#CorruptionInIndia

Telgi Stamp Paper Scam

Telgi Stamp Paper Scam (2003): Inside India’s Biggest Fake Stamp Paper Fraud

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The Telgi Stamp Paper Scam (2003) is remembered as one of the most shocking financial scandals in India’s history. What ...

Hawala Scandal (1996)

Hawala Scandal (1996): The Secret Money Trail That Shook Indian Politics

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In the mid-1990s, India was still adjusting to economic liberalisation, coalition politics, and a rapidly changing power structure. Behind closed ...

Nirav Modi–PNB Scam (2018)

Nirav Modi–PNB Scam (2018): How One Fraud Shook India’s Banking System

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When the Nirav Modi–PNB Scam came to light in early 2018, most people couldn’t believe the scale of it. It ...

Commonwealth Games Scam 2010: How India’s Biggest Corruption ₹70,000 Crore Scandal

Commonwealth Games Scam 2010: How a Grand Sporting Dream Became India’s Biggest Corruption ₹70,000 Crore Scandal

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Introduction — When Pride Turned to Embarrassment The Commonwealth Games Scam 2010 stands as one of India’s most shocking corruption ...

2G Spectrum Scam (2008): India’s Biggest Telecom Scandals

2G Spectrum Scam (2008): How One of India’s Biggest Telecom Scandals Unfolded

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The 2G Spectrum Scam is widely regarded as one of the biggest financial scandals in India’s history. It exposed deep-rooted ...

Top 11 Biggest Scams in India

Top 11 Biggest Scams That Shocked India: A Look at How Billions Were Lost

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India has seen some of the world’s most shocking financial scams — cases where corruption, greed, and political power collided, ...