56:. Dr. Vinod Arya (Oct 2010) and Dr. B. P. Singh (April 2011) were shot dead in broad daylight outside their homes by motorcycle assassins, using the same weapon. Deputy-CMO Y.S. Sachan, who is thought to have had a role in the murders, was arrested, but died mysteriously while in custody. Subsequently, three other functionaries who were under investigation have also been murdered or died under suspicious circumstances. The CBI referred the case to
102:(US$ 1.6 million) was granted to Construction and Design Services, a unit of UP Jal Nigam, which outsourced the job to a Ghaziabad-based firm which had obtained the tender on the basis of bogus and forged documents. As per CBI the material used in up-gradation was sub-standard and thus caused heavy losses to the exchequer. On 4 April 2012
130:
in the case and charged GK Batra (managing director of Uttar
Pradesh Public Sector Undertaking Shreeton India Limited), Virender Goel (owner of Axis Marketing) and Neeraj Upadhyaya (owner of Radhey Shyam Enterprises) The agency alleged that irregularities in purchase of 951 computers and peripherals
87:
against PK Jain (former general manager of
Construction and Design Services), Subhash Chaudhari (Project Manager), Kataar Singh (Resident Engineer), BN Ram (Project Engineer), JK Singh (Accountant), Neelprabha Chaudhari (wife of Mr. Subhash Chaudhari) (managing director of a Private Firm) and R K
125:
were SP Ram (former Uttar
Pradesh director general of Family Welfare), Abhay Kumar Bajpai (former MD, Uttar Pradesh Small Industries Corporation), Sanjeev Kumar (area manager) and Saurabh Jain (owner of a private firm) On the very next day CBI filed another
158:
were forced to resign following media outcry after the killing of the two Chief
Medical Officers remain unsolved. Kushwaha was once considered a close confidant of Chief Minister Mayawati. Shortly after this, the Kushwaha controversially joined the
210:– Shailesh Yadav deputy Chief Medical Officer of Varanasi, who was questioned by the Central Bureau of Investigation(CBI) in connection with the NRHM scam in Uttar Pradesh, died in what police are claiming was a road accident on 15 February 2012.
193:– On 22 June 2011, deputy Chief Medical Officer Dr Y.S. Sachan was murdered, a day before he was to be deposed in the court. Sachan was an accused of the murder of Lucknow Chief Medical Officer Dr B.P. Singh, who was shot dead on 2 April.
394:
462:
438:
486:
699:
1450:
38:
in rural areas. At least five people are said to have been murdered in an attempt to coverup large-scale irregularities. Several former ministers of then ruling party,
219:
Director(Former), Health
Department – Dr. Pawan Kumar Srivastava was found dead in his house in Gorakhpur (Uttar Pradesh) after committing suicide on 10 January 2018.
510:
353:
528:
402:
546:
121:
based firms by the then
Director General (Family Welfare) through UPSIC thereby causing a loss of Rs 15 million to the exchequer. People named in the
692:
174:
As of 17 February 2012, the number of people who have died because of their alleged links to the
National Rural Health Mission scam has risen to six.
582:
1463:
472:
448:
1496:
166:
In
February 2012, Babu Singh Khushwaha was listed as one of the accused in an FIR for an NRHM-related murder, and was interrogated by the CBI.
623:
1501:
685:
643:
1339:
663:
496:
374:
603:
259:
95:(US$ 650,000) while carrying out the upgrading work of 134 district hospitals. To carry out the upgrade of 134 district hospitals
1511:
1506:
307:
424:
1468:
1404:
1329:
163:. In July 2011, Lucknow chief medical officer (CMO) Dr A.K. Shukla was arrested on charge of embezzlement of funds under NRHM.
103:
80:
43:
908:
1349:
1144:
758:
514:
31:
1033:
848:
286:
898:
564:
357:
328:
216:– Mahendra Sharma a clerk with the Health Department in Uttar Pradesh was found dead in Lakhimpur on 16 February 2012.
52:(the top health functionary of the district) were successively murdered in wealthier localities of the state capital,
532:
1394:
1384:
1354:
1109:
993:
550:
1445:
1424:
1369:
863:
234:
1419:
1224:
1013:
1389:
1244:
1073:
1319:
1083:
1048:
1023:
903:
868:
803:
264:
160:
1475:
1286:
883:
873:
199:– Vikash Gupta a project manager for the NRHM allegedly shot himself dead in Lucknow on 23 January 2012.
