With Source Documents & Proof

VERIFIED
CONTROVERSIES

Every controversy verified with court documents, CAG reports, NHRC findings, or official government sources. No rumours, no hearsay.

10
Critical Cases
₹23.8L Cr
Total Money Involved
16
Verified Controversies
8
With Govt/Court Proof
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Showing 16 verified controversies
Supreme Court ↗CAG India ↗
2024
highRights Violation2 Oct 2024BJP

Bulldozer Justice — SC Strikes Down Arbitrary Demolitions

Supreme Court issued landmark guidelines against 'bulldozer justice' — the practice of demolishing homes of alleged criminals without due process. Court said executive cannot act as judge. UP under Yogi Adityanath had conducted 100,000+ demolitions since 2017, often targeting Muslims accused in crimes.

Supreme Court Judgment
Source: SC Judgment — In Re: Directions in the Matter of Demolition of Structures, Oct 2024SC guidelines issued; demolitions must follow due process Official Source ↗
2024
criticalCrime & Cover-up9 Aug 2024TMC

RG Kar Hospital Rape-Murder — Evidence Tampering Alleged

Junior doctor raped and murdered in RG Kar Medical College, Kolkata. Kolkata police accused of destroying evidence, cleaning crime scene. Ex-principal Sandip Ghosh arrested. CBI took over amid massive protests.

CBI Investigation
Source: CBICBI investigation ongoing Official Source ↗
2024
highDisaster Management30 Jul 2024₹2.0K Cr involvedINCBJP

Wynaad Forest Fire — Opposition MP's Constituency Delayed Relief

Massive landslide in Wayanad killed 400+. Opposition accused BJP central government of delaying NDRF and funds. Rahul Gandhi (local MP) flew in; central response criticized as delayed and insufficient.

Media Reports + NDMA Data
Source: NDMARelief ongoing, political blame game Official Source ↗
2024
highCorruption21 Mar 2024₹100 Cr involvedAAP

Delhi Excise Policy Scam — Kejriwal Arrested

Kejriwal arrested by ED over Delhi Excise Policy 2021-22. ED alleges ₹100 crore kickback from liquor businessmen flowed to AAP election campaigns (Goa, Punjab). Manish Sisodia also arrested. SC granted bail to Kejriwal.

ED Chargesheet + Witness Statements
Source: Enforcement DirectorateTrial ongoing, bail granted by SC Official Source ↗
2024
criticalCorruption15 Feb 2024₹16.5K Cr involvedBJPINCTMC

Electoral Bond Scheme Declared Unconstitutional

Supreme Court unanimously struck down Electoral Bonds as unconstitutional, violating right to information. SBI data revealed ₹8,000+ crore donated by companies facing government investigations — a clear quid pro quo.

Court Judgment
Source: Supreme Court of IndiaSupreme Court Judgment Official Source ↗
2024
highCorruption31 Jan 2024₹1.0K Cr involvedJMM

Hemant Soren Arrested — Jharkhand CM Jailed by ED

Jharkhand CM Hemant Soren arrested by ED on Jan 31, 2024 in ₹1,000 crore money laundering case linked to alleged illegal mining lease allotted to himself. Resigned as CM before arrest. Spent 5 months in jail. Jharkhand HC granted bail in June 2024. Returned as CM after JMM won Nov 2024 state elections.

ED Arrest + Chargesheet
Source: Enforcement Directorate ChargesheetOut on bail; re-elected CM; ED case ongoing Official Source ↗
2024
criticalViolence & Corruption5 Jan 2024₹50 Cr involvedTMC

Sandeshkhali — TMC Leader's Sexual Violence & Land Grab

Women in Sandeshkhali (WB) alleged sexual assault and land grab by TMC leader Sheikh Shahjahan. Shahjahan fled for 55 days. CBI and ED raided after Calcutta HC intervention. Mass protests by women.

Court Orders + Women's Testimonies
Source: Calcutta High CourtCBI investigation, Shahjahan arrested Official Source ↗
2023
criticalViolence3 May 2023BJP

Manipur Ethnic Violence — 200+ Killed, 60,000+ Displaced

Ethnic violence between Meitei and Kuki communities. 200+ killed, 60,000+ displaced. CM N. Biren Singh (BJP) accused of siding with Meitei community. PM Modi silent for 77 days. Viral video of women paraded naked.

