KNOWBASE
Every case

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.

275 cases
  1. 1 Jun 2026
    The Hanif Shekh Stock Pump-and-Dump Scheme
    Wrongdoing Confirmed
  2. 18 May 2026
    The Colonel Himanshu Bali Defence Tender Bribery Case
    Under Trial
  3. 12 May 2026
    The 2026 NEET-UG Controversy
    Under Trial
  4. 1 May 2026
    The Bihar Illegal Sand Mining Scam
    Under Trial
  5. 26 Feb 2026
    The Reliance Communications – Bank of Baroda Fraud
    Under Trial
  6. 13 Jan 2026
    The Rajasthan Bharatpur Illegal Mining Scam
    Under Trial
  7. 1 Jan 2026
    The Haryana Government Funds Fraud
    Under Trial
  8. 30 Dec 2025
    The PMKVY Fake Beneficiaries Audit
    Wrongdoing Confirmed
  9. 1 Dec 2025
    The PM Awas Yojana Fake Beneficiaries Scam
    Wrongdoing Confirmed
  10. 10 Nov 2025
    The Delhi Red Fort Car Blast Case
    Under Trial
  11. 1 Sept 2025
    The Jharkhand-Bengal Fake GST Invoice Racket
    Under Trial
  12. 28 Aug 2025
    CIAN Agro Industries: The Ethanol Stock That Surged 1,900% on Unexplained Numbers
    Wrongdoing Confirmed
  13. 15 Aug 2025
    The GST 2.0 Rate Rationalisation
    Wrongdoing Confirmed
  14. 1 Aug 2025
    The India-US Tariff Standoff and Trade Deal
    Wrongdoing Confirmed
  15. 24 Jun 2025
    The Bihar Electoral Rolls 'Special Intensive Revision' Case
    Wrongdoing Confirmed
  16. 17 Jun 2025
    Ghost Students: Madhya Pradesh's Fake-Beneficiary Scholarship Scam
    Wrongdoing Confirmed
  17. 12 Jun 2025
    The Air India AI171 Crash Investigation
    Wrongdoing Confirmed
  18. 4 Jun 2025
    The RCB Victory Parade Stampede
    Wrongdoing Confirmed
  19. 1 Jun 2025
    The ₹27,850-Crore 'Digital Arrest' Money Trail
    Under Trial
  20. 22 Apr 2025
    The Pahalgam Attack and Operation Sindoor
    Wrongdoing Confirmed
  21. 1 Apr 2025
    The Punjab Driving Licence Scam
    Under Trial
  22. 14 Mar 2025
    The Justice Yashwant Varma Cash Discovery Case
    Wrongdoing Confirmed
  23. 13 Mar 2025
    The TASMAC Liquor Corporation Scam
    Disputed Facts
  24. 11 Mar 2025
    The Ayushman Bharat Hospital Fraud
    Wrongdoing Confirmed
  25. 18 Feb 2025
    The Gupta Power Infrastructure Loan Fraud
    Wrongdoing Confirmed
  26. 13 Feb 2025
    The New India Cooperative Bank Fraud
    Under Trial
  27. 29 Jan 2025
    The Maha Kumbh 2025 Sangam Stampede
    Disputed Facts
  28. 1 Jan 2025
    The Reliance Home Finance Bank Fraud
    Under Trial
  29. 1 Jan 2025
    Crown Credit Cooperative Society — A Punjab Ponzi Scheme Under a Cooperative Cover
    Under Trial
  30. 13 Dec 2024
    The BPSC 70th CCE Paper Leak and Re-Exam Controversy
    Disputed Facts
  31. 1 Sept 2024
    The Andhra Pradesh Liquor Scam
    Under Trial
  32. 9 Aug 2024
    The RG Kar Medical College Case: A Hospital's Duty of Care, Broken
    Convicted
  33. 18 Jul 2024
    The WazirX Hack: India's Largest Crypto Exchange Lost $235 Million and Users Waited Over a Year to Get Most of It Back
    Wrongdoing Confirmed
  34. 19 Jun 2024
    The UGC-NET June 2024 Cancellation Case
    Under Trial
  35. 28 May 2024
    The Karnataka Valmiki Corporation Scam
    Under Trial
  36. 19 May 2024
    The Pune Porsche Crash and the Juvenile Justice Board's Essay Order
    Under Trial
  37. 5 May 2024
    The NEET-UG 2024 Paper Leak Case
    Under Trial
