Aug 2018The 2018 Kerala Floods: A Dam Rule Curve That Was Never Followed — Public SpendingWrongdoing Confirmed
- 14 Aug 2018The Cosmos Bank ₹94 Crore Cyber Heist — Banking & FinanceUnder Trial
- 1 Aug 2018The IL&FS Crisis — Banking & FinanceUnder Trial
- 1 Jun 2018The Madhya Pradesh E-Tendering Scam — Public SpendingUnder Trial
- 22 May 2018The Sterlite Copper Thoothukudi Firing and Plant Closure — Natural ResourcesWrongdoing Confirmed
- 18 Apr 2018The Surya Pharmaceuticals Multi-Bank Fraud — Banking & FinanceUnder Trial
- 5 Apr 2018The GainBitcoin Cryptocurrency Ponzi Scheme — Telecom & DigitalUnder Trial
- 1 Apr 2018The Muzaffarpur Shelter Home Case: A Child-Protection System That Missed 34 Rapes — Employment & WelfareConvicted
- 22 Mar 2018The Kanishk Gold Bank Loan Fraud — Banking & FinanceUnder Trial
- 4 Mar 2018The SRS Group Collapse — Flats, Jewellery, and a Faridabad Ponzi Machine — Banking & FinanceUnder Trial
- 29 Jan 2018The Punjab National Bank – Nirav Modi Fraud — Banking & FinanceUnder Trial
- 29 Jan 2018Religare Finvest: The Singh Brothers' NBFC Loan Diversion — Banking & FinanceUnder Trial
- 29 Jan 2018The Fortis–Religare Singh Brothers Fraud — Banking & FinanceUnder Trial
- 1 Jan 2018Videocon's Collapse: From Consumer Electronics Giant to ₹61,700-Crore Fraud Case — Banking & FinanceUnder Trial
- 1 Jan 2018Punjab's Illegal Sand Mining Scam — Natural ResourcesUnder Trial
- 6 Nov 2017The Pincon Group Chit Fund Collapse — Banking & FinanceConvicted
- 1 Sept 2017The Ghazipur Landfill Collapse — Public SpendingWrongdoing Confirmed
- 24 Aug 2017The Satyendar Jain Money-Laundering Case — Banking & FinanceUnder Trial
- 11 Aug 2017The Gorakhpur Oxygen Deaths: A Hospital That Ran Out of Air Over an Unpaid Bill — Employment & WelfareWrongdoing Confirmed
- 8 Aug 2017The Jaypee Infratech Insolvency and Homebuyers Case — Public SpendingWrongdoing Confirmed
- 7 Aug 2017SEBI's 2017 Freeze on 331 'Shell Companies' and the Bogus LTCG Scheme Behind It — Banking & FinanceDisputed Facts
- 3 Aug 2017The Bihar Srijan Scam — Employment & WelfareUnder Trial
- 13 Jun 2017Amtek Auto: The Original 'Dirty Dozen' Default — Banking & FinanceWrongdoing Confirmed
- 13 Jun 2017Essar Steel: The IBC's Biggest Test Case — Banking & FinanceAcquitted / Closed
- 15 May 2017The INX Media Case — Banking & FinanceUnder Trial
- 17 Apr 2017The Sahara Aamby Valley Asset-Seizure Saga — Banking & FinanceWrongdoing Confirmed
- 1 Apr 2017The Unitech Group Homebuyers Fraud — Public SpendingUnder Trial
- 31 Mar 2017The Yes Bank – Anil Ambani Group Loan Fraud — Banking & FinanceUnder Trial
- 1 Jan 2017The Sterling Biotech Bank Fraud — Banking & FinanceUnder Trial
- 1 Jan 2017The Amrapali Group Homebuyers Fraud — Public SpendingUnder Trial
- 1 Jan 2017The Rotomac Loan Fraud — Banking & FinanceUnder Trial
- 1 Jan 2017The Jamtara Vishing Gang Conviction — Telecom & DigitalConvicted
- 1 Dec 2016Reliance Jio and the Predatory Pricing Complaints — Telecom & DigitalDisputed Facts
- 1 Nov 2016The Interconnection Points Cartel Dispute — Telecom & DigitalDisputed Facts
- 24 Oct 2016The Tata Sons–Cyrus Mistry Boardroom Battle — Banking & FinanceAcquitted / Closed
- 1 Oct 2016The DSK Group Real Estate Fraud, Pune — Banking & FinanceUnder Trial
- 29 Sept 2016Surgical Strikes: India Said It Hit Terror Launchpads Across the LoC. Pakistan Said No Such Thing Happened, and No Outside Observer Confirmed Either Account — Defence & SecurityDisputed Facts
- 23 Aug 2016The Scorpene Data Leak: 22,400 Pages on India's Newest Submarines Surfaced Outside the Programme — Defence & SecurityWrongdoing Confirmed
