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After the Delhi High Court dismissed the appeal of Sonia Gandhi and others against the summons issued by the trial court, many shareholders of AJL alleged that no notice was served on them by AJL for any meeting of the shareholders and that the shares held by their fathers have been transferred by
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directed Swamy to make a case for speedy trial in the Delhi High Court which was hearing the appeal of Sonia Gandhi and others against the summons issued to them by the trial court. On plea by Sonia Gandhi and others, defendants requested that the Chief
Justice reassign the case to Justice Sunil
399:
On 12 February 2016 the
Supreme Court granted exemption to all the five accused in the case from personal appearances while refusing to quash proceedings against them. Later on 12 July 2016 the Delhi High Court set aside the trial court judgement allowing examination of balance sheets and other
361:
against the summons issued by the magistrate. On 1 August 2014, Swamy was served notice to file reply in the High Court. On 28 August 2014, the metropolitan court fixed 9 December 2014 for the next hearing of the case. On 12 January 2015, the judge of the Delhi High Court recused himself from
408:
On 7 December 2015, the Delhi High Court ordered Sonia Gandhi, Rahul Gandhi and five others to appear in person before the trial court on 9 December. They did not appear in the court and, on their lawyers' request, the trial court ordered them to appear before him in person on 19 December. He
286:
newspapers, with real estate properties in Delhi and Uttar
Pradesh. He alleged that the acquired properties were given by the government only for the purposes of publishing newspapers, but were used for running a passport office with rental income amounting to millions of rupees.
148:. The company did not belong to any particular person, nor did it want to be associated with any business except news. AJL had 1,057 shareholders as of 29 September 2010 as per the annual return filed by the company with the Registrar of Companies.
87:. It is alleged that the loan was not repaid. A closely held company, Young Indian, was incorporated in November 2010 with a paid up capital of 5 Lac and it acquired almost all the shareholding of AJL and all its properties (alleged to be worth
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276:(US$ 190 million) by acquiring a publicly limited company called Associated Journals Limited (AJL) through their owned private company, Young Indian. He also claimed that, through this fraud, they had got the publication rights of the
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Associated
Journals Limited (AJL) is an unlisted public company limited by shares, incorporated on 20 November 1937, with its registered office at Herald House, 5-A, Bahadur Shah Zafar Marg, New Delhi. It was the brainchild of
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disallowed their request for exemption from personal appearance. On 19 December 2015 the
Patiala House court granted bail to all but one and ordered them to appear in the court on the date of next hearing 20 February 2016.
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to appear in the court on 7 August 2014. She said that according to the evidence so far, "it appears that YIL was in fact created as a sham or a cloak to convert public money to personal use" to acquire control over
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The
Supreme Court allowed the income-tax department to reassess the 2011–12 tax filings of Rahul Gandhi and Sonia Gandhi, even as the Congress leaders await a court verdict on the legality of I-T notices to them.
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in Hindi until 2008. AJL also owns real estate property in various cities including New Delhi, Lucknow, Bhopal, Mumbai, Indore, Patna and
Panchkula. The value of the real estate owned by AJL is estimated to be at
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The hearing of the criminal proceedings case was taken up by the magistrate on various dates while the defendants opposed the petition and asked the magistrate to dismiss it. The court finally observed that
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1856:"Will file fresh application in National Herald case: Subramanian Swamy to court. On 16 jan 2016 case was dismiss my court as not to get any solid evidence against sonia gandhi and rahul gandhi"
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evidence against all the accused was found. The court issued summons to the defendants to appear in the court to defend themselves against all the allegations made in Swamy's complaint.
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349:(US$ 240 million) worth of AJL assets. The court noted that all accused persons had allegedly acted "in consortium with each other to achieve the said nefarious purpose/design".
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joined the board of directors on 22 January 2011. Of the company's shares, 76 percent are jointly held by Sonia Gandhi and Rahul Gandhi, and the new remaining 24 percent are held by
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On 26 May 2018 Subramanian Swamy's application to the trial court seeking a directive for the defendants to verify material filed by Swamy in the
National Herald case was denied.
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The top court, however, restrained the department from taking any action against the
Congress president and his mother until January 8, 2019, which was the next date of hearing.
76:, their companies and associated persons. As per the complaint filed in the court of the Metropolitan Magistrate, Associated Journals Limited (AJL) took an interest-free loan of
320:(CBI) and the de-recognition of the Indian National Congress party for using public money. On 2 November 2012, the party responded that the loan was given only for reviving the
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has been the chairman and managing director of AJL since 22 March 2002. The company had incurred losses before its holdings were transferred to Young India in 2011.
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but it was never his personal property as it was started with the support of about 5,000 freedom fighters who became shareholders of AJL. The company's capital was
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1756:"J- 2 PRONOUNCEMENT OF JUDGEMENTS(APPLET. JURISDICTION),1.CRL.M.C 671/2016,2.CRL.M.C. 672/2016, 3.CRL.M.C. 1317/2016, 4. CRL.M.C.1319/2016, 5. CRL.M.C.1321/2016"
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312:(12¢ US) each to Young Indian. Swamy argued that it is illegal for a political party to lend money for commercial purposes as per Section 29A to C of the
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AJL to Young Indian fraudulently without their consent in
December 2010. These shareholders include prominent individuals such as former law minister
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On 26 June 2014, Metropolitan Magistrate Ms. Gomati Manocha summoned Sonia Gandhi, Rahul Gandhi, Motilal Vora, Oscar Fernandes, Suman Dubey and
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documents of Congress party and other two companies, the AJL and Young Indian. The next hearing in the court is scheduled on 20 August.
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182:(US$ 600 million). The properties of AJL include Herald House, a six-storey building with around 10,000 sq metre office space.
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plea to examine balance sheets of INC, AJL and Young Indian from 2010 to 2013, which was later overturned by the Delhi High Court.
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245:(12 percent each). It is described by Rahul Gandhi's office as a "not-for-profit company" which does have commercial operations.
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On 7 December 2015, the Delhi High Court dismissed the appeals of Sonia Gandhi, Rahul Gandhi and five others which included
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The Enforcement Directorate permanently attached properties worth Rs.64 crore in the National Herald Case in May 2019.
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225:(US$ 6,000) and with its registered office at 5A, Herald House, Bahadur Shah Zafar Marg, Delhi. On 13 December 2010,
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in the case. On 18 September 2015, it was reported that the Enforcement Directorate had reopened the investigation.