  38. 4 Mar 2024
    RBI's Gold-Loan Ban on IIFL Finance
    Acquitted / Closed
  39. 1 Mar 2024
    The 2025 Midcap-Smallcap Correction and SEBI's 'Froth' Warning
    Wrongdoing Confirmed
  40. 28 Feb 2024
    The Reliance-Disney Merger's Cricket Rights Problem
    Acquitted / Closed
  41. 1 Jan 2024
    MGNREGA Fund Misappropriation
    Wrongdoing Confirmed
  42. 10 Nov 2023
    The Aakash Educational Services Ownership Battle
    Wrongdoing Confirmed
  43. 21 Oct 2023
    The Kaleshwaram Lift Irrigation Project Scam
    Wrongdoing Confirmed
  44. 1 Aug 2023
    The Rajasthan Jal Jeevan Mission Tendering Scam
    Under Trial
  45. 2 Jun 2023
    The Balasore Train Collision — Signal Negligence, 296 Dead
    Under Trial
  46. 3 May 2023
    Manipur's President's Rule and Continuing Ethnic Violence
    Wrongdoing Confirmed
  47. 2 May 2023
    Go First: Grounded by Engines, Ended in Liquidation
    Wrongdoing Confirmed
  48. 11 Mar 2023
    The TSPSC Paper Leak Case
    Under Trial
  49. 25 Jan 2023
    The Superior Finlease Telegram Pump-and-Dump
    Wrongdoing Confirmed
  50. 24 Jan 2023
    The Adani Group Investigations
    Disputed Facts
  51. 5 Jan 2023
    The HDIL–Union Bank Guruashish Construction Loan Case
    Acquitted / Closed
  52. 1 Jan 2023
    The Karuvannur Cooperative Bank Scam
    Under Trial
  53. 1 Jan 2023
    The Bombay High Court's Pothole Death Liability Ruling
    Wrongdoing Confirmed
  54. 1 Jan 2023
    The Hemant Soren Land Case
    Under Trial
  55. 1 Nov 2022
    The Chhattisgarh Liquor (Excise Policy) Scam
    Under Trial
  56. 30 Oct 2022
    The Morbi Suspension Bridge Collapse
    Under Trial
  57. 14 Oct 2022
    The Max Life–Axis Bank Bancassurance Penalty
    Wrongdoing Confirmed
  58. 1 Oct 2022
    The Chhattisgarh Coal Levy Scam
    Under Trial
  59. 29 Sept 2022
    The Maiden Pharmaceuticals Contaminated Cough Syrup Deaths
    Wrongdoing Confirmed
  60. 1 Sept 2022
    Byju's: From $22 Billion Edtech Giant to Insolvency
    Wrongdoing Confirmed
  61. 1 Sept 2022
    The Chinese Instant-Loan App Payment-Gateway Fraud Case
    Under Trial
  62. 22 Aug 2022
    Grain Trucks That Were Actually Scooters — Punjab's Foodgrain Transport Scam
    Under Trial
  63. 1 Aug 2022
    The UKSSSC Recruitment Paper Leak Scam
    Under Trial
  64. 22 Jul 2022
    The West Bengal Teacher Recruitment Scam
    Under Trial
  65. 1 Jul 2022
    The Delhi Excise Policy Case
    Acquitted / Closed
  66. 1 May 2022
    The Land-for-Jobs Scam
    Under Trial
  67. 9 Apr 2022
    The Karnataka PSI Recruitment Scam
    Under Trial
  68. 11 Mar 2022
    Paytm Payments Bank's RBI Shutdown
    Wrongdoing Confirmed
  69. 1 Mar 2022
    Mumbai's BMC COVID-19 PPE, Mask and Jumbo Centre Procurement Scam
    Under Trial
  70. 1 Feb 2022
    The Jharkhand Hemant Soren Mining Lease (Office of Profit) Case
    Wrongdoing Confirmed
  71. 1 Jan 2022
    The Mahadev Betting App Scam
    Under Trial
  72. 1 Jan 2022
    BharatPe vs. Ashneer Grover: The Fintech Fraud Fallout
    Disputed Facts
  73. 1 Jan 2022
    The Rajasthan Sub-Inspector Recruitment 2021 Paper Leak
    Under Trial
  74. 1 Dec 2021
    The Rs 371-Crore Andhra Pradesh Skill Development Corporation Scam
    Disputed Facts
  75. 29 Nov 2021
    Reliance Capital's RBI-Forced Insolvency
    Wrongdoing Confirmed
