[Assam] Scams India -Records
mc mahant
mikemahant at hotmail.com
Fri Jan 7 09:26:30 PST 2011
Sushanta Kar did a good summarizing -Congrats!
But we HEAR otherwise about the Frequency allotment scam amount ( Lost By India's Exchequer- hence had to print that lot extra)
Sushanta tabulates the amount ONLY as being 60,000Crores. All over we hear of that being 1,60,000 Crores.
And ever so faintly DadaBabu speaks out " Raja only followed NDA norms ".
I wish he also said " We have Onion price explosion only now . We are just following NDA ( who lost due to high Onion Prices)"
And Akhil is going to drop his bomb tomorrow on the 4000Crores cornered by Himanta and his 'HONORABLE' CHIEF Minister who eats from his hands.
Scams are liked by Indians. These THEY consider-- are kind of 'Chivalrous'.
mm
> From: assam-request at assamnet.org
> Subject: assam Digest, Vol 66, Issue 7
> To: assam at assamnet.org
> Date: Fri, 7 Jan 2011 12:00:02 +0530
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> Today's Topics:
>
> 1. The World`s Largest Republic Of Scams (India)- IF THIS IS NOT
> MIND BOGGLING, THEN WHAT IS? (Sushanta Kar)
> 2. BADMINTON COMPETITION (Sirkhat Hussain)
> 3. Story of a collaborative effort (Ankur Bora)
>
>
> ----------------------------------------------------------------------
>
> Message: 1
> Date: Thu, 6 Jan 2011 22:00:59 +0530
> From: Sushanta Kar <pragyan.tsc50 at gmail.com>
> To: A Mailing list for people interested in Assam from around the
> world <assam at assamnet.org>
> Subject: [Assam] The World`s Largest Republic Of Scams (India)- IF
> THIS IS NOT MIND BOGGLING, THEN WHAT IS?
> Message-ID:
> <AANLkTikXEeB+TJpV8mcnfGxEY4LDhzs4T=Lv4DY2pK+U at mail.gmail.com>
> Content-Type: text/plain; charset=UTF-8
>
> *The World`s Largest Republic Of Scams** (India)*
>
> *Total Scam Money (approx) Since 1992: **Rs. 73000000000000 Cr.** (73 Lakh
> Crore)*
>
> **
>
> *Hard to digest ? *
>
> *Just check details below***
>
> **
>
> ? *1992 -**Harshad Mehta securities scam Rs 5,000 cr*
>
> ? *1994 -**Sugar import scam Rs 650 cr*
>
> ? *1995 -**Preferential allotment scam Rs 5,000 cr*
>
> *-Yugoslav Dinar scam Rs 400 cr*
>
> *-Meghalaya Forest scam Rs 300 cr*
>
> ? *1996: -**Fertiliser import scam Rs 1,300 cr*
>
> *-Urea scam Rs 133 cr*
>
> *-Bihar fodder scam Rs 950 cr*
>
> ? *1997 -**Sukh Ram telecom scam Rs 1,500 cr*
>
> *-SNC Lavalin power project scam Rs 374 cr*
>
> *-Bihar land scandal Rs 400 cr*
>
> *-C.R. Bhansali stock scam Rs 1,200 cr*
>
> ? *1998 -**Teak plantation swindle Rs 8,000 cr*
>
> ? *2001 -**UTI scam Rs 4,800 cr*
>
> *-Dinesh Dalmia stock scam Rs 595 cr*
>
> *-Ketan Parekh securities scam Rs 1,250 cr*
>
> ? *2002 -**Sanjay Agarwal Home Trade scam Rs 600 cr*
>
> ? *2003 -**Telgi stamp paper scam Rs 172 cr*
>
> ? *2005 -**IPO-Demat scam Rs 146 cr*
>
> *-Bihar flood relief scam Rs 17 cr*
>
> *-Scorpene submarine scam Rs 18,978 cr*
>
> ? *2006 -**Punjab`s City Centre project scam Rs 1,500 cr,*
>
> *-Taj Corridor scam Rs 175 cr*
>
> ? *2008 -**Pune billionaire Hassan Ali Khan tax default Rs 50,000
> cr*
>
> *-The Satyam scam Rs 10,000 cr*
>
> *-Army ration pilferage scam Rs 5,000 cr*
>
> *-The 2-G spectrum swindle Rs 60,000 cr*
>
> *-State Bank of Saurashtra scam Rs 95 cr*
>
> *-Illegal monies in Swiss banks, as estimated in 2008 Rs 71,00,000 cr*
>
> ? *2009: -**The Jharkhand medical equipment scam Rs 130 cr*
>
> ? *Rice export scam Rs 2,500 cr*
>
> ? *Orissa mine scam Rs 7,000 cr*
>
> ? *Madhu Koda mining scam Rs 4,000 cr"*
>
> ? *SC refuses to quash PIL against Mayawati in Taj corridor scam*
>
> ? *Orissa mine scam could be worth more than Rs 14k cr *
>
> ? *CORRUPTION, MONEY LAUNDERING SCAM, Koda discharged from
> hospital, arrest imminent*
>
> ? *`A Cover-Up Operation`: "It`s a scam involving close to Rs