2640:
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1919:
1573:"Enforcement Directorate reopens National Herald case involving Sonia and Rahul Gandhi, which was closed in August"
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The Enforcement Directorate attached properties worth Rs.751.9 crore in the National Herald Case in November 2023.
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Young Indian is a private company limited by guarantee, incorporated on 23 November 2010 with a capital of
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94:(US$ 600 million)). Swamy alleged criminal misappropriation by both Sonia Gandhi and Rahul Gandhi.
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His complaint in the court further alleges that, on 26 February 2011, AJL approved the transfer of an
128:(12¢ US) each. Apart from Nehru, AJL's Memorandum of Association was signed by stalwarts such as
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2241:
2190:"National Herald case: ED says it has attached assets worth Rs 751.9 crore in money laundering probe"
2133:"National Herald case: Supreme Court lets I-T department reopen Rahul and Sonia Gandhi's tax filings"
2042:"Why is Congress so afraid of National Herald papers? Will re-apply for documents: Subramanian Swamy"
1890:"National Herald case: Gandhis to appear before court on Dec 19, Rahul says it's 'vendetta' politics"
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1950:"National Herald case: Bail in 5 minutes for Sonia Gandhi and Rahul, next hearing on February 20"
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2132:
1726:"National Herald case: Breather for Sonia, Rahul as SC expunges objectionable parts of HC order"
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1273:"National Herald case: Delhi HC stays criminal proceedings against Sonia Gandhi, Rahul Gandhi"
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3922:
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3732:
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2457:
2422:
1792:"National Herald case: Relief for Sonia, Rahul as HC denies documents to Subramanian Swamy"
1632:"National Herald case: Loan write-off, conflict of interest, benefiting takeover by family"
570:"National Herald case: Loan write-off, conflict of interest, benefiting takeover by family"
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hearing the case and directed that the petitions be directed before an appropriate bench.
8:
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Please help update this article to reflect recent events or newly available information.
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1299:"National Herald case: Relief for Sonia, Rahul, Delhi HC stays summons till August 13"
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at zero interest with all ninety million (9 crore) of the company's shares of
104:
2102:"Subramanian Swamy's application in National Herald case dismissed by Delhi court"
1465:"National Herald case: Judge recuses from hearing Sonia Gandhi, Rahul Gandhi plea"
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2072:"National Herald case: HC sets aside trial court order summoning Cong documents"
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1547:"National Herald case: Trouble for Sonia, Rahul as ED begins preliminary probe"
1121:"EC orders probe against Rahul Gandhi for 'wrong information' about his assets"
291:
203:
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2928:
1600:"Sonia, Rahul to appear in court on December 19, Congress disrupts Parliament"
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AJL did not inform us or obtain approval for equity transfer, say shareholders
64:
is the ongoing case in a Delhi court filed by Indian economist and politician
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2164:"National Herald case: ED attaches part of Bandra building worth Rs 16 crore"
316:, and Section 13A of Income-tax Act, 1961, and demanded investigation by the
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1822:"National Herald case: HC sets aside trial court order summoning documents"
1387:"National Herald case: Delhi High Court serves notice to Subramanian Swamy"
737:"How National Herald newspaper funds Rahul and Sonia Gandhi's Young Indian"
385:
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1061:"Congress to revive National Herald, challenges Swamy to take it to court"
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1953:
1795:
1491:"National Herald case: SC directs Subramanian Swamy to approach Delhi HC"
1165:"NATIONAL HERALD ACQUISITION: DELHI COURT SUMMONS ROC TO TESTIFY RECORDS"
1038:"Swamy seeks Congress' de-recognition; party says Herald emotional issue"
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1191:"Court summons Sonia Gandhi, Rahul in National Herald land grab case"
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711:
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676:
539:
472:
2210:
1920:"National Herald Case: Sonia and Rahul to appear in court on Dec 19"
1413:"National Herald case: Delhi trial court to hear case on 9 December"
3792:
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3591:
3456:
3441:
2517:
2045:
2015:
1729:
1694:"National Herald case: SC exempts Gandhis from personal appearance"
3298:
2784:
2012:"National Herald case: Delhi HC reserves order on Congress' plea"
257:
filed a private complaint in a court in Delhi alleging that both
186:
707:
Full text: Sonia, Rahul accused of grabbing Rs 1,600 cr property
3897:
3757:
980:"Swamy does a Kejriwal, targets Sonia & Rahul for landgrab"
352:
197:
Allegations by other shareholders of usurpation of their shares
3293:
1357:"National Herald case explained: Everything you need to know"
1243:"National Herald case explained: Everything you need to know"
206:
and former chief justice of Allahabad and Madras High Courts
3283:
2343:
Concerns and controversies over the 2010 Commonwealth Games
928:
468:"Delhi court summons Sonia, Rahul in National Herald case"
121:(US$ 1.20) each and 30,000 ordinary (equity) shares worth
1517:"Congress had opposed transfer of case, insisted on Gaur"
1139:"Subramanian Swamy's victory against Sonia, Rahul Gandhi"
114:(US$ 6,000) divided into 2,000 preferential shares worth
1660:
412:
On 11 March 2016 the trial court allowed, after hearing
2273:
2013 Indian Premier League spot-fixing and betting case
3189:
Disqualification of convicted representatives in India
1980:"Sonia Gandhi, Rahul get bail in National Herald case"
1598:
Jeelani, Mehboob; Kumar, Nirnimesh (8 December 2015).
672:
Real estate at core of Associated Journals controversy
193:
and its sister publications, Quami Awaz and Navjivan.
773:"Relaunch of National Herald is still a long way off"
564:
562:
605:"Deals at National Herald: Who got what, when, how"
599:
597:
595:
1123:. Ibnlive.in.com. 17 November 2012. Archived from
403:
1663:"The mystery of the missing 296 AJL shareholders"
559:
4051:
592:
535:"The nitty-gritty of 'The National Herald' case"
3270:
929:New Delhi, 1 Nov 2012, DHNS (1 November 2012).
903:. lobis.nic.in. 7 December 2015. Archived from
377:initiated a probe to discover if there was any
1439:"Court defers hearing in National Herald case"
931:"Swamy accuses Sonia, Rahul of property fraud"
97:
3256:
3057:
2589:
2226:
1661:N Sundaresha Subramanian (12 December 2015).