  76. 18 Nov 2021
    Paytm's ₹18,300-Crore IPO and the Listing-Day Crash That Followed
    Wrongdoing Confirmed
  77. 24 Oct 2021
    Fake Papers for Real Money — The Rajasthan Patwari Exam Fraud
    Under Trial
  78. 26 Sept 2021
    The REET 2021 Paper Leak Scandal
    Under Trial
  79. 20 Sept 2021
    The Colonel Vikas Pandey Regimental Fund Fraud
    Convicted
  80. 7 Aug 2021
    The HSSC Constable Recruitment Paper Leak Scam
    Under Trial
  81. 1 Aug 2021
    PM-KISAN Scheme Irregularities
    Wrongdoing Confirmed
  82. 18 Jul 2021
    The Pegasus Project: India's Own Supreme Court Never Got to Say Who Was Spying on Journalists and Opposition Leaders
    Disputed Facts
  83. 13 Jul 2021
    Forged Papers, Real Plots — The DDA Madanpur Khadar Land Allotment Case
    Under Trial
  84. 6 Jul 2021
    Karnataka's '40% Commission' Allegations
    Disputed Facts
  85. 15 Jun 2021
    The Ram Mandir Trust's Land Deal and Donation-Counting Scandal
    Under Trial
  86. 21 Apr 2021
    The 2021 Oxygen Crisis: When India's Health System Ran Out of Air
    Wrongdoing Confirmed
  87. 9 Apr 2021
    The Rs 200 Crore Question Over Assam's School Mission
    Wrongdoing Confirmed
  88. 19 Mar 2021
    The Air India Passenger Data Breach
    Wrongdoing Confirmed
  89. 4 Jan 2021
    WhatsApp, Meta, and the CCI's Data-Sharing Order
    Disputed Facts
  90. 1 Jan 2021
    The National Highway Construction Quality Failures
    Wrongdoing Confirmed
  91. 1 Jan 2021
    The Sukesh Chandrashekhar Impersonation and Extortion Case
    Convicted
  92. 1 Dec 2020
    Madhya Pradesh's COVID-19 Medical Equipment Procurement Irregularities
    Under Trial
  93. 23 Nov 2020
    The SREI Infrastructure Finance Collapse
    Wrongdoing Confirmed
  94. 25 Aug 2020
    The ABG Shipyard Bank Fraud
    Under Trial
  95. 1 Aug 2020
    The West Bengal Cattle Smuggling Case
    Under Trial
  96. 5 Jul 2020
    The 2020 Kerala Gold Smuggling Case
    Under Trial
  97. 23 Apr 2020
    The Franklin Templeton Mutual Fund Wind-Up
    Disputed Facts
  98. 14 Mar 2020
    The Yes Bank AT1 Bond Write-Off Battle
    Disputed Facts
  99. 8 Mar 2020
    The Yes Bank – Rana Kapoor Fraud
    Under Trial
  100. 24 Feb 2020
    The DHFL Bank Fraud
    Under Trial
  101. 22 Nov 2019
    The Karvy Stock Broking Scam
    Under Trial
  102. 24 Oct 2019
    Vodafone Idea's AGR Dues Crisis
    Wrongdoing Confirmed
  103. 20 Oct 2019
    The Infosys 'Ethical Concerns' Whistleblower Complaint
    Acquitted / Closed
  104. 4 Oct 2019
    Mumbai Metro-3's Car Shed U-Turn
    Wrongdoing Confirmed
  105. 23 Sept 2019
    The PMC Bank – HDIL Fraud
    Under Trial
  106. 1 Aug 2019
    The Andhra Pradesh FiberNet (APSFL) Scam Allegations
    Acquitted / Closed
  107. 31 Jul 2019
    GST's Rocky Launch: A 'One Nation, One Tax' System Whose Own IT Backbone Wasn't Ready
    Wrongdoing Confirmed
  108. 1 Jul 2019
    The Concast Steel & Power Bank Fraud
    Under Trial
  109. 26 Jun 2019
    The Cox & Kings Collapse and Fund Diversion Case
    Under Trial
  110. 9 Jun 2019
    The I-Monetary Advisory (IMA) 'Halal' Ponzi Collapse
    Under Trial
  111. 1 Jun 2019
    Muzaffarpur's Acute Encephalitis Deaths: A Public Health System That Couldn't Cope
    Wrongdoing Confirmed
  112. 5 Apr 2019
    The Bhushan Power & Steel Bank Fraud