- 1 Jul 2016The Uttar Pradesh Hamirpur Illegal Mining Case — Natural ResourcesUnder Trial
- 31 Mar 2016The Vivekananda Flyover Collapse — Public SpendingUnder Trial
- 14 Mar 2016The Narada Sting Case — Public SpendingUnder Trial
- 19 Jan 2016Bihar's Fake-Degree Teachers — Employment & WelfareUnder Trial
- 1 Dec 2015The 2015 Chennai Floods: When the CAG Called a 'Natural' Disaster Man-Made — Public SpendingWrongdoing Confirmed
- 10 Oct 2015The Bank of Baroda ₹6,000 Crore Hong Kong Forex Scam — Banking & FinanceUnder Trial
- 28 Aug 2015The Delhi Jal Board Water Tanker Scam — Public SpendingWrongdoing Confirmed
- 3 Jun 2015The Neesa Technologies NCD Fraud — Banking & FinanceWrongdoing Confirmed
- 10 Apr 2015The Rafale Fighter Jet Deal Controversy — Defence & SecurityDisputed Facts
- 1 Feb 2015The Chhattisgarh NAN Public Distribution System Scam — Employment & WelfareUnder Trial
- 1 Jan 2015The Nestle Maggi Noodles Lead Contamination Controversy — Employment & WelfareDisputed Facts
- 22 Aug 2014The PACL Ponzi Scheme — Banking & FinanceWrongdoing Confirmed
- 1 Jul 2014The Namami Gange Ganga Cleaning Mission Shortfall — Natural ResourcesWrongdoing Confirmed
- 10 Feb 2014The Odisha Illegal Mining Scam — Natural ResourcesWrongdoing Confirmed
- 1 Jan 2014The Adani Coal Over-Invoicing Investigation — Natural ResourcesDisputed Facts
- 4 Sept 2013NK Proteins — The Largest Single Defaulter in the NSEL Scam — Banking & FinanceUnder Trial
- 26 Aug 2013NSEL's Second-Biggest Defaulter: The Ark Imports Case — Banking & FinanceUnder Trial
- 31 Jul 2013The NSEL Scam — Banking & FinanceUnder Trial
- 1 Jul 2013The Vyapam Scam — Employment & WelfareConvicted
- 17 Jun 2013The 2013 Uttarakhand Floods: A Disaster Management System That Was Never Built — Public SpendingWrongdoing Confirmed
- 17 May 2013The Deccan Chronicle Holdings Bank Loan Fraud Case — Banking & FinanceUnder Trial
- 16 May 2013The 2013 IPL Spot-Fixing and Betting Scandal — Public SpendingAcquitted / Closed
- 1 Apr 2013The Seashore Group Chit Fund Collapse (Odisha) — Banking & FinanceUnder Trial
- 1 Apr 2013The Saradha Chit Fund Scam — Banking & FinanceUnder Trial
- 1 Feb 2013The AgustaWestland VVIP Chopper Deal — Defence & SecurityUnder Trial
- 1 Jan 2013The Rose Valley Chit Fund Scam — Banking & FinanceUnder Trial
- 1 Jan 2013The Winsome Diamond Bank Fraud — Banking & FinanceUnder Trial
- 1 Jan 2013The Tamil Nadu Beach Sand Mining Scam — Natural ResourcesDisputed Facts
- 1 Jan 2013The IDBI Bank Officials' Case Over the Kingfisher Loan — Banking & FinanceUnder Trial
- 1 Jan 2013The Prayag Group Chit Fund Scam — Banking & FinanceUnder Trial
- 1 Jan 2013The Aircel-Maxis Deal — Telecom & DigitalAcquitted / Closed
- 1 Jan 2013IIPM's Unrecognised Degrees — Employment & WelfareWrongdoing Confirmed
- 16 Dec 2012The 2012 Delhi Gang Rape and the Promise of a Safer Capital — Public SpendingConvicted
- 1 Nov 2012The National Herald Case — Public SpendingUnder Trial
- 27 Oct 2012The Sahara Q Shop Scheme — Banking & FinanceUnder Trial
- 7 Sept 2012Goa's Iron Ore Mining Scam: A Rs 35,000 Crore Loss the State Government Kept Trying to Legalise — Natural ResourcesWrongdoing Confirmed
- 1 Sept 2012The Madhu Koda Coal Block Allocation Case — Natural ResourcesConvicted
- 9 Aug 2012The Emu Farming Scam — Employment & WelfareWrongdoing Confirmed
- 18 Jul 2012The Maruti Suzuki Manesar Plant Violence Case — Employment & WelfareConvicted
- 7 Jul 2012The JPSC Recruitment Scam: A 12-Year Wait for a Chargesheet — Employment & WelfareUnder Trial