1217:"What is the National Herald case all about?"
638:"What is the National Herald case all about?"
466:Gupta, Smita; Jain, Akanksha (27 June 2014),
422:
229:was appointed director of Young Indian while
185:On 21 January 2016 the AJL in its meeting in
2313:AJL-National Herald Panchkula land grab case
1597:
1325:"National Herald case: What you should know"
977:
959:: CS1 maint: multiple names: authors list (
898:"CRL.M.C.3332/2014 & Crl.M.A.11550/2014"
797:
353:Appeal in Delhi High Court and Supreme Court
3127:Benami Transactions (Prohibition) Act, 1988
1058:
837:What is the National Herald case all about?
529:
527:
525:
523:
499:"Section 269T in The Income- Tax Act, 1995"
4014:Criminal enterprises, gangs and syndicates
3263:
3249:
3064:
3050:
2596:
2582:
2388:Gurugram Rajiv Gandhi Trust land grab case
2233:
2219:
1692:Rajagopal, Krishnadas (12 February 2016).
1006:"Rahul threatens to sue Subramanian Swamy"
963:) CS1 maint: numeric names: authors list (
867:"Rahul threatens to sue Subramanian Swamy"
665:
663:
2977:Facebook–Cambridge Analytica data scandal
2689:Bank of Credit and Commerce International
1691:
1097:. Press Trust of India. 7 November 2012.
465:
3132:Prevention of Money Laundering Act, 2002
2508:SNC-Lavalin Kerala hydroelectric scandal
520:
3071:
2161:
2130:
1467:. THE INDIAN EXPRESS. 12 January 2015.
660:
370:Gaur, who had recused himself earlier.
324:newspaper with no commercial interest.
189:decided to relaunch the three dailies,
4052:
2603:
2268:2013 Indian helicopter bribery scandal
2131:Rautray, Samanwaya (5 December 2018).
1866:. Press Trust of India. 16 July 2016.
1832:. Press Trust of India. 12 July 2016.
1772:from the original on 16 September 2016
1279:from the original on 17 September 2015
632:
630:
314:Representation of the People Act, 1951
3244:
3045:
2577:
2288:2016 Bihar school examination scandal
2240:
2214:
2166:. The Hindustan Times. Archived from
1992:from the original on 22 December 2015
1960:from the original on 23 December 2015
1930:from the original on 12 December 2015
1900:from the original on 12 December 2015
1736:from the original on 13 February 2016
1706:from the original on 13 February 2016
1673:from the original on 15 December 2015
1642:from the original on 11 December 2015
1527:from the original on 26 December 2015
1367:from the original on 19 December 2015
1337:from the original on 24 December 2015
1253:from the original on 19 December 2015
1223:from the original on 20 December 2015
1101:from the original on 10 November 2012
1071:from the original on 27 February 2015
848:from the original on 20 December 2015
817:from the original on 12 December 2015
770:
753:from the original on 11 December 2015
687:from the original on 11 December 2015
648:from the original on 20 December 2015
615:from the original on 10 December 2015
580:from the original on 11 December 2015
547:from the original on 13 December 2015
3913:High-yield investment program (HYIP)
3142:Whistle Blowers Protection Act, 2011
3099:2012 Indian anti-corruption movement
3094:2011 Indian anti-corruption movement
2143:from the original on 21 January 2019
1579:from the original on 13 October 2015
1497:from the original on 30 January 2015
1471:from the original on 15 January 2015
1018:from the original on 12 January 2016
879:from the original on 12 January 2016
718:from the original on 8 December 2015
509:from the original on 8 December 2015
20:
3903:Foundation for New Era Philanthropy
3147:The Lokpal and Lokayuktas Act, 2013
2052:from the original on 19 August 2016
2022:from the original on 7 October 2016
1870:from the original on 21 August 2016
1836:from the original on 17 August 2016
1802:from the original on 16 August 2016
1445:from the original on 6 October 2014
1419:from the original on 31 August 2014
1145:from the original on 6 October 2014
627:
13:
3122:Prevention of Corruption Act, 1988
2378:Garhi Sampla Uddar Gagan land case
2112:from the original on 1 August 2018
1612:from the original on 21 March 2020
1553:from the original on 2 August 2014
1393:from the original on 1 August 2014
1305:from the original on 8 August 2014
941:from the original on 26 April 2015
16:Ongoing court case in Delhi, India
14:
4146:
2969:Wells Fargo account fraud scandal
2548:Uttar Pradesh sand mining scandal
2082:from the original on 13 July 2016
1275:. TIMES OF INDIA. 6 August 2014.
1044:. 3 November 2012. Archived from
785:from the original on 11 July 2016
2563:West Bengal SSC recruitment scam
2403:Haryana Raxil drug purchase case
1197:from the original on 2 July 2015
1091:"Swamy to move court against EC"
986:from the original on 23 May 2014
978:Sanjay Singh (1 November 2012).
480:from the original on 6 July 2014
25:
3968:Saradha Group financial scandal
2937:Saradha Group financial scandal
2897:National Herald corruption case
2558:West Bengal blood test kit scam
2513:Sonepat-Kharkhoda IMT land case
2493:Saradha Group financial scandal
2438:Madhya Pradesh Scholarship scam
2293:2020 Kerala gold smuggling case
2182:
2155:
2124:
2094:
2064:
2034:
2004:
1972:
1942:
1912:
1882:
1848:
1814:
1784:
1748:
1718:
1685:
1654:
1624:
1591:
1575:. IBN Live. 18 September 2015.
1565:
1539:
1509:
1493:. FIRST POST. 27 January 2015.
1483:
1457:
1431:
1405:
1379:
1349:
1317:
1291:
1265:
1235:
1209:
1183:
1171:from the original on 2 May 2014
1167:. dailypioneer. 29 April 2014.
1157:
1131:
1113:
1083:
1059:Smita Gupta (2 November 2012).
1052:
1030:
998:
971:
922:
890:
859:
828:
764:
683:: Live Mint, 14 November 2012,
404:Trial in the magistrate's court
357:The defendants appealed in the
318:Central Bureau of Investigation
301:(US$ 11 million) from the
213:
3137:Right to Information Act, 2005
2753:Lysine price-fixing conspiracy
2433:Karnataka Wakf Board Land scam
2162:Salunke, Pratik (9 May 2020).
1415:. FIRST POST. 28 August 2014.
1389:. INDIA TODAY. 1 August 2014.