NHRC + Video Evidence
Source: NHRC ReportOngoing, No major arrests Official Source ↗
2023
criticalCrony Capitalism24 Jan 2023₹5.0L Cr involvedBJP

Adani Group — Hindenburg Research Allegations & Parliamentary Row

Hindenburg Research accused Adani Group of stock manipulation and fraud. Adani's close ties to PM Modi questioned. SEBI probe ordered. Opposition demanded JPC; Congress alleged LIC and SBI public money put at risk.

Financial Research + Parliamentary Debate
Source: Hindenburg Research + SEBISEBI probe, SC oversight, Adani denied all Official Source ↗
2022
highPolitical Crisis21 Jun 2022BJPShiv Sena (Shinde)

Maharashtra Political Crisis — Eknath Shinde Splits Shiv Sena

Eknath Shinde led rebellion splitting Shiv Sena, joined BJP to topple MVA government. SC ruled the Speaker's disqualification proceedings were flawed. Uddhav Thackeray lost CM post and party symbol. In Nov 2023, BJP-Mahayuti swept elections. Devendra Fadnavis became CM. EC gave Shinde faction the Shiv Sena name and bow-arrow symbol.

SC Constitutional Bench Judgment
Source: Supreme Court — Subhash Desai vs Principal Secretary, May 2023SC upheld; Shinde faction retains name; ED probe on MVA members Official Source ↗
2022
criticalCorruption17 May 2022₹50 Cr involvedTMC

West Bengal Teacher Recruitment Scam — 25,753 Illegal Appointments

Supreme Court cancelled 25,753 school teacher and non-teaching staff appointments in WB as they were made illegally. Former Education Minister Partha Chatterjee arrested; ₹50 crore cash + gold seized from associate Arpita Mukherjee's flat. Abhishek Banerjee (Mamata's nephew, TMC chief) probed by ED for alleged links.

SC Judgment + CBI/ED Seizure
Source: Supreme Court Judgment April 2024SC cancelled appointments; Partha Chatterjee jailed Official Source ↗
2021
criticalRights Violation18 Jul 2021BJP

Pegasus Spyware — Government Surveillance of Journalists & Opposition

Investigation by international consortium revealed 300+ Indian mobile numbers — journalists, activists, opposition leaders — targeted with Israeli Pegasus spyware. Government refused SC-ordered inquiry access.

Forensic Evidence + SC Probe
Source: Supreme Court Technical CommitteeGovernment denied, SC probe inconclusive Official Source ↗
2017
criticalCrime4 Jun 2017BJP

Rape of Unnao — BJP MLA Convicted

BJP MLA Kuldeep Sengar convicted for raping minor. Father of victim died in police custody. Victim survived car accident after Allahabad HC hearing. Sengar expelled from BJP only after conviction by CBI court.

CBI Conviction
Source: CBI Court ConvictionConvicted, life imprisonment Official Source ↗
2016
highPolicy Failure8 Nov 2016₹15.0L Cr involvedBJP

Demonetisation — Economic Shock, 100+ Deaths, RBI Says No Black Money Found

PM Modi announced demonetisation of ₹500 & ₹1000 notes. 99.3% notes returned to banks — negating the black money narrative. RBI annual report confirmed this. 100+ people died in queues. ₹1.5 lakh crore GDP loss estimated.

RBI Official Data
Source: RBI Annual Report 2017-18Decision upheld by SC 4:1 majority Official Source ↗
2012
criticalCorruption21 Mar 2012₹1.9L Cr involvedINC

Coalgate Scam — ₹1.85 Lakh Crore CAG Loss Estimate

CAG report found coal blocks allotted without competitive bidding under PM Manmohan Singh's PMO causing ₹1.85 lakh crore loss. SC cancelled 214 coal block allocations.

CAG Audit + SC Judgment
Source: CAG Report 2012SC cancelled 214 blocks; cases ongoing Official Source ↗
2008
criticalCorruption10 Jan 2008₹1.8L Cr involvedINCDMK

2G Spectrum Scam — ₹1.76 Lakh Crore Loss

CAG report found spectrum given at 2001 prices causing ₹1.76 lakh crore loss. Telecom Minister A. Raja (DMK) jailed. SC cancelled 122 licences. Case ultimately ended in acquittal due to poor prosecution.

CAG Audit Report
Source: CAG ReportAcquitted (2017) Official Source ↗