> 60,000 crores" Spectrum scam: How govt lost Rs 60,000 crore*
>
> ? *India`s biggest scams 1, Ramalinga Raju, Rs. 50.4 billion*
>
> ? *India`s biggest scams 2, Harshad Mehta, Rs. 40 billion*
>
> ? *India`s biggest scams 3, Ketan Parekh, Rs. 10 billion*
>
> ? *India`s biggest scams 4, C R Bhansali, Rs. 12 billion*
>
> ? *India`s biggest scams 5, Cobbler scam*
>
> ? *India`s biggest scams 6, IPO Scam*
>
> ? *India`s biggest scams 7, Dinesh Dalmia, Rs. 5.95 billion*
>
> ? *India`s biggest scams 8, Abdul Karim Telgi, Rs. 1.71 billion*
>
> ? *India`s biggest scams 9, Virendra Rastogi, Rs. 430 million*
>
> ? *India`s biggest scams 10, The UTI Scam, Rs. 320 million*
>
> ? *India`s biggest scams 11, Uday Goyal, Rs. 2.1 billion*
>
> ? *India`s biggest scams 12, Sanjay Agarwal, Rs. 6 billion*
>
> ? *India`s biggest scams 13, Dinesh Singhania, Rs. 1.2 billion*
>
> **
>
> *1. **Jeep Purchase (1948) :**- Free India`s corruption graph begins. V.
> K. Krishna Menon, then the Indian high commissioner to Britain, bypassed
> protocol to sign a deal worth Rs 80 lakh with a foreign firm for the
> purchase of army jeeps. The case was closed in 1955 and soon after Menon
> joined the Nehru cabinet.*
>
> *2. **Cycle Imports (1951) :-** S.A. Venkataraman, then the secretary,
> ministry of commerce and industry, was jailed for accepting a bribe in lieu
> of granting a cycle import quota to a company.*
>
> *3. **BHU Funds (1956) :-** In one of the first instances of corruption
> in educational institutions, Benaras Hindu University officials were accused
> of misappropriation of funds worth Rs 50 lakh.*
>
> *4. **MUNDHRA SCANDAL (1957):-** It was the media that first hinted
> there might be a scam involving the sale of shares to LIC, Feroz Gandhi
> sources the confidential correspondence between the then Finance Minister
> T.T. Krishnamachari and his principal finance secretary, and raised a
> question in Parliament on the sale of `fraudulent` shares to LIC by a
> Calcutta-based Marwari businessman named Haridas Mundhra. The then Prime
> Minister, Jawaharlal Nehru, set up a one-man commission headed by Justice
> M.C.Chagla to investigate the matter when it becomes evident that there was
> a prima facie case. Chagla concluded that Mundhra had sold fictitious shares
> to LIC, thereby defrauding the insurance behemoth to the tune of Rs. 1.25
> crore. Mundhra was sentenced to 22 years in prison. The scam also forced the
> resignation of T.T.Krishnamachari.*
>
> *5. **Teja Loans (1960):-** Shipping magnate Jayant Dharma Teja took
> loans worth Rs 22 crore to establish the Jayanti Shipping Company. In 1960,
> the authorities discovered that he was actually siphoning off money to his
> own account, after which Teja fled the country.*
>
> *6. **Kairon Scam (1963):- **Pratap Singh Kairon became the first Indian
> chief minister to be accused of abusing his power for his own benefit and
> that of his sons and relatives. He quit a year later.*
>
> *7. **Patnaik`s Own Goal (1965) :-** Orissa Chief Minister Biju Patnaik
> was forced to resign after it was discovered that he had favoured his
> privately-held company Kalinga Tubes in awarding a government contract.*
>
> *8. **Maruti Scandal (1974) :-** Well before the company was set up,
> former Prime Minister Indira Gandhi`s name came up in the first Maruti
> scandal, where her son Sanjay Gandhi was favoured with a license to make
> passenger cars.*
>
> *9. **Solanki Expos? (1992) :- **At the World Economic Forum, Madhavsinh
> Solanki, then the external affairs minister, slipped a letter to his Swiss
> counterpart asking their government to stop the probe into the Bofors
> kickbacks. Solanki resigned when India Today broke the story.*
>
