Union government
Jeep scandal
A parliamentary committee reported in 1951 but its report was never made public; the government closed the matter in 1955 without action, and Menon joined the Union Cabinet in 1956.
The record
Year by year from 1947. Each entry tells you in plain words what happened, who did it, what the evidence is, and where the matter stands today. Every line links to a document: a court judgment, a law, an audit report or a charge sheet. The label on each entry is its position today. An accusation is not a conviction, and a person cleared by a court is shown as cleared.
189 documented, 71 being documented
Timeline
Scroll sideways along the timeline
1947–1964, 6 cases
Union government
A parliamentary committee reported in 1951 but its report was never made public; the government closed the matter in 1955 without action, and Menon joined the Union Cabinet in 1956.
Union government
Mudgal resigned during the debate on Nehru's expulsion motion in September 1951.
Union government
About ₹1.26 crore of LIC funds in Mundhra-group shares (estimates vary)
Finance Minister T.T. Krishnamachari resigned in February 1958, as did the Finance Secretary and LIC chairman; Mundhra was convicted of fraud.
Union government
₹20.25 crore government-backed loan (Lok Sabha, 1962)
Charge-sheeted by the CBI in 1967 and brought back from London in 1971, Teja was convicted; the company was merged into the Shipping Corporation of India.
Union government
Malaviya resigned after the Das report raised prima facie concerns; no prosecution followed.
Punjab
The Das Commission upheld some of the charges in June 1964, and Kairon resigned that month.
1966–1977, 4 cases
Union government
Maruti Ltd was liquidated in 1977 and the Justice A.C. Gupta Commission issued a strongly critical report; no conviction followed.
Union government
₹60 lakh withdrawn from SBI, mostly recovered
Nagarwala was convicted and died in custody in 1972; the 1978 Reddy Commission said the Prime Minister's office had obstructed the police inquiry.
Union government
Mishra was killed in January 1975; no final verdict against Ram appears in the record reviewed.
Bihar
The prosecution was withdrawn in 1981 after his own cabinet approved it; the Supreme Court upheld the withdrawal in 1982 and, by 3:2, in 1986.
1980–1984, 4 cases
Union government
About US$9.85 million notional loss (Committee on Public Undertakings, 1983)
Parliament's Committee on Public Undertakings found the purchase 'not prudent' but made no finding of wrongdoing; no prosecution followed.
Maharashtra
Antulay resigned in January 1982; he was cleared after a 12-year legal battle ending in the Supreme Court.
Madhya Pradesh
A one-judge commission and the High Court cleared Arjun Singh.
Union government
US$100,000 (alleged)
A Delhi court acquitted all three in December 2003, calling Pathak's evidence unreliable.
1984–1989, 3 cases
Union government
₹64 crore in alleged kickbacks on a ₹1,437 crore howitzer contract
The Delhi High Court found no evidence against Rajiv Gandhi in 2004; Quattrocchi was discharged in 2011 and never extradited; the Supreme Court dismissed the last appeal in August 2026.
Union government
Alleged 7% commission on a ₹465 crore contract
A 1990 CBI FIR named a former Defence Secretary and company representatives; the probes ended without any conviction.
Union government
Rao and Tewari were let go for lack of evidence in 1997; Chandraswami was acquitted in 2004, though the court held the documents were forged.
1991–1996, 9 cases
Kerala
About ₹2.3 crore alleged loss (CAG)
Proceedings against Karunakaran ended with his death in 2010; the trial of the others remains held up by petitions in the Supreme Court.
Union government
About ₹4,000 crore (widely cited estimate)
Mehta's conviction was upheld in 2003 and bank officials were sentenced as late as 2018; no minister was charged.
Karnataka
A special court acquitted them in 2003; the High Court dismissed the CBI's appeal in 2011.
Union government
A special court convicted both in 2000; the Delhi High Court acquitted them in 2002. The MPs' parliamentary immunity was overruled by the Supreme Court in 2024.
Union government
₹650 crore alleged loss (claim by former minister Kalpnath Rai)
Kalpnath Rai resigned; no prosecution established responsibility.
Union government
The Supreme Court cancelled 15 allotments and imposed ₹50 lakh in damages in 1996, then set aside the damages and the CBI direction on review in 1999.
Union government
She died in 2015 without a verdict; her former aide was sentenced to two years in 2016.
Union government
Over ₹1.16 crore in cash recovered from the minister's home (CBI)
Convicted in several cases; the Delhi High Court upheld a sentence in 2011, and he got five years in the Haryana Telecom case.