155:
49:
23:, in which top politicians and bureaucrats are alleged to have siphoned off a massive sum estimated at
1359:
1179:
1169:
1038:
35:
1440:
1114:
1088:
1053:
978:
913:
838:
229:
147:
39:
1414:
1309:
1249:
828:
823:
491:
443:
379:
333:
312:
88:
Singh (managing director of a private firm) CBI has alleged that these accused caused a loss of
1455:
1164:
1063:
928:
117:(US$ 530,000) medical equipment procurement contract was awarded in pre-decided manner to two
1314:
1276:
1204:
1139:
1068:
1058:
1018:
948:
888:
788:
773:
768:
763:
57:
1374:
1344:
1271:
1254:
1119:
923:
783:
467:
624:"UP: Death list in NRHM scam swells to five after medical officer is killed in car crash"
60:
of AIIMS New Delhi, he examined the scene of occurrence and opined in favour of
Suicide.
1296:
1281:
1098:
1003:
983:
918:
269:
64:
1490:
1409:
1379:
1209:
1008:
973:
958:
813:
793:
725:
20:
1399:
1364:
1301:
1239:
1234:
1219:
1189:
1134:
1078:
988:
938:
833:
798:
1324:
1266:
1184:
1174:
1154:
1129:
1043:
968:
963:
953:
943:
853:
778:
740:
648:
628:
608:
127:
122:
107:
84:
1261:
1214:
1159:
1149:
1124:
998:
933:
858:
818:
808:
677:
843:
118:
1229:
1199:
1028:
893:
878:
187:– On 2 April 2011 another CMO B. P. Singh was shot dead from a motorcycle
151:
68:
583:"BJP suspends leader for alleging money deal between party and Kushwaha"
735:
53:
1334:
1194:
644:"NRHM case accused Sunil Verma kills himself in Lucknow, say police"
730:
720:
586:
568:
290:
681:
375:"UP health scam: 5th official found dead, family cries murder"
439:"NRHM scam: CBI files chargesheet against ex-UP babu, others"
395:"Sachan Case: AIIMS experts' report contradicted FSL view"
19:
is an alleged corruption scandal in the Indian state of
308:"NRHM scam: 2 former UP ministers to appear before CBI"
34:(NRHM), a central government program meant to improve
604:"Sachan murder case: Former CMO A.K. Shukla arrested"
354:"Dr sachan planned BP Singh's murder says UP police"
1433:
1295:
1097:
749:
713:
181:– On 27 October 2010, CMO Vinod Arya was murdered
511:"CBI files second chargesheet in NRHM scam case"
287:"Fifth man dead in UP's rural health fund scam"
693:
260:"Mayawati misused funds for rural health: PM"
8:
565:"BSP expels ex-minister Babu Singh Kushwaha"
487:"CBI files second charge sheet in NRHM scam"
281:
279:
463:"CBI files second chargesheet in NRHM scam"
348:
346:
344:
329:"Both Lucknow CMOs 'killed by same pistol'"
254:
252:
250:
1451:Criminal enterprises, gangs and syndicates
700:
686:
678:
529:"CBI files third chargesheet in NRHM scam"
369:
367:
302:
300:
598:
596:
425:"NRHM scam: CBI files first chargesheet"
549:. CNN-IBN. 7 April 2011. Archived from
531:. CNN-IBN. 5 April 2012. Archived from
513:. CNN-IBN. 4 April 2012. Archived from
246:
170:Deaths of people with links to the scam
150:, former Minister of Family Welfare in
356:. CNN-IBN. 3 July 2011. Archived from
48:The NRHM scam came to light after two
664:"NRHM scam death list swells to five"
316:. New Delhi, India. 26 December 2011.
81:Central Bureau of Investigation (CBI)
7:
1350:High-yield investment program (HYIP)
547:"Two Uttar Pradesh ministers resign"
1340:Foundation for New Era Philanthropy
71:government of misusing NRHM funds.
268:. 17 February 2012. Archived from
154:'s government and health minister
14:
327:Bhupendra Pandey (7 April 2011).