> *10. **Kuo Oil Deal (1976):-** The Indian Oil Corporation signed an Rs
> 2.2-crore oil contract with a non-existent firm in Hong Kong and a kickback
> was given. The petroleum and chemicals minister was directed to make the
> purchase.*
>
> *11. **Antulay Trust (1981) :-** With the exposure of this scandal
> concerning A.R. Antulay, then the chief minister of Maharashtra, The Indian
> Express was reborn. Antulay had garnered Rs 30 crore from businesses
> dependent on state resources like cement and kept the money in a private
> trust.*
>
> *12. **HDW Commissions (1987) :-** HDW, the German submarine maker, was
> blacklisted after allegations that commissions worth Rs 20 crore had been
> paid. In 2005, the case was finally closed, in HDW`s favour.*
>
> *13. **Bofors Pay-Off (1987) :-** A Swedish firm was accused of paying Rs
> 64 crore to Indian bigwigs, including Rajiv Gandhi, then the prime minister,
> to secure the purchase of the Bofors gun.*
>
> *14. **St Kitts Forgery (1989) :- **An attempt was made to sully V.P.
> Singh`s Mr Clean image by forging documents to allege that he was a
> beneficiary of his son Ajeya Singh`s account in the First Trust Corp. at St
> Kitts, with a deposit of $21 million.*
>
> *15. **Airbus Scandal (1990) :-** Indian Airlines`s (IA) signing of the Rs
> 2,000-crore deal with Airbus instead of Boeing caused a furore following the
> crash of an A-320. New planes were grounded, causing IA a weekly loss of Rs
> 2.5 crore.*
>
> *16. **Securities Scam (1992) :-** Harshad Mehta manipulated banks to
> siphon off money and invested the funds in the stock market, leading to a
> crash. The loss: Rs 5,000 crore.*
>
> *17. **Indian Bank Rip-off (1992) :- **Aided by M. Gopalakrishnan, then the
> chairman of the Indian Bank, borrowers-mostly small corporates and exporters
> from the south-were lent a total of over Rs 1,300 crore, which they never
> paid back.*
>
> *18. **Sugar Import (1994) :- **As food minister, Kalpnath Rai presided
> over the import of sugar at a price higher than that of the market, causing
> a loss of Rs 650 crore to the exchequer. He resigned following the
> allegations.*
>
> *19. **MS SHOES SCAM (1994) :- **Anyone who war old enough in 1994 to read
> will remember the advertisements- tens of them intriguingly headlined: `Who
> is Pawan Sachdeva?` For the record, it was the peak of the public issued-led
> advertising boom and the ads were created by the Delhi branch of
> Rediffusion. Sachdeva, the promoter of MS Shoes, allegedly used company
> funds to buy shares (of his own company) and rig prices, prior to a public
> issue. He is alleged to have colluded with officials in the Securities
> Exchange Board of India (SEBI) and SBI Caps, which lead-managed the issue,
> to dupe the public into investing in his Rs. 699-crore public-***-rights
> issue. Sachdeva was later acquitted*
>
> *20. **JMM Bribes (1995) :-** Jharkhand Mukti Morcha leader Shailendra
> Mahato testified that he and three party members received bribes of Rs 30
> lakh to bail out the P.V. Narasimha Rao government in the 1993 no-confidence
> motion.*
>
> *21. **In a Pickle (1996) :-** Pickle baron Lakhubhai Pathak raised a stink
> when he accused former Prime Minister P.V. Narasimha Rao and godman
> Chandraswami of accepting a bribe of Rs 10 lakh from him for securing a
> paper pulp contract.*
>
> *22. **Telecom Scam (1996) :-** Former minister of state for communication
> Sukh Ram was accused of causing a loss of Rs 1.6 crore to the exchequer by
> favouring a Hyderabad- based private firm in the purchase of telecom
> equipment. He, along with two others, was convicted in 2002.*
>
> *23. **Fodder Scam (1996) :-** The accountant general`s concerns about the
