Indian National Scams

Indian National

SCHMING

CRAFTY

AGGRESSIVE

MALICIOUS

A scam is an illegal trick, usually with the purpose of getting money from people or avoiding paying tax.

COALGATE SCAM2G SCAMRAILWAY SCAMIPL SCAMCOMMONWEALTH SCAMSATYAM SCAMHAWALA SCANDALCASH FOR VOTE SCANDALOIL FOR FOOD SCAMU.P. FOOD GRAIN SCAMTAJ CORRIDOR SCANDALU.P.NRHM SCAMSTAMP PAPER SCAMCHIT FUND SCAMKARNATAKA WAKF BOARD SCAMADARSH HOUSING SOCIETY SCAMLIC HOUSING LOAN SCAMBIHAR FLOOD RELIEF SCAMCOBBLER SCANDALJEAP SCAMBOFORS SCAMCRB SCAMSUGAR BOARD SCAMSAURASHTRA SCAMHOME TRADE SCAM

LIST OF SCAMS

LONGER THEN MY VACATIONS

OVER 250 SCAMS HAVE OCCURRED SINCE 1947.

Rs. 910,603,234,300,000 which is equal to USD 20.23 trillion HAS BEEN LOST.

SOME MAJOR SCAMS AND THE STORIES BEHIND

THEM

THE 2G SPECTRUM

Don’t BLAME me, SHUT UP !!!

MASTERMIND

A.RAJA(FORMER TELECOM MINISTER)

What Mr. Raja did?Mobile and allied networks work on specific frequencies allotted to each operator in a band of frequencies known as a spectrum. 

The Government is responsible for such allocation.One such allocation in the 2G network spectrum took place in India in the year 2008 under then Telecom Minister A. Raja.

Aaahh!! I am Telecom MINISTER

WHAT LED TO THE SCAM?

The frequencies were allotted in the year 2008 at prices supposed to be in the year 2001.

2008 350 MILLION

2001

4 MILLION

The 2G Licenses were issued to the companies at PRICES leading to

undervaluation.Rs. 1.76 Lakh Crore LOST.

Yes I did this

Common Wealth Games Scandal, Year 2011

Suresh Kalmadi, Chairman, CWG Organising Committee

Key Player

1620 Crores

11,500 CroresESCALATION

ESTIMATED BUDGET

(2003)

FINAL BUDGET (2010)

Rs.8000 CRORES DEAD AND BURIED

Kalmadi and nine others have been accused in the scandal for the following charges-

They had rejected Spanish firm MSL's much lower bid of Rs 62 crore and awarded the contract to Swiss Timing Omega, causing a loss of over Rs 90 crore to the exchequer.

Cheating and criminal conspiracy

Forgery and use of forged documents as genuine, criminal intimidation, destruction of evidence.

THE IPL SCAM

YEAR 2010Key Accused

FORMAR IPL CHAIRMANCHARGES LEVELLED AGAINST HIM BY BCCI-Initial bids of Rajasthan Royals and Kings XI PunjabBroadcasting DealsBid-rigging of the two new franchiseesInternet rightsBehavioural pattern of Modi.

HAHAHAHAHA….!!!

INDIA

Lalit Modi and Shashi Tharur were accused of selling the teams to the franchisees from whom they had received some extra money which was not going to be put in to the team or the welfare of the board.

Tharoor was asked to resign from his post in the government.

“I shall seek my revenge! For now, sayonara.” (2010)

Returns to the Union Cabinet in 2012 as Minister of Human Resource Development.

Hello INDIANS, Its youuur money only

SCAMS YET TO

PROBE

D

• 1.87 lakh Crore Rupees• Biggest scam in India by now• Report authenticated by Comptroller and Auditor

General of India

To g e t a n i d e a o f i t s s c a l e l e t ’ s s e e w h a t

this money c o u l d h a v e b o u g h t

:334 milliontonnes of Rice

74 cities In India can have Metro Systems as big as the Delhi Metro

3 billionYearly doses of HIV drugs

21 yearsOf basic access to drinking water for everyone in the world who is currently without it

11 mannedtrips to the moon

‘WHO’ IS RESPONSIBLE?The Comptroller and Auditor General of India puts the Coal Ministry and the government, particularly the PMO’s office

during the period 2004-2009 as responsible for the misallocation of coal blocks. The coal ministry at the time was headed by the current Prime Minister Dr. Manmohan Singh,

whose clean image has now come under question.

Satyam Scandal….

Cooking books of accounts

Don’t give me that look

What crime he has constituted?1. Raju and his brother, B Rama Raju, were arrested by the

Andhra Pradesh police on charges of breach of trust, conspiracy, cheating, falsification of records.

2. Raju has mislead various investors.3. Raju had also used dummy accounts to trade in Satyam's

shares.4. He has violated the insider trading norm.5. Funds from Satyam were diverted to Maytas6. On 22 January 2009, CBI told in court that the actual

number of employees is only 40,000 and not 53,000 as reported earlier and that Mr. Raju had been allegedly withdrawing INR 20 crore rupees every month for paying these 13,000 non-existent employees.

SAB ‘THEEK HAI’