    Under Trial
  113. 14 Mar 2019
    The CSMT Himalaya Bridge Collapse, Mumbai
    Under Trial
  114. 26 Feb 2019
    The Balakot Airstrike and the Battle Over What Was Actually Destroyed
    Disputed Facts
  115. 20 Feb 2019
    The Reliance Communications – Ericsson Contempt Case
    Convicted
  116. 25 Jan 2019
    Zee Entertainment, the Essel Group and Subhash Chandra: A Six-Year Loan-Default and Fund-Diversion Saga
    Wrongdoing Confirmed
  117. 24 Jan 2019
    The ICICI Bank – Videocon Loan Case
    Under Trial
  118. 13 Dec 2018
    Meghalaya's Rat-Hole Mines: Banned by Tribunal Order in 2014, Still Killing Miners Four Years Later
    Wrongdoing Confirmed
  119. 18 Sept 2018
    The Ethanol Tender Bid-Rigging Case — and Its Reversal
    Acquitted / Closed
  120. 30 Aug 2018
    Demonetisation: The Black Money the RBI Says Never Existed
    Wrongdoing Confirmed
  121. 15 Aug 2018
    The 2018 Kerala Floods: A Dam Rule Curve That Was Never Followed
    Wrongdoing Confirmed
  122. 14 Aug 2018
    The Cosmos Bank ₹94 Crore Cyber Heist
    Under Trial
  123. 1 Aug 2018
    The IL&FS Crisis
    Under Trial
  124. 1 Jun 2018
    The Madhya Pradesh E-Tendering Scam
    Under Trial
  125. 22 May 2018
    The Sterlite Copper Thoothukudi Firing and Plant Closure
    Wrongdoing Confirmed
  126. 18 Apr 2018
    The Surya Pharmaceuticals Multi-Bank Fraud
    Under Trial
  127. 5 Apr 2018
    The GainBitcoin Cryptocurrency Ponzi Scheme
    Under Trial
  128. 1 Apr 2018
    The Muzaffarpur Shelter Home Case: A Child-Protection System That Missed 34 Rapes
    Convicted
  129. 22 Mar 2018
    The Kanishk Gold Bank Loan Fraud
    Under Trial
  130. 4 Mar 2018
    The SRS Group Collapse — Flats, Jewellery, and a Faridabad Ponzi Machine
    Under Trial
  131. 29 Jan 2018
    The Punjab National Bank – Nirav Modi Fraud
    Under Trial
  132. 29 Jan 2018
    Religare Finvest: The Singh Brothers' NBFC Loan Diversion
    Under Trial
  133. 29 Jan 2018
    The Fortis–Religare Singh Brothers Fraud
    Under Trial
  134. 1 Jan 2018
    Videocon's Collapse: From Consumer Electronics Giant to ₹61,700-Crore Fraud Case
    Under Trial
  135. 1 Jan 2018
    Punjab's Illegal Sand Mining Scam
    Under Trial
  136. 6 Nov 2017
    The Pincon Group Chit Fund Collapse
    Convicted
  137. 1 Sept 2017
    The Ghazipur Landfill Collapse
    Wrongdoing Confirmed
  138. 24 Aug 2017
    The Satyendar Jain Money-Laundering Case
    Under Trial
  139. 11 Aug 2017
    The Gorakhpur Oxygen Deaths: A Hospital That Ran Out of Air Over an Unpaid Bill
    Wrongdoing Confirmed
  140. 8 Aug 2017
    The Jaypee Infratech Insolvency and Homebuyers Case
    Wrongdoing Confirmed
  141. 7 Aug 2017
    SEBI's 2017 Freeze on 331 'Shell Companies' and the Bogus LTCG Scheme Behind It
    Disputed Facts
  142. 3 Aug 2017
    The Bihar Srijan Scam
    Under Trial
  143. 13 Jun 2017
    Amtek Auto: The Original 'Dirty Dozen' Default
    Wrongdoing Confirmed
  144. 13 Jun 2017
    Essar Steel: The IBC's Biggest Test Case
    Acquitted / Closed
  145. 15 May 2017
    The INX Media Case
    Under Trial
  146. 17 Apr 2017
    The Sahara Aamby Valley Asset-Seizure Saga
    Wrongdoing Confirmed
  147. 1 Apr 2017
    The Unitech Group Homebuyers Fraud
    Under Trial
  148. 31 Mar 2017
    The Yes Bank – Anil Ambani Group Loan Fraud
    Under Trial