Union government
₹133 crore paid for urea never delivered (CBI)
A special CBI court convicted eight people in 2018, including the PM's relative B. Sanjeeva Rao.
2004–2009, 8 cases
Haryana
₹1,500 crore alleged loss to landowners (CBI, 2018)
The Supreme Court cancelled the land transfers in 2018; Hooda's trial continues.
Andhra Pradesh
Eleven CBI chargesheets have been filed since 2011; the trial is pending and nothing has been proven.
Union government
Natwar Singh resigned in December 2005; the Pathak inquiry found allocations were made to oblige an associate but no evidence that he received money.
Haryana
A special CBI court discharged Hooda and AJL in April 2026.
Union government
₹578 crore alleged wrongful gain to Devas (CBI, 2016)
The deal was cancelled in 2011; in 2022 the Supreme Court called it a 'product of fraud' by Devas. The criminal cases are pending.
Union government
The CBI found no evidence of kickbacks, and the Delhi High Court declined to order a further probe in 2016.
Union government
₹1.76 lakh crore presumptive loss (CAG, 2010)
The Supreme Court cancelled all 122 licences in 2012; a special CBI court acquitted all accused in 2017. The CBI's appeal is pending in the Delhi High Court.
Union government
₹1 crore in cash displayed in the Lok Sabha
A parliamentary committee found no evidence against either; in 2013 a court discharged most accused, and the money trail was never traced.
2009–2014, 11 cases
Union government
Over ₹90 crore alleged loss on the timing-scoring contract (CBI, 2011)
A court accepted the ED's money-laundering closure report in April 2025 after a related CBI case closed; Kalmadi was never convicted and died in January 2026.
Maharashtra
Chavan resigned as Chief Minister in 2010; in 2017 the Bombay High Court set aside the sanction to prosecute him.
Union government
₹1.86 lakh crore estimated windfall to private allottees (CAG, 2012)
The Supreme Court cancelled 214 allocations in 2014. Former coal secretary H.C. Gupta and others have been convicted in several cases (under appeal); other cases ended in acquittal.
Union government
₹1,63,557 crore potential earnings to the operator over 60 years (CAG — not a computed loss)
These remain audit findings; no prosecution followed.
Goa
₹35,000 crore (Justice M.B. Shah Commission estimate)
A court discharged Kamat in one case in 2025; another chargesheet against him remains.
Maharashtra
About ₹70,000 crore spent for a ~0.1% rise in irrigation (spending, not a loss estimate)
The state ACB told the High Court in 2019 that Pawar was not involved; probes into other tenders continued.
Union government
AJL properties worth over ₹2,000 crore allegedly acquired for ₹50 lakh (ED allegation)
A trial court declined to take cognisance of the ED chargesheet in December 2025; the ED's challenge is listed in the Delhi High Court for 12 October 2026.
Union government
₹14 crore alleged bribe offer (per the Army chief)
The CBI closed the procurement probe in 2014; the trial in the bribe-offer case is under way.
Haryana
Bought for ₹7.5 crore in 2008, sold to DLF for ₹58 crore (ED allegation)
A Delhi court took cognisance of the ED's money-laundering chargesheet in April 2026 and granted Vadra bail; no court has found guilt.
Union government
€556 million contract; the ED alleges a middleman received about €30 million
India cancelled the contract in 2014; Italy's top court acquitted the company executives in 2019; middleman Christian Michel was extradited in 2018 and no Indian verdict has been delivered.
Union government
₹90 lakh allegedly paid for a Railway Board post (CBI)
Bansal resigned and is a prosecution witness, not an accused; the trial of ten accused continues.
Amounts are the estimating body's own figure (CAG, CBI, a commission or a court): an estimate or allegation, not a proven loss. Each outcome is stated as of October 2026. Cases that involved several parties, such as the Jain hawala diaries, are left out.
1960
Harm to the nationBerubari Union No. 12 was a small area of 8.75 square miles in Jalpaiguri district, West Bengal, on the border between India and what was then East Pakistan; both countries claimed it. In 1958, the Prime Ministers of India and Pakistan, Nehru and Noon, signed an agreement to divide it roughly half and half and to exchange certain enclaves. The President of India asked the Supreme Court whether handing over Indian territory to Pakistan could be done without changing the Constitution. The Court said in March 1960 that it required a constitutional amendment. Parliament then passed the Constitution (Ninth Amendment) Act in December 1960 to allow the transfer. In 1971 the Supreme Court rejected a challenge by residents, upheld the amendment, and ruled that no compensation was payable for their homes and land.