729:
698:
491:
459:
1:
4080:Manmohan Singh administration
4075:Political corruption in India
3322:1992 Indian stock market scam
2625:Panic of 1890 (Baring crisis)
2538:Uttar Pradesh food grain scam
2258:1992 Indian stock market scam
1441:. ONE INDIA. 28 August 2014.
771:Gupta, Smita (12 July 2016).
453:
3597:Strip search phone call scam
3412:Extraterrestrial real estate
3230:Political dynasties in India
3225:Corruption Perceptions Index
2961:1Malaysia Development Berhad
2873:Volkswagen emissions scandal
2769:Long-Term Capital Management
2729:Towers Financial Corporation
2278:2013 Kerala solar panel scam
1141:. One India. 16 March 2013.
303:All India Congress Committee
7:
3472:Intellectual property scams
3462:Indian coal allocation scam
3271:Scams and confidence tricks
3009:Facebook company files leak
2921:Indian coal allocation scam
2533:TANSI land acquisition case
2443:Maharashtra Irrigation scam
2413:Indian coal allocation scam
2308:Adarsh Housing Society scam
1549:. ZEE NEWS. 1 August 2014.
1301:. ZEE NEWS. 6 August 2014.
441:
144:, Krishna Dutt Paliwal and
98:Associated Journals Limited
83:(US$ 11 million) from
10:
4151:
3958:Pyramid schemes in Albania
3918:Investors Overseas Service
3850:Website reputation ratings
1193:. ZEE NEWS. 26 June 2014.
423:Current status of the case
3996:
3988:Welsh Thrasher faith scam
3933:Madoff investment scandal
3858:
3660:
3427:Foreclosure rescue scheme
3312:
3276:
3215:List of scandals in India
3207:
3194:None of the above (India)
3181:
3160:
3114:
3107:
3079:
3019:
2611:
2478:Punjab National Bank scam
2473:Palmolein Oil Import scam
2468:Palarivattom Flyover Scam
2248:
265:have committed fraud and
34:This article needs to be
4125:Indian National Congress
3983:Stanford Financial Group
3788:Russian Business Network
3577:Slavery reparations scam
3089:India Against Corruption
2905:News Corporation scandal
2705:Indian stock market scam
365:On 27 January 2015, the
85:Indian National Congress
3953:Petters Group Worldwide
2543:Uttar Pradesh NRHM scam
2363:Fatwas for cash scandal
2283:2015 Cash for Vote scam
1860:Business Standard India
1826:Business Standard India
1667:Business Standard India
742:Daily News and Analysis
448:Panchkula-AJL land scam
375:Enforcement Directorate
248:
4085:Criminal investigation
3647:White van speaker scam
3612:Technical support scam
3587:SSA impersonation scam
3542:Redemption/A4V schemes
3467:IRS impersonation scam
3432:Foreign exchange fraud
2833:Bayou Hedge Fund Group
2483:Purulia arms drop case
2453:Narada sting operation
2383:Gurgaon kidney scandal
2333:Cash-for-votes scandal
2263:2010 housing loan scam
373:On 1 August 2014, the
367:Supreme Court of India
130:Purushottam Das Tandon
4060:21st-century scandals
3447:Get-rich-quick scheme
3437:Fortune telling fraud
3152:Black Money Act, 2015
2641:Kinney Services, Inc.
2398:Haryana Forestry case
2318:Barak Missile scandal
4120:2010 crimes in India
3923:Kapa investment scam
3743:Internet vigilantism
3733:Email authentication
3708:Cryptocurrency scams
3602:Swampland in Florida
2745:Sumitomo Corporation
2488:Railway bribery scam
2458:NSE co-location scam
2423:Jalgaon housing scam
1988:. 19 December 2015.
1956:. 19 December 2015.
1732:. 12 February 2016.
1523:. 11 December 2015.
1363:. 10 December 2015.
1127:on 18 November 2012.
813:, 12 December 2015,
611:. 10 December 2015.
543:. 10 December 2015.
253:On 1 November 2012,
68:against politicians
4090:Corruption in India
4027:Film and television
3748:Lenny anti-scam bot
3652:Work-at-home scheme
3617:Telemarketing fraud
3477:Kansas City Shuffle
3402:Embarrassing cheque
3073:Corruption in India
3030:Accounting scandals
1926:. 8 December 2015.
1896:. 9 December 2015.
1638:. 9 December 2014.
1333:. 9 December 2015.
1249:. 8 December 2015.
1219:. 8 December 2015.
1014:. 2 November 2012.
875:, 2 November 2012,
844:, 8 December 2015,
714:, 1 November 2012,
644:. 8 December 2015.
576:. 9 December 2015.
414:Subramanian Swamy's
146:Govind Ballabh Pant
4100:Financial scandals
3978:Scott W. Rothstein
3873:Aman Futures Group
3392:Coin rolling scams
3387:Coin-matching game
3220:Indian black money
2721:Metallgesellschaft
2605:Corporate scandals
2503:Scorpene deal scam
2428:Kargil coffin scam
2353:DLF land grab case
2323:Belekeri port scam
2196:. 22 November 2023
2194:The Times of India
2137:The Economic Times
2106:The Indian Express
1985:The Times of India
1894:The Indian Express
1636:The Indian Express
1521:The Times of India
1361:The Indian Express
1247:The Indian Express
910:on 8 December 2015
811:The Indian Express
609:The Indian Express
574:The Indian Express
392:, Suman Dubey and
157:AJL published the
138:Kailash Nath Katju
4110:Scandals in India
4047:
4046:
4009:Confidence tricks
3728:Domain name scams
3627:Thai zig zag scam
3492:Miracle cars scam
3315:confidence tricks
3313:Notable scams and
3238:
3237:
3203:
3202:
3173:Electoral reforms
3039:
3038:
2617:South Sea Company
2571:
2570:
2528:Taj corridor case
2253:1948 Jeep scandal
2242:Scandals in India
2018:. 18 April 2016.
1864:Business Standard
1830:Business Standard
1048:on 13 March 2014.