  149. 1 Jan 2017
    The Sterling Biotech Bank Fraud
    Under Trial
  150. 1 Jan 2017
    The Amrapali Group Homebuyers Fraud
    Under Trial
  151. 1 Jan 2017
    The Rotomac Loan Fraud
    Under Trial
  152. 1 Jan 2017
    The Jamtara Vishing Gang Conviction
    Convicted
  153. 1 Dec 2016
    Reliance Jio and the Predatory Pricing Complaints
    Disputed Facts
  154. 1 Nov 2016
    The Interconnection Points Cartel Dispute
    Disputed Facts
  155. 24 Oct 2016
    The Tata Sons–Cyrus Mistry Boardroom Battle
    Acquitted / Closed
  156. 1 Oct 2016
    The DSK Group Real Estate Fraud, Pune
    Under Trial
  157. 29 Sept 2016
    Surgical Strikes: India Said It Hit Terror Launchpads Across the LoC. Pakistan Said No Such Thing Happened, and No Outside Observer Confirmed Either Account
    Disputed Facts
  158. 23 Aug 2016
    The Scorpene Data Leak: 22,400 Pages on India's Newest Submarines Surfaced Outside the Programme
    Wrongdoing Confirmed
  159. 1 Jul 2016
    The Uttar Pradesh Hamirpur Illegal Mining Case
    Under Trial
  160. 31 Mar 2016
    The Vivekananda Flyover Collapse
    Under Trial
  161. 14 Mar 2016
    The Narada Sting Case
    Under Trial
  162. 19 Jan 2016
    Bihar's Fake-Degree Teachers
    Under Trial
  163. 1 Dec 2015
    The 2015 Chennai Floods: When the CAG Called a 'Natural' Disaster Man-Made
    Wrongdoing Confirmed
  164. 10 Oct 2015
    The Bank of Baroda ₹6,000 Crore Hong Kong Forex Scam
    Under Trial
  165. 28 Aug 2015
    The Delhi Jal Board Water Tanker Scam
    Wrongdoing Confirmed
  166. 3 Jun 2015
    The Neesa Technologies NCD Fraud
    Wrongdoing Confirmed
  167. 10 Apr 2015
    The Rafale Fighter Jet Deal Controversy
    Disputed Facts
  168. 1 Feb 2015
    The Chhattisgarh NAN Public Distribution System Scam
    Under Trial
  169. 1 Jan 2015
    The Nestle Maggi Noodles Lead Contamination Controversy
    Disputed Facts
  170. 22 Aug 2014
    The PACL Ponzi Scheme
    Wrongdoing Confirmed
  171. 1 Jul 2014
    The Namami Gange Ganga Cleaning Mission Shortfall
    Wrongdoing Confirmed
  172. 10 Feb 2014
    The Odisha Illegal Mining Scam
    Wrongdoing Confirmed
  173. 1 Jan 2014
    The Adani Coal Over-Invoicing Investigation
    Disputed Facts
  174. 4 Sept 2013
    NK Proteins — The Largest Single Defaulter in the NSEL Scam
    Under Trial
  175. 26 Aug 2013
    NSEL's Second-Biggest Defaulter: The Ark Imports Case
    Under Trial
  176. 31 Jul 2013
    The NSEL Scam
    Under Trial
  177. 1 Jul 2013
    The Vyapam Scam
    Convicted
  178. 17 Jun 2013
    The 2013 Uttarakhand Floods: A Disaster Management System That Was Never Built
    Wrongdoing Confirmed
  179. 17 May 2013
    The Deccan Chronicle Holdings Bank Loan Fraud Case
    Under Trial
  180. 16 May 2013
    The 2013 IPL Spot-Fixing and Betting Scandal
    Acquitted / Closed
  181. 1 Apr 2013
    The Seashore Group Chit Fund Collapse (Odisha)
    Under Trial
  182. 1 Apr 2013
    The Saradha Chit Fund Scam
    Under Trial
  183. 1 Feb 2013
    The AgustaWestland VVIP Chopper Deal
    Under Trial
  184. 1 Jan 2013
    The Rose Valley Chit Fund Scam
    Under Trial
  185. 1 Jan 2013
    The Winsome Diamond Bank Fraud
    Under Trial
  186. 1 Jan 2013
    The Tamil Nadu Beach Sand Mining Scam
    Disputed Facts
  187. 1 Jan 2013
    The IDBI Bank Officials' Case Over the Kingfisher Loan
