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Case study on scams in india
- 1. CASE STUDY ON SCAMS IN INDIA BY PAVAN KUMAR R KAKARADDI
- 2. WHAT IS A SCAM ? •A scam is an illegal trick, usually with the purpose of getting money from people or avoiding paying tax.
- 3. INDIAN COAL ALLOCATION SCAM
- 4. • COAL ALLOCATION SCAM -1.86lakh crores (1,86,000,00,00,000) This scam took place under the UPA governments prime minister Manmohan Singh rule . This scam is regarding allocation of coal deposits of country to PSU’S and private sector companies The basic premise of the scam was that the wrongful allocation of the coal deposits without resorting to the competitive bidding which would have made government a huge amounts around 1.86 crores
- 6. 2G spectrum scam -1.76lakh crores (1,76,000,00,00,000) • ACCORDING TO COMPTROLLER AND AUDITOR GENERAL (CAG) • 2G SPECTRUM SOLD BY GOVERNMENT AT A VERY CHEAP PRICE IN 2008 • RULES AND REGULATIONS WERE NOT FOLLOWED AT ANY STEP • REVENUE LOSS CAUSED FOR GOVERNMENT -1.76lakh CRORES PERSONS INVOLVED IN SCAM • 1) A.RAJA ( TELECOM MINISTER) • 2) ARUN JAITLEY • 3) BARKHA DUTT • 4) ARUN SHOURIE • 5)PRAMOD MAHAJAN • 6) M.KARUNANIDHI
- 7. WAKF BOARD LAND SCAM
- 8. • WAKF BOARD LAND SCAM-1.5-2lakh CRORES • (1,50,000,00,00,000-2,00,000,00,00,000) • IN 2012 THE CHAIRMAN KARNATAKA STATE MINORITIES COMMISSION SUBMITTED A REPORT STATING 27,000 ACRES OF LAND WHICH WAS UNDER WAKF BOARD HAD BEEN ALLOCATED ILLEGALLY OR MISAPPROPRIATELY • ALLMOST ALL THE LAND WAS UNDER THE HOLD OF POLITICIANS WAKF BOARD MEMBERS AND LAND MAFIA • THIS LAND ACTUALLY BELONGED TO POOR MUSLIM’S WHO HAD NO PLACE TO STAY
- 10. COMMONWEALTH GAMES SCAM 70 thousand CRORES(70,000,00,00,000) • AROUND 70 thousand CRORES WAS ALOTTED FOR THE C0MMON WEALTH GAMES WHERE AROUND ONLY 50 % WERE USED FOR SPORTS PERSONS • WHEN INVESTIGATED THERE WERE DISCREPENCIES LIKE PAYMENT TO NON- EXISTING PARTIES, WILL- FULL DELAYS IN EXECUTING THE CONTRACTS OVER INFLATED PRICE AND MISAPPROPRIATION OF FUNDS
- 11. TELGI SCAM
- 12. TELGI SCAM - 20,000 CRORES (20,000,00,00,000) • ABDUL KARIM TELGI’S STAMP PAPER SCAM WAS ON OF THE MOST INNOVATIVE SCAM AS HE HAD DUPED THE NATION BY PRINTING FAKE STAMP PAPERS. • HE BEGAN THIS CAREER AS A FAKE PASSPORT MAKER AFTER THAT HE STARTED TO SELL THE STAMP PAPERS TO BANKS INSURANCE FIRM ETC • THERE WERE MANY GOVT OFFICIALS INVOLVED AND ONE POLICE OFFICER WHO HAD AN SALARY OF 9000/- RS. HAD AN ASSET WORTH OF 100 CRORES
- 13. SATYAM SCAM
- 14. SATYAM SCAM – 14,000 CRORES (14,000,00,00,000) • THE COMPANYS DISGRACED CHAIRMAN RAMALINGA RAJU KEPT EVERY ONE IN THE DARK FOR A DECADE BY FUDGING THE BOOKS OF ACCOUNTS FOR SEVERAL YEARS AND INFLATING REVENUESAND PROFIT FIGURESOF SATYAM COMPUTERS BY WHICH THE INVESTORS STARTED INVESTING A HUGE AMOUNT OF SHARES IN THIS COMPANY • AFTER THE CASE WAS CLOSED IT WAS TAKEN OVER BY TECH MAHINDRA WHICH HAS DONE WELL TO REVIVE THE BRAND
- 15. THE FODDER SCAM
- 16. THE FODDER SCAM -1000CRORES (1,000,00,00,000) • IT IS A CORRUPTION WORTH 1000 CRORES AN UNHOLY NEXUS WAS TRACED INVOLVED IN FABRICATION OF VAST HERDS OF FICTICIOUS LIVESTOCK FOR WHICH • FODDER , ANIMAL MEDICINE AND ANIMAL HUSBANDRY EQUIPMENTS WAS SUPPOSED TO PROCURE
- 17. BOFORS SCAM
- 18. BOFORS SCAM (200 CRORES) PRESENTLY -3,082,54,70,533(AFTER CALCULATING INFLATION) • WHEN THE THEN PM RAJIV GHANDHI AND SEVERAL OTHERS INCLUDING A POWERFUL NRI FAMILY HINDUJA’S WERE ACCUSED OF RECEIVING KICKBACKS FROM BOFORS AB FOR WINNING A BID TO SUPPLY INDIA’S 155MM FIELD HOWITZER • THE BOFORS SCAM HAD AN STRONG EMOTIONAL APPEAL BECAUSE IT WAS RELATED TO THE DEFENCE SERVICES AND INDIA’S SECURITY
- 19. AS A UPCOMING CITIZEN • WE SHOULD PROMISE OURSELVES NOT TO INVOLVE , PROVOKE SOMEONE IN CORRUPTIONAL PRACTICES • WE CAN BUILD A HEALTHY NATION BY AVOIDING CORRUPTION
- 20. THANK YOU