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List of scandals in India

Scams that happened in India From Wikipedia, the free encyclopedia

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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.

1940s

1950s

1970s

1980s

1990s

1991

1992

1995

1996

1997

1998

2000s

2000

2001

2002

2003

2004

2005

2006

2008

2009

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2010s

2011

2011

2012

2013

2014

2015

2016

2017

2018

2019

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2020s

2020

2021

2022

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,[90] 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."[91] Soon after the report's release, Adani Group companies experienced an acute decline in their share prices.[92][93][94] In a follow-up piece, The Guardian indicated that Hindenburg called on the Adani Group to sue if they believed the report was inaccurate.[95][96] 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.[97][98][99] The opposition leaders called it the "biggest scam" and Modi has been criticized for his lack of reaction towards the scandal.[100][101][102]
  • Disqualification of Rahul Gandhi.
  • 2023 Manipur violence.

2024

2025

  • NAAC rating bribery case.[104]
  • FIITJEE: In January 2025, FIITJEE, a popular coaching institute for Joint Entrance Examination, faced backlash as several centers across India, including Noida, Ghaziabad, Delhi, Ranchi and other cities, abruptly shut down.The closures, attributed to unpaid salaries and disputes with franchise partners, disrupted the studies of thousands of students. Multiple FIRs were filed against FIITJEE officials for fraud and breach of trust, with allegations of mismanagement and unfulfilled commitments.
  • Yashwant Verma: In 2025, a large sum of cash was discovered at his residence during a fire on March 14. An enquiry report was also published by the Supreme Court on the matter and due to sensitivity of the matter, the Supreme Court decided to keep the report redacted from the Public and Parliamentary scrutiny .[105][106]
  • 2025 Nagpur violence.
  • Murshidabad violence.
  • Sand scam in West Bengal  : June 2025 in Mayurakhi River.
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See also

Further reading

  • Shourie, A. (2006). Indian Controversies. New Delhi: Rupa & Co.
  • In 2020, Real Estate Scam Fighters[107][108] is formed with a basic mission to debunk various Frauds in the real estate sector and create awareness for the investors.

References

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