401:. 4 October 2012. Archived from
131:under the NRHM caused a loss of
30:(US$ 1.2 billion) from the
1405:Saradha Group financial scandal
138:(US$ 330,000) to the exchequer
44:Central Bureau of Investigation
495:. 4 April 2012. Archived from
471:. 4 April 2012. Archived from
447:. 3 April 2012. Archived from
42:have been investigated by the
1:
1497:Political corruption in India
759:1992 Indian stock market scam
75:People accused of involvement
32:National Rural Health Mission
1034:Strip search phone call scam
849:Extraterrestrial real estate
208:Deputy Chief Medical Officer
191:Deputy Chief Medical Officer
63:In Feb 2012, Prime Minister
1502:Corruption in Uttar Pradesh
909:Intellectual property scams
899:Indian coal allocation scam
708:Scams and confidence tricks
1528:
1395:Pyramid schemes in Albania
1355:Investors Overseas Service
1287:Website reputation ratings
1425:Welsh Thrasher faith scam
1370:Madoff investment scandal
864:Foreclosure rescue scheme
235:List of scandals in India
1420:Stanford Financial Group
1225:Russian Business Network
1014:Slavery reparations scam
214:Clerk, Health department
142:Ministerial resignations
1512:National Health Mission
1507:Health in Uttar Pradesh
1390:Petters Group Worldwide
17:Uttar Pradesh NRHM Scam
1084:White van speaker scam
1049:Technical support scam
1024:SSA impersonation scam
979:Redemption/A4V schemes
904:IRS impersonation scam
869:Foreign exchange fraud
265:The New Indian Express
161:Bharatiya Janata Party
50:Chief Medical Officers
884:Get-rich-quick scheme
874:Fortune telling fraud
185:Chief Medical Officer
179:Chief Medical Officer
110:and alleged that the
1360:Kapa investment scam
1180:Internet vigilantism
1170:Email authentication
1145:Cryptocurrency scams
1039:Swampland in Florida
67:himself accused the
36:health care delivery
1464:Film and television
1185:Lenny anti-scam bot
1089:Work-at-home scheme
1054:Telemarketing fraud
914:Kansas City Shuffle
839:Embarrassing cheque
670:. 16 February 2012.
632:. 12 February 2012.
571:. 28 November 2011.
499:on 3 December 2013.
451:on 3 December 2013.
405:on 29 November 2012
383:. 16 February 2012.
293:. 17 February 2012.
272:on 3 December 2013.
230:Corruption in India
148:Babu Singh Kushwaha
40:Bahujan Samaj Party
1415:Scott W. Rothstein
1310:Aman Futures Group
829:Coin rolling scams
824:Coin-matching game
668:Newstrackindia.com
652:. 23 January 2012.
589:. 10 January 2012.
492:The Times of India
444:The Times of India
380:The Indian Express
334:The Indian Express
313:The Indian Express
156:Anant Kumar Mishra
146:In November 2011,
1484:
1483:
1446:Confidence tricks
1165:Domain name scams
1064:Thai zig zag scam
929:Miracle cars scam
752:confidence tricks
750:Notable scams and
517:on 22 April 2012.
1519:
1315:Bernard Cornfeld
1277:Stock Generation
1205:Referer spoofing
1069:Three-card monte
1059:Thai tailor scam
1019:Spanish Prisoner
949:Overpayment scam
889:Green goods scam
789:Black money scam
774:Art student scam
769:Advance-fee scam
764:2G spectrum case
702:
695:
688:
679:
672:
671:
660:
654:
653:
640:
634:
633:
620:
614:
613:
600:
591:
590:
579:
573:
572:
561:
555:
554:
543:
537:
536:
535:on 8 April 2012.
525:
519:
518:
507:
501:
500:
483:
477:
476:
475:on 6 April 2012.
459:
453:
452:
435:
429:
428:
421:
415:
414:
412:
410:
391:
385:
384:
371:
362:
361:
350:
339:
338:
324:
318:
317:
304:
295:
294:
283:
274:
273:
256:
137:
135:
116:
114:
101:
99:
94:
92:
83:filed its first
79:On 3 April 2012
29:
27:
1527:
1526:
1522:
1521:
1520:
1518:
1517:
1516:
1487:
1486:
1485:
1480:
1429:
1375:Make Money Fast
1345:Franchise fraud
1300:
1291:
1272:Spoofing attack
1255:Scammer Payback
1103:countermeasures
1102:
1093:
784:Bait-and-switch
751:
745:
709:
706:
676:
675:
662:
661:
657:
642:
641:
637:
622:
621:
617:
612:. 12 July 2011.
602:
601:
594:
581:
580:
576:
563:
562:
558:
553:on 4 June 2012.
545:
544:
540:
527:
526:
522:
509:
508:
504:
485:
484:
480:
468:Hindustan Times
461:
460:
456:
437:
436:
432:
423:
422:
418:
408:
406:
399:Hindustan Times
393:
392:
388:
373:
372:
365:
360:on 6 July 2011.