    Under Trial
  188. 1 Jan 2013
    The Prayag Group Chit Fund Scam
    Under Trial
  189. 1 Jan 2013
    The Aircel-Maxis Deal
    Acquitted / Closed
  190. 1 Jan 2013
    IIPM's Unrecognised Degrees
    Wrongdoing Confirmed
  191. 16 Dec 2012
    The 2012 Delhi Gang Rape and the Promise of a Safer Capital
    Convicted
  192. 1 Nov 2012
    The National Herald Case
    Under Trial
  193. 27 Oct 2012
    The Sahara Q Shop Scheme
    Under Trial
  194. 7 Sept 2012
    Goa's Iron Ore Mining Scam: A Rs 35,000 Crore Loss the State Government Kept Trying to Legalise
    Wrongdoing Confirmed
  195. 1 Sept 2012
    The Madhu Koda Coal Block Allocation Case
    Convicted
  196. 9 Aug 2012
    The Emu Farming Scam
    Wrongdoing Confirmed
  197. 18 Jul 2012
    The Maruti Suzuki Manesar Plant Violence Case
    Convicted
  198. 7 Jul 2012
    The JPSC Recruitment Scam: A 12-Year Wait for a Chargesheet
    Under Trial
  199. 1 Jun 2012
    The Delhi CNG Fitness Certificate Scam
    Under Trial
  200. 5 May 2012
    The Maharashtra Irrigation Scam
    Disputed Facts
  201. 27 Mar 2012
    The Tatra Truck Scam
    Under Trial
  202. 1 Mar 2012
    The Coal Block Allocation Scam ("Coalgate")
    Convicted
  203. 1 Mar 2012
    The Reebok India Accounting Fraud
    Disputed Facts
  204. 1 Jan 2012
    The Vijay Mallya – Kingfisher Airlines Loan Default
    Under Trial
  205. 23 Jun 2011
    The Sahara–SEBI Case
    Wrongdoing Confirmed
  206. 1 Jun 2011
    The Speak Asia Online Ponzi Scheme
    Under Trial
  207. 9 May 2011
    The Maharashtra State Cooperative Bank (MSCB) Scam
    Disputed Facts
  208. 1 Apr 2011
    The Commonwealth Games 2010 Scam
    Acquitted / Closed
  209. 1 Feb 2011
    The Antrix-Devas Deal Case
    Disputed Facts
  210. 1 Jan 2011
    The Karnataka Illegal Mining Scam
    Convicted
  211. 1 Jan 2011
    The Uttar Pradesh NRHM Scam
    Under Trial
  212. 1 Jan 2011
    The UP NRHM Scam's Murder Trail — A Conviction, 13 Years Later
    Convicted
  213. 29 Dec 2010
    The Citibank Gurgaon Relationship-Manager Fraud
    Wrongdoing Confirmed
  214. 24 Nov 2010
    The LIC Housing Finance Loan-for-Bribe Scam — Bankers, a Broker, and Builders
    Under Trial
  215. 16 Nov 2010
    The 2G Spectrum Allocation Case
    Acquitted / Closed
  216. 1 Nov 2010
    The Adarsh Housing Society Scam
    Under Trial
  217. 22 May 2010
    A Tabletop Runway Was Flagged as Risky for Years. A Pilot Overshot It Anyway, and 158 People Died
    Wrongdoing Confirmed
  218. 22 Apr 2010
    The Ketan Desai Medical Council Bribery Scandal
    Under Trial
  219. 9 Apr 2010
    The SEBI–IRDA ULIP Turf War
    Wrongdoing Confirmed
  220. 26 Feb 2010
    The Bank of Rajasthan–ICICI Merger — Undisclosed Promoter Shareholding and a SEBI Reckoning
    Wrongdoing Confirmed
  221. 1 Sept 2009
    The Reliance KG-D6 Gas Pricing and Cost-Inflation Dispute
    Disputed Facts
  222. 7 Jan 2009
    The Satyam Computers Scam
    Convicted
  223. 1 Jan 2009
    The Sukhna Land Scam
    Acquitted / Closed
  224. 16 Dec 2008
    Maytas Properties — Where Satyam's Missing Money Went
    Under Trial
  225. 26 Nov 2008
    26/11 and the Pradhan Committee's Verdict on Intelligence Failure
    Wrongdoing Confirmed
  226. 1 Feb 2008
    The Ranbaxy Adulterated Drugs and FDA Data Fraud Case