255:Subramanian Swamy
142:Rafi Ahmad Kidwai
66:Subramanian Swamy
55:
54:
4142:
3878:Bernard Cornfeld
3840:Stock Generation
3768:Referer spoofing
3632:Three-card monte
3622:Thai tailor scam
3582:Spanish Prisoner
3512:Overpayment scam
3452:Green goods scam
3352:Black money scam
3337:Art student scam
3332:Advance-fee scam
3327:2G spectrum case
3265:
3258:
3251:
3242:
3241:
3112:
3111:
3066:
3059:
3052:
3043:
3042:
3032:
3025:
3012:
3004:
2996:
2988:
2980:
2972:
2964:
2956:
2948:
2940:
2932:
2924:
2916:
2908:
2900:
2892:
2889:2G spectrum case
2884:
2876:
2868:
2865:Anglo Irish Bank
2860:
2852:
2844:
2841:Société Générale
2836:
2828:
2820:
2812:
2804:
2796:
2788:
2780:
2772:
2764:
2756:
2748:
2740:
2732:
2724:
2716:
2708:
2700:
2692:
2684:
2676:
2668:
2660:
2652:
2649:Banco Ambrosiano
2644:
2636:
2628:
2620:
2598:
2591:
2584:
2575:
2574:
2373:Freedom 251 scam
2298:2G spectrum case
2235:
2228:
2221:
2212:
2211:
2206:
2205:
2203:
2201:
2186:
2180:
2179:
2177:
2175:
2159:
2153:
2152:
2150:
2148:
2128:
2122:
2121:
2119:
2117:
2098:
2092:
2091:
2089:
2087:
2078:. 12 July 2016.
2068:
2062:
2061:
2059:
2057:
2048:. 17 July 2016.
2038:
2032:
2031:
2029:
2027:
2008:
2002:
2001:
1999:
1997:
1976:
1970:
1969:
1967:
1965:
1946:
1940:
1939:
1937:
1935:
1916:
1910:
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1907:
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1886:
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1879:
1877:
1875:
1852:
1846:
1845:
1843:
1841:
1818:
1812:
1811:
1809:
1807:
1798:. 12 July 2016.
1788:
1782:
1781:
1779:
1777:
1771:
1765:. 12 July 2016.
1763:Delhi High Court
1760:
1752:
1746:
1745:
1743:
1741:
1722:
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1715:
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1128:
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1080:
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1056:
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1034:
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1023:
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996:
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993:
991:
975:
969:
968:
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948:
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894:
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863:
857:
856:
855:
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832:
826:
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801:
795:
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768:
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758:
733:
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723:
702:
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634:
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620:
601:
590:
589:
587:
585:
566:
557:
556:
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552:
531:
518:
517:
516:
514:
503:indiankanoon.org
495:
489:
488:
487:
485:
463:
379:money laundering
359:Delhi High Court
348:
346:
311:
309:
300:
298:
275:
273:
224:
222:
181:
179:
127:
125:
120:
118:
113:
111:
105:Jawaharlal Nehru
93:
91:
82:
80:
50:
47:
41:
29:
28:
21:
4150:
4149:
4145:
4144:
4143:
4141:
4140:
4139:
4135:Trials in India
4050:
4049:
4048:
4043:
3992:
3938:Make Money Fast
3908:Franchise fraud
3863:
3854:
3835:Spoofing attack
3818:Scammer Payback
3666:countermeasures
3665:
3656:
3347:Bait-and-switch
3314:
3308:
3272:
3269:
3239:
3234:
3199:
3182:Court decisions
3177:
3168:Right to Recall
3156:
3103:
3081:
3080:Anti-corruption
3075:
3070:
3040:
3035:
3028:
3023:
3015:
3007:
2999:
2991:
2983:
2975:
2967:
2959:
2951:
2943:
2939:(2013–ongoing)
2935:
2927:
2919:
2911:
2903:
2899:(2010–ongoing)
2895:
2887:
2879:
2871:
2863:
2855:
2847:
2839:
2831:
2823:
2815:
2807:
2799:
2791:
2783:
2775:
2767:
2759:
2751:
2743:
2735:
2727:
2719:
2711:
2703:
2695:
2687:
2679:
2671:
2663:
2655:
2647:
2639:
2631:
2623:
2615:
2607:
2602:
2572:
2567:
2244:
2239:
2209:
2199:
2197:
2188:
2187:
2183:
2173:
2171:
2160:
2156:
2146:
2144:
2129:
2125:
2115:
2113:
2108:. 26 May 2018.
2100:
2099:
2095:
2085:
2083:
2076:Hindustan Times
2070:
2069:
2065:
2055:
2053:
2040:
2039:
2035:
2025:
2023:
2010:
2009:
2005:
1995:
1993:
1978:
1977:
1973:
1963:
1961:
1948:
1947:
1943:
1933:
1931:
1918:
1917:
1913:
1903:
1901:
1888:
1887:
1883:
1873:
1871:
1854:
1853:
1849:
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1819:
1815:
1805:
1803:
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1749:
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1724:
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1719:
1709:
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1674:
1659:
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1554:
1545:
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1241:
1240:
1236:
1226:
1224:
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1214:
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1200:
1198:
1189:
1188:
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1158:
1148:
1146:
1137:
1136:
1132:
1119:
1118:
1114:
1104:
1102:
1089:
1088:
1084:
1074:
1072:
1057:
1053:
1042:Hindustan Times
1036:
1035:
1031:
1021:
1019:
1004:
1003:
999:
989:
987:
976:
972:
952:
951:
944:
942:
927:
923:
913:
911:
907:
900:
896:
895:
891:
882:
880:
865:
864:
860:
851:
849:
834:
833:
829:
820:
818:
803:
802:
798:
788:
786:
769:
765:
756:
754:
749:, 2 July 2014,
735:
734:
730:
721:
719:
704:
703:
699:
690:
688:
669:
668:
661:
651:
649:
636:
635:
628:
618:
616:
603:
602:
593:
583:
581:
568:
567:
560:
550:
548:
533:
532:
521:
512:
510:
497:
496:
492:
483:
481:
464:
460:
456:
444:
437:
425:
406:
390:Oscar Fernandes
355:
344:
343:
322:National Herald
307:
306:
296:
295:
279:National Herald
271:
270:
251:
243:Oscar Fernandes
220:
219:
216:
208:Markandey Katju
199:
191:National Herald
177:
176:
160:National Herald
123:
122:
116:
115:
109:
108:
100:
89:
88:
78:
77:
60:National Herald
51:
45:
42:
39:
30:
26:
17:
12:
11:
5:
4148:
4138:
4137:
4132:
4127:
4122:
4117:
4115:2010s in India
4112:
4107:
4102:
4097:
4092:
4087:
4082:
4077:
4072:
4067:
4062:
4045:
4044:
4042:
4041:
4036:
4035:
4034:
4029:
4021:
4016:
4011:
4006:
4000:
3998:
3994:
3993:
3991:
3990:
3985:
3980:
3975:
3970:
3965:
3960:
3955:
3950:
3945:
3940:
3935:
3930:
3925:
3920:
3915:
3910:
3905:
3900:
3895:
3890:
3885:
3880:
3875:
3869:
3867:
3856:
3855:
3853:
3852:
3847:
3845:Voice phishing
3842:
3837:
3832:
3827:
3822:
3821:
3820:
3815:
3810:
3805:
3795:
3790:
3785:
3780:
3775:
3770:
3765:
3760:
3755:
3750:
3745:
3740:
3735:
3730:
3725:
3720:
3715:
3710:
3705:
3700:
3695:
3690:
3685:
3680:
3678:Pig Butchering
3675:
3669:
3667:
3662:Internet scams
3658:
3657:
3655:
3654:
3649:
3644:
3639:
3634:
3629:
3624:
3619:
3614:
3609:
3604:
3599:
3594:
3589:
3584:
3579:
3574:
3569:
3567:Sick baby hoax
3564:
3559:
3554:
3549:
3547:Reloading scam
3544:
3539:
3534:
3529:
3524:
3519:
3514:
3509:
3504:
3499:
3494:
3489:
3484:
3482:Locksmith scam
3479:
3474:
3469:
3464:
3459:
3454:
3449:
3444:
3439:
3434:
3429:
3424:
3419:
3414:
3409:
3404:
3399:
3394:
3389:
3384:
3379:
3374:
3369:
3364:
3359:
3354:
3349:
3344:
3339:
3334:
3329:
3324:
3318:
3316:
3310:
3309:
3307:
3306:
3301:
3296:
3291:
3286:
3280:
3278:
3274:
3273:
3268:
3267:
3260:
3253:
3245:
3236:
3235:
3233:
3232:
3227:
3222:
3217:
3211:
3209:
3205:
3204:
3201:
3200:
3198:
3197:
3191:
3185:
3183:
3179:
3178:
3176:
3175:
3170:
3164:
3162:
3158:
3157:
3155:
3154:
3149:
3144:
3139:
3134:
3129:
3124:
3118:
3116:
3109:
3105:
3104:
3102:
3101:
3096:
3091:
3085:
3083:
3077:
3076:
3069:
3068:
3061:
3054:
3046:
3037:
3036:
3034:
3033:
3026:
3020:
3017:
3016:
3014:
3013:
3005:
2997:
2989:
2981:
2973:
2971:(2016–ongoing)
2965:
2963:(2015–ongoing)
2957:
2949:
2947:(2013–ongoing)
2941:
2933:
2925:
2917:
2909:
2901:
2893:
2885:
2877:
2869:
2861:
2853:
2845:
2837:
2829:
2821:
2813:
2805:
2797:
2789:
2781:
2773:
2765:
2757:
2749:
2741:
2733:
2725:
2717:
2709:
2701:
2697:Robert Maxwell
2693:
2685:
2677:
2673:Bofors scandal
2669:
2661:
2653:
2645:
2637:
2629:
2621:
2612:
2609:
2608:
2601:
2600:
2593:
2586:
2578:
2569:
2568:
2566:
2565:
2560:
2555:
2550:
2545:
2540:
2535:
2530:
2525:
2520:
2515:
2510:
2505:
2500:
2498:Satyam scandal
2495:
2490:
2485:
2480:
2475:
2470:
2465:
2460:
2455:
2450:
2448:Nagarwala case
2445:
2440:
2435:
2430:
2425:
2420:
2418:INX Media case
2415:
2410:
2408:Hawala scandal
2405:
2400:
2395:
2390:
2385:
2380:
2375:
2370:
2365:
2360:
2355:
2350:
2345:
2340:
2338:Colour TV case
2335:
2330:
2328:Bofors scandal
2325:
2320:
2315:
2310:
2305:
2300:
2295:
2290:
2285:
2280:
2275:
2270:
2265:
2260:
2255:
2249:
2246:
2245:
2238:
2237:
2230:
2223:
2215:
2208:
2207:
2181:
2170:on 5 June 2020
2154:
2123:
2093:
2063:
2033:
2003:
1971:
1941:
1911:
1881:
1847:
1813:
1783:
1747:
1717:
1684:
1653:
1623:
1590:
1564:
1538:
1508:
1482:
1456:
1430:
1404:
1378:
1348:
1316:
1290:
1264:
1234:
1208:
1182:
1156:
1130:
1112:
1082:
1051:
1029:
997:
970:
921:
889:
858:
827:
796:
763:
728:
697:
659:
626:
591:
558:
519:
490:
457:
455:
452:
451:
450:
443:
440:
424:
421:
405:
402:
354:
351:
292:unsecured loan
250:
247:
215:
212:
204:Shanti Bhushan
198:
195:
99:
96:
53:
52:
33:
31:
24:
15:
9:
6:
4:
3:
2:
4147:
4136:
4133:
4131:
4128:
4126:
4123:
4121:
4118:
4116:
4113:
4111:
4108:
4106:
4105:Finance fraud
4103:
4101:
4098:
4096:
4093:
4091:
4088:
4086:
4083:
4081:
4078:
4076:
4073:
4071:
4068:
4066:
4065:2010 scandals
4063:
4061:
4058:
4057:
4055:
4040:
4039:Ponzi schemes
4037:
4033:
4030:
4028:
4025:
4024:
4023:In the media
4022:
4020:
4017:
4015:
4012:
4010:
4007:
4005:
4002:
4001:
3999:
3995:
3989:
3986:
3984:
3981:
3979:
3976:
3974:
3973:Secret Sister
3971:
3969:
3966:
3964:
3961:
3959:
3956:
3954:
3951:
3949:
3946:
3944:
3943:Matrix scheme
3941:
3939:
3936:
3934:
3931:
3929:
3926:
3924:
3921:
3919:
3916:
3914:
3911:
3909:
3906:
3904:
3901:
3899:
3896:
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3891:
3889:
3886:
3884:
3881:
3879:
3876:
3874:
3871:
3870:
3868:
3866:
3865:Ponzi schemes
3861:
3857:
3851:
3848:
3846:
3843:
3841:
3838:
3836:
3833:
3831:
3828:
3826:
3823:
3819:
3816:
3814:
3811:
3809:
3806:
3804:
3801:
3800:
3799:
3796:
3794:
3791:
3789:
3786:
3784:
3781:
3779:
3776:
3774:
3773:Ripoff Report
3771:
3769:
3766:
3764:
3761:
3759:
3756:
3754:
3751:
3749:
3746:
3744:
3741:
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3729:
3726:
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3716:
3714:
3711:
3709:
3706:
3704:
3701:
3699:
3696:
3694:
3691:
3689:
3686:
3684:
3681:
3679:
3676:
3674:
3671:
3670:
3668:
3663:
3659:
3653:
3650:
3648:
3645:
3643:
3640:
3638:
3635:
3633:
3630:
3628:
3625:
3623:
3620:
3618:
3615:
3613:
3610:
3608:
3605:
3603:
3600:
3598:
