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scams.234

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    India Is The New CronyCapitalist of East

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    Jeep Purchase

    Year- 1948

    Money 80 Lacks

    Key People

    VK Krishna Menon

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    Mundhra Scandal

    Year- 1957

    Money 1.25 rore

    Key People

    T.T. KrishnamachariHaridas Mundhra

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    Year-1992

    Money 5000crore

    Key People-!arsha" Meh#a

    HarshadMehta

    Securities scam

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    Year-199$

    Money 950 crore

    Key People-

    Lal% Prasa"

    FODDER SCAM

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    Year-199$

    Money &18 'illion

    Key People-L.K.a"(ani

    Hawala Scam

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    KETAN PAEKH !THEST"CK MAKET

    Year- 2001

    Key People

    KETANPAREKH

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    Stamp Paper Scam

    Year- 200)

    Money 43,000crore

    Key People

    Abdul Karim Telgi

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    Illegal Monees!ima!ed in

    "00# is

    Ille#al Money in Swiss $an

    71,00,000crore

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    &' Spectrum Scam

    Year- 2008

    Money$.%& la'h(oror

    Key People * +a,a

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    Satyam Scam

    Year- 2009

    Money %,000crore

    Key People +a'alina +a,%

    M K M

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    Ma u Ko a M n n#Scam

    Year- 2009

    Money 4000 crore

    Key People Madhu Koda

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    C(' Scam )&*+*,

    Key Person - SureshKalmadi

    More than

    ./

    crore

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    Adarsh Housin# SocietScam )&*+*,

    Key Person - Ma0or'enerals TK Kaul and

    A Kumar1 retired2ri#adier MM (anchoo1former 'eneral "3cerCommandin#)'"C, ofMaharashtra1 'u0arat

    and 'oa1 Adarshpromoter Kanhaiyalal'idwani and Pradeep

    4yas1

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    Coal scam )Col#ate,&*+&

    Amount+5678a%hCrore

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    Total amount in scams The total amount of money thatwas made from this corruptions orscams is a very small number. It isnot just

    Rupees9100!"!#!00

    000

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    Than' )ou


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