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Scams In

India

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List of major scams in India

1. 2G Spectrum Scam.

2. Commonwealth Games Scam.

3. Telgi Scam.4. Satyam Scam.

5. IPL Scam.

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A RajaInvolved in 2G Spectrum Scam.

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2. Commonwealth Games Scam.

Another feather in the cap of Indian scandal list

is Commonwealth Games loot. Yes, literally a loot! Even beforethe long awaited sporting bonanza could see the day of light,the grand event was soaked in the allegations of corruption. Itis estimated that out of Rs. 70000 crore spent on the Games,only half the said amount was spent on Indian sportspersons.

The Central Vigilance Commission, involved in probing thealleged corruption in various Commonwealth Games-related

projects, has found discrepancies in tenders like payment tonon-existent parties, will-ful delays in execution of contracts,over-inflated price and bungling in purchase of equipmentthrough tendering and misappropriation of funds.

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Suresh KalmadiInvolved in Commonwealth Games Scam

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3. Telgi Scam.

As they say, every scam must have something unique in it to

make money out of it in an unscrupulous manner- and Telgiscam had all the suspense and drama that the scandal neededto thrive and be busted.

Abdul Karim Telgi had mastered the art of forgery in printingduplicate stamp papers and sold them to banks and otherinstitutions. The tentacles of the fake stamp and stamp papercase had penetrated 12 states and was estimated at a whooping

Rs. 20000 crore plus. The Telgi clearly had a lot of support from government

departments that were responsible for the production and saleof high security stamps.

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Abdul Krim Telgi

Involved in Telgi Scam

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5. Indian Premier League Scam

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Some of the people involved in it

Lalit Modi, Ex- IPL Commissioner Sharad Pawar, BCCI President Shashi Tharoor, MP fromKerala

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IPL Scam in detail.Sharad Pawar family

Sharad Pawar and his immediate family held over 16 equity inone of the bidders for an IPL cricket team. The Pawars own 33.6 lakhshares (out of 2.07 crore shares) in City Corporation, a Pune-basedconstruction company which bid Rs 1,176 crore for a franchise inMarch.The Pawar family's shares are held through two companies, LapFinance and Consultancy Pvt Ltd and Namratta Film EnterprisesPvt Ltd, which are 100 owned by the NCP supremo and Unionagriculture minister, his wife Pratibha and daughter Supriya Sule.

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Shashi Tharoor

PL Commissioner Lalit Modi revealed that Tharoor's friend (laterhis wife) Sunanda Pushkar had equity stakes in Rendezvous SportsWorld (RSW), heading the consortium that owns the Kochi team.It was later disclosed that Pushkar got sweat equity of the value ofRs 70 crore. Shashi Tharoor maintained that the amount hadnothing to do with his active campaigning and mentoring for theKochi team.This was less convincing as he had specifically mentioned that hehad no specific gains from RSW winning Kochi Franchisee.The Prime minister Manmohan Singh later demanded hisresignation.

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