> withdrawal of excess funds by Bihar`s animal husbandry department unveiled a
> Rs 950-crore scam involving Lalu Prasad Yadav, then the state chief
> minister. He resigned a year later.*
>
> *24. **Urea Deal (1996) :- **C.S. Ramakrishnan, MD, National Fertiliser,
> and a group of businessmen close to the P.V. Narasimha Rao regime fleeced
> the government and took Rs 133 crore from the import of two lakh tonne of
> urea, which was never delivered.*
>
> *25. **Hawala Diaries (1996) :-** The scandal surfaced following CBI raids
> on hawala operators in Delhi in 1991. But it was S.K. Jain`s diaries that
> had heads rolling.*
>
> *26. **CRB SCAM (1997) :-** Another scam forged by greed and discovered
> through accident. Chain Roop Bhansali, a smart-talking entrepreneur, created
> a pyramid financial empire based on high-cost financing. At its peak, his
> Rs. 1,000-crore financial conglomerate had in its ranks a mutual fund, a
> financial services company into fixed deposits, and a merchant bank. That
> Bhansali knew how to work the system became evident when he also managed to
> secure a provisional banking license. Then his luck ran out. An executive in
> the State Bank of India Inadvertently discovered that some interest warrants
> issued by Bhansali were not backed by cash. The bubble finally burst in May
> 1997, but by that time investors had lost over Rs. 1,000 crore. This was
> among the first retail scams in India and it was played out, in smaller
> avatars, across the country-especially in the South where financial services
> companies promised returns in excess of 20 per cent and decamped with the
> principal. Bhansali was arrested for a few weeks and released later on bail.
> *
>
> *27. **MEHTA`S SECOND COMING (1998) :- **The Big Bull returned to the
> bourses. This time, he allegedly colluded with the promoters of BPL,
> Videocon International, and Sterile Industries to rig the share prices of
> these companies. The inevitable collapse happened sooner than planned,
> Harshad Mehta orchestrated a cover-up operation that included a high=jinks
> effort by officials of Bombay Stock Exchange to (illegally ) open the
> trading system in the middle of the night to set things right, but the
> damage had been done. SEBI finally passed its ruling on the scam in 2001,
> banning the three companies concerned from tapping the market-BPL, for two
> years. Mehta was debarred for life form dealing in Securities Appellate
> Tribunal (SAT) in October 2001*
>
> *28. **VANISHING COMPANIES SCAM (1998) :-** A passing remark heard by then
> Finance Minister Palaniappan Chidambaram resulted in a furore over what was
> badly-kept secret on Dalal street. Chidambaram was told that hundreds of
> companies had disappeared after raising moneys form the public. An informal
> scrutiny revealed that perhaps over 600 companies were missing. Chidambaram
> ordered a probe by SEBI. The SEBI probe conducted in May 1998 revealed that
> while many companies are not traded on the bourses at least 80 companies
> that had rises Rs.330.78 crore were simply missing. Later that year, the
> Department of Company Affairs (DCA) was asked to probe and penalize these
> companies. DCA still investigating. Investigations continue to this day.*
>
> *29. **PLANTATION COMPANIES SCAM (1999) :-** It was as innovative a swindle
> as any effected in the world. Savvy entrepreneurs convinced gullible
> investors that given the right irrigation and fertilizer inputs, teak,
> strawberries, and anything else that could be grown, would grow anywhere in
> the country. The promoters could afford to collect money from investors and
> not worry about retribution (or returns, for that matter). For, plantation
> companies fell under the purview of neither SEBI nor Reserve Bank of India.