    Convicted
  227. 21 Jan 2008
    The 2008 Global Financial Crisis and the Sensex's 63% Collapse
    Wrongdoing Confirmed
  228. 1 Mar 2006
    The Navy War Room Leak: Classified Files Sold Out of the Naval Headquarters Itself
    Convicted
  229. 21 Feb 2006
    Air India's $8 Billion Aircraft Order and the Fleet That Sat Idle
    Acquitted / Closed
  230. 1 Dec 2005
    The 2006 IPO Demat-Account Scam — Cornering the Retail Quota
    Acquitted / Closed
  231. 1 Jul 2005
    The SNC-Lavalin Kerala Hydroelectric Case
    Acquitted / Closed
  232. 26 Dec 2004
    India Had No Tsunami Warning System in 2004. It Took Nearly 12,000 Deaths to Build One
    Wrongdoing Confirmed
  233. 24 Jul 2004
    The Global Trust Bank Collapse and Forced Merger
    Under Trial
  234. 25 Nov 2003
    The Haryana JBT Teacher Recruitment Scam
    Convicted
  235. 1 Jan 2003
    The Uttar Pradesh Food Grain (PDS) Scam
    Wrongdoing Confirmed
  236. 1 Jun 2002
    The Nagpur District Central Cooperative Bank Scam
    Convicted
  237. 30 Apr 2002
    The Home Trade.com Government-Securities Scam
    Wrongdoing Confirmed
  238. 1 Dec 2001
    The Telgi Fake Stamp Paper Scam
    Convicted
  239. 2 Jul 2001
    The UTI US-64 Collapse — When India's Flagship Mutual Fund Froze
    Wrongdoing Confirmed
  240. 13 Mar 2001
    Operation West End: The Sting That Convicted a Sitting BJP President for Taking a Bribe on Camera
    Convicted
  241. 13 Mar 2001
    The Barak Missile Deal Kickback Case — Closed Without Conviction
    Acquitted / Closed
  242. 1 Mar 2001
    The Ketan Parekh Securities Scam
    Wrongdoing Confirmed
  243. 1 Mar 2001
    The Kodaikanal Mercury Poisoning Case
    Disputed Facts
  244. 26 Jan 2001
    The Bhuj Earthquake Killed Over 13,000 People. Gujarat Promised Every House Rebuilt to Seismic Code -- Most Were, but Thousands Waited Years
    Wrongdoing Confirmed
  245. 1 Jan 2001
    The Kargil Coffins Scam
    Acquitted / Closed
  246. 23 Feb 2000
    Kargil: India Won the War. Its Own Review Committee Found the Intrusion Should Never Have Been a Surprise
    Wrongdoing Confirmed
  247. 29 Oct 1999
    The 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
    Wrongdoing Confirmed
  248. 1 Jan 1998
    Delhi's Air: Three Decades of Supreme Court Orders, One Statutory Commission, Still No Clean Air
    Wrongdoing Confirmed
  249. 13 Jun 1997
    Uphaar 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
    Convicted
  250. 9 Apr 1997
    The CRB Capital Markets Collapse — the Ponzi Scheme That Rewrote NBFC Rules
    Wrongdoing Confirmed
  251. 12 Nov 1996
    The Charkhi Dadri Mid-Air Collision
    Wrongdoing Confirmed
  252. 8 Aug 1996
    The Sukh Ram Telecom Equipment Scam
    Convicted
  253. 1 Jun 1996
    The Jayalalithaa–Sasikala Disproportionate Assets Case
    Convicted
  254. 11 Jan 1996
    The Fodder Scam
    Convicted
  255. 30 Nov 1994
    The ISRO Spy Case: A Fabricated Espionage Charge That Took the Supreme Court 24 Years to Undo
    Acquitted / Closed
  256. 30 Sept 1993
    The Latur Earthquake Killed Thousands in a Region India's Seismic Maps Said Was Safe. Reconstruction Promised Quake-Resistant Villages -- Delivery Was Uneven
    Wrongdoing Confirmed
  257. 23 Apr 1992
    The Harshad Mehta Securities Scam
    Convicted
  258. 21 May 1991
