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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