> Indeed, they didn`t even come under the scope of the Department decided to
> change things in 1999, enough investors had been gulled: 653 companies,
> between them, had raised Rs. 2,563 crore from investors. To date, not many
> investors have got their principals back, just another affirmation of the
> old saying about money not growing on trees.*
>
> *30. **Match Fixing (2000) :-** Mohammed Azharuddin, till then India`s
> cricket captain, was accused of match-fixing. He and Ajay Sharma were banned
> from playing, while Ajay Jadeja and Manoj Prabhakar were suspended for five
> years.*
>
> *31. **KETAN PAREKH SCAM (2001) :-** Ketan Parekh`s modus operandi wasn`t
> very different from Harshad Mehta`s. If Mehta used banker`s receipts, then
> Parekh used pay orders to ramp up the prices of his favourite scrips (the
> K-10). Apart from money form the banking system Parekh also rerouted money
> from corporated like HFCL (Rs. 425 crore), and Zee (Rs. 340 crore) to good
> effect. He was caught when pay-orders issued by Madhavpura Mercantile
> Cooperative Bank bounced. Although the total amount involved in the scam was
> just Rs. 137 crore, the impact was far greater. Apparently, when a bear
> cartel sensed Parekh was in trouble, it stepped in and leveraged a dip in
> the NASDAQ to bear down stock prices. The resultant slump in the markets
> happened soon after Finance Minister Yashwant Sinha presented what he
> considered his best budget ever. Under pressure from the government, SEBI
> investigated the scam and heads began to roll. Among them: the entire
> management team of BSE, including its president Anand Rathi, CSFB, First
> Global, and, in an indirect connection, P.S.Subramanyam, the Chairman of UTL
> Evidently, for the 18 months that PSS was Chairman of UTI, the Trust had
> mirrored the actions of the bull cartel. The result? When the market tanked,
> so did the NAV of its holy cow, the US-64.*
>
> *32. **Tehelka Sting (2001) :-** Tehelka, an online news portal, used
> spycams to catch army officers and politicians accepting bribes, in their
> sting operation called Operation Westend. Investigative journalism turned
> another corner in the country.*
>
> *33. **Stockmarket Scam (2001) :-** The mayhem that wiped off over Rs
> 1,15,000 crore in the markets in March 2001 was masterminded by the
> Pentafour bull Ketan Parekh. He was arrested in December 2002 and banned
> from acccessing the capital market for 14 years.*
>
> *34. **Home Trade Scam (2002) :-** Under the pretext of gilt trading, Rs
> 600 crore was swindled from over 25 cooperative banks in Maharashtra and
> Gujarat by a Navi Mumbai-based brokerage firm Home Trade. Sanjay Agarwal,
> CEO of the firm, was arrested in May 2002.*
>
> *35. **Stamp Paper Scam (2003) :- **The sheer magnitude of the racket was
> shocking-it caused a loss of Rs 30,000 crore to the exchequer. Disclosures
> of the mastermind behind it, Abdul Karim Telgi, implicated top police
> officers and bureaucrats.*
>
> *36. **Oil-for-Food Scandal (2005) :- **K. Natwar Singh was unceremoniously
> dropped from the Cabinet when his name surfaced in the Volcker Report on the
> Iraq oil-for-food scam. *
>
> *What India Could Do With Rs 73 Lakh Crore? *
>
> ? *Build:** 2.4 crore primary healthcare centres. That?s at least 3
> for every village, at a cost of Rs 30 lakh each. *
>
> ? *Build:** 24.1 lakh Kendriya Vidyalayas at a cost of Rs 3.02
> crore each, with two sections from Class VI to XII. *
>
> ? *Construct:** 14.6 crore low-cost houses assuming a cost of Rs 5
> lakh a unit. *
>
> ? *Set up: 2,703 coal-based power plants of 600 MW each. Each costs
> Rs 2,700 crore. *
>
> ? *Supply: **12 lakh CFL bulbs. That?s enough light for each of
> India?s 6 lakh villages. *
>
> ? *Construct:** 14.6 lakh km of two-lane highways. That?s a road
> around India?s perimeter 97 times over. *
>
> ? *Clean up:** 50 major rivers for the next 121 years, at Rs 1,200
> crore a river every year. *
>
> ? *Launch:** 90 NREGA-style schemes, each worth roughly Rs 81,111
> crore. *
>
> ? *Announce: 121 more loan waiver schemes. All of them worth Rs
> 60,000 crore. *
>
> ? *Give: **Rs 56,000 to every Indian. *
>
> ? *Even better, give Rs 1.82 lakh to 40 crore Indians living BPL. *
>
> ? *Hand out:** 60.8 crore Tata Nanos to 60.8 crore people. Or four
> times as many laptops. *
>
> ? *Grow the GDP:** The scam money is 27% more than our GDP of Rs 53
> lakh crore." *
>
> **
>
> *Greed, graft, politics, bribery, dirty money. Just another day in the life
> of a nation still rated among the most corrupt in the world. Scan the scams
> that have grabbed headlines, destroyed reputations and left many people
> poorer.***
>
>
>
>
>
>
>
> Do not Remove:
> [HID]20101230091554772[-HID]
>
> [XGENFOOTER]
> *******************************************************************
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>
>
>
>
> --
> Sushanta Kar
> ??????? ??