Berubari Union territory and Indo-Pakistan border
1960
Harm to the nationBerubari Union No. 12 was a small area of 8.75 square miles in Jalpaiguri district, West Bengal, on the border between India and what was then East Pakistan; both countries claimed it. In 1958, the Prime Ministers of India and Pakistan, Nehru and Noon, signed an agreement to divide it roughly half and half and to exchange certain enclaves. The President of India asked the Supreme Court whether handing over Indian territory to Pakistan could be done without changing the Constitution. The Court said in March 1960 that it required a constitutional amendment. Parliament then passed the Constitution (Ninth Amendment) Act in December 1960 to allow the transfer. In 1971 the Supreme Court rejected a challenge by residents, upheld the amendment, and ruled that no compensation was payable for their homes and land.
This is something a government or Parliament decided, or a rule a court laid down. It is not a criminal case against anyone.
What happened
Berubari Union No. 12 was a small area of 8.75 square miles in Jalpaiguri district, West Bengal, on the border between India and what was then East Pakistan; both countries claimed it. In 1958, the Prime Ministers of India and Pakistan, Nehru and Noon, signed an agreement to divide it roughly half and half and to exchange certain enclaves. The President of India asked the Supreme Court whether handing over Indian territory to Pakistan could be done without changing the Constitution. The Court said in March 1960 that it required a constitutional amendment. Parliament then passed the Constitution (Ninth Amendment) Act in December 1960 to allow the transfer. In 1971 the Supreme Court rejected a challenge by residents, upheld the amendment, and ruled that no compensation was payable for their homes and land.
Who did it
Berubari Union territory and Indo-Pakistan border
The evidence
Where it stands today
The matter is concluded. The Constitution (Ninth Amendment) Act, 1960 is in force, and the Supreme Court upheld it in Union of India v Sudhansu Mazumdar (29 March 1971). No appeal is pending in the record.
What was done
The Government of India, through the Indo-Pakistan Agreement of 10 September 1958, agreed to divide Berubari Union half and half and to exchange Cooch-Behar enclaves without compensation for extra area going to Pakistan. President Rajendra Prasad referred the question of implementation to the Supreme Court. The Court advised that a constitutional amendment was necessary. Parliament then enacted the Constitution (Ninth Amendment) Act, 1960, which changed the First Schedule to the Constitution to exclude the territories being transferred from Assam, Punjab, West Bengal and Tripura, with transfer to take effect on a date the Central Government would notify after demarcation.
What it meant for the country
The settlement cost India part of its territory — about half of the 8.75-square-mile Berubari Union — affected 5,000 to 6,000 residents, and the Supreme Court in 1971 ruled they were not entitled to compensation for their homes and land.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1960
The State of Bombay was a large bilingual state where people spoke both Marathi and Gujarati. Parliament passed a law in 1960 that split it into two new states: Gujarat and Maharashtra, from 1 May 1960. The law is still in force and the two states exist today.
Bifurcation of Bombay State
1960
The State of Bombay was a large bilingual state where people spoke both Marathi and Gujarati. Parliament passed a law in 1960 that split it into two new states: Gujarat and Maharashtra, from 1 May 1960. The law is still in force and the two states exist today.
This is something a government or Parliament decided, or a rule a court laid down. It is not a criminal case against anyone.
What happened
The State of Bombay was a large bilingual state where people spoke both Marathi and Gujarati. Parliament passed a law in 1960 that split it into two new states: Gujarat and Maharashtra, from 1 May 1960. The law is still in force and the two states exist today.
Who did it
Bifurcation of Bombay State
The evidence
Where it stands today
The Bombay Reorganisation Act, 1960 is in force. The States of Maharashtra and Gujarat exist as constituted by the Act. No proceedings are pending in the sources.
What was done
Parliament enacted the Bombay Reorganisation Act, 1960 (Act 11 of 1960) on 25 April 1960. The Act formed the State of Gujarat from 17 named districts and certain villages, and the remaining State of Bombay became the State of Maharashtra, from 1 May 1960.
What it meant for the country
The documents record that the bilingual State of Bombay was divided into two states, Maharashtra and Gujarat, on 1 May 1960, but they do not establish whether the consequences for the country were harmful or beneficial.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1961
Benefit to the nationBefore 1961, Dadra and Nagar Haveli was a territory called Free Dadra and Nagar Haveli, run by a local body called the Varishta Panchayat. Its people and that body asked to join India, and on 12 June 1961 the Panchayat passed a formal resolution to that effect. In response, Parliament passed the Constitution (Tenth Amendment) Act, 1961, which made Dadra and Nagar Haveli the seventh Union territory of India and gave the President power to make regulations for its peace, progress and good government. The Act was treated as in force from 11 August 1961 and remains part of the Constitution; in January 2020 the territory was merged with Daman and Diu into one Union territory.