- 1 Jun 2012The Delhi CNG Fitness Certificate Scam — Public SpendingUnder Trial
- 5 May 2012The Maharashtra Irrigation Scam — Public SpendingDisputed Facts
- 27 Mar 2012The Tatra Truck Scam — Defence & SecurityUnder Trial
- 1 Mar 2012The Coal Block Allocation Scam ("Coalgate") — Natural ResourcesConvicted
- 1 Mar 2012The Reebok India Accounting Fraud — Banking & FinanceDisputed Facts
- 1 Jan 2012The Vijay Mallya – Kingfisher Airlines Loan Default — Banking & FinanceUnder Trial
- 23 Jun 2011The Sahara–SEBI Case — Banking & FinanceWrongdoing Confirmed
- 1 Jun 2011The Speak Asia Online Ponzi Scheme — Banking & FinanceUnder Trial
- 9 May 2011The Maharashtra State Cooperative Bank (MSCB) Scam — Banking & FinanceDisputed Facts
- 1 Apr 2011The Commonwealth Games 2010 Scam — Public SpendingAcquitted / Closed
- 1 Feb 2011The Antrix-Devas Deal Case — Telecom & DigitalDisputed Facts
- 1 Jan 2011The Karnataka Illegal Mining Scam — Natural ResourcesConvicted
- 1 Jan 2011The Uttar Pradesh NRHM Scam — Public SpendingUnder Trial
- 1 Jan 2011The UP NRHM Scam's Murder Trail — A Conviction, 13 Years Later — Public SpendingConvicted
- 29 Dec 2010The Citibank Gurgaon Relationship-Manager Fraud — Banking & FinanceWrongdoing Confirmed
- 24 Nov 2010The LIC Housing Finance Loan-for-Bribe Scam — Bankers, a Broker, and Builders — Banking & FinanceUnder Trial
- 16 Nov 2010The 2G Spectrum Allocation Case — Telecom & DigitalAcquitted / Closed
- 1 Nov 2010The Adarsh Housing Society Scam — Public SpendingUnder Trial
- 22 May 2010A Tabletop Runway Was Flagged as Risky for Years. A Pilot Overshot It Anyway, and 158 People Died — Public SpendingWrongdoing Confirmed
- 22 Apr 2010The Ketan Desai Medical Council Bribery Scandal — Employment & WelfareUnder Trial
- 9 Apr 2010The SEBI–IRDA ULIP Turf War — Banking & FinanceWrongdoing Confirmed
- 26 Feb 2010The Bank of Rajasthan–ICICI Merger — Undisclosed Promoter Shareholding and a SEBI Reckoning — Banking & FinanceWrongdoing Confirmed
- 1 Sept 2009The Reliance KG-D6 Gas Pricing and Cost-Inflation Dispute — Natural ResourcesDisputed Facts
- 7 Jan 2009The Satyam Computers Scam — Banking & FinanceConvicted
- 1 Jan 2009The Sukhna Land Scam — Defence & SecurityAcquitted / Closed
- 16 Dec 2008Maytas Properties — Where Satyam's Missing Money Went — Public SpendingUnder Trial
- 26 Nov 200826/11 and the Pradhan Committee's Verdict on Intelligence Failure — Defence & SecurityWrongdoing Confirmed
- 1 Feb 2008The Ranbaxy Adulterated Drugs and FDA Data Fraud Case — Employment & WelfareConvicted
- 21 Jan 2008The 2008 Global Financial Crisis and the Sensex's 63% Collapse — Banking & FinanceWrongdoing Confirmed
- 1 Mar 2006The Navy War Room Leak: Classified Files Sold Out of the Naval Headquarters Itself — Defence & SecurityConvicted
- 21 Feb 2006Air India's $8 Billion Aircraft Order and the Fleet That Sat Idle — Public SpendingAcquitted / Closed
- 1 Dec 2005The 2006 IPO Demat-Account Scam — Cornering the Retail Quota — Banking & FinanceAcquitted / Closed
- 1 Jul 2005The SNC-Lavalin Kerala Hydroelectric Case — Public SpendingAcquitted / Closed
- 26 Dec 2004India Had No Tsunami Warning System in 2004. It Took Nearly 12,000 Deaths to Build One — Public SpendingWrongdoing Confirmed
- 24 Jul 2004The Global Trust Bank Collapse and Forced Merger — Banking & FinanceUnder Trial
- 25 Nov 2003The Haryana JBT Teacher Recruitment Scam — Employment & WelfareConvicted
- 1 Jan 2003The Uttar Pradesh Food Grain (PDS) Scam — Employment & WelfareWrongdoing Confirmed