> ??????????, ????
>
> ???? ????????:
> http://sushantakar40.blogspot.com
> http://ishankonerkahini.blogspot.com
> http://ishankonerkotha.blogspot.com
> ???? ???????? '????????'
> http://pragyan06now.blogspot.com
> http://sites.google.com/site/pragyan06now
>
> "??????????? ??????? ???? ?????? ????? ???????, ????? ????? ?????? ??????"
> ???????????
>
>
> ------------------------------
>
> Message: 2
> Date: Thu, 6 Jan 2011 13:08:27 -0500
> From: Sirkhat Hussain <ptcbng at gmail.com>
> To: assam <assam at assamnet.org>
> Subject: [Assam] BADMINTON COMPETITION
> Message-ID:
> <AANLkTin5_cFCvTKxfK1fgJC0NyQY2Ez3EyNzJ8ELYdW8 at mail.gmail.com>
> Content-Type: text/plain; charset=ISO-8859-1
>
> HELP(NGO) Abhayapuri organise the 3rd 'Devadaru Nagari Badminton
> Competition' from 30th January,2011 in Abhayapuri under Bongaigaon
> District. Fooding and Lodging will provide by the organising
> Committee. If you are interested please Contact- Gl.Secy, HELP(NGO).
> Ph-94350 22880
>
>
>
> ------------------------------
>
> Message: 3
> Date: Thu, 6 Jan 2011 21:29:46 -0800 (PST)
> From: Ankur Bora <ankur_bora2000 at yahoo.com>
> To: FriendsofAssamNE at yahoogroups.com, Support a child
> <SupportAChild-Assam at yahoogroups.com>, North East
> <northeastindia at yahoogroups.com>, AssamSociety at yahoogroups.com
> Cc: assam org <assam at assamnet.org>
> Subject: [Assam] Story of a collaborative effort
> Message-ID: <131854.95539.qm at web83901.mail.sp1.yahoo.com>
> Content-Type: text/plain; charset=utf-8
>
> We are glad to share the news that three of the engineering students of Assam
> have received scholarship of Foundation for Excellence ( FFE a San Francisco
> based nonprofit ). ?This is a culmination of a collaboration effort by Chandan
> Talukdar of Los Angeles , Vishu Sharma of FFE and Sushanta Kar and Suresh Goduka
> of Assam. ?This is apart from the three medical students who received
> scholarship through North South Foundation, a US Based organization.
>
> Many of these students are from economically poor background; some of them lost
> their parents during insurgency. It is expected that this scholarship will help
> them to complete their education successfully.
> This is a unique effort, a successful co-coordination by a group of
> non-residents through compassion , commitments , communication and collaboration
> : compassion for their brethren back home , collaboration with like-minded
> individuals , effective communication through modern technology and finally a
> total commitment to the cause. Please visit the amazing story
> http://magazine.assamfoundation.net/index.php?option=com_content&view=section&layout=blog&id=1&Itemid=4
>
> We also appeal through the different internet forums and media to spread this
> news, let?s hope that more of our students will be able to avail these
> scholarships in the coming months.
> Cheers,
> Ankur bora
> Dallas , Texas
>
>
>
>
> ------------------------------
>
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> assam at assamnet.org
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>
> End of assam Digest, Vol 66, Issue 7
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