Incorporation of Dadra and Nagar Haveli
1961
Benefit to the nationBefore 1961, Dadra and Nagar Haveli was a territory called Free Dadra and Nagar Haveli, run by a local body called the Varishta Panchayat. Its people and that body asked to join India, and on 12 June 1961 the Panchayat passed a formal resolution to that effect. In response, Parliament passed the Constitution (Tenth Amendment) Act, 1961, which made Dadra and Nagar Haveli the seventh Union territory of India and gave the President power to make regulations for its peace, progress and good government. The Act was treated as in force from 11 August 1961 and remains part of the Constitution; in January 2020 the territory was merged with Daman and Diu into one Union territory.
This is something a government or Parliament decided, or a rule a court laid down. It is not a criminal case against anyone.
What happened
Before 1961, Dadra and Nagar Haveli was a territory called Free Dadra and Nagar Haveli, run by a local body called the Varishta Panchayat. Its people and that body asked to join India, and on 12 June 1961 the Panchayat passed a formal resolution to that effect. In response, Parliament passed the Constitution (Tenth Amendment) Act, 1961, which made Dadra and Nagar Haveli the seventh Union territory of India and gave the President power to make regulations for its peace, progress and good government. The Act was treated as in force from 11 August 1961 and remains part of the Constitution; in January 2020 the territory was merged with Daman and Diu into one Union territory.
Who did it
Incorporation of Dadra and Nagar Haveli
The evidence
Where it stands today
No proceedings are pending. The Tenth Amendment stands in force as part of the Constitution. The territory was later merged in January 2020 into the Union territory of Dadra and Nagar Haveli and Daman and Diu.
What was done
After the Varishta Panchayat's resolution, the Government of India decided that the territories should form part of the Union of India. Parliament enacted the Constitution (Tenth Amendment) Act, 1961, which amended the First Schedule to add Dadra and Nagar Haveli as entry 7 under the Union territories, and amended article 240 clause (1) to add the territory so that the President could make regulations for its peace, progress and good government.
What it meant for the country
The amendment completed Dadra and Nagar Haveli's voluntary integration into India as a Union territory and gave the President regulatory power over it.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026
1961
Benefit to the nationDowry means money, property or valuables given in connection with a marriage. The Dowry Prohibition Act, 1961, passed by the Indian Parliament, banned giving, taking and demanding dowry. It defined dowry, set penalties of imprisonment and fines for offences, and said any agreement to give or take dowry has no legal force. The law also required dowry received by someone other than the bride to be handed over to her. The Act remains in force today.
Dowry practices across India
1961
Benefit to the nationDowry means money, property or valuables given in connection with a marriage. The Dowry Prohibition Act, 1961, passed by the Indian Parliament, banned giving, taking and demanding dowry. It defined dowry, set penalties of imprisonment and fines for offences, and said any agreement to give or take dowry has no legal force. The law also required dowry received by someone other than the bride to be handed over to her. The Act remains in force today.
This is something a government or Parliament decided, or a rule a court laid down. It is not a criminal case against anyone.
What happened
Dowry means money, property or valuables given in connection with a marriage. The Dowry Prohibition Act, 1961, passed by the Indian Parliament, banned giving, taking and demanding dowry. It defined dowry, set penalties of imprisonment and fines for offences, and said any agreement to give or take dowry has no legal force. The law also required dowry received by someone other than the bride to be handed over to her. The Act remains in force today.
Who did it
Dowry practices across India
The evidence
Where it stands today
The Dowry Prohibition Act, 1961 is in force. Supreme Court proceedings concerning enforcement and implementation of the Act were heard on 2 May 2005 and subsequently; no final order is among the sources.
What was done
The Indian Parliament enacted the Dowry Prohibition Act, 1961. The law defines dowry as property or valuable security given or agreed to be given, directly or indirectly, by one party to a marriage to the other, or by the parents of either party or any other person, at any time before, at, or after the marriage in connection with the marriage. The law made giving, taking, or abetting the giving or taking of dowry punishable with imprisonment of not less than five years and a fine of not less than ₹15,000 or the value of the dowry, whichever is more. It made demanding dowry punishable with imprisonment of at least six months, up to two years, and a fine up to ₹10,000.
What it meant for the country
The Act gave women a legal right to dowry property received by others and made giving, taking and demanding dowry criminal offences, thereby securing rights against a harmful marriage practice.
Step by step
The documents
Compiled from the documents cited, 1 Oct 2026