- 1 Jun 2002The Nagpur District Central Cooperative Bank Scam — Banking & FinanceConvicted
- 30 Apr 2002The Home Trade.com Government-Securities Scam — Banking & FinanceWrongdoing Confirmed
- 1 Dec 2001The Telgi Fake Stamp Paper Scam — Public SpendingConvicted
- 2 Jul 2001The UTI US-64 Collapse — When India's Flagship Mutual Fund Froze — Banking & FinanceWrongdoing Confirmed
- 13 Mar 2001Operation West End: The Sting That Convicted a Sitting BJP President for Taking a Bribe on Camera — Defence & SecurityConvicted
- 13 Mar 2001The Barak Missile Deal Kickback Case — Closed Without Conviction — Defence & SecurityAcquitted / Closed
- 1 Mar 2001The Ketan Parekh Securities Scam — Banking & FinanceWrongdoing Confirmed
- 1 Mar 2001The Kodaikanal Mercury Poisoning Case — Natural ResourcesDisputed Facts
- 26 Jan 2001The Bhuj Earthquake Killed Over 13,000 People. Gujarat Promised Every House Rebuilt to Seismic Code -- Most Were, but Thousands Waited Years — Public SpendingWrongdoing Confirmed
- 1 Jan 2001The Kargil Coffins Scam — Defence & SecurityAcquitted / Closed
- 23 Feb 2000Kargil: India Won the War. Its Own Review Committee Found the Intrusion Should Never Have Been a Surprise — Defence & SecurityWrongdoing Confirmed
- 29 Oct 1999The 1999 Super Cyclone Killed Nearly 10,000 People Because No Disaster Machinery Existed to Warn or Move Them. Odisha Built One Only After the Bodies Were Counted — Public SpendingWrongdoing Confirmed
- 1 Jan 1998Delhi's Air: Three Decades of Supreme Court Orders, One Statutory Commission, Still No Clean Air — Public SpendingWrongdoing Confirmed
- 13 Jun 1997Uphaar Cinema's Owners Blocked Exit Doors to Add Extra Seats. Fifty-Nine People Died Because of It, and the Men Responsible Served Barely a Year — Public SpendingConvicted
- 9 Apr 1997The CRB Capital Markets Collapse — the Ponzi Scheme That Rewrote NBFC Rules — Banking & FinanceWrongdoing Confirmed
- 12 Nov 1996The Charkhi Dadri Mid-Air Collision — Public SpendingWrongdoing Confirmed
- 8 Aug 1996The Sukh Ram Telecom Equipment Scam — Telecom & DigitalConvicted
- 1 Jun 1996The Jayalalithaa–Sasikala Disproportionate Assets Case — Public SpendingConvicted
- 11 Jan 1996The Fodder Scam — Public SpendingConvicted
- 30 Nov 1994The ISRO Spy Case: A Fabricated Espionage Charge That Took the Supreme Court 24 Years to Undo — Defence & SecurityAcquitted / Closed
- 30 Sept 1993The Latur Earthquake Killed Thousands in a Region India's Seismic Maps Said Was Safe. Reconstruction Promised Quake-Resistant Villages -- Delivery Was Uneven — Public SpendingWrongdoing Confirmed
- 23 Apr 1992The Harshad Mehta Securities Scam — Banking & FinanceConvicted
- 21 May 1991Rajiv Gandhi's Assassination and the Security That Wasn't There — Defence & SecurityWrongdoing Confirmed
- 1 May 1991The Jain Hawala Case — Public SpendingAcquitted / Closed
- 21 Apr 1989The Centre Sacked an Elected Karnataka Government Without Letting It Prove Its Majority on the Floor. The Supreme Court Took Five Years to Say That Was Wrong — Defence & SecurityWrongdoing Confirmed
- 1 Jan 1989The Bichhri Village Chemical Poisoning Case — Natural ResourcesWrongdoing Confirmed
- 16 Apr 1987The Bofors Scandal — Defence & SecurityAcquitted / Closed
- 1 Apr 1987The HDW Submarine Scam — Defence & SecurityAcquitted / Closed
- 3 Dec 1984Bhopal: A Pesticide Plant Called Safe, a Gas Leak That Killed Thousands, and a $470 Million Settlement Victims' Groups Still Call Inadequate — Public SpendingWrongdoing Confirmed
- 31 Oct 1984Indira Gandhi's Assassination and the Thakkar Commission's Indictment of Her Own Security — Defence & SecurityWrongdoing Confirmed
