From Vijay Mallya to PNB Scam, here is head of the greatest scams in India that shook the country from its center.
 |
1. Vijay Mallya – Rs. 9000 Crore
Sometime in the past individuals used to consider him the 'Ruler of good occasions', however, today things are a long way from being beneficial for him. We're discussing alcohol nobleman Vijay Mallya. In 2016, Mallya slipped off the nation and looked for shelter in the UK after he was blamed for misrepresentation and tax evasion in the nation. Vijay Mallya supposedly owes different banks over Rs 9000 crores, which he'd taken as a credit to keep his now-outdated Kingfisher carriers from coming up short. He was as of late announced a criminal financial wrongdoer under the Fugitive Economic Offenders Act.
Yet, what is Mallya up to now? While the Indian government is attempting to remove him from the UK, which doesn't appear to happen at any point soon, Mallya on Tuesday in a progression of tweets asked Finance Minister Nirmala Sitharaman to consider his "offer to reimburse 100%" of the sum acquired by Kingfisher Airlines to the banks.
2. BOFORS embarrassment – Rs. 64 Crore
This is a significant weapons-contract embarrassment that occurred among India and Sweden during the 1980s and 90s. In 1986, India apparently marked an arrangement worth Rs 1437 crore (approx) with the Swedish arms producer Bofors AB, to gracefully their 155mm field howitzer to the Indian Army. Numerous lawmakers including the then PM Rajiv Gandhi were blamed for getting pay-offs or "payoffs" worth over Rs. 64 crores for the arrangement. In the present time, the Bofors trick is assessed to associate with Rs. 400 crore.
3. 2G Spectrum trick – Rs. 1,76,000 crore
In 2008, the legislature went under examination when it was asserted that they had undercharged cell phone organizations for recurrence assignment licenses that were utilized to make 2G range memberships, and at the focal point of this debate was the previous Telecom serve A. Raja himself. The CAG had expressed that "the contrast between the cash gathered and that commanded to be gathered was Rs. 1.76 trillion." (Rs. 1,76,000 crore) In 2012, the range was announced as "unlawful and self-assertive" by the Supreme Court and prompted the abrogation of more than 120 licenses.
4.Hawala trick – $18 million
Hawala embarrassment came to public consideration during the 1990s, which additionally put the focus on legislators like LK Advani, Arjun Singh, Yeshwant Sinha, and Madan Lal Khurana and more who were supposed to be engaged with the payoff. This trick rotated around the hawala siblings otherwise called Jain siblings, who were connected to an assault on psychological militants. It was discovered that the installments of assumed dark cash were finished by these lawmakers through the siblings.
5. Coalgate Scam – Rs. 1.86 lakh crore
The coal portion trick or 'Coalgate' is a political outrage that surfaced in 2012 when the UPA government was in power. The trick was brought to see by the Comptroller and Auditor General (CAG) when they blamed the administration for wrongfully allotting 194 coal blocks somewhere in the range of 2004 and 2009. This was one of the tricks that shook the entire country from its center the same number of officials and lawmakers were engaged with this. Even though the CAG at first assessed the loss of over Rs 10 lakh crore, the last report referenced the trick sum was Rs 1.86 lakh crore.
6. Nirav Modi PNB Bank misrepresentation – Rs. 11,400 Crore
Precious stones are a man or lady's closest companion, however, diamantaires like Nirav Modi are most certainly not. One of the most dubious tricks, this extortion supposedly occurred through Punjab National bank's Brady house brand. Not simply Nirav Modi, his uncle Mehul Choksi and two senior PNB authorities were additionally associated with this misrepresentation. In 2018, PNB recorded a case with CBI blaming Nirav Modi and the organizations he was associated with acquiring Letters of Undertaking (LoUs) from PNB without settling up the edge sum against credits. This implied that if those organizations neglected to pay the advance, PNB would have needed to pay the sum.
7. AgustaWestland chopper trick – Rs. 3600 Crore
One of the notorious safeguard embarrassments in India, this case is around a 2010 arrangement marked between the UPA government and AgustaWestland for obtaining 12 helicopters that should be utilized by the President of India, the Prime Minister, and perform other VVIP obligations. The arrangement was worth Rs 3600 crore and it was claimed that numerous brokers incorporate a few lawmakers and safeguard authorities got pay-offs to change the arrangement to support AgustaWestland.
8. Satyam trick – Rs. 14,000 crore
This 2009 corporate trick is otherwise called 'India's Enron Scandal' and spins around B Ramalinga Raju and his Satyam Computer Services Ltd. The organization conceded that they distorted, controlled, and adulterated their records of over Rs 14,000 crore, before its board, stock trades, speculators, and different partners.
9. Region Games trick – Rs. 70,000 crore
In 2010, the Commonwealth Games held in India stood out as truly newsworthy for the debates and debasement it was engaged with than the games itself. The entire function was damaged with allegations of criminal intrigue, cheating, and fabrication, and the executive of Common Wealth Games 2010 Suresh Kalmadi was blamed for defilement and misbehaviors. It was likewise detailed that the Indian competitors had to remain in horrendous conditions rather than the convenience apportioned to them by the specialists.
Post a Comment