Producer: Peuli Bakshi
This telecom scandal involved the misallocation of 2G spectrum licenses, causing an estimated loss of 100 crores.
Businessman Nirav Modi and his associates defrauded PNB, by obtaining fraudulent letters of undertaking, resulting in a massive loss.
Corruption and financial irregularities were uncovered in the preparations for the 2010 Commonwealth Games held in Delhi.
Harshad Mehta manipulated the stock market using various illegal means, leading to a significant securities fraud.
A major arms procurement scandal, involving allegations of kickbacks and illegal payments made in the purchase of Bofors howitzer artillery guns for the Indian Army.
The chairman of Satyam Computer Services, Ramalinga Raju, confessed to inflating the company's accounts and assets, leading to one of the largest corporate frauds in India.
A Ponzi scheme in West Bengal that duped thousands of investors by promising high returns, causing significant financial distress.
A massive admission and recruitment scam in Madhya Pradesh involving politicians, officials, and students manipulating exam results.
Abdul Karim Telgi and his racket forged stamp papers, resulting in substantial revenue osses for the Indian government.
Also known as the 'Chara Ghotala', this case involved embezzlement of funds meant for cattle fodder in Bihar, with prominent politicians and bureaucrats implicated.