- 10 Jun 1984Operation Blue Star: A Stated Limited Action to Flush Out Militants Left the Golden Temple Damaged and Set Off a Chain of Violence — Defence & SecurityWrongdoing Confirmed
- 11 Mar 1978The Emergency: Declared to Save the Nation From 'Internal Disturbance'. A Government-Ordered Inquiry Found No Such Crisis Existed — Public SpendingWrongdoing Confirmed
- 14 Apr 1975Sikkim's Merger Was Called a Democratic Referendum with 97% in Favour. The Chogyal Was Under Army Guard and No Independent Observer Was Allowed In — Defence & SecurityDisputed Facts
- 18 May 1974'Smiling Buddha': India Called Its First Nuclear Test Peaceful. The World's Nuclear Suppliers Didn't Buy It — Defence & SecurityWrongdoing Confirmed
- 16 Dec 1971The 1971 War: A Decisive Indian Victory, Built on an Under-Resourced Refugee Crisis Delhi Struggled to Manage — Defence & SecurityWrongdoing Confirmed
- 1 Jan 1970The Green Revolution Made India Food Self-Sufficient. Six Decades On, Punjab's Water Table Is Paying the Bill — Natural ResourcesWrongdoing Confirmed
- 1 Mar 1966Mizoram Was Promised Relief After a Famine India Failed to Respond To. It Took Twenty Years of Insurgency Before Delhi Delivered Statehood Instead — Defence & SecurityWrongdoing Confirmed
- 5 Aug 1965The 1965 War: India Said It Was Defending Territory, Then Gave Back at Tashkent What Its Army Had Taken — Defence & SecurityWrongdoing Confirmed
- 2 Jul 1963The 1962 War: Nehru's Assurance That China 'Would Not Attack' Versus an Army Sent Unprepared Into the Himalayas — Defence & SecurityWrongdoing Confirmed
- 1 Jun 1948The Jeep Scandal — Defence & SecurityAcquitted / Closed
By the numbers
A direct tally of the cases above — decade, sector, legal status, and the money, added up carefully.
+
By the numbers
A direct tally of the cases above — decade, sector, legal status, and the money, added up carefully.
Cases by decade since 1947
Cases by sector
Cases by legal status
A pattern worth naming — and its exceptions
Most cases exposed decades ago have reached some legal resolution — a conviction, acquittal, or closure — even when it took an unusually long time: Bofors took 40 years, the Jeep Scandal seven, Harshad Mehta's case concluded only after his death. Most large bank-fraud cases exposed in the 2018–2022 window (DHFL, ABG Shipyard, PMC Bank, Yes Bank–Rana Kapoor) are still awaiting even a first verdict.
But time alone doesn't guarantee resolution, and speed isn't impossible either — both real exceptions worth naming rather than smoothing over. The Adarsh Housing Society case (exposed 2010) and the Sahara–SEBI dispute (exposed 2011) remain formally unresolved 15 years later; Sahara's only ended because its central figure died before trial. Meanwhile Vyapam, exposed in 2013, produced its first convictions within about four years — faster than several cases exposed years earlier. There is no clean rule here, only real, checkable variation in how long accountability actually takes.
The money, added up carefully
* The first number sums a CAG presumptive-loss estimate, several CBI/ED alleged-fraud figures, and a chit-fund estimate — measurements that are not directly comparable to each other, added here only to give a rough sense of scale. The recovery rate compares alleged and recovered figures only for the 42 cases where both exist on a like-for-like basis; it excludes cases like Coal, Commonwealth Games, and AgustaWestland, where no comparable recovery figure exists. See methodology for the full reasoning.