    Rajiv Gandhi's Assassination and the Security That Wasn't There
    Wrongdoing Confirmed
  259. 1 May 1991
    The Jain Hawala Case
    Acquitted / Closed
  260. 21 Apr 1989
    The 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
    Wrongdoing Confirmed
  261. 1 Jan 1989
    The Bichhri Village Chemical Poisoning Case
    Wrongdoing Confirmed
  262. 16 Apr 1987
    The Bofors Scandal
    Acquitted / Closed
  263. 1 Apr 1987
    The HDW Submarine Scam
    Acquitted / Closed
  264. 3 Dec 1984
    Bhopal: A Pesticide Plant Called Safe, a Gas Leak That Killed Thousands, and a $470 Million Settlement Victims' Groups Still Call Inadequate
    Wrongdoing Confirmed
  265. 31 Oct 1984
    Indira Gandhi's Assassination and the Thakkar Commission's Indictment of Her Own Security
    Wrongdoing Confirmed
  266. 10 Jun 1984
    Operation Blue Star: A Stated Limited Action to Flush Out Militants Left the Golden Temple Damaged and Set Off a Chain of Violence
    Wrongdoing Confirmed
  267. 11 Mar 1978
    The Emergency: Declared to Save the Nation From 'Internal Disturbance'. A Government-Ordered Inquiry Found No Such Crisis Existed
    Wrongdoing Confirmed
  268. 14 Apr 1975
    Sikkim's Merger Was Called a Democratic Referendum with 97% in Favour. The Chogyal Was Under Army Guard and No Independent Observer Was Allowed In
    Disputed Facts
  269. 18 May 1974
    'Smiling Buddha': India Called Its First Nuclear Test Peaceful. The World's Nuclear Suppliers Didn't Buy It
    Wrongdoing Confirmed
  270. 16 Dec 1971
    The 1971 War: A Decisive Indian Victory, Built on an Under-Resourced Refugee Crisis Delhi Struggled to Manage
    Wrongdoing Confirmed
  271. 1 Jan 1970
    The Green Revolution Made India Food Self-Sufficient. Six Decades On, Punjab's Water Table Is Paying the Bill
    Wrongdoing Confirmed
  272. 1 Mar 1966
    Mizoram Was Promised Relief After a Famine India Failed to Respond To. It Took Twenty Years of Insurgency Before Delhi Delivered Statehood Instead
    Wrongdoing Confirmed
  273. 5 Aug 1965
    The 1965 War: India Said It Was Defending Territory, Then Gave Back at Tashkent What Its Army Had Taken
    Wrongdoing Confirmed
  274. 2 Jul 1963
    The 1962 War: Nehru's Assurance That China 'Would Not Attack' Versus an Army Sent Unprepared Into the Himalayas
    Wrongdoing Confirmed
  275. 1 Jun 1948
    The Jeep Scandal
    Acquitted / Closed

By the numbers

A direct tally of the cases above — decade, sector, legal status, and the money, added up carefully.

+
275
Cases tracked
1948–2026
78 years of documented cases
26 of 275
Cases with at least one criminal conviction on record
~21.2%
Confirmed recovery rate, where comparable figures exist*

Cases by decade since 1947

1940s
1
1950s
1
1960s
4
1970s
4
1980s
11
1990s
23
2000s
53
2010s
105
2020s
73

Cases by sector

Banking & Finance
94
Natural Resources
23
Telecom & Digital
18
Defence & Security
32
Public Spending
67
Employment & Welfare
41

Cases by legal status

Convicted26
Wrongdoing Confirmed93
Under Trial105
Acquitted / Closed24
Disputed Facts27

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

₹14.24 lakh cr
Sum of each case's own headline alleged/estimated figure
₹1.38 lakh cr
Confirmed recovered/attached/established, across the 42 cases with a comparable figure*

* 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.