352:
351:
342:
326:
325:
321:
306:
305:
298:
285:
284:
277:
258:
257:
248:
243:
226:
197:Project Manager
172:
144:
133:
132:
112:
111:
97:
96:
90:
89:
77:
25:
24:
12:
11:
5:
1525:
1523:
1515:
1514:
1509:
1504:
1499:
1489:
1488:
1482:
1481:
1479:
1478:
1473:
1472:
1471:
1466:
1458:
1453:
1448:
1443:
1437:
1435:
1431:
1430:
1428:
1427:
1422:
1417:
1412:
1407:
1402:
1397:
1392:
1387:
1382:
1377:
1372:
1367:
1362:
1357:
1352:
1347:
1342:
1337:
1332:
1327:
1322:
1317:
1312:
1306:
1304:
1293:
1292:
1290:
1289:
1284:
1282:Voice phishing
1279:
1274:
1269:
1264:
1259:
1258:
1257:
1252:
1247:
1242:
1232:
1227:
1222:
1217:
1212:
1207:
1202:
1197:
1192:
1187:
1182:
1177:
1172:
1167:
1162:
1157:
1152:
1147:
1142:
1137:
1132:
1127:
1122:
1117:
1115:Pig Butchering
1112:
1106:
1104:
1099:Internet scams
1095:
1094:
1092:
1091:
1086:
1081:
1076:
1071:
1066:
1061:
1056:
1051:
1046:
1041:
1036:
1031:
1026:
1021:
1016:
1011:
1006:
1004:Sick baby hoax
1001:
996:
991:
986:
984:Reloading scam
981:
976:
971:
966:
961:
956:
951:
946:
941:
936:
931:
926:
921:
919:Locksmith scam
916:
911:
906:
901:
896:
891:
886:
881:
876:
871:
866:
861:
856:
851:
846:
841:
836:
831:
826:
821:
816:
811:
806:
801:
796:
791:
786:
781:
776:
771:
766:
761:
755:
753:
747:
746:
744:
743:
738:
733:
728:
723:
717:
715:
711:
710:
707:
705:
704:
697:
690:
682:
674:
673:
655:
635:
615:
592:
574:
556:
538:
520:
502:
478:
454:
430:
416:
386:
363:
340:
319:
296:
275:
245:
244:
242:
239:
238:
237:
232:
225:
222:
221:
220:
217:
211:
201:
200:
194:
188:
182:
171:
168:
143:
140:
76:
73:
65:Manmohan Singh
13:
10:
9:
6:
4:
3:
2:
1524:
1513:
1510:
1508:
1505:
1503:
1500:
1498:
1495:
1494:
1492:
1477:
1476:Ponzi schemes
1474:
1470:
1467:
1465:
1462:
1461:
1460:In the media
1459:
1457:
1454:
1452:
1449:
1447:
1444:
1442:
1439:
1438:
1436:
1432:
1426:
1423:
1421:
1418:
1416:
1413:
1411:
1410:Secret Sister
1408:
1406:
1403:
1401:
1398:
1396:
1393:
1391:
1388:
1386:
1383:
1381:
1380:Matrix scheme
1378:
1376:
1373:
1371:
1368:
1366:
1363:
1361:
1358:
1356:
1353:
1351:
1348:
1346:
1343:
1341:
1338:
1336:
1333:
1331:
1328:
1326:
1323:
1321:
1318:
1316:
1313:
1311:
1308:
1307:
1305:
1303:
1302:Ponzi schemes
1298:
1294:
1288:
1285:
1283:
1280:
1278:
1275:
1273:
1270:
1268:
1265:
1263:
1260:
1256:
1253:
1251:
1248:
1246:
1243:
1241:
1238:
1237:
1236:
1233:
1231:
1228:
1226:
1223:
1221:
1218:
1216:
1213:
1211:
1210:Ripoff Report
1208:
1206:
1203:
1201:
1198:
1196:
1193:
1191:
1188:
1186:
1183:
1181:
1178:
1176:
1173:
1171:
1168:
1166:
1163:
1161:
1158:
1156:
1153:
1151:
1148:
1146:
1143:
1141:
1138:
1136:
1133:
1131:
1128:
1126:
1123:
1121:
1118:
1116:
1113:
1111:
1108:
1107:
1105:
1100:
1096:
1090:
1087:
1085:
1082:
1080:
1077:
1075:
1072:
1070:
1067:
1065:
1062:
1060:
1057:
1055:
1052:
1050:
1047:
1045:
1042:
1040:
1037:
1035:
1032:
1030:
1027:
1025:
1022:
1020:
1017:
1015:
1012:
1010:
1009:SIM swap scam
1007:
1005:
1002:
1000:
997:
995:
992:
990:
987:
985:
982:
980:
977:
975:
974:Pump and dump
972:
970:
967:
965:
962:
960:
959:Pig in a poke
957:
955:
952:
950:
947:
945:
942:
940:
937:
935:
932:
930:
927:
925:
922:
920:
917:
915:
912:
910:
907:
905:
902:
900:
897:
895:
892:
890:
887:
885:
882:
880:
877:
875:
872:
870:
867:
865:
862:
860:
857:
855:
852:
850:
847:
845:
842:
840:
837:
835:
832:
830:
827:
825:
822:
820:
817:
815:
814:Charity fraud
812:
810:
807:
805:
802:
800:
797:
795:
794:Blessing scam
792:
790:
787:
785:
782:
780:
777:
775:
772:
770:
767:
765:
762:
760:
757:
756:
754:
748:
742:
739:
737:
734:
732:
729:
727:
726:Error account
724:
722:
719:
718:
716:
712:
703:
698:
696:
691:
689:
684:
683:
680:
669:
665:
659:
656:
651:
650:
645:
639:
636:
631:
630:
625:
619:
616:
611:
610:
605:
599:
597:
593:
588:
584:
578:
575:
570:
566:
560:
557:
552:
548:
542:
539:
534:
530:
524:
521:
516:
512:
506:
503:
498:
494:
493:
488:
482:
479:
474:
470:
469:
464:
458:
455:
450:
446:
445:
440:
434:
431:
426:
420:
417:
404:
400:
396:
390:
387:
382:
381:
376:
370:
368:
364:
359:
355:
349:
347:
345:
341:
336:
335:
330:
323:
320:
315:
314:
309:
303:
301:
297:
292:
288:
282:
280:
276:
271:
267:
266:
261:
255:
253:
251:
247:
240:
236:
233:
231:
228:
227:
223:
218:
215:
212:
209:
206:
205:
204:
198:
195:
192:
189:
186:
183:
180:
177:
176:
175:
169:
167:
164:
162:
157:
153:
149:
141:
139:
129:
124:
120:
109:
106:filed second
105:
86:
82:
74:
72:
70:
66:
61:
59:
55:
51:
46:
45:
41:
37:
33:
22:
21:Uttar Pradesh
18:
1400:Reed Slatkin
1365:Kubus scheme
1245:Jim Browning
1240:419eater.com
1235:Scam baiting
1220:Romance scam
1190:Lottery scam
1135:Clickjacking
1079:Wash trading
1074:Trojan horse
989:Return fraud
939:Mock auction
834:Drop swindle
799:Bogus escrow
667:
658:
647:
638:
627:
618:
607:
577:
559:
551:the original
541:
533:the original
523:
515:the original
505:
497:the original
490:
481:
473:the original
466:
457:
449:the original
442:
433:
419:
407:. Retrieved
403:the original
398:
389:
378:
358:the original
332:
322:
311:
270:the original
263:
213:
207:
202:
196:
190:
184:
178:
173:
165:
145:
115:44.2 million
93:54.6 million
78:
62:
47:
16:
15:
1441:Con artists
1325:Dona Branca
1267:Spoofed URL
1175:Email fraud
1155:CyberThrill
1130:Click fraud
1044:Tarmac scam
969:Pork barrel
964:Pigeon drop
954:Patent safe
944:Moving scam
854:Fiddle game
804:Boiler room
779:Badger game
741:Sucker list
714:Terminology
649:India Today
629:India Today
609:India Today
427:. Zee News.
409:27 December
128:chargesheet
123:chargesheet
108:chargesheet
100:134 million
85:chargesheet
28:100 billion
1491:Categories
1469:Literature
1330:Earl Jones
1262:ShadowCrew
1215:Rock Phish
1160:DarkMarket
1150:Cybercrime
1125:Catfishing
999:Shell game
934:Mismarking
859:Fine print
819:Clip joint
809:Bride scam
241:References
136:2.78 crore
1456:Impostors
1110:Avalanche
924:Long firm
844:Exit scam
119:Moradabad
58:T D Dogra
1230:SaferNet
1200:Phishing
1140:Cramming
1029:SSC Scam
894:Hustling
879:Gem scam
224:See also
152:Mayawati
69:Mayawati
1320:Caritas
1297:Pyramid
1250:Kitboga
1120:Carding
994:Salting
736:Shyster
54:Lucknow
1335:Ezubao
1195:PayPai
1434:Lists
731:Shill
721:Scam
587:NDTV
569:NDTV
411:2012
291:NDTV
1385:MMM
1299:and
1101:and
203:Ie
104:CBI
1493::
666:.
646:.
626:.
606:.
595:^
585:.
567:.
489:.
465:.
441:.
397:.
377:.
366:^
343:^
331:.
310:.
299:^
289:.
278:^
262:.
249:^
701:e
694:t
687:v
413:.
337:.
134:₹
113:₹
98:₹
91:₹
26:₹
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