3595:
3593:
3590:
3588:
3585:
3583:
3580:
3578:
3575:
3573:
3572:SIM swap scam
3570:
3568:
3565:
3563:
3560:
3558:
3555:
3553:
3550:
3548:
3545:
3543:
3540:
3538:
3537:Pump and dump
3535:
3533:
3530:
3528:
3525:
3523:
3522:Pig in a poke
3520:
3518:
3515:
3513:
3510:
3508:
3505:
3503:
3500:
3498:
3495:
3493:
3490:
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3473:
3470:
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3460:
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3455:
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3448:
3445:
3443:
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3435:
3433:
3430:
3428:
3425:
3423:
3420:
3418:
3415:
3413:
3410:
3408:
3405:
3403:
3400:
3398:
3395:
3393:
3390:
3388:
3385:
3383:
3380:
3378:
3377:Charity fraud
3375:
3373:
3370:
3368:
3365:
3363:
3360:
3358:
3357:Blessing scam
3355:
3353:
3350:
3348:
3345:
3343:
3340:
3338:
3335:
3333:
3330:
3328:
3325:
3323:
3320:
3319:
3317:
3311:
3305:
3302:
3300:
3297:
3295:
3292:
3290:
3289:Error account
3287:
3285:
3282:
3281:
3279:
3275:
3266:
3261:
3259:
3254:
3252:
3247:
3246:
3243:
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3213:
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3210:
3206:
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3180:
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3159:
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3150:
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3140:
3138:
3135:
3133:
3130:
3128:
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3119:
3117:
3113:
3110:
3106:
3100:
3097:
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3087:
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3062:
3060:
3055:
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3022:
3021:
3018:
3010:
3006:
3002:
2998:
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2978:
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2698:
2694:
2690:
2686:
2682:
2678:
2674:
2670:
2666:
2662:
2658:
2657:Carrian Group
2654:
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2646:
2642:
2638:
2634:
2630:
2626:
2622:
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2250:
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2185:
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2158:
2142:
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2103:
2097:
2081:
2077:
2073:
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2017:
2013:
2007:
1991:
1987:
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1981:
1975:
1959:
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1929:
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1924:Deccan Herald
1921:
1915:
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1144:
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1033:
1017:
1013:
1012:
1007:
1001:
985:
982:. Firstpost.
981:
974:
966:
962:
956:
940:
936:
935:Deccan Herald
932:
925:
906:
899:
893:
878:
874:
873:
868:
862:
847:
843:
839:
838:
831:
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808:
807:
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784:
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774:
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748:
744:
743:
738:
732:
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686:
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674:
673:
666:
664:
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639:
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631:
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579:
575:
571:
565:
563:
546:
542:
541:
536:
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524:
508:
504:
500:
494:
479:
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474:
469:
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458:
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435:
432:
429:
420:
417:
415:
410:
401:
397:
395:
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371:
368:
363:
360:
350:
340:
335:
333:
332:
325:
323:
319:
315:
304:
293:
288:
285:
281:
280:
268:
267:land grabbing
264:
260:
256:
246:
244:
240:
236:
232:
228:
211:
209:
205:
194:
192:
188:
183:
173:
169:
168:
163:
161:
155:
153:
149:
147:
143:
139:
135:
131:
106:
95:
86:
75:
71:
67:
63:
61:
49:
37:
32:
23:
22:
19:
3963:Reed Slatkin
3928:Kubus scheme
3808:Jim Browning
3803:419eater.com
3798:Scam baiting
3783:Romance scam
3753:Lottery scam
3698:Clickjacking
3642:Wash trading
3637:Trojan horse
3552:Return fraud
3502:Mock auction
3397:Drop swindle
3362:Bogus escrow
2896:
2891:(2010–2019)
2849:Bear Stearns
2737:Barings Bank
2393:Granite scam
2198:. Retrieved
2193:
2184:
2172:. Retrieved
2168:the original
2157:
2145:. Retrieved
2136:
2126:
2114:. Retrieved
2105:
2096:
2084:. Retrieved
2066:
2054:. Retrieved
2036:
2024:. Retrieved
2006:
1994:. Retrieved
1983:
1974:
1962:. Retrieved
1944:
1932:. Retrieved
1923:
1914:
1902:. Retrieved
1893:
1884:
1872:. Retrieved
1859:
1850:
1838:. Retrieved
1825:
1816:
1804:. Retrieved
1786:
1774:. Retrieved
1750:
1738:. Retrieved
1720:
1708:. Retrieved
1697:
1687:
1675:. Retrieved
1666:
1656:
1644:. Retrieved
1626:
1614:. Retrieved
1603:
1593:
1581:. Retrieved
1567:
1555:. Retrieved
1541:
1529:. Retrieved
1520:
1511:
1499:. Retrieved
1485:
1473:. Retrieved
1459:
1447:. Retrieved
1433:
1421:. Retrieved
1407:
1395:. Retrieved
1381:
1369:. Retrieved
1351:
1339:. Retrieved
1328:
1319:
1307:. Retrieved
1293:
1281:. Retrieved
1267:
1255:. Retrieved
1246:
1237:
1225:. Retrieved
1211:
1199:. Retrieved
1185:
1173:. Retrieved
1159:
1147:. Retrieved
1133:
1125:the original
1115:
1103:. Retrieved
1094:
1085:
1073:. Retrieved
1064:
1054:
1046:the original
1041:
1032:
1020:. Retrieved
1009:
1000:
988:. Retrieved
973:
943:. Retrieved
934:
924:
912:. Retrieved
905:the original
892:
881:, retrieved
870:
861:
850:, retrieved
836:
830:
819:, retrieved
805:
799:
787:. Retrieved
776:
766:
755:, retrieved
740:
731:
720:, retrieved
706:
700:
689:, retrieved
671:
650:. Retrieved
617:. Retrieved
582:. Retrieved
549:. Retrieved
538:
511:, retrieved
502:
493:
482:, retrieved
471:
461:
436:
433:
430:
426:
418:
411:
407:
398:
386:Motilal Vora
383:
372:
364:
356:
336:
329:
326:
321:
289:
283:
277:
263:Rahul Gandhi
259:Sonia Gandhi
252:
239:Motilal Vora
231:Sonia Gandhi
227:Rahul Gandhi
217:
214:Young Indian
200:
190:
184:
171:
170:in Urdu and
165:
164:in English,
159:
156:
152:Motilal Vora
150:
134:Narendra Dev
101:
74:Rahul Gandhi
70:Sonia Gandhi
59:
58:
56:
43:
35:
18:
4004:Con artists
3888:Dona Branca
3830:Spoofed URL
3738:Email fraud
3718:CyberThrill
3693:Click fraud
3607:Tarmac scam
3532:Pork barrel
3527:Pigeon drop
3517:Patent safe
3507:Moving scam
3417:Fiddle game
3367:Boiler room
3342:Badger game
3304:Sucker list
3277:Terminology
3108:Legislation
2931:(2012–2013)
2875:(2008–2015)
2867:(2008–2011)
2859:(2008–2012)
2819:(2003-2005)
2763:(1999-2006)
2553:Vyapam scam
2368:Fodder scam
2200:22 November
1996:23 December
1964:23 December
1954:India Today
1934:14 December
1904:14 December
1796:India Today
1740:12 February
1710:12 February
1677:12 December
1646:11 December
1531:13 December
1371:11 December
1341:11 December
1257:11 December
842:India Today
821:12 December
642:India Today
619:10 December
584:11 December
551:11 December
394:Sam Pitroda
339:Sam Pitroda
331:prima facie
92:5,000 crore
81:90.25 crore
4054:Categories
4032:Literature
3893:Earl Jones
3825:ShadowCrew
3778:Rock Phish
3723:DarkMarket
3713:Cybercrime
3688:Catfishing
3562:Shell game
3497:Mismarking
3422:Fine print
3382:Clip joint
3372:Bride scam
2985:Moser Baer
2681:Polly Peck
2523:TA/DA scam
2303:Aavin scam
2147:21 January
2116:21 January
1616:9 December
1583:22 October
1557:22 October
1501:22 October
1475:22 October
1449:22 October
1423:22 October
1397:22 October
1330:Rediff.com
1309:22 October
1283:22 October
1227:9 December
1201:22 October
1175:22 October
1149:22 October
1105:22 October
1075:22 October
1022:9 December
990:22 October
945:22 October
914:7 December
883:9 December
852:9 December
757:23 October
722:22 October
691:9 December
652:9 December
513:8 December
484:6 December
454:References
347:20 billion
284:Qaumi Awaz
274:16 billion
180:50 billion
167:Qaumi Awaz
132:, Acharya
4095:Deception
4070:Cover-ups
4019:Impostors
3673:Avalanche
3487:Long firm
3407:Exit scam
2633:Salad Oil
2463:NSEL case
2358:DMAT scam
2348:DIAL Scam
2086:13 August
2056:13 August
2026:13 August
1874:13 August
1840:13 August
1806:13 August
1776:13 August
1699:The Hindu
1605:The Hindu
1095:The Hindu
1065:The Hindu
1011:The Hindu
872:The Hindu
789:13 August
778:The Hindu
747:New Delhi
712:Firstpost
681:Bangalore
677:New Delhi
540:The Hindu
473:The Hindu
172:Navjeevan
162:newspaper
4130:Lawsuits
3793:SaferNet
3763:Phishing
3703:Cramming
3592:SSC Scam
3457:Hustling
3442:Gem scam
3161:Proposed
3115:Existing
3082:activism
3024:See also
2993:Wirecard
2817:Parmalat
2809:WorldCom
2801:Adelphia
2665:Guinness
2518:SSC scam
2141:Archived
2110:Archived
2080:Archived
2050:Archived
2046:Zee News
2020:Archived
2016:Zee News
1990:Archived
1958:Archived
1928:Archived
1898:Archived
1868:Archived
1834:Archived
1800:Archived
1767:Archived
1734:Archived
1730:Zee News
1704:Archived
1671:Archived
1640:Archived
1610:Archived
1577:Archived
1551:Archived
1525:Archived
1495:Archived
1469:Archived
1443:Archived
1417:Archived
1391:Archived
1365:Archived
1335:Archived
1303:Archived
1277:Archived
1251:Archived
1221:Archived
1195:Archived
1169:Archived
1143:Archived
1099:Archived
1069:Archived
1016:Archived
984:Archived
955:cite web
939:Archived
877:archived
846:archived
815:archived
783:Archived
751:archived
716:archived
685:archived
646:Archived
613:Archived
578:Archived
545:Archived
507:archived
478:archived
442:See also
299:90 crore
237:leaders
235:Congress
46:May 2019
3883:Caritas
3860:Pyramid
3813:Kitboga
3683:Carding
3557:Salting
3299:Shyster
2953:Toshiba
2923:(2012)
2913:Olympus
2785:One.Tel
2713:Banesto
2675:(1990)
187:Lucknow
36:updated
3898:Ezubao
3758:PayPai
3196:(NOTA)
3011:(2021)
3003:(2020)
3001:Nikola
2995:(2020)
2987:(2019)
2979:(2018)
2955:(2015)
2915:(2011)
2907:(2011)
2883:(2009)
2881:Satyam
2851:(2008)
2843:(2008)
2835:(2005)
2827:(2004)
2811:(2002)
2803:(2002)
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2771:(2000)
2761:Daewoo
2755:(1997)
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2635:(1963)
2627:(1890)
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2174:5 June
269:worth
223:5 lakh
112:5 lakh
3997:Lists
3294:Shill
3208:Other
2945:Forex
2857:Libor
2793:Enron
2777:CINAR
1770:(PDF)
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908:(PDF)
901:(PDF)
3284:Scam
2825:Tyco
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